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Date: March 2, 2011 Jurisdictions: Alberta, British Columbia
DUPLICATE Number: BC0903658 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0895939 B.C. LTD., incorporation number BC0895939, and CENTRIC ENERGY CORP., incorporation number C0761561 were amalgamated as one company under the name 0903658 B.C. LTD. on February 23, 2011 at 12:01 AM Pacific Time. Issued under my hand at Victoria, British Colu...
Date: February 24, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - 00484679.DOC {2814-020\00484679.DOC.} NOTICE Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Names of parties to the transaction: Africa Oil Corp. (Africa Oil) and Centric Energy Corp. (Centric). 2. Description of the transaction: The parties completed a business combination by way of ...
Date: February 14, 2011 Jurisdictions: Alberta, British Columbia
centric news release (00445803).DOC centric energy corp centric energy corp., 17 Dartmouth Street, London, SW1H 9BL, United Kingdom Tel: +44 (0)20 7222 8512 Mobile: +44 (0)793 040 5550 www.CentricEnergy.com Shareholders Approve Acquisition by Africa Oil Corp. London, England, February 14, 2011 - Centric Energy Corp. ...
Date: January 26, 2011 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 Material Change Report ITEM 1. NAME AND ADDRESS OF COMPANY CENTRIC ENERGY CORP. (the Company) Suite 900, 595 Howe Street Vancouver, British Columbia V6C 2T5 Tel: 604-638-8067 Fax: 604-648-8105 ITEM 2. DATE OF MATERIAL CHANGE January 26, 2011 ITEM 3. NEWS RELEASE Issued on January 26, 2011 and disseminated by MarketWire. ...
Microsoft Word - CTE _2011-01-26_ NR - Completion of Farmout of Block 10BA to Tullow Oil - final.docx centric energy corp centric energy corp., 17 Dartmouth Street, London, SW1H 9BL, United Kingdom Tel: +44 (0)20 7222 8512 Mobile: +44 (0)793 040 5550 www.CentricEnergy.com For Immediate Release CentricEnergyClosesFarmoutofKen...
Date: January 14, 2011 Jurisdictions: Alberta, British Columbia
PROXY/VIF 04JA11047.NOBO.E.SEDAR/000001/000001/i CENTRIC ENERGY CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on February 11, 2011 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the seri...
PROXY/VIF 04JA11047.E.SEDAR/000001/000001/i CENTRIC ENERGY CORP. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on February 11, 2011 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need...
Centric Energy Corp. 900 595 Howe Street Vancouver, British Columbia Canada V6C 2T5 Dear Shareholders: The directors of Centric Energy Corp. ("Centric") invite you to attend the special meeting of the shareholders (the "Shareholders") of Centric (the "Meeting") to be held at Suite 1000, 595 Howe Street, Vancouver, British Columbia at 10:00 a.m. (Vancouver t...
CENTRIC ENERGY CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that pursuant to an order (the "Interim Order") of the Supreme Court of British Columbia dated January 7, 2011, a special meeting (the "Meeting") of the holders of common shares (the "Shareholders") of Centric Energy Corp. ("Centric") will be held at Suite 1000, 595 Howe Street, ...
OFFICERS CERTIFICATE TO: British Columbia Securities Commission Alberta Securities Commission RE: Special Meeting of the Shareholders of Centric Energy Corp. (the "Company") to be held on Friday, February 11, 2011 (the "Meeting") With reference to National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-10...