CORRECTION FROM SOURCE: Sparcap One Ltd. Announces Return of Capital and Special Meeting of Shareholders
February 20 2014 - 5:39PM
Marketwired
CORRECTION FROM SOURCE: Sparcap One Ltd. Announces Return of
Capital and Special Meeting of Shareholders
TORONTO, ONTARIO--(Marketwired - Feb 20, 2014) - The following
corrects and replaces the release sent at 3:21 PM ET on February
20. The calculation of the return of capital to shareholders has
been corrected from $0.492 per share to $0.0492 per share. The
complete and corrected release follows.
Sparcap One Ltd. (the "Company") (TSX-VENTURE:SON.P), a capital
pool company, announces a payment to distribute the net cash of the
Company to its shareholders as a return of capital and a special
meeting to request shareholder approval for the dissolution of the
Company.
In accordance with the previously announced decision of the
Board of Directors of the Company, effective January 22, 2014 the
common shares of the Company ("Common Shares") were delisted from
the TSX Venture Exchange and all of the 5,000,000 Common Shares
issued as seed shares to the directors were cancelled. Following
the cancellation of the seed shares, the Company now has 4,470,000
issued and outstanding Common Shares. After making a reserve for
future liabilities of the Company, the net cash available for
distribution to the remaining shareholders of the Company holding
4,470,000 Common Shares is estimated to be $220,000 or $0.0492 per
share. The Company announces that a return of capital of $0.0492
per share will be paid on February 28, 2014 to shareholders of
record at February 21, 2014.
The Company also announces the holding of a special meeting of
shareholders at 10:00 a.m. on April 17, 2014 at Beard Winter LLP,
130 Adelaide St. W., Suite 701, Toronto, Ontario. The purpose of
the special meeting is to consider a special resolution of the
shareholders approving the dissolution of the Company. Notice of
this meeting and the meeting materials will be issued in due
course.
Neither the 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.
Forward-Looking Statements
This news release contains certain "forward-looking
information" within the meaning of applicable securities law.
Forward looking information is frequently characterized by words
such as "plan", "expect", "project", "intend", "believe",
"anticipate", "estimate", "may", "will", "would", "potential",
"proposed" and other similar words, or statements that certain
events or conditions "may" or "will" occur. These statements are
only predictions. Forward-looking information is based on the
opinions and estimates of management at the date the information is
provided, and is subject to a variety of risks and uncertainties
and other factors that could cause actual events or results to
differ materially from those projected in the forward-looking
information. For a description of the risks and uncertainties
facing the Company and its business and affairs, readers should
refer to the Company's Management's Discussion and Analysis. The
Company undertakes no obligation to update forward-looking
information if circumstances or management's estimates or opinions
should change, unless required by law. The reader is cautioned not
to place undue reliance on forward-looking information.
Sparcap One Ltd.Kobi DorenbushChief Executive Officer(416)
619-9316Sparcap One Ltd.Kelly EhlerDirector(905) 946-8444
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