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Date: April 22, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - VANCOUVER-#50849028-v1-Granville_Pacific_-_Notice_of_Change_in_Corporate_Structure.DOCX Notice of Change in Corporate Structure Pursuant to Section 4.9(b)(i) of National Instrument 51-102 Item 1: Names of the Parties to the Transaction H&H Total Care Services Inc. (H&H) and Granville Pacific Capital Corp. (Granville). Ite...
Date: April 19, 2013 Jurisdictions: Alberta, British Columbia
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Date: April 12, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - VANCOUVER-#50848836-v1-Granville_-_Press_Release_re_Completion_of_Arrangement.DOCX NEWS RELEASE GRANVILLE ANNOUNCES COMPLETION OF GOING-PRIVATE TRANSACTION VANCOUVER, April 11, 2013 Granville Pacific Capital Corporation (Granville; TSXV: GE) announces the completion of the acquisition by H&H Total Care Services Inc. (H&H) of all o...
Microsoft Word - VANCOUVER-#50849024-v1-Granville_Pacific_-_Material_Change_Report_re_Completion_of_Arrangement.DOCX Form 51-102F3 MATERIAL CHANGE REPORT Item 1. Name & Address of Company Granville Pacific Capital Corporation (the Company or Granville) 8382 - 156th Street Surrey, BC V3S 3R7 Item 2. Date of Material Change April 11, 201...
Date: April 11, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - Granville press release April 5.docx 50834397.3 NEWS RELEASE GRANVILLE ANNOUNCES PASSING OF DIRECTOR VANCOUVER, April 5, 2013 - Granville Pacific Capital Corporation ("Granville" TSXV: GE) regretfully announces that Mark Kryger, a valued member of Granvilles board of directors, has passed away. At the time of his passing, Mark Kryger ...
Date: March 14, 2013 Jurisdictions: Alberta, British Columbia
Meeting Spreadsheet - Granville.xlsm British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange Dear Sirs: Subject: 1. 2. 3. 3. 3. Yours truly, OLYMPIA TRUST COMPANY Helen Chai Corporate Administrator Corporate & Shareholder Services Direct Dial: (604) 484-1995 We hereby confirm the following materials were sent on M...
Information Circular - Final Form with attached schedules (E6352627).PDF ARRANGEMENT involving GRANVILLE PACIFIC CAPITAL CORP. and H&H TOTAL CARE SERVICES INC. ANNUAL AND SPECIAL MEETING OF SECURITYHOLDERS OF GRANVILLE PACIFIC CAPITAL CORP. TO BE HELD ON APRIL 10, 2013 NOTIC...
Letter of Transmittal - Plan of Arrangement (Granville) (E6353000).PDF THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING GRANVILLE PACIFIC CAPITAL CORP. AND H&H TOTAL CARE SERVICES INC. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, OLYMPIA TRUST COMP...
Microsoft Word - Proxy - Granville Pacific (April 10 2013) (E6349605).DOC {E6349605.DOC; 1} GRANVILLE PACIFIC CAPITAL CORP. PROXY For the Annual and Special Meeting of Securityholders to be held on April 10, 2013 The undersigned Shareholder of Granville Pacific Capital Corp. (the Corporation) hereby appoints Hendrik C. Van Ryk, Jr., Presi...
Notice (E6354679).PDF NOTICE OF ANNUAL AND SPECIAL MEETING OF SECURITYHOLDERS OF GRANVILLE PACIFIC CAPITAL CORP. NOTICE IS HEREBY GIVEN THAT an Annual and Special Meeting (the Meeting) of holders of common shares (Shareholders) and holders of preferred shares (together with the Shareholders, the Securityholders) of Granville Pacific Capital...