Great Bear Resources Ltd.: Share Consolidation
June 28 2013 - 5:17PM
Access Wire
TSX-V:
GBR
Vancouver, B.C., June 28 , 2013
- Great Bear Resources Ltd. (the
"Company") announces that effective as of the
opening Friday, July 5,
2013, the consolidated common shares of the
Company will commence trading on the TSX Venture Exchange (the
"Exchange"), on the basis of one (1) post-consolidated common share
for every five (5) pre-consolidated common shares held (the
"Consolidation").
The consolidation was approved by
the shareholders at the Company's Annual General and Special
Meeting held on June 8, 2012 and by the Exchange. At current date,
the Company has 61,244,652 common shares issued and outstanding and
the Company will have approximately 12,248,930 common shares issued
and outstanding post-consolidation.
The Company's new CUSIP number is
390143204 and new ISIN number is CA3901432045.
A Letter of Transmittal with respect
to the Consolidation will be mailed to the shareholders of the
Company.
All shareholders will
be required to send their respective certificates representing the
pre-consolidated common shares along with a properly completed
Letter of Transmittal to the Company's transfer agent,
Computershare Investor Services Inc. ("Computershare"), in Toronto,
Ontario, all in accordance with the instructions provided in the
Letter of Transmittal. Additional copies of the Letter of
Transmittal can be obtained through Computershare (Shareholder
Services 1-800-564-6253 or by e-mail to corporateactions@computershare.com). All shareholders who submit a duly completed Letter of
Transmittal along with their respective pre-consolidated common
share certificate(s) to Computershare, will receive a post
-consolidated common share certificate.
Adjournment of 2013 Annual General and Special Meeting
As
announced on June 13, 2013, the Company's 2013 Annual General
Meeting has been adjourned to Friday, July 12, 2013 at 11:30
o'clock a.m. Pacific time, at the offices of McMillan LLP, Suite 1500 - 1055 West Georgia Street, Vancouver,
British Columbia.
This press release was
prepared on behalf of the Board of Directors, which accepts full
responsibility for its content.
ON BEHALF OF THE BOARD
"Chris Taylor"
Chris Taylor, President
Investor Relations:
Robert Orr
Tel: 604-681-0037
Fax: 604-681-0094
ro@greatbearresources.ca
info@greatbearresources.ca
www.greatbearresources.ca
Neither 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.
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