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Date: January 14, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Item 1: Names of the Parties to the Transaction Kimber Resources Inc. (Kimber) Invecture Group, S.A. de C.V. (Invecture) Item 2: Description of the Transaction On October 10, 2013, Invecture launched a formal take-over bid for ...
Date: January 9, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and address of the Offeror: Invecture Group, S.A. de C.V. (Invecture or the Offeror) Montes Urales 750 Piso 3 CP 11000 Mxico, D.F. 2. Designation and number or principal amount of securities and the offerors securityholding percentage in ...
PRESS RELEASE Kimber Resources Inc. Completes Combination with Invecture Group, S.A. de C.V. January 9, 2014, Mexico City, Mxico. On January 8, 2014, Invecture Group, S.A. de C.V. (Invecture) and Kimber Resources Inc. (Kimber) completed their previously announced plan of arrangement under Section 288 of the Business Corporati...
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Kimber Resources Inc. Suite 1620 1075 West Georgia St. Vancouver, B.C. V6C 2V6 Main Tel. (604) 669-2251 Main Fax (604) 669-8577 (referred to as the Company or Kimber) Item 2. Date of Material Change January 8, 2014 Item 3. News R...
Date: January 8, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - VANCOUVER-#50880768-v3-Kimber__Press_Release_announcing_completion_of_Arrangement.docx January the Com all of the announce The Comm will apply Columbia Island, Ne A letter o transmitta the consid Further de circular da About Ki Kimber o gold-silve been defi undergone Assessme evaluation Resource About In Invecture FCC...
Date: January 7, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - VANCOUVER-#50880750-v2-Kimber__Press_Release_announcing_Final_Court_Order.DOCX 50880750.2 January the Com Supreme arrangeme Under the shares of cash for e conditions January 8 Stock Exc Further de circular da About Ki Kimber o gold-silve been defi undergone Assessme evaluation Resource About In Invecture FCC was its outs...
Date: January 6, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - VANCOUVER-#50881803-v1-Kimber_-_Report_of_Voting_Results.DOCX 50881803.1 In respect January 6 voted upo 1. T un G 2. T re P w Dated: Jan Nat t of the spec 6, 2014 (the on at the Meet The special res nder Section Group, S.A. de FOR AGA TOT The special res equired to be Protection of was ...
Microsoft Word - VANCOUVER-#50880764-v3-Kimber__Press_Release_announcing_Shareholder_Approval.DOCX January the Com Kimber between K Invecture not alread Share. Th Arrangem The speci Kimber S votes cast 101 Pro The hearin and the co the Comm Further de circular da About Ki Kimber o gold-silve been defi undergone Assessme evaluation Re...
Date: December 18, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
This document is important and requires your immediate attention. If you have any questions as to how to deal with it, you should consult your investment dealer, broker, bank manager, lawyer or other professional advisor. No securities regulatory authority has expressed an opinion about, or passed upon the fairness or merits of, the Arrangement...
Date: December 6, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS LETTER OF TRANSMITTAL IS TO ACCOMPANY YOUR SHARES IN CONNECTION WITH THE PROPOSED PLAN OF ARRANGEMENT INVOLVING INVECTURE GROUP, S.A. DE C.V., KIMBER RESOURCES INC. AND ITS SHAREHOLDERS. THE DEPOSITARY (S...