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Date: June 5, 2012 Jurisdictions: Saskatchewan
PRAIRIE WEST TERMINAL LTD PRESS RELEASE NOVEMBER 3, 2004 1200245.v1 PRESS RELEASE NORTH EAST TERMINAL LTD. DISSOLVED June 1, 2012 Wadena, Saskatchewan In accordance with the shareholders resolution passed at a special meeting of shareholders of North East Terminal Ltd. held on November 2, 2011, North East Te...
Date: October 4, 2011 Jurisdictions: Saskatchewan
2011 Annual_MDA_(with_MLT_com.pdf North East Terminal Ltd. Annual Management Discussion and Analysis The following Management Discussion and Analysis (MD&A) was prepared as of October 4, 2011 and is based on the accompanying financial information that has been prepared using Canadian generally accepted accounting principles (GAAP). The following is intended to ...
20110731 FS Final - v001.pdf @ADF;!73EF!F7D?<@3>!>F6( 8<@3@5<3>!EF3F7?7@FE =G>I!,*&!+)** ?<H>FJJ!;KL7C!IJ79B!CCG <@67B7@67@F!3G6<FAD#E!D7BADF J\!aUR!IUN_RU\YQR_`!\S! @WZ\Q!7J[\!FNZURVJT!>\M( MR!UNcR!NbQVaRQ!aUR!NPP\Z]N[fV[T!SV[N[PVNY!`aNaRZR[a`!\S!E\_aU!<N`a!JR_ZV[NY!CaQ*(!dUVPU!P\Z]_V`R!aUR ONYN[PR!`URRa!N`!Na!AbYf!.,(!-+,,!N[Q!AbYf!.,(!-+,+(!...
Information_Circular_(Dis (2).pdf ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOVEMBER 2, 2011 INFORMATION CIRCULAR 1. SOLICITATION OF PROXIES This Information Circular (the Information Circular) is provided in connection with the solicitation of proxies by the management of North East Terminal Ltd. (NET), to be used at the annual and special meeting (the ...
Notice_of_Annual_and_Spec.pdf NORTH EAST TERMINAL LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE is hereby given that an annual and special meeting of the shareholders of North East Terminal Ltd. (the "Corporation") will be held at the Wadena Community Hall, Wadena, Saskatchewan at 2:00 p.m., on Wednesday, November 2, 2011, for the following purposes...
52-109FV1 Certification of Annual Filings - CEO (E).pdf Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Garry Petrie, President of North East Terminal Ltd., and acting in the capacity of Chief Executive Officer, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, in...
52-109FV1 Certification of Annual Filings - CFO (E).pdf Form 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Patti Flanders, Controller of North East Terminal Ltd. and acting in the capacity of Chief Financial Officer, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, ...
Certificate re dissemination to shareholders.pdf October 4, 2011 Saskatchewan Financial Services Commission, Securities Division 6th Floor, 1919 Saskatchewan Drive Regina, SK S4P 3V7 Dear Sirs: Subject: North East Terminal Ltd. We confirm that the following material was mailed on October 4, 2011 to the known registered and unregistered shareholders of NET: ...
Form_of_Proxy_(Dissolutio.pdf NORTH EAST TERMINAL LTD. FORM OF PROXY I, , being a shareholder of North East Terminal Ltd. (the "Corporation"), hereby appoint: (A) Garry Petrie, President of the Corporation, or failing him, Bradley Ekstrom, Secretary-Treasurer of the Corporation; OR INSTEAD OF EITHER OF THE FOREGOING (B) (insert name of alternate nominee); ...
Nomination Form-10.pdf NORTH EAST TERMINAL LTD. NOMINATION FOR DIRECTOR I hereby consent to being nominated for election for the office of director of North East Terminal Ltd. at a meeting of the shareholders of North East Terminal Ltd. to be held on November 2, 2011. Dated: Signature: Print Name: The undersigned, being shareholders of North East Terminal Ltd...