September 17, 2014 4:04 AM ET

Capital Markets

Company Overview of Key Venture Capital Inc.

Company Overview

Key Venture Capital Inc. intends to identify and evaluate assets or businesses with a view to complete a qualifying transaction. The company was incorporated in 2010 and is headquartered in Vancouver, Canada.

311 – 4111 Hastings Street

Burnaby, BC V5C 6T7

Canada

Founded in 2010

Key Executives for Key Venture Capital Inc.

Chief Executive Officer
Age: 80
Chief Financial Officer
Age: 85
Compensation as of Fiscal Year 2014.

Key Venture Capital Inc. Key Developments

Key Venture Capital Inc., Annual General Meeting, Apr 14, 2014

Key Venture Capital Inc., Annual General Meeting, Apr 14, 2014., at 10:00 Pacific Standard Time. Location: Suite 1780 - 400 Burrard Street. Agenda: To approve a resolution, to be passed on a TSXV majority of the minority basis, for the subscription by the company for common shares and common share purchase warrants of Boxxer Gold Corp. substantially on the terms and conditions set out in the subscription agreement; to approve a special resolution, to be passed on a TSXV majority of the minority approval basis, for the distribution of the Boxxer shares and Boxxer Warrants subscribed to pursuant to the private placement rateably to shareholders of company and reduction of the company's stated capital by an amount equal to not less than value of the Boxxer shares and Boxxer warrants that are distributed to shareholders of the company; to authorize and approve a resolution, to be passed on a TSXV majority of the minority approval basis, for the dissolution of the company; to consider report of directors; to elect directors to hold office until the next AGM meeting and to fix the number of directors at 4; and to consider other matters.

Key Venture Capital To Transfer From Tier 2 To NEX

In accordance with TSX Venture Policy 2.4, Capital Pool Companies, Key Venture Capital Inc. has not completed a Qualifying Transaction within the prescribed time frame. Therefore, effective at the opening on October 18, 2013, the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Vancouver to NEX.

Key Venture Capital Inc., Annual General Meeting, Oct 01, 2013

Key Venture Capital Inc., Annual General Meeting, Oct 01, 2013., at 10:00 Pacific Daylight. Location: Suite 300. Agenda: To consider report of directors, audited financial statements for the fiscal year ended December 31, 2012 together with auditor's report thereon; to appoint auditors and to fix the remuneration; to fix the number of directors 4; to approve proposed stock option plan of the company; to approve transfer of the listing of the company's common shares to the NEX board of the TSX Venture Exchange; to cancel 1,000,000 common shares currently held in escrow by Non-Arm's Length Parties of the company; to authorize the transfer of post-qualifying transaction shares to certain Non-Arm's Length Parties of the company; to confirm all lawful acts, contracts, proceedings, appointments and payments of money of and by the directors of the company since the date of the company's last annual general meeting; and to transact such other business as may properly come before the meeting.

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Recent Private Companies Transactions

Type
Date
Target
Private Placement
January 27, 2014
Boxxer Gold Corp.
 

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