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Date: January 12, 2012 Jurisdictions: All jurisdictions
Microsoft Word - 7444341_2.DOC CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 1. Names of Parties to the Transaction Palko Environmental Ltd. ("Palko") and Gibson Energy Inc. ("Gibson") entered into an arrangement agreement on October 17, 2011, as amended on November 8, 2011 providing for the acquisition by Gib...
Date: January 3, 2012 Jurisdictions: All jurisdictions
Date: December 8, 2011 Jurisdictions: All jurisdictions
Microsoft Word - 00821057 DOC (2).doc PALKO ENVIRONMENTAL LTD. Special Meeting of the shareholders and optionholders (the Securityholders) of Palko Environmental Ltd. (the Corporation) held on December 7, 2011 REPORT OF VOTING RESULTS PURSUANT TO SECTION 11.3 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS The following mat...
Date: November 29, 2011 Jurisdictions: All jurisdictions
Palko - Meeting Spreadsheet.xls British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission Manitoba Securities Commission Ontario Securities Commission Autorit des Marchs Financiers Government of New Brunswick, Securities Administration Branch Nova Scotia Securities Commission Securities Commission of Newfoundland & Labrador...
Date: November 15, 2011 Jurisdictions: All jurisdictions
Microsoft Word - 00814551.DOC PALKO ENVIRONMENTAL LTD. INSTRUMENT OF PROXY Solicited by Management for the Special Meeting of Securityholders to be held December 7, 2011 The undersigned, being a holder (Shareholder) of common shares (Shares) of Palko Environmental Ltd. (the Corporation), hereby appoints JAY B. SIMMONS, the Chief Executive O...
Microsoft Word - 00813620.DOC LETTER TO SECURITYHOLDERS and NOTICE OF SPECIAL MEETING to be held December 7, 2011 and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEENS BENCH OF ALBERTA and MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a PLAN OF ARRANGEMENT involving ...
Microsoft Word - 00810769.DOC THIS LETTER OF TRANSMITTAL AND ELECTION FORM IS FOR USE ONLY IN CONNECTION WITH THE PLAN OF ARRANGEMENT INVOLVING PALKO ENVIRONMENTAL LTD., THE SHAREHOLDERS OF PALKO ENVIRONMENTAL LTD. AND GIBSON ENERGY INC. IN ORDER FOR YOUR ELECTION TO BE EFFECTIVE, THIS LETTER OF TRANSMITTAL AND ELECTION FORM TOGETHER WITH CERTIFICATES REPRESENTING...
Microsoft Word - 00814549.DOC PALKO ENVIRONMENTAL LTD. INSTRUMENT OF PROXY Solicited by Management for the Special Meeting of Securityholders to be held December 7, 2011 The undersigned, being a holder (Optionholder) of options (Options) to purchase common shares of Palko Environmental Ltd. (the Corporation), hereby appoints JAY B. SIMMONS,...
Microsoft Word - 00813620.DOC 5 NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that, pursuant to an order of the Court of Queens Bench of Alberta dated November 9, 2011 (the Interim Order), a special meeting (the Meeting) of the holders (Palko Shareholders) of common shares (Palko Shares) and holders (Palko Optionholders) of options (Palko...
Microsoft Word - 00818398.DOC CERTIFICATE Reference is made to the Special Meeting of holders of securities in the capital of Palko Environmental Ltd. (the Corporation) scheduled to be held on December 7, 2011 (the Meeting). I, Corey Zahn, Chief Financial Officer of the Corporation, hereby certify in my capacity as an officer of the Corporation, for and on...