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Date: April 4, 2017 Jurisdictions: Alberta, British Columbia
This is the form of a material change report required under Section 85(1) of the Securities Act FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Cosboo International Inc. PO Box 28192, RPO West Pender Vancouver, BC, V6C 3T7 Item 2. Date of Material Change April 1, 2017 Item 3. News Release The news relea...
COSBOO INTERNATIONAL INC. PO Box 28192, RPO West Pender Vancouver, BC, V6C 3T7 N E W S R E L E A S E Cosboo CFO Resigns April 4, 2017 Cosboo International Inc. (Cosboo or the Company) announces that on April 1, 2017 the Company accepted the resignation of Garth Jensen from the positions of Director and Chief Financial O...
Date: November 10, 2016 Jurisdictions: Alberta, British Columbia
This is the form of a material change report required under Section 85(1) of the Securities Act FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Cosboo International Inc. PO Box 28192, RPO West Pender Vancouver, BC, V6C 3T7 Item 2. Date of Material Change June 6, 2016 and August 29, 2016 and November 1, 2016 Item...
COSBOO INTERNATIONAL INC. PO Box 28192, RPO West Pender Vancouver, BC, V6C 3T7 N E W S R E L E A S E Cosboo Announces Director Changes November 10, 2016 Cosboo International Inc. (Cosboo or the Company) wishes to announce that on June 6, 2016 the Company accepted the resignation of Olaf Paetsch from the positions of Director and CEO of Cos...
Date: August 29, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - CII NR 2016 08 29 - Resignation of Chris Cherry COSBOO INTERNATIONAL INC. Cicero Strasse 37 Berlin, Germany 10709 COSBOO INTERNATIONAL INC. COSBOO International Announces Resignation of Director August 29, 2016 Vancouver, British Columbia COSBOO International Inc. (Company) announces the resignation of Christopher P. Cherry as a d...
Date: May 30, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - CII Cert CFO - venture issuer post-IFRS 52-109FV2 - May 30 2016 Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Cana...
Microsoft Word - CII Cert CEO - venture issuer post-IFRS 52-109FV2 - May 30 2016 Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connection with Cana...
Microsoft Word - COSBOO MDA (FINAL) COSBOO INTERNATIONAL INC. (formerly Productive Capital Inc.) Managements Discussion and Analysis For the Three Months Ended March 31, 2016 General This management discussion and analysis of financial position and results of operations (MD&A) is prepared as at May 30, 2016 and should be read in conjunction with t...
Microsoft Word - COSBOO FS Mar 31 2016 (FINAL) COSBOOInternationalInc. (formerlyProductiveCapitalCorp.) CondensedConsolidatedInterimFinancialStatements FortheThreeMonthsEndedMarch31,2016 (UnauditedPreparedbyManagement) ExpressedinCanadianDollars COSBOOINTERNATIONA...
Date: April 28, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - CII CFO Cert - Post-IFRS 52-109FV1 - Annual Filing - Dec 31 2015 - Apr 28 2016 Unofficial consolidation for financial years beginning on or after January 1, 2011 1 This is an unofficial consolidation of Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate reflecting amendments made effective January 1, 2011 in connecti...