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Date: February 10, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Quebec, Saskatchewan
Microsoft Word - NR re Director Resignation (Feb 2015) CHARLOTTEANNOUNCESRESIGNATIONOFDIRECTOR FORIMMEDIATERELEASE February10,2015 Vancouver, British Columbia Charlotte Resources Ltd. (the Company or Charlotte) (CSE: CHT) announces that Jason Bednar has resigned from the Board ofDirectors of the Company. Charlotte would l...
Date: December 1, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Microsoft Word - CFO Certificate UnofficialconsolidationforfinancialyearsbeginningonorafterJanuary1,2011 This isanunofficial consolidationof Form52109FV2Certificationof Interim FilingsVenture IssuerBasicCertificate reflectingamendments made effective January 1, 2011 in connectionwith Canadas changeover to IFRS. The ...
Microsoft Word - CEO Certificate UnofficialconsolidationforfinancialyearsbeginningonorafterJanuary1,2011 This isanunofficial consolidationof Form52109FV2Certificationof Interim FilingsVenture IssuerBasicCertificate reflectingamendments made effective January 1, 2011 in connectionwith Canadas changeover to IFRS. The ...
CHARLOTTE RESOURCES LTD. MANAGEMENT'S DISCUSSION AND ANALYSIS QUARTER ENDED SEPTEMBER 30, 2014 Basis of Presentation 2 Forward-Looking Statements 2 Corporate Overview and Overall Performance 3 Selected Consolidated Financial Information 10 Off-Balance Sheet Arrangements 15 Related Party Transactions 15 Critical Accounting Estima...
TRANZEO WIRELESS TECHNOLOGIES LTD CHARLOTTE RESOURCES LTD. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the interim periods ended September 30, 2014 and 2013 (EXPRESSED IN CANADIAN DOLLARS) (Unaudited) ...
Date: August 29, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Quebec, Saskatchewan
Date: July 31, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - 22590367_1.docx LEGAL_22590367.1 AMENDED 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 The following corporate entities were parties to the transaction: (a) Charlotte Resources Ltd. (the Company), a corporation incorporated u...
Microsoft Word - Charlotte - News Release - Proust Resignation _2_ _2_.DOC 22664164.1 CharlotteAnnouncesResignationofJohnProustasDirector VANCOUVER, BRITISH COLUMBIA July 31, 2014 Charlotte Resources Ltd. (the Company or Charlotte) (CSE:CHT)announces that JohnProusthas resigned from theboardofdirectorsof...