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Date: October 3, 2014 Jurisdictions: Alberta, British Columbia
_ FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company: Regulus Resources Inc. (the "Corporation") Suite 2300, 1177 West Hastings Street Vancouver, BC V6E 2K3 Item 2. Date of Material Change: September 30, 2014 Item 3. News Release: On October 1, 2014, a new release was issued and disseminated through the facilities...
PRODUCERS OILFIELD SERVICES INC NOTICE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS DELIVERED VIA SEDAR October 3, 2014 Alberta Securities Commission British Columbia Securities Commission (collectively, the "Jurisdictions") Dear Sirs: Re: Regulus Resources Inc. - Notice of Change in Corpora...
CORPORATE ACCESS NUMBER: 2018511283 BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION REGULUS RESOURCES INC. IS THE RESULT OF AN AMALGAMATION FILED ON 2014/09/30. Amalgamate Alberta Corporation - Registration Statement Alberta Registration Date: 2014/09/30 Corporate Access Number: 2018511283 Service Request Number: 22139589 Albert...
Date: October 1, 2014 Jurisdictions: Alberta, British Columbia
REGULUS AND SOUTHERN LEGACY ANNOUNCE CLOSING OF ARRANGEMENT October 1, 2014, (Calgary, Alberta) Regulus Resources Inc. ("Regulus", REG TSX.V) and Southern Legacy Minerals Inc. ("Southern Legacy", LCY TSX.V) are pleased to announce the successful completion of the merger of the two companies pursuant to the previously announced plan of arrangement (the...
Date: September 5, 2014 Jurisdictions: Alberta, British Columbia
010CS 009999 Toronto REGULUS RESOURCES INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on September 30, 2014 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 b...
REGULUS RESOURCES INC. NOTICE OF SPECIAL MEETING OF REGULUS SHAREHOLDERS to be held September 30, 2014 NOTICE IS HEREBY GIVEN that, pursuant to an order (the "Interim Order") of the Court of Queen's Bench of Alberta dated August 28, 2014, a special meeting (the "Regulus Meeting") of the holders ("Regulus Shareholders") of common shares ("Regulus Sha...
THIS LETTER OF TRANSMITTAL IS FOR USE BY REGISTERED SHAREHOLDERS OF REGULUS RESOURCES INC. IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING REGULUS RESOURCES INC., THE SHAREHOLDERS OF REGULUS RESOURCES INC., SOUTHERN LEGACY MINERALS INC. AND THE SHAREHOLDERS OF SOUTHERN LEGACY MINERALS INC. THIS LETTER OF TRANSMITTAL MUST BE PROPERLY COMPLETED, DULY EXECUTED...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS of SOUTHERN LEGACY MINERALS INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS of REGULUS RESOURCES INC. to be held September 30, 2014 and NOTICE OF JOINT ORIGINATING APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and JOINT INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a proposed ...
Date: August 29, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - CFO post-IFRS 52-109FV2.doc Unofficial consolidation for financial years beginning on or after January 1, 2011 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The am...
Microsoft Word - CEO post-IFRS 52-109FV2.doc Unofficial consolidation for financial years beginning on or after January 1, 2011 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The am...