shareholder meetings
20122012 Annual Meeting of Shareholders of Pacific & Western Credit Corp.
Date: Thursday, March 22, 2012
Time: 10:00 a.m. (EDT)
Location: TSX Broadcast & Conference Centre Gallery, The Exchange Tower, 130 King St. W., Toronto, Ontario
- Annual Information Form (354KB PDF)
2011 Annual Meeting of Shareholders of Pacific & Western Credit Corp.
Date: Thursday, March 24, 2011
Time: 10:00 a.m. (EDT)
Location: TSX Broadcast & Conference Centre Gallery, The Exchange Tower, 130 King St. W., Toronto, Ontario
- Management Proxy Circular (244KB PDF)
2010 Annual and Special Meeting of Shareholders of Pacific & Western Credit Corp.
Date: Thursday, March 25, 2010
Time: 10:00 a.m. (CST)
Location: Sheraton Cavalier, 612 Spadina Crescent East, Saskatoon, Saskatchewan
- Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular (2.62MB PDF)
- Slide Presentation (2.59 MB PDF)
2009 Special Meeting of Class "A" Preferred Shareholders
This meeting was originally scheduled for June 26, 2009, it was adjourned to July 27, 2009.
Date: Monday, July 27, 2009
Time: 10:00 am EDT
Location: London Club, 177 Queens Avenue, London, Ontario
- Management Proxy Circular (204KB PDF)
2009 Special Meetings
Date: Friday, June 26, 2009
Time: 10 a.m. – 11 a.m. EDT
Location: London Club, 177 Queens Avenue, London, Ontario
- Slide Presentation (422KB PDF)
The Special Meetings event was comprised of four meetings. Details for each meeting are listed below.
Special Meeting of Common Shareholders of Pacific & Western Credit Corp.
Time: 10:00am EDT
- Management Proxy Circular (187KB PDF)
Time: 10:15am EDT
This meeting has been adjourned to Monday, July 27, 2009 at 10:00am EDT at the London Club.
- Management Proxy Circular (204KB PDF)
Time: 10:30am EDT
- Management Proxy Circular (190KB PDF)
Time: 10:45am EDT
- Management Proxy Circular (200KB PDF)
2009 Annual Meeting of shareholders of Pacific & Western Credit Corp.
Date: Friday, April 3, 2009
Time: 10:00am EDT
Location: TSX Broadcast & Conference Centre Gallery, Toronto, Ontario
- Management Proxy Circular (186KB PDF)
- Slide Presentation (951KB PDF)
2008 Meeting of Series C Noteholders of Pacific & Western Credit Corp.
Date: Thursday, June 12, 2008
Time: 10:00 a.m. CDT
Location: Radisson Hotel, Florence Room, Saskatoon, Saskatchewan
- Management Proxy Circular (65KB PDF)
- Series C Note Presentation, June 12, 2008 (1.3MB PDF)
2008 Annual Meeting of shareholders of Pacific & Western Credit Corp.
Date: Friday, April 4, 2008
Time: 10:00 a.m. EDT
Location: TSX Broadcast & Conference Centre Gallery, Toronto, Ontario
- Management Proxy Circular (1.6MB PDF)
- Slide Presentation (1.1MB PDF)