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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
