Your search history is turned on.
Date: May 2, 2024 Jurisdictions: British Columbia
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
NORTHCLIFF REPORTS ANNUAL GENERAL MEETING RESULTS NORTHCLIFF REPORTS ANNUAL GENERAL MEETING RESULTS VANCOUVER, BC, April 29, 2024 /CNW/ - Northcliff Resources Ltd. ("Northcliff" or the "Company") (TSX: NCF) announces the voting results from its 2024 Annual General Meeting held on April 25, 2023 in Vancouver, British Columbia (the "Meeting'). A total of 484,621,028 common shares were voted at the M...
VOTING RESULTS REPORT Pursuant to Section 11.3 of National Instrument 51-102 OF NORTHCLIFF RESOURCES LTD. (the "Company") The Company reports that the following matters were voted upon by the Shareholders of the Company at the annual general meeting of the Company held on April 25, 2024 (the Meeting): 1. The number of directors of the Co...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Ontario
LEGAL_30830417.2 NORTHCLIFF RESOURCES LTD. Request for Annual and Interim Financial Statements and MD&A Under National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102), Northcliff Resources Ltd. (the Corporation) is only required to deliver annual and interim financial statements and related Managements Discussion & Analysis ...
NORTHCLIFF RESOURCES LTD. Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General Meeting to be held on April 25, 2024 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 on your...
NORTHCLIFF RESOURCES LTD. Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on April 25, 2024 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 their beh...
NORTHCLIFF RESOURCES LTD. 1040 West Georgia Street 14th Floor Vancouver, British Columbia V6E 4H1 Telephone No. (604) 684-6365 / Fax No. (604) 681-2741. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD APRIL 25, 2024 AND INFORMATION CIRCULAR DATED MARCH 21, 2024 NORTHCLIFF RESOURCES LT...
NORTHCLIFF RESOURCES LTD. 1040 West Georgia Street 14th Floor Vancouver, British Columbia V6E 4H1 Telephone No. (604) 684-6365 / Fax No. (604) 681-2741. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Take notice that the annual general meeting (the Meeting) of shareholders of Northcliff Resources Ltd. (the Company) will be held at 14th Floor ...
Date: March 18, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 Form 52-109F2 Certification of Interim Filings Full Certificate I, Luqman Khan, Chief Financial Officer of Northcliff Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Northcliff Resources Ltd. (the issuer) for the interim period ended January 31, 2024. ...
1 Form 52-109F2 Certification of Interim Filings Full Certificate I, Andrew Ing, Chief Executive Officer of Northcliff Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Northcliff Resources Ltd. (the issuer) for the interim period ended January 31, 2024. ...