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saber capital corp (SAB/P) Snapshot

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saber capital corp (SAB/P) Details

Saber Capital Corp. does not have significant operations. It intends to identify and evaluate assets or businesses with a view to complete a qualifying transaction. The company was formerly known as Kristina Capital Corp. and changed its name to Saber Capital Corp. in January 2011. Saber Capital Corp. was incorporated in 2008 and is headquartered in Richmond, Canada.

Founded in 2008

saber capital corp (SAB/P) Top Compensated Officers

Chief Executive Officer, President, Chief Fin...
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

saber capital corp (SAB/P) Key Developments

Saber Capital Corp. Proposes Adoption of New Articles

Saber Capital Corp. will propose at the annual general meeting to be held on September 10, 2014 the adoption of new Articles for the company to include advance notice provisions and further amendments as set out in the accompanying information circular.

Saber Capital To Transfer Listing From TSX-V To NEX

In accordance with TSX Venture Policy 2.4, Capital Pool Companies, the Company has not completed a Qualifying Transaction within the prescribed time frame. Therefore, effective at the opening on October 2, 2013, Saber Capital Corp.’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. As of September October 2, 2013, the Company is subject to restrictions on share issuances and certain types of payments as set out in the NEX policies. The symbol extension differentiates NEX symbols from Tier 1 or Tier 2 symbols within the TSX Venture market. Further to the TSX Venture Exchange Bulletin dated July 9, 2013, trading in the Company's securities will remain suspended.

Saber Capital Corp., Annual General Meeting, Sep 10, 2013

Saber Capital Corp., Annual General Meeting, Sep 10, 2013., at 10:00 Pacific Standard Time. Location: offices of McMillan LLP. Agenda: To table the audited financial statements of the company for its fiscal year ended January 31, 2013, the report of the auditors thereon and related management discussion and analysis; to re-appoint Davidson & Company LLP as its auditor and to authorize the directors to fix their remuneration; to determine the number of directors at three; to elect directors for the ensuing year; to ratify and approve the continuation of the company's 10% rolling share option plan; to consider and, if thought fit, approve by majority shareholder approval, exclusive of the votes of non arm's length parties to the company, the cancellation of up to a maximum of 1,000,000 common shares of the company purchased by non arm's length parties to the company held in escrow, as more particularly described in the accompanying information circular; and to authorize the inspection of records, documents or instruments at the records office of the company by persons other than directors of the company.

 

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