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Date: February 8, 2012 Jurisdictions: Ontario
DOCSTOR-#2353148-v1-DCM_-_Material_Change_Report__completi 1 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Dundee Capital Markets Inc. Dundee Place 1 Adelaide Street East 20th Floor Toronto, Ontario, M5C 2V9 2. Date of Material Change January 31, 2012 and February 1, 2012 3. News Release The attached news releases were disseminated on Ja...
Date: February 3, 2012 Jurisdictions: Ontario
DOCSTOR-#2350226-v2-DCM_-_Notice_of_Change_in_Corporate_St NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Dundee Capital Markets Inc. hereby gives notice pursuant to section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102) as follows: 1. Names of the parties to the transaction: Dundee Capita...
Date: February 2, 2012 Jurisdictions: Ontario
Microsoft Word - Early Warning - 2012-02-01.doc REPORT UNDER NATIONAL INSTRUMENT 62-103 1. Name and address of Offeror Dundee Corporation (DC) 1 Adelaide Street East 21st Floor, Dundee Place Toronto, Ontario M5C 2V9 2. Designation and number, or principal amount, of securities and the offerors security holding percentage in the cl...
Date: February 1, 2012 Jurisdictions: Ontario
Date: January 31, 2012 Jurisdictions: Ontario
Microsoft Word - DOCSTOR-#2344239-v2-DCM_-_Report_of_Voting_Results.DOCX DUNDEE CAPITAL MARKETS INC. (the Company) Special Meeting of Shareholders January 31, 2012 REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations, Section 11.3 This report briefly describes the matters voted upon and the outcome of the vote...
Microsoft Word - 2012-01-31-DC-DCM-Joint-PR.doc 1 DUNDEE CAPITAL MARKETS SHAREHOLDERS APPROVE ACQUISITION OF REMAINDER OF COMPANY BY DUNDEE CORPORATION TORONTO, January 31, 2012 Dundee Corporation (DC) (TSX: DC.A) and Dundee Capital Markets Inc. (DCM) (TSX: DCM) today jointly announce that shareholders of DCM approved the plan of arrangement invo...
Date: January 17, 2012 Jurisdictions: Ontario
Date: January 5, 2012 Jurisdictions: Ontario
& t 111 t \ YO.liH) I I Charteivd Accountants October 4, 2011 PRIVATE & CONFIDENTIAL The Special Committee of the Board of Directors of Dundee Capital Markets Inc. Dundee Capital Markets Inc. Dundee Place 1 Adelaide Street East, 28th Floor Toronto, Ontario M5C2V9 Dear Sirs/Mesdames: Re: Valuation and Fairness Opinion for Proposed Transacti...
Date: December 30, 2011 Jurisdictions: Ontario
Microsoft Word - DOCSTOR-#2326586-v1A-DCM_-_Material_Change_Report.DOC FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Dundee Capital Markets Inc. (DCM) Dundee Place 1 Adelaide Street East 20th Floor Toronto, Ontario, M5C 2V9 2. Date of Material Change December 21, 2011 3. News Release The attached news release, is...
DOCSTOR-#2325181-v2-DCM_-_Abridgment_Certificate_.DOC DUNDEE CAPITAL MARKETS INC. Certificate (Section 2.20 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer) I, Lili Mance, Corporate Secretary of Dundee Capital Markets Inc. (the Corporation), hereby certify as follows: 1. that the Corporation has relied on section 2.20 of Nation...