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Date: May 31, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 6865175_3.DOC Special Meeting of Holders of Voting Common Shares of ProspEx Resources Ltd. (the "Corporation") May 30, 2011 REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3 The following matter was put to a vote by way of ballot at the special meeting of shareholders of ...
Microsoft Word - 1730796-FINAL-ProspEx_Closing_Press_Release.DOC 1730796v1 PROSPEX RESOURCES LTD. Calgary, Alberta May 31, 2011 NEWS RELEASE: PARAMOUNT RESOURCES LTD. COMPLETES THE ACQUISITION OF PROSPEX RESOURCES LTD. Paramount Resources Ltd. ("Paramount") has completed the acquisition of ProspEx Resources Ltd. ("ProspEx") pur...
Microsoft Word - MACLEOD-#1731257-v2-Change_in_Corporate_Structure.DOC CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 1. Names of the Parties to the Transaction ProspEx Resources Ltd. ("ProspEx") and Paramount Resources Ltd. ("Paramount"). 2. Description of the Transaction Pursuant to an arrangement...
Date: May 17, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 2011 Report of Voting Results.DOC Annual and Special Meeting of Holders of Voting Common Shares of ProspEx Resources Ltd. (the "Corporation") May 12, 2011 REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3 The following matters were put to a vote by a show of hands at ...
Date: May 3, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Meeting Spreadsheet - ProspEx.xls British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission Manitoba Securities Commission Ontario Securities Commission Autorit des Marchs Financiers Government of New Brunswick, Securities Administration Branch Nova Scotia Securities Commission Securities Commission of Newfoundland & Labrad...
Date: May 2, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
MANAGEMENT INFORMATION CIRCULAR and NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF PROSPEX RESOURCES LTD. to be held May 30, 2011 and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA with respect to a Plan of Arrangement involving PROSPEX RESOURCES LTD., ITS SHAREHOLDERS AND PARAMOUNT RESOURCES LT...
Microsoft Word - 6792174_6 1 THIS LETTER OF TRANSMITTAL AND ELECTION FORM IS FOR USE ONLY IN CONNECTION WITH THE PLAN OF ARRANGEMENT INVOLVING PROSPEX RESOURCES LTD., ITS SHAREHOLDERS AND PARAMOUNT RESOURCES LTD. THIS LETTER OF TRANSMITTAL AND ELECTION FORM MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, OLYMPIA TRUST COMPANY. IT IS ...
Prosp_Ex_Proxy.pdf PROSPEX RESOURCES LTD. INSTRUMENT OF PROXY FOR USE BY PROSPEX SHAREHOLDERS SOLICITED BY THE MANAGEMENT OF PROSPEX RESOURCES LTD. FOR USE AT THE SPECIAL MEETING OF SHAREHOLDERS OF PROSPEX RESOURCES LTD. TO BE HELD ON MAY 30, 2011 The undersigned, holder of voting common shares ("ProspEx Shares") of ProspEx Resources Ltd. ("...
- iii - PROSPEX RESOURCES LTD. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF PROSPEX RESOURCES LTD. NOTICE IS HEREBY GIVEN that, pursuant to an order (the "Interim Order") of the Court of Queen's Bench of Alberta dated April 29, 2011, a special meeting (the "Meeting") of the holders (collectively, the "ProspEx Shareholders") of voting common shares ("ProspEx Shares...