51-102F5 - Information Circular [F - Rescinded] - For financial years beginning before January 1, 2011
| Published Date: | 2008-12-23 |
|---|---|
| Effective Date: | 2008-12-31 |
| Rescinded Date: | 2013-05-14 |
| Document(s): |
|
Concurrently Published:
- 51-102 - Continuous Disclosure Obligations [NI - Rescinded]
- BCN2008/55 - Adoption of amendments to Form 51-102F6 Statement of Executive Compensation and related amendments [BCN - Lapsed]
| This is an unofficial consolidation of Form 51-102F5 Information Circular that does not reflect amendments made effective January 1, 2011 in connection with Canada’s changeover to IFRS. This consolidation generally applies to financial periods relating to financial years beginning before January 1, 2011. This document is for reference purposes only and is not an official statement of the law. |
PART 1 GENERAL PROVISIONS
(a) Timing of Information
(b) Use of “Company”
(c) Incorporating Information by Reference
(d) Defined Terms
(e) Plain Language
(f) Numbering and Headings
(g) Tables and Figures
(h) Omitting Information
PART 2 CONTENT
Item 1 Date
Item 2 Revocability of Proxy
Item 3 Persons Making the Solicitation
Item 4 Proxy Instructions
Item 5 Interest of Certain Persons or Companies in Matters to be Acted Upon
Item 6 Voting Securities and Principal Holders of Voting Securities
Item 7 Election of Directors
Item 8 Executive Compensation
Item 9 Securities Authorized for Issuance Under Equity Compensation Plans
Item 10 Indebtedness of Directors and Executive Officers
Item 11 Interest of Informed Persons in Material Transactions
Item 12 Appointment of Auditor
Item 13 Management Contracts
Item 14 Particulars of Matters to be Acted Upon
Item 15 Restricted Securities
Item 16 Additional Information