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Date: October 15, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Date: October 10, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
https://cores.reg.gov.ab.ca/cores/cr_certif.display_certif?p_pg CORPORATE ACCESS NUMBER: 2017012705 BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION LUXFER CANADA LIMITED IS THE RESULT OF AN AMALGAMATION FILED ON 2012/09/18. ...
Date: September 24, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Notice of Change in Corporate Structure.docx NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Dynetek Industries Ltd. (Dynetek), Luxfer Holdings PLC (Luxfer) and Luxfer Canada Limited (AcquisitionCo). Item 2 Desc...
Date: September 20, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Material Change Report - Dynetek Closing.docx FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Corporation Dynetek Industries Ltd. (Dynetek or the Company) Item 2 Date of Material Change September 17, 2012. Item 3 News Release A press release reporting the material change was issued on September 17, 2012 through th...
Date: September 18, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
DYNETEK INDUSTRIES LTD. ANNOUNCES CLOSING OF ACQUISITION BY LUXFER HOLDINGS PLC Calgary, Alberta, Canada September 17, 2012 Dynetek Industries Ltd. ("Dynetek") (TSX: DNK) is pleased to announce the successful completion of the previously announced plan of arrangement under the Business Corporations Act (Alberta) (the "Arrangement"), pursuant to which Luxfer Ho...
Date: September 14, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
"Report in Respect of Voting Results Pursuant to Section 11 Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations. In respect of the Annual and Special Meeting of shareholders ("Dynetek Shareholders") and warrantholders ("Dynetek Warrantholders")of Dynetek Industries Ltd. ("Dynetek") hel...
AMENDED AND RESTATED ARRANGEMENT AGREEMENT Among LUXFER HOLDINGS PLC and LUXFER CANADA LIMITED and DYNETEK INDUSTRIES LTD. Dated September 13, 2012 and effective on July 31, 2012 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION .................................................................................................2 1.1 Definitions ...........................
Date: September 4, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Certificate Pursuant to National Instrument 54-101 Certificate Pursuant to National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer Dynetek Industries Ltd. (the "Corporation") hereby certifies pursuant to paragraph 2.20(c) of National Instrument 54-101 ("NI 54-101") that it is relying upon section 2.20 of NI 54-101 t...
Date: August 28, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
1 DYNETEK INDUSTRIES LTD. FORM OF PROXY For the Annual and Special Meeting of Securityholders to be held on September 14, 2012 The undersigned holder ("Dynetek Shareholder") of common shares ("Dynetek Common Shares") of Dynetek Industries Ltd. (the "Corporation") hereby appoints Christian Rasche, President and Chief Executive Officer of the Corporati...
1 DYNETEK INDUSTRIES LTD. FORM OF PROXY For the Annual and Special Meeting of Securityholders to be held on September 14, 2012 The undersigned holder ("Dynetek Warrantholder") of common share purchase warrants ("Dynetek Warrants") of Dynetek Industries Ltd. (the "Corporation") hereby appoints Christian Rasche, President and Chief Executive Officer of...