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Date: March 4, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - UNT-Q4F13-502F1(April30-14)RYE2012.doc FORM 13-502F1 CLASS 1 REPORTING ISSUERS PARTICIPATION FEE Reporting Issuer Name: Unite Capital Corp. End date of last completed fiscal year: April 30, 2014 End date of reference fiscal year: April 30, 2012 A reporting issuer's reference fiscal year is the reporting issuer's last fiscal year ending be...
Date: September 5, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - UNT-ChangeCorpStructure(June25-14).doc UNITE CAPITAL CORP. CHANGE IN CORPORATE STRUCTURE Section 4.9 National Instrument 51-102 1. Names of the parties to the transaction Unite Capital Corp. (Unite ) (TSXV: UNT.P), a capital pool company, listed in the TSX Venture Exchange, amalgamated (the "Amalgamation") with a wholly-owned subsidia...
Date: June 25, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Letter of Transmittal v.2.docx THIS LETTER OF TRANSMITTAL IS ONLY FOR USE IN CONJUNCTION WITH THE AMALGAMATION REFLECTED IN THE AMALGAMATION AGREEMENT DATED AS OF MAY 16, 2014 AMONG UNITE CAPITAL CORP., LAKESIDE ACQUISITIONS INC. AND LAKESIDE MINERALS INC. LETTER OF TRANSMITTAL For Use by Holders of Common Shares of UNITE CAPITAL CORP. ...
- 1 - June 25, 2014 LAKESIDE ANNOUNCES CLOSING OF QUALIFYING TRANSACTIONS WITH UNITE CAPITAL CORP. AND CANADA PACIFIC CAPITAL CORP. TSX Venture Exchange: Lakeside Minerals Inc.: LAK (TSXV) Unite Capital Corp.: UNT.P (TSXV) Canada Pacific Capital Corp. CPR.H (TSXV) FOR IMMEDIATE RELEASE Lakeside Minerals Inc. ("Lakeside"), is ...
Date: June 23, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Date: May 22, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Unite MIC v.8.doc NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF UNITE CAPITAL CORP. AND MANAGEMENT INFORMATION CIRCULAR Date of Circular: May 16, 2014 Date of Meeting: June 16, 2014 Neither the TSX Venture Exchange Inc. (the "Exchange") nor any...
UNITE CAPITAL CORP. FOR USE AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 16, 2014 The undersigned shareholder of Unite Capital Corp. (the "Corporation") hereby appoints James Phillipson, an officer and a director of the Corporation, or failing him, Paul Marsiglio, a director of the Corporation, or instead of eith...
Microsoft Word - Unite MIC v.8.doc NOTICE NOTICE IS HEREBY GIVEN THAT an annual and special meeting (the "Meeting") of the Shareholders of Unite Capital Corp. (the "Corporation" or "Unite") will be held on June 16, 2014 at 10:00 a.m. (Toronto Time) at Fogler, Rubinoff LLP, Suite 3000, 77 King Street West, Toronto, Ontario for the following purposes: 1. to cons...
UNITE CAPITAL CORP. (the Corporation) 2014 NI 51-102 Request Form TO REGISTERED HOLDERS AND NON-REGISTERED OWNERS OF SECURITIES National Instrument 51-102 requires that the Corporation send annually to the registered holders and beneficial owners of its securities a request form to allow the securityholders to elect to receive a copy...