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Date: June 4, 2015 Jurisdictions: All jurisdictions
Microsoft Word - DOCS-#14549236-v2-Slate_-_51-102__s__4_9_-_Change_in_Corporate_Structure.DOC CHANGE OF CORPORATE STRUCTURE REPORT (s. 4.9 of National Instrument 51-102) 1. Names of Parties to the Transaction Slate U.S. Opportunity (No.3) Realty Trust (SUSO 3) and Slate Retail REIT (the REIT) 2. Description of the Transaction On June 1...
Date: June 1, 2015 Jurisdictions: All jurisdictions
Microsoft Word - DOCS-#14442453-v5-SRT-SUSO_3_-_First_Amendment_to_SUSO_3_DOT.DOCX MT DOCS 14442453 FIRST AMENDMENT TO THE AMENDED AND RESTATED DECLARATION OF TRUST This FIRST AMENDMENT TO THE AMENDED AND RESTATED DECLARATION OF TRUST is dated as of this 29th day of May, 2015. WHEREAS the undersigned entered into an amended and restated declaration of trust...
Date: May 13, 2015 Jurisdictions: All jurisdictions
Slate U.S. Opportunity (No. 3) Realty Trust Announces Voting Results from Special Meeting of Unitholders Slate U.S. Opportunity (No. 3) Realty Trust Announces Voting Results from Special Meeting of Unitholders TORONTO, May 13, 2015 /CNW/ - Slate U.S. Opportunity (No. 3) Realty Trust (the "Trust") is pleased to announce that at the special meeting of unitholders of the Trust (the "Meeting") held earli...
Date: April 9, 2015 Jurisdictions: All jurisdictions
04082015 v5 - SEE VOTING GUIDELINES ON REVERSE - Signature of Registered owner(s) Date (MM/DD/YYYY) 1. Proposed Transaction FOR AGAINST Approving the proposed acquisition (the SUSO 3 Acquisition) by Slate Retail REIT (the REIT) of a 100% indirect interest in all of the properties owned by SU...
Microsoft Word - DOCS-#14295437-v15A-SRT_-_SUSO_3_Acquisition_-_SUSO_3_Circular.DOC NOTICE OF SPECIAL MEETING OF UNITHOLDERS OF SLATE U.S. OPPORTUNITY (NO. 3) REALTY TRUST All capitalized terms used herein but not otherwise defined have the meaning ascribed thereto in the accompanying management information circular dated April 2, 2015 (the Information Ci...
LETTER OF TRANSMITTAL WITH RESPECT TO THE UNITS OF SLATE U.S. OPPORTUNITY (NO. 3) REALTY TRUST This Letter of Transmittal is for use by registered holders (Unitholders) of class A, F, I and U units (the SUSO 3 Units) of Slate U.S. Opportunity (No. 3) Realty Trust (SUSO 3) in connection with the proposed transaction (the Transaction) pursuant to which Slate Retail R...
Microsoft Word - DOCS-#14295437-v15A-SRT_-_SUSO_3_Acquisition_-_SUSO_3_Circular.DOC SLATE U.S. OPPORTUNITY (NO. 3) REALTY TRUST NOTICE OF SPECIAL MEETING OF UNITHOLDERS to be held on May 13, 2015 -and- MANAGEMENT INFORMATION CIRCULAR with respect to certain special business including the sale of the assets of Slate U.S. Opportunity (No. 3) Realty Tr...
Microsoft Word - DOCS-#14297033-v1-Slate_-_SUSO_3_Meeting_-_Abridgement_Certificate.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 holders of units of Slate U.S. Opportunity (...
Q4 2014 REIT MD&A Q4 2014 TSX: SRT.U / SRT.UN LETTER TO UNITHOLDERS December 31, 2014 " Absence of competition is another key thing for us. That wed rather not try to outsmart somebody, were not sure we could, wed rather hunt where theyre not looking. " - Seth Klarman A note from the CEO: Every quarter I look forward to writing the Letter to Unitholders. In my view, ...
Microsoft Word - DOCS-#14263020-v6-Slate_-_2015_Offering_-_Material_Change_Report_(MCR).DOC DOCS 14263020 FORM 51-102F3 MATERIAL CHANGE REPORT 1. NAME AND ADDRESS OF COMPANY Slate Retail REIT (the REIT) 200 Front Street West, Suite 2400 Toronto, Ontario M5V 3K2 2. DATE OF MATERIAL CHANGE February 25, 2015 3. PRESS RELEASE News releas...