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Date: July 29, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 16341753_1 ...
Microsoft Word - 16415593_1 ...
Microsoft Word - Plan of Arrangement Final - Filing Copy Plan of Arrangement under Section 193 of the Business Corporations Act (Alberta) ARTICLE 1 INTERPRETATION 1.1 In this Plan of Arrangement, the following terms have the following meanings: (a) "ABCA" means the Business Corporations Act R.S.A. 2000, c.B-9, as from time ...
Microsoft Word - Press Release - PTA and PNA complete arrangement - Final.DOCX FOR IMMEDIATE RELEASE PETROAMERICA AND PETRONOVA COMPLETE PLAN OF ARRANGEMENT AND PETROAMERICA TO IMPLEMENT SHARE CONSOLIDATION Calgary, Alberta, (July 29, 2015) - Petroamerica Oil Corp. (Petroamerica) and PetroNova Inc. (PetroNova) are pleased to announce the close of th...
Date: July 6, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Press Release - Filing of Info Circ and Post Close Share Consolidation ( FOR IMMEDIATE RELEASE PETROAMERICA AND PETRONOVA ANNOUNCE THE FILING OF MATERIALS FOR SPECIAL MEETING OF PETRONOVA SHAREHOLDERS AND PROVIDES INFORMATION ON THE EXPECTED CONSOLIDATION OF PETROAMERICA SHARES Calgary, Alberta (July 6, 2015)...
PETRONOVA INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Tuesday, July 28, 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 their behalf a...
CAL01 -#1715438-v2-Letter of Transmittal (Pref) THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING PETRONOVA INC., PETROAMERICA OIL CORP. AND THE SHAREHOLDERS OF PETRONOVA INC. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, COMPUTERSHARE INVES...
CAL01 -#1714178-v3-Letter of Transmittal CAL01: 1714178: v2 THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING PETRONOVA INC., PETROAMERICA OIL CORP. AND THE SHAREHOLDERS OF PETRONOVA INC. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, COMPUTER...