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Date: July 9, 2015 Jurisdictions: Alberta, British Columbia, Ontario
AMRpt(Sunward)-July9.pdf ...
Date: July 2, 2015 Jurisdictions: British Columbia
Number: BC1040413 CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that 1038639 B.C. UNLIMITED LIABILITY COMPANY changed its name to SUNWARD RESOURCES ULC on June 25, 2015 at 11:31 AM Pacific Time. Issued under my hand at Victoria, British Columbia On June 25, 2015 CAROL PREST Registrar of Companies Province of Briti...
Date: June 26, 2015 Jurisdictions: Alberta, British Columbia, Ontario
DUPLICATE Number: BC1040413 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 1038639 B.C. UNLIMITED LIABILITY COMPANY, incorporation number BC1038639, and SUNWARD RESOURCES LTD., incorporation number BC0821901 were amalgamated as one company under the name 1038639 B.C. UNLIMITED LIABILITY COMPANY on June 19, 2015 at 02:38 PM Pacific Time. I...
Date: June 24, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VANCOUVER-#50950214-v2-NC-_Notice_of_Change_in_Corporate_Structure_for_Sunward.DOC Notice of Change in Corporate Structure Pursuant to Section 4.9(b)(i) of National Instrument 51-102 Item1: Name of the Parties NovaCopper Inc. (NovaCopper) and Sunward Resources Ltd. (Sunward) Item 2: Description and Date of the Transaction On ...
Date: June 23, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VANCOUVER-#50950953-v1-NovaCopper_Early_Warning_Report.docx EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and address of the Offeror: NovaCopper Inc. (NovaCopper or the Offeror) Suite 1950, 777 Dunsmuir Street Vancouver, BC, V7Y 1K4 2. Designation and number or principal amount of securities and the ...
Date: June 19, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2015-06-19_NovaCopper Press Release - Closing of Sunward Transaction (Final) 1 in j NovaCopper Completes the Acquisition of Sunward Resources June 19, 2015 - Vancouver, British Columbia - NovaCopper Inc. (TSX, NYSE-MKT: NCQ) (NovaCopper or the "Company) and Sunward Resources Ltd. (TSX: SWD) (Sunward) are please...
Date: June 15, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2015-06-15_News_Release_2015_Special_Meeting_Results 1 in j NovaCopper and Sunward Shareholders Approve the Acquisition of Sunward by NovaCopper June 15, 2015 - Vancouver, British Columbia - NovaCopper Inc. (TSX, NYSE-MKT: NCQ) ("NovaCopper) and Sunward Resources Ltd. (TSX: SWD; OTCQX: SNWRF) ...
REPORT OF VOTING RESULTS SPECIAL MEETING OF SHAREHOLDERS OF SUNWARD RESOURCES LTD. MONDAY, JUNE 15, 2015 10:00 A.M. PACIFIC STANDARD TIME VANCOUVER, BRITISH COLUMBIA VOTING RESULTS In accordance with section 11.3 of National Instrument 51-101 Continuous Disclosure Obligations, the following set...
Date: May 14, 2015 Jurisdictions: Alberta, British Columbia
010CS 009999 toronto SUNWARD RESOURCES LTD. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on Monday, June 15, 2015 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held...
010CS 009999 toronto SUNWARD RESOURCES LTD. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Monday, June 15, 2015 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on t...