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Date: July 29, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - VANCOUVER-#50770500-v1-Closing_Press_Release.DOC IND DairyTech Limited 1629 Fosters Way, Delta, BC T 604 522 1619 F 604 522 6331 IND DAIRYTECH LIMITED ANNOUNCES COMPLETION OF TAKE PRIVATE TRANSACTION July 29, 2011, Vancouver, BC IND DairyTech Limited (IND or the Company) (TSXV:IND) announced today that it has compl...
Microsoft Word - VANCOUVER-#50770782-v1-IND_-_Material_Change_Report_re_Take_Private_Transaction.DOC 50770782.1 Form 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Reporting Issuer IND DairyTech Limited (IND or the Company) Unit 822, Tower Three Henderson Center Jianguomennei Dajie 18 Beijing, China 100005 Item 2. Date of Mater...
Microsoft Word - VANCOUVER-#50767757-v2-IND_-_Section_4_9_of_NI_51-102_Report__Change_in_Corporate_Structure_.DOC 50767757.2 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 IND DairyTech Limited (the Company) Item 2: Description of the Transac...
Date: July 22, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - VANCOUVER-#50769767-v2-IND_-_News_Release_re_Trade_Halt.DOC IND DairyTech Limited 1629 Fosters Way, Delta, BC T 604 522 1619 F 604 522 6331 IND DAIRYTECH LIMITED ANNOUNCES PROPOSED TRADING HALT IN CONNECTION WITH THE PROPOSED TAKE PRIVATE TRANSACTION July 22, 2011, Vancouver, BC IND DairyTech Limited (IND or the Compa...
Date: July 6, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - VANCOUVER-#50766070-v5-IND_-_Depositary_Agreement__Equity_Trust_.DOC 50766070.5 DEPOSITARY AGREEMENT July 4, 2011 Equity Financial Trust Company 200 University Avenue, Suite 400 Toronto, Ontario M5H 4H1 Attention: Manager, Corporate Trust Department Dear Sirs/Mesdames: IND DairyTech Limited (IND or the Company) will be ...
Date: July 5, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - VANCOUVER-#50767323-v2-IND_-_News_Release_re_Special_Meeting_and_Minority_Shareholders.DOC IND DairyTech Limited 1629 Fosters Way, Delta, BC T 604 522 1619 F 604 522 6331 IND DAIRYTECH LIMITED MAILS MEETING MATERIALS FOR THE EXTRAORDINARY GENERAL MEETING OF COMMON SHAREHOLDERS July 5, 2011, Vancouver, BC IND DairyTech Li...
Date: July 4, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - VANCOUVER-#50766183-v7-IND_-_Notice_of_Special_Meeting_Information_Circular_-_2011_Special_Meeting.DOC IND DAIRYTECH LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING OF COMMON SHAREHOLDERS TO BE HELD ON JULY 29, 2011 and MANAGEMENT INFORMATION CIRCULAR JUNE 29, 2011 IND DA...
Microsoft Word - VANCOUVER-#50764549-v3-IND_-_Letter_of_Transmittal__Common_Shares_.DOC The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. This Letter of Transmittal is for depositing your Common Shares in connection with the Take Private Transaction involving IND DairyTech Limited...
Microsoft Word - VANCOUVER-#50766459-v2-IND_-_Proxy_2011_Meeting.DOC PROXY EXTRAORDINARY GENERAL MEETING OF COMMON SHAREHOLDERS OF IND DAIRYTECH LIMITED (the Company) TO BE HELD AT UNIT 822, TOWER THREE, HENDERSON CENTER, JIAN GUOMENNEI DAJIE 18, BEIJING, PRC 100005, ON JULY 29, 2011, AT 10:00 A.M. (Beijing time) (the Meeting). Resolutions ...
Microsoft Word - VANCOUVER-#50766183-v7-IND_-_Notice_of_Special_Meeting_Information_Circular_-_2011_Special_Meeting.DOC IND DAIRYTECH LIMITED 122 Mary Street, P.O. Box 709 Grand Cayman KYI-1107, Cayman Islands NOTICE OF EXTRAORDINARY GENERAL MEETING OF COMMON SHAREHOLDERS TAKE NOTICE that the extraordinary general meeting (the Meeting) of t...