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EX-99.1 - EX-99.1 - NiMin Energy Corp.d719648dex991.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): April 29, 2014

 

 

NIMIN ENERGY CORP.

(Exact Name of Registrant as Specified in Charter)

 

 

 

ALBERTA, CANADA   000-54162   61-1606563

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

NiMin Energy Corp.

1160 Eugenia Place, Suite 100

Carpinteria, California 93013

(Address of Principal Executive Offices,

Including Zip Code)

Registrant’s telephone number, including area code: Tel: 805.566.2900

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 8.01 Other Events

On April 29, 2014, NiMin Energy Corp. (the “Company” or “NiMin”) announced that it has completed its final distribution to shareholders of US$0.07 per common share payable on April 28, 2014. In connection with the final distribution, effective at the close of trading on April 28, 2014, NiMin’s common shares were delisted from the NEX (a separate board of the TSX Venture Exchange).

The Company’s board of directors has scheduled a final meeting of directors to be held on Friday, May 2, 2014. It is anticipated that the Company will file articles of dissolution on or about May 5, 2014 with the Registrar of Corporations (Alberta).

The Company is furnishing a copy of the press release as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

 

99.1   

Companypress release dated April 29, 2014


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

      NIMIN ENERGY CORP.
      (Registrant)
April 30, 2014      

/s/ Clarence Cottman, III

      Clarence Cottman, III
      Chief Executive Officer


EXHIBIT INDEX

 

Exhibit

No.

  

Description

99.1    Company press release dated April 29, 2014