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Date: July 17, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - #638539-v2-Material Change Report.DOCX 638539 v2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Colombia Oil and Gas Subsidiary Ltd. (formerly Platino Energy Corp.) Suite 4300 Bankers Hall West 888 3rd Street SW Calgary, AB, Canada T2P 5C5 Item 2 Date of Material Change July 17,...
Microsoft Word - #638666-v2-Notice of Change in Corporate Structure.DOCX 638666 v2 NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Item 1 Names of the Parties to the Transaction On July 17, 2015, Platino Energy Corp. (Platino) and 1899072 Alberta Ltd. (AcquireCo), a wholly-owned subsidiary of ...
Microsoft Word - #638702-v1-Early Warning Report - Platino Amalgamation.DOC 638702 v1 EARLY WARNING REPORT PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and Address of Offeror Colombia Oil and Gas Investment Holdings LLC (Colombia Holdings) 615 South DuPont Highway Dover, DE, U.S.A. 19901 2. Designation and number or principal amount o...
Colombia - 2nd Amalgamation (2).pdf ...
Colombia - 1st Amalgamation (2).pdf ...
Microsoft Word - Press Release re Completion of Amalgamation.doc 638498 v3 AA COMPLETION OF AMALGAMATION CALGARY, Alberta July 17, 2015 Platino Energy Corp. (TSXV: PZE) ("Platino") announces the completion of the previously announced acquisition of Platino by 1901558 Alberta Ltd. ("HoldCo"), an affiliate of a fund advised by Denh...
Date: July 15, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
AA AMALGAMATION APPROVED BY SHAREHOLDERS CALGARY, Alberta July 15, 2015 Platino Energy Corp. (TSXV: PZE) ("Platino" or the "Company"), is pleased to announce that the proposed amalgamation (the "Amalgamation") of Platino and 1899072 Alberta Ltd. ("AcquireCo"), a wholly-owned subsidiary of 1901558 Alberta Ltd. ("Ho...
Date: July 10, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 24074175_1 REPORT UNDER PART 4 OF NATIONAL INSTRUMENT 62-103 Reporting Issuer: Platino Energy Corp. (the Issuer) Report for the end of: June 2015 1. Name and address of the eligible institutional investor: MM Asset Management Inc. (MM Asset) 66 Wellington Street West Suite 2707 Toronto, Ontario M5K 1H6 ...
Date: June 23, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Platino_-_Form_of_Proxy.PDF FORM OF PROXY FOR SHAREHOLDERS For the Special Meeting of Shareholders to be held on July 15, 2015 The undersigned shareholder of Platino Energy Corp. ("Platino" or the "Corporation") hereby appoints Rafi Khouri, Vice President, Business Development of the Corporation or, failing him, Daniel McLeod, Corpo...
Platinum_-_Management_Information_Circular (with Appendices).pdf iii PLATINO ENERGY CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 15, 2015 NOTICE IS HEREBY GIVEN that a special meeting (the "Meeting") of the holders ("Platino Shareholders") of common shares ("Platino Shares") in the capital of Platino Energy Cor...