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Date: September 16, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - Material Change Report_Sep-16-13_.docx FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Cathay Forest Products Corp. (the Company) Bay Adelaide Centre Suite 910 333 Bay Street Toronto, ON M5H 2R2 Canada Item 2 Date of Material Change September 13, 2013 Item 3 News Release A news release issued in con...
Date: September 13, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - News_Release_-_Settlement_Agreement_Sept13-13_.doc Cathay Forest Products Corp. Class Action Update Toronto, Ontario, September 13, 2013 Cathay Forest Products Corp. (the Company) announced today that it and others have entered into an agreement to settle the proposed class action litigation (the Class Action) previously brought ...
Date: January 21, 2013 Jurisdictions: All jurisdictions
Microsoft Word - Material Change Report(Jan-21-13).doc FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Cathay Forest Products Corp. (the Company) Bay Adelaide Centre Suite 910 333 Bay Street Toronto, ON M5H 2R2 Canada Item 2 Date of Material Change January 18, 2013 Item 3 News Release A news release issued in connec...
Date: January 18, 2013 Jurisdictions: All jurisdictions
Microsoft Word - Cathay-Release(Jan18-13-final).doc Cathay Forest Products Corp. Update Toronto, Ontario, January 18, 2013 - Cathay Forest Products Corp. (the Company) today provided an update on its activities since the reconstitution of its board of directors on July 30, 2012. As previously disclosed, the board of directors of the Company was recon...
Date: July 31, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
DOCS #11644547v1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Cathay Forest Products Corp. (the Company) 30 Wertheim Court, Suite 14 Richmond Hill, ON L4B 1B9 Canada Item 2 Date of Material Change July 30, 2012 Item 3 News Release A news release issued in connection with the material change disclos...
Microsoft Word - Cathay-Release(July-30-12).doc Cathay Forest Products Corp. Announces Election of New Board of Directors Toronto, Ontario, July 30, 2012 - Cathay Forest Products Corp. (the Company) announced that at its special meeting of shareholders held earlier today, the Companys shareholders elected a new board of directors consisting of the follow...
Date: July 18, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
cfz718 CATHAY FOREST ANNOUNCES RESIGNATION OF REMAINING DIRECTORS FOR IMMEDIATE RELEASE TORONTO, ON, July 18, 2012 Cathay Forest Products Corp. (the Company), by its court- appointed temporary receiver and manager, Duff & Phelps Canada Restructuring Inc. (the Interim Manager), announces the following resigna...
cfz718mcr CATHAY FOREST PRODUCTS CORP. FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Cathay Forest Products Corp. (the Company) c/o Duff & Phelps Canada Restructuring Inc., in its capacity as the court-appointed temporary receiver and manager of the Company (the Interim Manager) 200 King Street...
Date: June 25, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - Circular_June-20-12-Final_.doc NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF CATHAY FOREST PRODUCTS CORP. TO BE HELD ON JULY 30, 2012 NOTICE IS HEREBY GIVEN THAT a special meeting (the Meeting) of holders of common shares of Cathay Forest Products Corp. (the Corporation) will be held at the offices of McCarthy Ttrault LLP, Toron...
Microsoft Word - Form of White Proxy _Final_.DOC FORM OF PROXY (Registered Shareholder) for the special meeting of holders of common shares of Cathay Forest Products Corp. This proxy is solicited by VC & Co. Incorporated (VC&Co.), and not by management of Cathay Forest Products Corp. (Cathay), and will be used at the special meeting of shareholders (the Me...