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Date: February 11, 2019 Jurisdictions: Saskatchewan
GARDINER DAM TERMINAL LTD. ANNOUNCES DIVIDEND February 11, 2019 (Strongfield, Saskatchewan) The board of directors (the Board) of Gardiner Dam Terminal Ltd. (GDT or the Company) today announced a dividend. The Board today announced a dividend of $300.00 per Class A and Class B common share. Overall a total of $7,118,100 will be returned back to s...
Date: December 21, 2018 Jurisdictions: Saskatchewan
GARDINER DAM TERMINAL LTD. ANNOUNCES DIVIDEND AND RESIGNATIONS OF TWO DIRECTORS December 21, 2018 (Strongfield, Saskatchewan) The board of directors (the Board) of Gardiner Dam Terminal Ltd. (GDT or the Company) today announced a dividend and the resignations of two directors. Dividends The Board today announced a...
Date: December 20, 2018 Jurisdictions: Saskatchewan
GARDINER DAM TERMINAL LTD. FILES REPORT OF VOTING RESULTS AND ANNOUNCES RESIGNATIONS OF TWO DIRECTORS December 14, 2018 (Strongfield, Saskatchewan) The board of directors (the Board) of Gardiner Dam Terminal Ltd. (GDT or the Company) filed the results of the votes of GDTs shareholders at a special meeting held on Decembe...
Report of Voting Results (Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations) In respect of the Special Meeting of shareholders of Gardiner Dam Terminal Ltd. (the "Company") held December 13, 2018 (the "Meeting"), the following sets forth a brief description of each matter voted upon at the M...
Date: December 19, 2018 Jurisdictions: Saskatchewan
Material Change Report Pursuant to 1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Gardiner Dam Terminal Ltd. Box 11 Strongfield, Saskatchewan S0H 3Z0 Item 2 Date of Material Change December 19, 2018 Item 3 News Release On December 19, 2018 a press release (the Press R...
GARDINER DAM TERMINAL LTD. COMPLETES THE SALE OF SUBSTANTIALLY ALL BUSINESS ASSETS TO VITERRA INC. December 19, 2018 (Strongfield, Saskatchewan) The board of directors (the Board) of Gardiner Dam Terminal Ltd. (GDT or the Company) announced today that GDT has completed the sale of substantially all of the assets of GDT an...
Date: December 13, 2018 Jurisdictions: Saskatchewan
SHAREHOLDERS OF GARDINER DAM TERMINAL LTD. APPROVE THE SALE OF SUBSTANTIALLY ALL BUSINESS ASSETS TO VITERRA INC. December 13, 2018 (Strongfield, Saskatchewan) The board of directors (the Board) of Gardiner Dam Terminal Ltd. (GDT or the Company) announced today that at a special meeting of shareholders of GDT held on Decem...
Date: November 28, 2018 Jurisdictions: Saskatchewan
Material Change Report Pursuant to 1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Gardiner Dam Terminal Ltd. Box 11 Strongfield, Saskatchewan S0H 3Z0 Item 2 Date of Material Change November 16, 2018 Item 3 News Release On November 16, 2018 a press release (the Press Release) was issued from St...
Date: November 19, 2018 Jurisdictions: Saskatchewan
Notice of Abridgement (Client Files - DOCS - S0920115 - V1) OFFICERS CERTIFICATE UNDER SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 OF GARDINER DAM TERMINAL LTD. NOTICE OF ABRIDGEMENT To: Saskatchewan Financial and Consumer Affairs Authority RE: Special Meeting of the Shareholders of Gardiner Dam Terminal ...
GDT - 2018 Special Meeting - 2.01 Notice of Meeting.DOCX GARDINER DAM TERMINAL LTD. NOTICE OF SPECIAL MEETING to be held December 13, 2018 NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders (Shareholders) of Class A shares and Class B shares (collectively, the Shares) of Gardiner Dam ...