Company Circular. (a) As promptly as reasonably practicable following execution of this Agreement, the Company shall (i) prepare the Company Circular together with any other documents required by applicable Laws, (ii) file the Company Circular in all jurisdictions where the same is required to be filed, and (iii) mail the Company Circular as required under applicable Laws and by the Interim Order (and the Company agrees to use reasonable efforts to cause the mailing date of the Company Circular to occur by June 30, 2016).
Company Circular. (a) Subject to the Purchaser complying with Section 2.5(e), the Company will, in consultation with the Purchaser:
Company Circular. (a) As promptly as reasonably practicable following the date of this Agreement and in any event no later than September 5, 2018 to registered Company Shareholders, the Company shall: (i) prepare the Company Circular together with any and all other documents required by, and in compliance in all material respects with, all applicable Laws on the date of the mailing thereof; (ii) file the Company Circular with all Canadian Securities Regulators in all jurisdictions where the same is required to be filed and with the TSX; and (iii) send the Company Circular to the Company Shareholders as required under all applicable Laws.
Company Circular. (a) Subject to the Purchaser’s compliance with Section 2.4(d), the Company shall (i) as promptly as reasonably practicable following execution of this Agreement, prepare the Company Circular together with any other documents required by applicable Laws in connection with the Company Meeting and (ii) as promptly as reasonably practicable after obtaining the Interim Order, file the Company Circular in all jurisdictions where the same is required to be filed and mail the Company Circular to each Company Shareholder and any other Person as required under applicable Laws and by the Interim Order, in each case, using commercially reasonable efforts so as to permit the Company Meeting to be held by the date specified in Section 2.3(a).
Company Circular. (a) In a timely and expeditious manner so as to permit the Company Meeting to be held on or before January 13, 2023, the Company shall prepare the Company Circular, provide Triple Flag with a reasonable opportunity to comment thereon, reasonably consider all comments provided thereon by Triple Flag, and subsequently file the Company Circular, together with any other documents required by applicable Laws, in all jurisdictions where the Company Circular is required to be filed and mail the Company Circular, as ordered by the Interim Order and in accordance with all applicable Laws, in and to all jurisdictions where the Company Circular is required to be mailed, complying in all material respects with all applicable Laws on the date of the mailing thereof and in the form and containing the information required by all applicable Laws, including all applicable corporate and securities legislation and requirements, and not containing any misrepresentation (as defined under applicable securities Laws) with respect thereto, other than with respect to any information relating to and provided by Triple Flag. The Company Circular will include information in sufficient detail to permit the Company Shareholders to form a reasoned judgment concerning the matters to be placed before them at the Company Meeting, and to allow reliance upon the Section 3(a)(10) Exemption with respect to the issuance of 3(a)(10) Securities as part of completion of the Arrangement. Without limiting the generality of the foregoing, the Circular will include: (a) a copy of the Fairness Opinions received by the Company Board and the Company Special Committee; (b) a statement that the Company Special Committee has unanimously, after consulting with management of the Company and legal and financial advisors in evaluating the Arrangement, recommended that the Company Board approve this Agreement and the Arrangement; (c) a statement that the Company Board, after consulting with outside legal counsel and financial advisors and receipt and review of a unanimous recommendation from the Company Special Committee, has unanimously determined that the Arrangement Resolution is in the best interests of the Company and unanimously recommends that Company Shareholders vote their Company Common Shares in favour of the Arrangement Resolution; and (d) a statement that officer and director of the Company intends to vote all of such person’s Company Common Shares in favour of the Arrangement Resolution, subject to...
Company Circular. (a) As promptly as reasonably practicable following the Amendment Date, the Company shall (i) prepare the Company Circular together with any other documents required by applicable Laws, (ii) file the Company Circular in all jurisdictions where the same is required to be filed, and (iii) mail the Company Circular as required under applicable Laws and by the Interim Order (and the Company agrees to use reasonable efforts to cause the mailing date of the Company Circular to occur by the date that is 30 days from the Amendment Date).
Company Circular. (i) Subject to the compliance of both Purchaser and Parent with the obligations set forth in Section 5.5(a), the Company shall promptly prepare and complete the Company Circular, together with any other documents required by applicable Law in connection with the Company Meeting and the transactions contemplated by this Agreement, and following pre-clearance thereof with the TSX, shall cause the Company Circular and such other documents to be filed with the Canadian Securities Regulators and sent to each Company Shareholder and other Person as required by Law, in each case, using all commercially reasonable efforts so as to permit the Company Meeting to be held by February 19, 2019.
Company Circular. (a) The Company shall:
Company Circular. (a) The Company shall in accordance with the terms of the Arrangement Agreement: (i) prepare the Company Circular together with any and all other documents required by, and in compliance in all material respects with, all applicable Laws on the date of the mailing thereof; (ii) file the Company Circular with all Canadian Securities Regulators in all jurisdictions where the same is required to be filed and with the TSX; and (iii) send the Company Circular to the Company Shareholders as required under all applicable Laws.
Company Circular. The Company Circular will comply in all material respects with the applicable requirements of Applicable Securities Laws, as well as the Interim Order, except that no representation or warranty is being made by Company with respect to the information supplied by or on behalf of Parent for inclusion in the Company Circular or incorporation by reference therein. The Company Circular will not, at the time the Company Circular (or any amendment or supplement thereto) is filed with the Canadian Securities Authorities or first sent to Company shareholders or at the time of the Company Meeting, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading, except that no representation or warranty is being made by Company with respect to the information supplied by or on behalf of Parent for inclusion in the Company Circular or incorporation by reference therein.
