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Date: February 4, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Date: January 22, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. Names of the parties to the transaction: Thundermin Resources Inc., a company existing under the laws of Ontario (Thundermin) 2496825 Ontario Inc., a company existing under the laws of Ontario (2496825...
Date: December 21, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
NEWS RELEASE Thundermin Resources Inc. Announces Shareholder Approval for Merger with Rambler Metals and Mining Plc Toronto, Ontario, December 21, 2015 Thundermin Resources Inc. (THR:TSX-V) (Thundermin) announces that the shareholders of Thundermin have approved the merge...
Date: November 30, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Microsoft Word - THR-Q3CFO-Sep30-2015 FORM 52-109FV2 CERTIFICATE OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Robert D. B. Suttie, Chief Financial Officer of Thundermin Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Thundermin Resources Inc....
Microsoft Word - THR-Q3CEO-Sep30-2015 FORM 52-109FV2 CERTIFICATE OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, John B. Heslop, President & Chief Executive Officer of Thundermin Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Thundermin Resour...
THRQ3_1115.indd Third Quarter Report Ended September 30, 2015 MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS MANAGEMENTS RESPONSIBILITY FOR FINANCIAL REPORTING The accompanying unaudited condensed interim financial statements of Thundermin Resources Inc. (Thundermin) were prepared by management in accordance with Inter...
THRQ3_1115.indd NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the condensed financial statements, they must be accompanied by a notice indicating that the financial statements have not been reviewed by an auditor. The accompanying unaudited condensed interim financial statements ...
Date: November 23, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: THUNDERMIN RESOURCES INC 1 Proxy with Notice-and-Access Notice - Registered Shareholders 2 Voting Instruction Form with Notice-and-Access Notice - NOBOs 3 Notice of Meeting and Management Information Circular - To NOBOs Requesting Full Packages 4 Letter of Transmittal - Regis...
Date: November 18, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
The matters to be voted on at the Meeting are as follows. Unless you are appointing yourself to attend the Meeting and vote in person, please provide your voting instructions by marking the appropriate box. (see Note 1 overleaf) - SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT A...
11132015 V1 - SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Approval of the Amalgamation Resolution FOR AGAINST To consider and, if deemed advisable, to pass, with or without variation, a special resolution to approve the amalgamation of the Corporation a...