<SEC-DOCUMENT>0001062993-13-003592.txt : 20130726
<SEC-HEADER>0001062993-13-003592.hdr.sgml : 20130726
<ACCEPTANCE-DATETIME>20130726094744
ACCESSION NUMBER:		0001062993-13-003592
CONFORMED SUBMISSION TYPE:	DEF 14C
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130726
FILED AS OF DATE:		20130726
DATE AS OF CHANGE:		20130726
EFFECTIVENESS DATE:		20130726

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Counsel RB Capital Inc.
		CENTRAL INDEX KEY:			0000849145
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEGRAPH & OTHER MESSAGE COMMUNICATIONS [4822]
		IRS NUMBER:				592291344
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14C
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-17973
		FILM NUMBER:		13988059

	BUSINESS ADDRESS:	
		STREET 1:		1 TORONTO STREET,SUITE 700
		STREET 2:		P.O. BOX 3,
		CITY:			TORONTO,
		STATE:			A6
		ZIP:			M5C 2V6
		BUSINESS PHONE:		416-866-3005

	MAIL ADDRESS:	
		STREET 1:		1 TORONTO STREET,SUITE 700
		STREET 2:		P.O. BOX 3,
		CITY:			TORONTO,
		STATE:			A6
		ZIP:			M5C 2V6

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	C2 Global Technologies Inc
		DATE OF NAME CHANGE:	20050812

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ACCERIS COMMUNICATIONS INC
		DATE OF NAME CHANGE:	20040220

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	I LINK INC
		DATE OF NAME CHANGE:	19971020
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14C
<SEQUENCE>1
<FILENAME>def14c.htm
<DESCRIPTION>SCHEDULE 14C
<TEXT>


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   <TITLE>Counsel RB Capital Inc.: Schedule 14C - Filed by newsfilecorp.com</TITLE>
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<P align=center><FONT size=5><B>SCHEDULE 14C INFORMATION</B></FONT></P>
<P align=center>Information Statement Pursuant to Section 14(c) of the
Securities Exchange Act of 1934 </P>
<P align=justify>Check the appropriate box: </P>
<P align=justify>[&nbsp;&nbsp; ] Preliminary Information Statement
<BR>[&nbsp;&nbsp; ] Confidential, for Use of the Commission Only (as permitted
by Rule 14c-5(d)(2)) <BR>[X] Definitive Information Statement</P>
<P align=center><U><FONT size=5><B>COUNSEL RB CAPITAL INC.
</B></FONT></U><BR>(Name of Registrant As Specified In Charter) <BR></P>
<P align=justify>Payment of Filing Fee (Check the appropriate box): </P>
<P align=justify>[X] No fee required. <BR>[&nbsp; &nbsp;] Fee computed on table
below per Exchange Act Rules 14c-5(g) and 0-11.<BR></P>
<P align=justify>1) Title of each class of securities to which transaction
applies: <U>N/A <BR></U>2) Aggregate number of securities to which transaction
applies: <U>N/A <BR></U>3) Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on
which the filing fee is calculated and state how it was determined): <U>N/A
<BR></U>4) Proposed maximum aggregate value of transaction: <U>N/A <br>
</U>5) Total
fee paid: <U>N/A </U></P>
<P align=justify>[&nbsp; &nbsp;] Fee paid previously with preliminary materials.
