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Date: April 29, 2014 Jurisdictions: Alberta, British Columbia, Ontario
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Date: March 20, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Meeting Spreadsheet-Sparcap2014.xlsm British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission TSX Venture Exchange Dear Sirs: Subject: 1. 2. 3. 4. 5. Yours truly, OLYMPIA TRANSFER SERVICES INC Yingying Deng Corporate Administrator Corporate & Shareholder Services Direct Dial: 416-364-8081 We further confirm t...
Date: March 18, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Management Information Circular.doc SPARCAP ONE LTD. MANAGEMENT INFORMATION CIRCULAR Solicitation of Proxies THIS INFORMATION CIRCULAR IS FURNISHED IN CONNECTION WITH THE SOLICITATION BY THE MANAGEMENT OF SPARCAP ONE LTD. (THE "CORPORATION") OF PROXIES TO BE USED AT THE SPECIAL MEETING OF SHAREHOLDERS OF THE CORPORATION TO BE HELD AT THE TIME AN...
Microsoft Word - Proxy-April 17'14.doc SPARCAP ONE LTD. PROXY SPECIAL MEETING OF SHAREHOLDERS APRIL 17, 2014 THIS PROXY IS SOLICITED BY THE MANAGEMENT OF SPARCAP ONE LTD. The undersigned shareholder of Sparcap One Ltd. (the "Corporation") hereby nominates, constitutes and appoints Kobi Dorenbush, Chief Executive Officer, or failing him, Michael Smyth, D...
Microsoft Word - Notice of Special Shareholders Meeting.doc SPARCAP ONE LTD. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of shareholders of Sparcap One Ltd. (the Corporation) will be held at 130 Adelaide St. W., Suite 701, Toronto, Ontario, M5H 2K4 on Thursday, April 17, 2014 at 10:00 oclock in the morn...
Date: March 10, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Material Change Report-Feb 28'14.doc FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Sparcap One Ltd. (the Company) 121 Richmond Street West Suite 601 Toronto, Ontario M5H 2K1 Item 2. Date of Material Change February 28, 2014 Item 3. News Release The news release attached hereto as Schedule A announcing t...
Date: February 20, 2014 Jurisdictions: Alberta, British Columbia, Ontario
CENIT CORPORATION SPARCAP ONE LTD. 121 Richmond St. W., Suite 601 Toronto, Ontario M5H 2K1 NEWS RELEASE SPARCAP ONE LTD. ANNOUNCES RETURN OF CAPITAL AND SPECIAL MEETING OF SHAREHOLDERS TORONTO, ONTARIO February 20, 2014 Sparcap One Ltd. (the Company) (TSXV: SON.P), a capital pool company, announces a payment to distribu...
CENIT CORPORATION SPARCAP ONE LTD. 121 Richmond St. W., Suite 601 Toronto, Ontario M5H 2K1 NEWS RELEASE SPARCAP ONE LTD. ANNOUNCES RETURN OF CAPITAL AND SPECIAL MEETING OF SHAREHOLDERS This news release is being issued to correct the calculation of the return of capital to shareholders from $0.492 per share to $0.0492 pe...
Date: February 13, 2014 Jurisdictions: All jurisdictions
Meeting Spreadsheet-Sparcap2014.xlsm Dear Sirs: Subject: Notice of Meeting and Record Date Yours truly, OLYMPIA TRANSFER SERVICES INC Yingying Deng Corporate Administrator Corporate & Shareholder Services Direct Dial: 416-364-8081 cc: CDS & Co. February 13, 2014 Filed Via SEDAR To All Applicable Exchanges and Commissions Sparcap One Ltd. (the ...