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Tag "xemplar-energy-corp"

Xemplar Energy and Fursa Master Global Event Driven Fund Agree to Reconstitute the Board and to Cancel Special Meeting of Shareholders 0

VANCOUVER, BRITISH COLUMBIA — (Marketwire) — 12/19/12 — Xemplar Energy Corp. (the "Company" or "Xemplar") (TSX VENTURE: XE) announced today that it has agreed to a reconstitution of its board of directors ("Board") as part of an agreement with Fursa Master Global Event Driven Fund LP ("Fursa").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 ma

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Xemplar Announces it Will Not Proceed With Proposed Change of Business and Acquisition of Lobo Property 0

VANCOUVER, BRITISH COLUMBIA — (Marketwire) — 12/03/12 — Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R)(NAMIBIAN: XEM) announces that the Company will not proceed with its previously announced acquisition of a pecan farm property in Culberson County, Texas (the "Lobo Property") and associated change of business ("COB") transaction pursuant to Policy 5.2 of the TSX Venture Exchange.The purchase agreement between the Company and the vendors

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The Supreme Court of British Columbia Confirms Composition of Special Committee and Changes Date of Requisitioned Special Meeting to January 15, 2013 0

VANCOUVER, BRITISH COLUMBIA — (Marketwire) — 11/26/12 — The special committee (the "Committee") of the Board of Directors (the "Board") of Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R)(NAMIBIAN: XEM)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 "Meeting").Th

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Xemplar Energy Corp.: Independent Director Response to Messrs. Mitchell And Pallotta 0

VANCOUVER, BRITISH COLUMBIA — (Marketwire) — 11/01/12 — Xemplar Energy Corp. (TSX VENTURE: XE)(FRANKFURT: E7R) -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 sp

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Special Committee of Xemplar Responds to Unauthorized Actions of Simon Tam 0

VANCOUVER, BRITISH COLUMBIA — (Marketwire) — 10/31/12 — The special committee (the "Committee") of Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R)(NAMIBIA: XEM) 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")

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Xemplar Energy Corp. Appoints Simon Tam to Chair Special Committee 0

VANCOUVER, BRITISH COLUMBIA — (Marketwire) — 10/29/12 — Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R) – 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 "Requisition").The Company will convene the requisitioned shareholde

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Xemplar Calls Requisitioned Special Meeting for February 4, 2013 After Appointing Special Committee 0

VANCOUVER, BRITISH COLUMBIA — (Marketwire) — 10/19/12 — Xemplar Energy Corp. (the "Company") (TSX VENTURE: XE)(FRANKFURT: E7R)(NAMIBIA: XEM) announces that it has scheduled a special meeting of shareholders (the "Meeting") after receiving a meeting requisition (the "Requisition") by a shareholder, Fursa Master Global Event Driven Fund LP ("Fursa"). The Company understands that Fursa is beneficially owned or controlled, directly or indirectly, by Willi

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Xemplar Provides Update on Change of Business and Lawsuit 0

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 "Property") and associated change of business ("CO

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Xemplar Provides Update on Change of Business 0

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 in Culberson County, Texas (the "Acquisition&

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