</P>
<P align=justify>[&nbsp;&nbsp; ] Check box if any part of the fee is offset as
provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing. </P>
<P align=justify>1) Amount Previously Paid: <U>N/A </U><BR>2) Form, Schedule or
Registration Statement No.: <U>N/A </U><BR>3) Filing Party: <U>N/A </U><BR>4)
Date Filed: <U>N/A </U><BR></P>
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<P align=center><B>NOTICE OF SHAREHOLDER ACTION BY WRITTEN CONSENT</B></P>
<P align=justify>To Our Shareholders, </P>
<P align=justify style="text-indent: 5%">NOTICE IS HEREBY GIVEN to inform the shareholders of record of
shares of Common Stock and Series N Preferred Stock (the &#147;Voting Stock&#148;), of
Counsel RB Capital Inc. (the &#147;Company,&#148; &#147;us,&#148; or &#147;our&#148;) as of the close of
business on July 22, 2013 (the &#147;Record Date&#148;), that our board of directors (the
&#147;Board of Directors&#148;) adopted and recommended on June 11, 2013 and shareholders
of shares of Voting Stock constituting a majority of the Company&#146;s voting power
as of the Record Date on Voting Stock voted in favor of resolutions which
accomplished the following: </P>
<UL style="TEXT-ALIGN: justify">
  <LI>Approved Articles of Amendment to our Amended and Restated Articles of
  Incorporation to be filed with the Secretary of State of the State of Florida
  to change the name of the Corporation to &#147;Heritage Global Inc.&#148; </LI></UL>
<P align=justify style="text-indent: 5%">All necessary corporate approvals in connection with the
matters referred to herein have been obtained. The accompanying Information
Statement is furnished to all shareholders of Voting Stock on the Record Date
pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended,
and the rules thereunder solely for the purpose of informing such shareholders
of these corporate actions. </P>
<P align=justify style="text-indent: 5%">Our shareholders of Voting Stock of record as of the close of
business on the Record Date are entitled to receive this Notice of Shareholder
Action by Written Consent and the attached Information Statement. We are mailing
the Information Statement on or about July 26, 2013 to such shareholders of
record on the Record Date. The name change will not become effective until at
least twenty (20) days after the initial mailing of this Information Statement.
</P>
<P align=justify style="text-indent: 5%"><B>WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT
TO SEND US A PROXY.</B></P>
<P align=justify style="text-indent: 5%">Because the written consent of the shareholders of shares of
Voting Stock constituting a majority of the Company&#146;s voting power satisfies the
applicable shareholder voting requirement of the Florida Business Corporation
Act and our Amended and Restated Articles of Incorporation and Bylaws, we are
not asking for a proxy and you are not requested to send us one. </P>
<P style="MARGIN-LEFT: 50%" align=justify>By Order of the Board of Directors,
</P>
<P style="MARGIN-LEFT: 50%" align=justify><U>/s/ Stephen A.
Weintraub&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</U><BR>Stephen A. Weintraub <BR>Chief Financial Officer and Corporate
<BR>Secretary <BR></P>
<P align=justify>Toronto, Ontario <BR>July 26, 2013 </P>
<P align=center>2 </P>
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<P align=center><B>COUNSEL RB CAPITAL INC. </B></P>
<P align=center>1 Toronto Street <BR>Suite 700, P.O. Box 3 <BR>Toronto, ON M5C
2V6 <BR>(416) 866-3000 <BR></P>
<P align=center><B>INFORMATION STATEMENT </B></P>
<P align=justify style="text-indent: 5%">This information statement (the &#147;Information Statement&#148;) is
being furnished on or about July 26, 2013 (the &#147;Mailing Date&#148;) to all
shareholders of record of Common Stock and Series N Preferred Stock (the &#147;Voting
Stock&#148;) of Counsel RB Capital Inc. (the &#147;Company,&#148; &#147;us,&#148; or &#147;our&#148;), in
connection with resolutions of the board of directors of the Company (the &#147;Board
of Directors&#148;) and the written consent of the shareholders of shares of Voting
Stock constituting a majority of the Company&#146;s voting power adopting a change of
the name of the Company to &#147;Heritage Global Inc.&#148; The name change was approved
pursuant to the written consent of the shareholders of shares of Voting Stock
constituting a majority of the Company&#146;s voting power, dated as of July 12,
2013, and as reflected in the Company&#146;s books and records as of such date. This
Information Statement also refers to the approval of the Articles of Amendment
to our Amended and Restated Articles of Incorporation (the &#147;Amendment&#148;) to
effect the name change. The action to be taken pursuant to the written consent
shall be made effective twenty (20) days after the initial mailing of this
Information Statement. A copy of the Amendment is attached as <U>Exhibit A</U>
to this Information Statement. </P>
<P align=justify style="text-indent: 5%">The Board of Directors approved the adoption of the name change
