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Date: July 10, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - By-Laws_ Amalco - Project Ranger.docx BY-LAW NO. 1 of GLENCORE E&P (CANADA) INC. (the Corporation) 1. INTERPRETATION 1.1 Expressions used in this By-law shall have the same meanings as corresponding expressions in the Canada Business Corporations Act (the Act). 2. CORPORATE SEAL 2.1 The directors may, but need not, adopt a corporate...
Certificate of Amendment Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de modification Glencore E&P (Canada) Inc. 774847-7 Corporate name / Dnomination sociale Corporation number / Numro de socit Virginie Ethier Date of Amendment (YYYY-MM-DD) Date de modification (AAAA-MM-JJ) Director / Directeur 2014-07-08 I HERE...
Microsoft Word - Notice of Change in Corporate Structure (name change) -- Caracal.docx NOTICE OF CHANGE IN CORPORATE STRUCTURE NATIONAL INSTRUMENT 51-102 1. Name of the parties to the transaction: Caracal Energy Inc. (Caracal). 2. Description of the transaction: On July 8, 2014, Caracal filed articles of amendment to change its name to Glencore E&P (Cana...
Date: July 8, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Press Release - Announcing Completion of Acquisition.docx Baar, Switzerland Calgary, Alberta July 8, 2014 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION Glencore completes acquisition o...
32755-2020 17121093.4 Baar, Switzerland Calgary, Alberta July 8, 2014 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION Glencore completes acquisition of Caracal Glencore plc (Glencore) and Car...
32755-2020 17174564.3 EARLY WARNING REPORT PURSUANT TO PART 5 OF MULTILATERAL INSTRUMENT 62-104 AND SECTION 102.1 OF THE SECURITIES ACT (ONTARIO) AND PART 7 OF OSC RULE 62-504 1. Name and Address of the offeror: Glencore International AG (Glencore) Baarermattstrasse 3, CH - 6340 Baar, Switzerland 2. Designation and number or princip...
Date: July 8, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Draft Material Change Report (closing).DOCX FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: Caracal Energy Inc. (Caracal) Suite 2100, 555 4th Avenue S.W. Calgary, Alberta T2P 3E7 2. Date of Material Change: July 8, 2014 3. News Release: The news release relating to the material change was issued by Caracal an...
Date: July 2, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
[NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO] [Note: Stikeman to confirm whether this is necessary] Total Voting Rights CALGARY, Alberta, 1 July 2014 - Caracal Energy Inc. ("Caracal" or the "Company") (LSE:CRCL) n...
Date: July 2, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Price Edward Island, Quebec, Saskatchewan
Final Regulatory Approval Received for Acquisition of Caracal by Glencore Calgary, Alberta, July 2, 2014 - Caracal Energy Inc. ("Caracal" or the "Company") (LSE:CRCL) announced today that Glencore plc (Glencore) has received Investment Canada Act approval in connection with the plan of arrangement to effect the acquisition of all the issued and outstanding co...