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Minen Minen Xemplar Energy Corp.Nachrichten

Xemplar Energy Corp.

Branche:

Bergbau

Heimatland:

Kanada

degelistet seit:

Mai 2017

aufgrund:

Konkurs

Xemplar Energy and Fursa Master Global Event Driven Fund Agree to Reconstitute the Board and to Cancel Special Meeting of Shareholders

Xemplar Energy announced today that it has agreed to a reconstitution of its board of directors as part of an agreement with Fursa Master Global Event Driven Fund LP. The reconstitution of the Board will take place on Monday, December 17, 2012 and is the result of discussions between the Company and Fursa, one of Xemplar's major shareholders, aimed at resolving the proxy contest that has been ongoing between Xemplar [...]

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19.12.2012

von Marketwire
Xemplar Announces it Will Not Proceed With Proposed Change of Business and Acquisition of Lobo Property

Xemplar Energy announces that the Company will not proceed with its previously announced acquisition of a pecan farm property in Culberson County, and associated change of business transaction pursuant to Policy 5.2 of the TSX Venture Exchange. The purchase agreement between the Company and the vendors of the Lobo Property was dated June 5, 2012 and the vendors of the Lobo Property had previously extended the closing [...]

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03.12.2012

von Marketwire
The Supreme Court of British Columbia Confirms Composition of Special Committee and Changes Date of Requisitioned Special Meeting to January 15, 2013

The special committee of the Board of Directors of Xemplar Energy announced that, further to its press release of November 13, 2012, the Supreme Court of British Columbia has issued several orders in connection with the previously announced requisitioned meeting of shareholders. The Supreme Court of British Columbia issued the following orders on November 23, 2012:

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26.11.2012

von Marketwire
Special Committee of Xemplar Files Petition With Supreme Court of British Columbia Regarding Requisitioned Special Meeting

The special committee of the Board of Directors of Xemplar Energy announced that, further to its press release of October 31, 2012, it has yesterday filed a petition on behalf of the Company before the Supreme Court of British Columbia seeking several orders including confirmation that the record date and meeting date for the previously announced requisitioned meeting of shareholders are December 6, 2012 and February [...]

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14.11.2012

von Marketwire
Xemplar Energy Corp.: Independent Director Response to Messrs. Mitchell And Pallotta

Xemplar Energy Corp. - Mr. Simon Tam, an independent director of the Company and Chairman of the Special Committee, has today issued the following response to October 31, 2012 release by Mr. Ron Mitchell, regarding the circumstances under which the Board has removed Messrs. Mitchell and Gerry Pallotta from the Special Committee. The Special Committee was formed by the Board on October 18, 2012 for the specific [...]

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02.11.2012

von Marketwire
Special Committee of Xemplar Responds to Unauthorized Actions of Simon Tam

The special committee of Xemplar Energy announces that the actions taken by Simon Tam, in the name of the Committee, including the issuance of his misleading press release of October 29, 2012, are unauthorized. Mr. Tam's press release was issued without the authority of the board of directors of the Company (the "Board") or the Committee, and without notice to the Board or Committee. Mr. Tam has unilaterally [...]

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31.10.2012

von Marketwire
Xemplar Energy Corp. Appoints Simon Tam to Chair Special Committee

Xemplar Energy Corp. - Mr. Simon Tam, independent director of Xemplar Energy Corp., announces his appointment at a Board meeting held of the Company on October 25, 2012, as Chairman of a Special Committee to respond to a shareholder requisition issued by Fursa Master Global Event Driven Fund LP. The Company will convene the requisitioned shareholders' meeting in Vancouver on December 28, 2012, for shareholders of [...]

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29.10.2012

von Marketwire
Xemplar Calls Requisitioned Special Meeting for February 4, 2013 After Appointing Special Committee

Xemplar Energy announces that it has scheduled a special meeting of shareholders after receiving a meeting requisition by a shareholder, Fursa Master Global Event Driven Fund LP. The Company understands that Fursa is beneficially owned or controlled, directly or indirectly, by William F. Harley, III, one of the current directors of the Company. The Requisition calls for the removal of Gerard A. Pallotta and Ron [...]

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19.10.2012

von Marketwire
Xemplar Provides Update on Change of Business and Lawsuit

VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 10/03/12 -- Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R)(NAMIBIA: XEM) issued a news release on September 5, 2012 announcing that a lawsuit was filed against the Company and its directors by Grand River Capital, LLC ("GRC") relating to the Company's previously announced acquisition of a pecan farm property in Culberson County, Texas (the [...]

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03.10.2012

von Marketwire
Xemplar Announces Shareholder Approval of Acquisition

VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 08/15/12 -- Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R)(NAMIBIA: XEM) is pleased to announce that the Company's shareholders (the "Shareholders") approved the Company's previously announced change of business ("COB") transaction at the special meeting of Shareholders convened on August 15, 2012.

Pursuant to the COB, the Company will acquire [...]

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15.08.2012

von Marketwire
Xemplar Announces Conditional Approval and Mailing of Information Circular

VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 07/25/12 -- Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R)(NAMIBIA: XEM) is pleased to announce that it has received conditional approval from the TSX Venture Exchange (the "Exchange") to complete its previously announced change of business ("COB") transaction pursuant to which it will acquire inventory and certain land, machinery and equipment [...]

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25.07.2012

von Marketwire
Xemplar Provides Update on Change of Business

VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 07/06/12 -- Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R)(NAMIBIA: XEM) issued a news release on June 6, 2012 announcing that the Company entered into a purchase agreement (the "Purchase Agreement") pursuant to which the Company will acquire land and equipment (the "Property") used for the growing, harvesting, sale and exporting of pecan crops [...]

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06.07.2012

von Marketwire

12 > weiter