on June 11, 2013, as it believes that such actions are in the best interests of
the Company. Shareholder approval of the adoption of the name change and the
Amendment was effected pursuant to Section 607.0704 of the Florida Business
Corporation Act (the &#147;FBCA&#148;) by a written consent dated July 12, 2013, and
effective July 22, 2013, that was signed by the owners of 20,644,481 shares, or
71.2% of our issued and outstanding Voting Stock (the &#147;Consent&#148;). As of July 10,
2013, we had outstanding 28,966,728 shares of Common Stock, each of which
entitles its holder to one vote on each matter submitted to a vote of
shareholders, and 592 shares of Series N Preferred Stock, each of which entitles
its holder to 40 votes on each matter submitted to a vote of shareholders.</P>
<P align=justify style="text-indent: 5%"><B>WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT
TO SEND US A PROXY.</B></P>
<P align=justify style="text-indent: 5%">The name change and the Amendment are authorized by Section
607.0704 of the FBCA, which provides that the written consent of shareholders
holding at least a majority of the voting power may be substituted for the vote
of shareholders at a special or annual meeting. This Information Statement
constitutes notice to each shareholder who has not consented in writing to the
name change pursuant to Section 607.0704(3) of the FBCA. In order to eliminate
the costs and management time involved in holding a special or annual meeting
and in order to effect or ratify the name change and the Amendment as early as
possible in order to accomplish the purposes of the Company as hereafter
described, the Company decided to utilize the written consent of shareholders
holding a majority of the voting power of the Company.</P>
<P align=center>3 </P>
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<P align=justify style="text-indent: 5%">Our Board of Directors does not intend to solicit any proxies
or consents in connection with the foregoing actions. This Information Statement
is furnished only to inform shareholders of the Company of the above actions
taken by written consent (i) in accordance with Section 607.0704(3) of the FBCA
and (ii) before such action takes effect in accordance with the Securities
Exchange Act of 1934, as amended from time to time (the &#147;Exchange Act&#148;). </P>
<P align=center><B>OUTSTANDING SHARES AND VOTING RIGHTS </B></P>
<P align=justify style="text-indent: 5%">As of July 10, 2013, there are 28,966,728 shares of Common
Stock and 592 shares of Series N Preferred Stock issued and outstanding.<B>
</B>Each share of Common Stock entitles its holder to one vote on each matter
submitted to the shareholders for a vote. Each share of Series N Preferred Stock
entitles its holder to 40 votes.<B> </B>Notwithstanding the foregoing, however,
because consenting shareholders of Voting Stock holding at least a majority of
the Company&#146;s voting power have voted in favor of the foregoing proposals by
resolution, dated July 12, 2013, and have sufficient voting power to approve
such proposals through their ownership of Voting Stock, no other shareholder
consents will be solicited in connection with this Information Statement. </P>
<P align=justify style="text-indent: 5%">Our principal executive offices are located at the address
indicated above. This Information Statement will be mailed on or about July 26,
2013 to shareholders of record of Voting Stock as of the close of business on
July 22, 2013 (the &#147;Record Date&#148;). It is contemplated that brokerage houses,
custodians, nominees and fiduciaries will be requested to forward this
Information Statement to the beneficial owners of our Voting Stock held of
record by such persons and that we will reimburse them for their reasonable
expenses incurred in connection therewith. The expenses of mailing this
Information Statement will be borne by us, including expenses in connection with
the preparation and mailing of this Information Statement and all documents that
now accompany or may hereafter supplement it. </P>
<P align=center><B>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT </B></P>
<P align=justify style="text-indent: 5%">The following table sets forth information regarding the
ownership of our Common Stock as of July 10, 2013 by: (i) each director; (ii)
each of its named executive officers; (iii) all executive officers and directors
of the Company as a group; and (iv) all those known by us to be beneficial
owners of more than five percent of our Common Stock. As of July 10, 2013, there
are 28,966,728 shares of Common Stock and 592 shares of Series N Preferred Stock
issued and outstanding. </P>
<P align=center>4 </P>
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<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <tr>
    <TD align=center nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">&nbsp; </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=center width="30%"><B>Number of Shares</B> </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=center width="30%"><B>Percentage</B> </TD>
    <TD align=left width="2%">&nbsp;</TD>
