VANCOUVER, 11/14/12 - The special committee (the "Committee") of the Board of Directors (the "Board") of Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE) (FRANKFURT: E7R) (NAMIBIA: XEM) 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 (the "Meeting") are December 6, 2012 and February 4, 2013, respectively.
The Board duly established the Committee to oversee all matters relating to the requisition (the "Requisition") received from Fursa Master Global Event Driven Fund LP ("Fursa"), an entity controlled by William Harley III, a director of the Company. The Special Committee consists of all directors of the Company except Mr. Harley.
On behalf of the Special Committee of the Board of Directors of XEMPLAR ENERGY CORP.
Ron Mitchell Chairman and Director
Certain statements contained in this press release may include forward-looking information with respect to the Company's operations and future financial results. Such statements are based on current expectations, are subject to a number of uncertainties and risks, and actual results may differ materially from those contained in such statements. Further information can be found in the disclosure documents filed by the Company at www.sedar.com.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Contacts:
Xemplar Energy Corp. (604) 687-4191 (604) 871-9926 (FAX) info@xemplar.com www.xemplar.ca
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
VANCOUVER, 11/14/12 - The special committee (the "Committee") of the Board of Directors (the "Board") of Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE) (FRANKFURT: E7R) (NAMIBIA: XEM) 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 (the "Meeting") are December 6, 2012 and February 4, 2013, respectively.
