FILE NO.: 2017-73
IN THE MATTER OF
THE SPECIAL COMMITTEE OF THE BOARD OF
DIRECTORS OF CANNIMED THERAPEUTICS INC.
– and –
IN THE MATTER OF
AURORA CANNABIS INC.
NOTICE OF HEARING
Sections 104 and 127 of the Securities Act, RSO 1990, c S.5
PROCEEDING TYPE: Application for a Transactional Proceeding
HEARING DATE AND TIME: December 20, 2017 at 9:00 a.m., or such other date as may be ordered
LOCATION: 20 Queen Street West, 17th Floor, Toronto, Ontario
The purpose of this proceeding is to consider the Amended Application filed by the Special Committee of the Board of Directors of CanniMed Therapeutics Inc. (“CanniMed”), on behalf of CanniMed, dated December 11, 2017 in respect of a request for an order that, along with related relief, Aurora Cannabis Inc., SaskWorks Venture Fund Inc., Apex Investments Limited Partnership, Golden Opportunities Fund Inc., and Vantage Asset Management Inc. are deemed to be joint actors, as defined in Multilateral Instrument 61-101 Protection of Minority Shareholders in Special Transactions, and are acting jointly or in concert in connection with the unsolicited take-over bid to acquire all of the issued and outstanding common shares in the capital of CanniMed made by Aurora Cannabis Inc. pursuant to its take-over bid circular dated November 24, 2017.
REPRESENTATION Any party to the proceeding may be represented by a representative at the hearing.
FAILURE TO ATTEND
IF A PARTY DOES NOT ATTEND, THE HEARING MAY PROCEED IN THE PARTY’S ABSENCE AND THE PARTY WILL NOT BE ENTITLED TO ANY FURTHER NOTICE IN THE PROCEEDING.
This Notice of Hearing is also available in French on request of a party. Participation may be in either French or English. Participants must notify the Secretary’s Office in writing as soon as possible if the participant is requesting a proceeding be conducted wholly or partly in French.
AVIS EN FRANÇAIS
L'avis d'audience est disponible en français sur demande d’une partie, que la participation à l'audience peut se faire en français ou en anglais et que les participants doivent aviser le Bureau du secrétaire par écrit le plut tôt si le participant demande qu'une instance soit tenue entièrement ou partiellement en français.
Dated at Toronto this 12th day of December, 2017
Secretary to the Commission