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Date: December 4, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - Circular final (dr3 MFP) PACIFIC COMOX RESOURCES LTD. INFORMATION CIRCULAR (As of November 29, 2013 (the Record Date) and in Canadian dollars except where indicated) PERSONS MAKING THIS SOLICITATION OF PROXIES This Information Circular (Circular) is furnished in connection with the solicitation of proxies (Proxies) and voting inst...
010CS 009999 Toronto PACIFIC COMOX RESOURCES LTD. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on Tuesday, December 31, 2013 at 10:00 AM (Eastern Time) 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 corporation of their choice, wh...
Microsoft Word - Notice final (dr1 MFP) PACIFIC COMOX RESOURCES LTD. Suite 2300, One Dundas Street West, Box 13 Toronto, Ontario M5G 1Z3, Canada NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (the Meeting) of the holders (Shareholders) of common shares (Shares) of Pacific Comox Resources ...
010CS 010CSAO toronto PACIFIC COMOX RESOURCES LTD. Under securities regulations, a reporting issuer must send annually a form to its shareholders to allow them to request its Interim Financial Statements and associated Management's Discussion and Analysis (MD&A) and/or its Annual Financial Statements and MD&A. You may access the financial statements and associated MD&A ...
010CS 009999 Toronto PACIFIC COMOX RESOURCES LTD. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on Tuesday, December 31, 2013 at 10:00 AM (Eastern Time) NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the s...
Date: November 4, 2013 Jurisdictions: All jurisdictions
Date: November 4, 2013 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: PACIFIC COMOX RESOURCES LTD. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting ...
Date: September 30, 2013 Jurisdictions: Alberta, British Columbia
PACIFIC COMOX RESOURCES LTD PACIFIC COMOX RESOURCES LTD. MANAGEMENTS DISCUSSION AND ANALYSIS NINE MONTH PERIOD ENDED July 31, 2013 (Form 51-102F1) General The following discussion (the MD&A) of the financial condition and results of operations of Pacific Comox Resources Ltd. (the Company or Pacific Comox) constitutes managements review of the factors that a...
PACIFIC COMOX RESOURCES LTD 3 PACIFIC COMOX RESOURCES LTD. (A Development Stage Enterprise) INTERIM CONSOLIDATED FINANCIAL STATEMENTS (Expressed in Canadian Dollars, unless otherwise stated) NINE MONTHS ENDED JULY 31, 2013 ...
_ 1 Chief Executive Officer Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, DONALD EMPEY, President and Chief Executive Officer of Pacific Comox Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the interim filings) of...
_ 1 Chief Financial Officer Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, PERRY V RAPAGNA, Chief Financial Officer of Pacific Comox Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A, (together, the interim filings) of Pacific Co...