NORTH GROUP FINANCE LIMITED ("NOR")
BULLETIN TYPE: Consolidation, Stock Split
BULLETIN DATE: November 28, 2014
TSX Venture Tier 2 Company
Pursuant to a special resolution passed by shareholders November 5, 2014, the Company has been authorized to complete a share consolidation and subsequent stock split. The Company will consolidate its capital on a one thousand (1,000) old for one (1) new basis. Anyone holding less than 1 post consolidation share will be paid out. Immediately after the consolidation has taken effect, the Company's common shares will be sub-divided on a one (1) old for one thousand (1,000) new basis. The name of the Company has not been changed.
Effective at the opening on Monday, December 1, 2014, the common shares of North Group Finance Limited will commence trading on TSX Venture Exchange on a consolidated/split basis. The Company is classified as an 'Investment Management' company.
Post - Consolidation/Split
Capitalization: Unlimited shares with no par value of which
3,091,669 shares are anticipated to issued and outstanding upon completion of the consolidation and stock split. The company will confirm this in a news release.
Escrow Nil shares
Transfer Agent: Computershare Investor Services Inc.
Trading Symbol: NOR (UNCHANGED)
CUSIP Number: 65953P302 (NEW)
Letters of Transmittal will be used to effect this share consolidation/sub-division. Letters of Transmittal were mailed to shareholders to return their present share certificates in exchange for new share certificates.
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