  </tr>
  <tr>
    <TD align=center nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt"><B>Name and Address of</B> </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=center width="30%"><B>Beneficially Owned</B> </TD>
    <TD align=center width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=center width="30%"><B>of Common Stock</B> </TD>
    <TD align=left width="2%">&nbsp;</TD>
  </tr>
  <tr>
    <TD style="BORDER-BOTTOM: #000000 1px solid"
      align=center nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt"><STRONG>Beneficial Owner (1)</STRONG> </TD>
    <TD align=center width="2%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="30%"><STRONG>(2)</STRONG> </TD>
    <TD align=center width="2%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="30%"><B>Beneficially Owned</B> </TD>
    <TD align=left width="2%">&nbsp;</TD>
  </tr>
  <tr>
    <TD align=left bgColor=#e6efff nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Allan C. Silber </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="30%" bgColor=#e6efff>456,168 </TD>
    <TD align=left width="2%" bgColor=#e6efff>(3) </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="30%" bgColor=#e6efff>1.5 % </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
  </tr>
  <tr>
    <TD align=left nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Adam Reich </TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="30%">2,333,500 </TD>
    <TD align=left width="2%">(4) </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="30%">7.6 % </TD>
    <TD align=left width="2%">&nbsp;</TD>
  </tr>
  <tr>
    <TD align=left bgColor=#e6efff nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Jonathan Reich </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="30%" bgColor=#e6efff>2,333,500 </TD>
    <TD align=left width="2%" bgColor=#e6efff>(4) </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="30%" bgColor=#e6efff>7.6 % </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
  </tr>
  <tr>
    <TD align=left nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Ken Mann </TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="30%">281,967 </TD>
    <TD align=left width="2%">(5) </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="30%">* % </TD>
    <TD align=left width="2%">&nbsp;</TD>
  </tr>
  <tr>
    <TD align=left bgColor=#e6efff nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Kirk Dove </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="30%" bgColor=#e6efff>578,125 </TD>
    <TD align=left width="2%" bgColor=#e6efff>(6) </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="30%" bgColor=#e6efff>1.9 % </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
  </tr>
  <tr>
    <TD align=left nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Ross Dove </TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="30%">578,125 </TD>
    <TD align=left width="2%">(6) </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="30%">1.9 % </TD>
    <TD align=left width="2%">&nbsp;</TD>
  </tr>

  <TR vAlign=top>
    <TD align=left bgColor=#e6efff nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Hal B. Heaton </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="29%" bgColor=#e6efff>76,750 </TD>
    <TD align=left width="2%" bgColor=#e6efff>(7) </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="29%" bgColor=#e6efff>* % </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Henry Y.L. Toh </TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="29%">75,000 </TD>
    <TD align=left width="2%">(7) </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="29%">* % </TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Samuel L. Shimer </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="29%" bgColor=#e6efff>58,803 </TD>
    <TD align=left width="2%" bgColor=#e6efff>(8) </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="29%" bgColor=#e6efff>* % </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">David L. Turock </TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="29%">35,000 </TD>
    <TD align=left width="2%">(9) </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="29%">* % </TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">J. Brendan Ryan </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="29%" bgColor=#e6efff>2,500 </TD>
    <TD align=left width="2%" bgColor=#e6efff>(9) </TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="29%" bgColor=#e6efff>* % </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Stephen A. Weintraub </TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="29%">75,000</TD>
    <TD align=left width="2%">(10) </TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="29%">* % </TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">Counsel Corporation and subsidiaries </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="29%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="29%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>
    <p style="margin-left: 15pt">1 Toronto Street, Suite 700 <br>
