Securities Law

51-102F5 - Information Circular [F - Rescinded] - For financial years beginning before January 1, 2011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Rescinded Date: 2013-05-14

Concurrently Published:

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.

(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

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