Your search history is turned on.
Date: July 21, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - DOCS-#14658318-v2-Notice_of_Change_in_Corporate_Structure.DOC MT DOCS 14658318v2 NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 1. Names of Parties to the Transaction RG Exchangeco Inc. (Corporation), RGLD Gold (Canada) Inc. (RGLD) and Royal Gold, Inc. (Royal Gold). 2. Descri...
Date: April 27, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - DOCS-#12728070-v9-RG_Exchangeco_Exchangeable_Shares_-_Notice_of_Exercise.doc DOCS 12728070 NOTICE OF EXERCISE OF REDEMPTION CALL RIGHT TO: Holders of Exchangeable Shares in the capital of RG Exchangeco Inc. AND TO: Royal Gold, Inc. AND TO: RGLD Gold (Canada) Inc. AND TO: Computershare Trust Company of Canada (the Trustee) CC: McCarthy Ttrault LL...
Microsoft Word - DOCS-#12742316-v9-Exchangeable_Shares_-_Letter_of_Transmittal_.doc DOCS 12742316 Please read the Instructions on page 6 of this Letter of Transmittal carefully before completing it. Please also read the letter to shareholders and Notice of Exercise of Redemption Call Right from RG Exchangeco Inc. which accompany this Letter of Transmittal. LETTER O...
Microsoft Word - Exchangeable Shares - Cover Letter and FAQ.DOC DOCS 12732747 RG EXCHANGECO INC. (CANCO) ATTENTION ALL HOLDERS OF EXCHANGEABLE SHARES IN THE CAPITAL OF CANCO On June 30, 2015, each outstanding exchangeable share in the capital of Canco (an Exchangeable Share) will be exchanged for one share (RG Share) in the capital stock of Royal Gold, Inc...
Microsoft Word - DOCS-#12820092-v7-Material_Change_Report_.doc DOCS 12820092 RG EXCHANGECO INC. MATERIAL CHANGE REPORT FORM 51-102F3 1. Name and Address of Company RG Exchangeco Inc. (Canco) 1600 Wynkoop Street Suite 1000 Denver, Colorado 80102-1132 United States of America 2. Date of Material Change April 27, 2015. 3. News Rel...
Date: August 22, 2014 Jurisdictions: All jurisdictions
Date: August 22, 2014 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: RG Exchangeco Inc. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual Meeting Record Date ...
Date: August 29, 2013 Jurisdictions: All jurisdictions
Date: August 29, 2013 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: RG Exchangeco Inc. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual Meeting Record Date ...
Date: August 24, 2012 Jurisdictions: All jurisdictions
Date: August 24, 2012 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: RG Exchangeco Inc. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Ann...
Date: July 5, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Certificate of Amendment Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de modification RG Exchangeco Inc. 729635-5 Corporate name / Dnomination sociale Corporation number / Numro de socit Marcie Girouard Date of Amendment (YYYY-MM-DD) Date de modification (AAAA-MM-JJ) Director / Directeur 2011-06-30 I HEREBY CERTI...