    Toronto, Ontario M5C 2V6 </TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="29%">20,644,481 </TD>
    <TD align=left width="2%">&nbsp;</TD>
    <TD align=left width="1%">&nbsp;</TD>
    <TD align=right width="29%">67.4 % </TD>
    <TD align=left width="2%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff nowrap>
    <p style="text-indent: -15pt; margin-left: 15pt">All Executive Officers and Directors as a
      Group (12 people) </TD>
    <TD align=left width="2%" bgColor=#e6efff></TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="29%" bgColor=#e6efff>6,884,438 </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=left width="1%" bgColor=#e6efff>&nbsp;</TD>
    <TD align=right width="29%" bgColor=#e6efff>22.5 % </TD>
    <TD align=left width="2%" bgColor=#e6efff>&nbsp;</TD></TR></TABLE>
<P align=justify>* Indicates less than one percent </P>
<P align=justify style="text-indent: 5%">(1) Unless otherwise noted, all listed shares of common stock
are owned of record by each person or entity named as beneficial owner and that
person or entity has sole voting and dispositive power with respect to the
shares of common stock owned by each of them. All addresses are c/o Counsel RB
Capital Inc. unless otherwise indicated. </P>
<P align=justify style="text-indent: 5%">(2) As to each person or entity named as beneficial owners,
that person&#146;s or entity&#146;s percentage of ownership is determined based on the
assumption that any options or convertible securities held by such person or
entity which are exercisable or convertible within 60 days have been exercised
or converted, as the case may be. </P>
<P align=justify style="text-indent: 5%">(3) Includes 425,000 shares of common stock issuable pursuant
to options. Mr. Silber is Chairman, Chief Executive Officer and President of
Counsel, and a beneficial owner of approximately 8,995,776 shares or 9.5% of the
outstanding common stock of Counsel. Mr. Silber disclaims beneficial ownership
of the shares of the Company&#146;s common stock beneficially owned by Counsel. </P>
<P align=justify style="text-indent: 5%">(4) Includes 312,500 shares of common stock issuable pursuant
to options. </P>
<P align=justify style="text-indent: 5%">(5) Includes 200,000 shares of common stock issuable pursuant
to options. Mr. Mann&#146;s address is c/o Equity Partners CRB LLC. </P>
<P align=justify style="text-indent: 5%">(6) Includes 78,125 shares of common stock issuable pursuant to
options. Mr. Dove&#146;s address is c/o Heritage Global Partners, Inc. </P>
<P align=justify style="text-indent: 5%">(7) Includes 45,000 shares of common stock issuable pursuant to
options. </P>
<P align=justify style="text-indent: 5%">(8) Includes 45,000 shares of common stock issuable pursuant to
options. Mr. Shimer is a beneficial owner of 669,011 shares in Counsel, which
represents less than 1% beneficial ownership of Counsel. Mr. Shimer disclaims
beneficial ownership of the shares of the Company&#146;s common stock beneficially
owned by Counsel. </P>
<P align=justify style="text-indent: 5%">(9) Represents shares of common stock issuable pursuant to
options. </P>
<P align=justify style="text-indent: 5%">(10) Represents shares of common stock issuable pursuant to
options. Mr. Weintraub is Executive Vice President, Secretary and Chief
Financial Officer of Counsel and a beneficial owner of 626,901 shares in
Counsel, which represents less than 1% beneficial ownership of Counsel. Mr.
Weintraub disclaims beneficial ownership of the shares of the Company&#146;s common
stock beneficially owned by Counsel. </P>
<P align=justify style="text-indent: 5%">There are no arrangements, known to the Company, including any
pledge by any person of securities of the registrant or any of its parents, the
operation of which may at a subsequent date result in a change of control of the
registrant. </P>
<P align=center>5 </P>
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<P align=center><B>NAME CHANGE </B></P>
<P align=justify><B>General </B></P>
<P align=justify style="text-indent: 5%">The Board of Directors adopted and recommended on June 11,
2013, and shareholders of shares of Voting Stock constituting a majority of the
Company&#146;s voting power approved pursuant to the written consent dated as of July
12, 2013, and effective July 22, 2013, the name change to &#147;Heritage Global Inc.&#148;
and the Amendment. The Board of Directors approved the adoption of the name
change and the Amendment because it believes the corporate actions are in the
best interests of the Company and its shareholders. </P>
<P align=justify><B>Vote Required </B></P>
<P align=justify style="text-indent: 5%">The name change and the Amendment requires the approval by
holders of shares of Voting Stock constituting a majority of the Company&#146;s
voting power who are present, or represented, and entitled to vote thereon, at a
special or annual meeting of our shareholders. Section 607.0704 of the FBCA
provides that the written consent of shareholders holding at least a majority of
the voting power may be substituted for such a special or annual meeting. The
