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Date: June 1, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - VANCOUVER-#50945983-v2-Notice_of_Change_in_Corporate_Structure.DOC Notice of Change in Corporate Structure Pursuant to Section 4.9(b)(i) of National Instrument 51-102 Item1: Name of the Parties Timmins Gold Corp. (Timmins) and Newstrike Capital Inc. (Newstrike) Item 2: Description and Date of the Transaction On May 26, 2015, ...
Date: May 27, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - EWR052715.docx EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and address of the Offeror: Timmins Gold Corp. (Timmins or the Offeror) Suite 1900, 570 Granville Street Vancouver, BC, V6C 3P1 2. Designation and number or principal amount of securities and the offerors securityholding percentage in th...
Microsoft Word - VANCOUVER-#50945991-v3-Timmins_-_Newstrike_MCR_Post_Closing.DOCX FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Newstrike Capital Inc. (Newstrike or the Company) Suite 1900, 570 Granville Street Vancouver, BC, V6C 3P1 Item 2: Date of Material Change May 26, 2015 Item 3: News Release A ne...
Date: May 26, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Suite 1900 570 Granville Street Vancouver, BC, V6C 3P1 Tel.: (604) 682-4002 Fax: (604) 682-4003 May 26, 2015 TSX: TMM, NYSE MKT: TGD NEWS RELEASE Timmins Gold Completes Acquisition of Newstrike Capital Vancouver, British Columbia Timmins Gold Corp. (TSX:TMM, NYSE MKT:TGD) (Timmins Gold) and Newstrike Capital Inc. (TSX-...
Date: April 29, 2015 Jurisdictions: Alberta, British Columbia
NEWSTRIKE ANNOUNCES SHAREHOLDER APPROVAL OF PLAN OF ARRANGEMENT WITH TIMMINS GOLD CORP. Vancouver, British Columbia, April 29, 2015 Newstrike Capital Inc. (TSX-V:NES) (Newstrike or the Company) advises that the previously announced plan of arrangement (the Arrangement) involving Newstrike and Timmins Gold Corp. (Timmins) has been approved by the shareho...
Date: March 31, 2015 Jurisdictions: Alberta, British Columbia
NEWSTRIKE CAPITAL INC. Form 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Salvador Miranda, Chief Financial Officer of Newstrike Capital Inc., certify the following: 1. Review: I have reviewed interim financial report and interim MD&A (together the interim filings) of Newstrike Capital Inc. (the issuer) for the inter...
NEWSTRIKE CAPITAL INC. Form 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Richard OC. Whittall, Chief Executive Officer of Newstrike Capital Inc., certify the following: 1. Review: I have reviewed interim financial report and interim MD&A (together the interim filings) of Newstrike Capital Inc. (the issuer) for the ...
Quarterly Report FORM 61 Management Discussion & Analysis (MD&A) For the three and six months ended January 31, 2015 MD&A dated March 31, 2015 Form 51-102F1 Managements Discussion & Analysis (MD&A) Six months ended Jan...
ELLIS FOSTER Suite 950 1199 West Hastings Street, Vancouver, BC V6E 3T5, Canada. Condensed Consolidated Interim Financial Statements (Unaudited - Expressed in Canadian Dollars) Three and six months ended: January 31, 2015 and 2014 Index Condensed Consolidated Statements of Financial Position ...
Date: March 30, 2015 Jurisdictions: Alberta, British Columbia
010CS 009999 toronto NEWSTRIKE CAPITAL INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on April 29, 2015 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 not be a holder, to attend and act on their be...