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Date: December 14, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - TOR_2024-#12527883-v2-Mira_II_Press_Release_-_Consolidation_and_Amalgamation.DOC Mira II Acquisition Corp. JJR CAPITAL CORP. ANNOUNCES COMPLETION OF AMALGAMATION OF MIRA II ACQUISITION CORP. WITH ELEMENT FINANCIAL CORPORATION EFFECTIVE DECEMBER 15, 2011 TSX VENTURE EXCHANGE: MIA.P FOR IMMEDIATE RELEASE Toronto, Ontario Decembe...
Date: November 22, 2011 Jurisdictions: Alberta, British Columbia, Ontario
TOR_2528-#22161359-v10-Mira_Circular _4_ NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF MIRA II ACQUISITION CORP. to be held on December 14, 2011 and MANAGEMENT INFORMATION CIRCULAR in respect of THE QUALIFYING TRANSACTION OF MIRA II ACQUISITION CORP. INCLUDING THE AMALGAMATION OF MIRA II ACQUISITION CORP. AND ELEMENT FINANCIAL CORPORATION November...
Microsoft Word - DM_TOR-#5194394-v1-Officer_Certificate_re_OBCA.DOC OFFICERS CERTIFICATE TO: THE ONTARIO SECURITIES COMMISSION RE: MANAGEMENT INFORMATION CIRCULAR (the Circular) IN CONNECTION WITH THE SPECIAL MEETING OF SHAREHOLDERS OF MIRA II ACQUISITION CORP. (the Corporation) SCHEDULED TO BE HELD ON DECEMBER 14, 2011 The undersigned, Ronald D. Schme...
Microsoft Word - DM_TOR-#5165998-v1A-Certificate_of_Abridgement_-_54-101.DOC OFFICERS CERTIFICATE TO: British Columbia Securities Commission, Ontario Securities Commission and Alberta Securities Commission AND TO: TSX Venture Exchange RE: Special Meeting of the Shareholders of Mira II Acquisition Corp. to be held on December 14, 2011 (the Special Meet...
Microsoft Word - Confirmation of Meeting Mailing.doc VIA ELECTRONIC TRANSMISSION November 22, 2011 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MIRA II ACQUISITION CORP We are pleased to confirm that copies of the following materials were mailed to registered shareholders and to the Non-Objecting Beneficial Owners on November 21, 20...
DM_TOR-#5165992-v1C-Form_of_Proxy_-_Mira_II_Acquisition_Corp _4_ MIRA II ACQUISITION CORP. PROXY FOR USE AT THE SPECIAL MEETING OF SHAREHOLDERS DECEMBER 14, 2011 The undersigned, being a shareholder of Mira II Acquisition Corp. (the Corporation), hereby appoints, Ronald D. Schmeichel, Chief Executive Officer, Chief Financial Officer and a Director of the Corp...
TOR_2528-#22161359-v10-Mira_Circular _4_ MIRA II ACQUISITION CORP. Notice of Special Meeting of Shareholders December 14, 2011 Notice is hereby given that the special meeting of the holders of common shares of Mira II Acquisition Corp. (Mira II) will be held at the offices of Fasken Martineau DuMoulin LLP, 333 Bay Street, Suite 2400, Toronto, Ontario, Canada, i...
Date: November 18, 2011 Jurisdictions: Alberta, British Columbia, Ontario
VIA ELECTRONIC TRANSMISSION November 18, 2011 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: Mira II Acquisition Corp. Revised Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We ad...
Date: November 14, 2011 Jurisdictions: Alberta, British Columbia, Ontario
MD&A (Q2 - June 30/04) (KW4716.DOC;1) MIRA II ACQUISITION CORP. FORM 51-102F1 INTERIM MANAGEMENTS DISCUSSION & ANALYSIS Date Management has compiled the audited interim financial statements of Mira II Acquisition Corp. (the Company or Mira II) consisting of the Balance Sheet as at September 30, 2011 and the Statements of Operations and Deficit,...
_ DM_TOR/286733-00001/5114133.1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ronald D. Schmeichel, the Chief Executive Officer of Mira II Acquisition Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim fili...