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Date: January 25, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - CAL01-#1248892-v2-Notice_of_Change_in_Corporate_Structure SPARTAN OIL CORP. NOTICE OF CHANGE IN CORPORATE STRUCTURE Section 4.9 of National Instrument 51-102 (NI 51-102) 1. Names of the parties to the transaction Spartan Oil Corp. (Spartan), the shareholders of Spartan (Spartan Shareholders) and Bonterra Energy Corp. (Bont...
Date: January 24, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - DOCS-#12121452-v2-Spartan_-_Report_of_Voting_Results_(Jan_2013).doc SPARTAN OIL CORP. Special Meeting of Shareholders Held on January 24, 2013 REPORT OF VOTING RESULTS Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations Matters Voted Upon Outcome of Vote 1. The special resolution authorizing the Pl...
Date: January 7, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Spartan_-_Certificate_re_Abridging_Time_per_NI_54-101 (conformed).doc CERTIFICATE Pursuant to subsection 2.20(c) of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), and in connection with the special meeting of shareholders of Spartan Oil Corp. (Spartan) to be held on January 24, 20...
Date: January 4, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - DOCS-#12078361-v1-Joint_Circular_-_Spartan_Bonterra_(Final).doc NOTICES OF MEETINGS - and - NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEENS BENCH OF ALBERTA - and - JOINT INFORMATION CIRCULAR FOR A SPECIAL MEETING OF THE SHAREHOLDERS OF SPARTAN OIL CORP. AND A SPECIAL MEETING OF THE SHAREHOLDERS OF BONTERR...
Microsoft Word - DOCS-#12066296-v5-Spartan_-_Letter_of_Transmittal.DOC THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONNECTION WITH THE PLAN OF ARRANGEMENT INVOLVING SPARTAN OIL CORP., THE SHAREHOLDERS OF SPARTAN OIL CORP. AND BONTERRA ENERGY CORP. IN ORDER TO BE EFFECTIVE, THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED ...
Microsoft Word - DOCS-#12078361-v1-Joint_Circular_-_Spartan_Bonterra_(Final).doc NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF SPARTAN OIL CORP. to be held on Thursday, January 24, 2013 NOTICE IS HEREBY GIVEN that, pursuant to an order made after application to the Court of Queens Bench of Alberta dated December 20, 2012 (the Interim Order), a ...
Microsoft Word - DOCS-#12066259-v3-Spartan_-_Form_of_Proxy.DOC INSTRUMENT OF PROXY This instrument of proxy is solicited by management and will be used at the special meeting of the holders (Shareholders, and each a Shareholder) of common shares (the Common Shares) of Spartan Oil Corp. (the Corporation) to be held on Thursday, January 24, 2013 at...
Microsoft Word - Spartan Oil Corp - SEDAR Confirmation of Mailing January3,2013 BritishColumbiaSecuritiesCommission(viaSEDAR) AlbertaSecuritiesCommission(viaSEDAR) SaskatchewanSecuritiesCommission(viaSEDAR) ManitobaSecuritiesCommission(viaSEDAR) OntarioSecuritiesCommission(viaSEDAR) NewBrunswickSecuritiesCommission(viaSEDAR)...
Date: December 20, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CAL01: 1234442: v7 ARRANGEMENT AGREEMENT BETWEEN SPARTAN OIL CORP. - AND - BONTERRA ENERGY CORP. DECEMBER 11, 2012 CAL01: 1234442: v7 TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION .................................................................................................1 1.1 Definitions.............................