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Date: October 24, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - CAL01-#1211755-v1-Change_in_Corporate_Structure.DOC Change in Corporate Structure Report (In accordance with section 4.9 of National Instrument 51-102) Item 1 Names of the parties to the transaction Pine Cliff Energy Ltd. ("Pine Cliff"), Geomark Exploration Ltd. ("Geomark") and the shareholders of Geomark. Item 2 Descripti...
Date: October 19, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - CAL01-#1208572-v4-Press_Release_-_Closing_of_Arrangement.DOC October 19, 2012 PINE CLIFF AND GEOMARK CLOSING OF ARRANGEMENT Pine Cliff Energy Ltd. (Pine Cliff) (TSX Venture: PNE) and Geomark Exploration Ltd. (Geomark) (TSX Venture: GME) are pleased to report the closing of their previously anno...
Articles of Arrangement.pdf ...
Date: October 15, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - CAL01-#1208221-v1-Amended_and_Restated_Arrangement_Agreement.DOC AMENDED AND RESTATED ARRANGEMENT AGREEMENT between PINE CLIFF ENERGY LTD. and GEOMARK EXPLORATION LTD. September 6, 2012, as amended and restated on October 15, 2012 i TABLE OF CONTENTS ARTICLE 1 INTERPRETATION.....................................................
Microsoft Word - CAL01-#1207648-v6-Press_Release_-_Revisions_to_Plan.DOC October 15, 2012 PINE CLIFF AND GEOMARK UPCOMING MEETINGS AND AMENDMENTS TO ARRANGEMENT Pine Cliff Energy Ltd. ("Pine Cliff") (TSX Venture: PNE) and Geomark Exploration Ltd. ("Geomark") (TSX Venture: GME) wish to remind their respective shareholders of...
Date: September 26, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Date: September 20, 2012 Jurisdictions: Alberta, British Columbia, Ontario, Saskatchewan
Microsoft Word - CAL01-#1194479-v6-Press_Release_-_Mailing.DOC September 20, 2012 PINE CLIFF AND GEOMARK ANNOUNCE INTERIM ORDER, THE MAILING OF A JOINT MANAGEMENT INFORMATION CIRCULAR AND A MANAGEMENT CHANGE Pine Cliff Energy Ltd. (Pine Cliff) (TSX Venture: PNE) and Geomark Exploration Ltd. (Geomark) (TSX Venture:...
Microsoft Word - CAL01-#1188745-v9-Information_Circular.DOCX NOTICES OF MEETINGS - and - NOTICE OF ORIGINATING APPLICATION - and - JOINT INFORMATION CIRCULAR FOR A SPECIAL MEETING OF THE SHAREHOLDERS OF GEOMARK EXPLORATION LTD. AND A SPECIAL MEETING OF THE SHAREHOLDERS OF PINE CLIFF ENERGY LTD. EACH TO BE HELD OCTOBER 18, 2012 WITH RESPECT T...
Microsoft Word - CAL01-#1188942-v5-LOT__GME_.DOC 1 THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING PINE CLIFF ENERGY LTD., GEOMARK EXPLORATION LTD. AND THE SHAREHOLDERS OF GEOMARK EXPLORATION LTD. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, OLYMPIA TRUST COMPANY....
Microsoft Word - CAL01-#1188745-v9-Information_Circular.DOCX NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF GEOMARK EXPLORATION LTD. to be held on Thursday, October 18, 2012 NOTICE IS HEREBY GIVEN that a special meeting (the Geomark Meeting) of the holders (Geomark Shareholders) of common shares (Geomark Shares) of Geomark Exploration Ltd. (Geomark) will ...