Board of Directors fixed the close of business on July 22, 2013 as the record
date for determining the shareholders entitled to vote upon and receive notice
of the above noted action. </P>
<P align=justify><B>Distribution and Costs </B></P>
<P align=justify style="text-indent: 5%">We will pay all costs associated with the distribution of this
Information Statement, including the costs of printing and mailing. In addition,
we will only deliver one Information Statement to multiple shareholders sharing
an address, unless we have received contrary instructions from one or more of
the shareholders. Also, we will promptly deliver a separate copy of this
Information Statement and future shareholder communication documents to any
shareholder at a shared address to which a single copy of this Information
Statement was delivered, or deliver a single copy of this Information Statement
and future shareholder communication documents to any shareholder or
shareholders sharing an address to which multiple copies are now delivered, upon
written request to us at our address noted above. Shareholders may also address
future requests regarding delivery of Information Statements and/or annual
reports by contacting us at the address noted above. </P>
<P align=justify><B>Dissenters&#146; Right of Appraisal </B></P>
<P align=justify style="text-indent: 5%">Shareholders do not have the statutory right to dissent and
obtain an appraisal of their shares under Florida law in connection with the
name change. </P>
<P align=justify><B>Reason for Name Change </B></P>
<P align=justify style="text-indent: 5%">The name change to Heritage Global Inc. will more closely
identify the Company with its auction business, Heritage Global Partners, and
also reflects the departure of Jonathan and Adam Reich as the Company&#146;s co-Chief
Executive Officers. </P>
<P align=center>6 </P>
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<P align=justify><B>Effective Date </B></P>
<P align=justify style="text-indent: 5%">The name change is expected to be made effective on or after
August 15, 2013 when the Company will file the Articles of Amendment with the
Florida Secretary of State. </P>
<P align=center><B>ADDITIONAL INFORMATION </B></P>
<P align=justify style="text-indent: 5%">The Company has received no indication from any of its
directors or non-employee directors of any intent to oppose any action to be
taken by the Company. There have been no proposals for action submitted to the
Company by any shareholders other than the proposal that is the subject of this
Information Statement. </P>
<P align=center>7 </P>
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<P align=center><B><U>Exhibit A</U></B><B> </B></P>
<P align=center><B>ARTICLES OF AMENDMENT TO </B><BR><B>THE AMENDED AND RESTATED
ARTICLES OF INCORPORATION </B><BR><B>OF </B><BR><B>COUNSEL RB CAPITAL INC.
</B><BR></P>
<P align=justify style="text-indent: 5%">Pursuant to the Amended and Restated Articles of Incorporation
of Counsel RB Capital Inc. (the &#147;Corporation&#148;) as amended (the &#147;Articles of
Incorporation&#148;) and the provisions of Section 607.1003 of the Florida Business
Corporation Act (the &#147;Act&#148;), the Board of Directors recommended and the
shareholders of the Corporation have approved the following amendment to the
Articles of Incorporation: </P>
<P align=justify>1.&nbsp;&nbsp;&nbsp;&nbsp; Article I of the Articles of Incorporation is hereby amended
and restated in its entirety as follows: </P>
<P align=justify style="text-indent: 5%">&#147;Article I. The name of the corporation is &#147;Heritage Global
Inc.&#148; </P>
<P align=justify>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; As permitted by Section 607.0704 of the Act, shareholder
approval was obtained by written consent of shareholders holding a majority of
the outstanding stock of the Corporation and without a meeting.</P>
<P align=justify style="text-indent: 5%">IN WITNESS WHEREOF, the Corporation has caused these Articles
of Amendment of the Articles of Incorporation to be executed by its authorized
officer this ____ day of _________, 2013. </P>
<P style="MARGIN-LEFT: 50%" align=justify>COUNSEL RB CAPITAL INC. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD noWrap align=left width="5%">By:&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left
    width="25%"></TD>
    <TD align=left width="20%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD noWrap align=left width="5%">&nbsp;</TD>
    <TD noWrap align=left width="25%">Stephen A. Weintraub </TD>
    <TD align=left width="20%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD noWrap align=left width="5%">&nbsp;</TD>
    <TD noWrap align=left width="25%">Chief Financial Officer and </TD>
    <TD align=left width="20%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center>&nbsp;</TD>
    <TD noWrap align=left width="5%">&nbsp;</TD>
    <TD noWrap align=left width="25%">Corporate Secretary </TD>
    <TD align=left width="20%">&nbsp;</TD></TR></TABLE>
<P align=center>8 </P>
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