0001193125-20-046707.txt : 20200224 0001193125-20-046707.hdr.sgml : 20200224 20200224171832 ACCESSION NUMBER: 0001193125-20-046707 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20200224 FILED AS OF DATE: 20200224 DATE AS OF CHANGE: 20200224 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TURQUOISE HILL RESOURCES LTD. CENTRAL INDEX KEY: 0001158041 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: B0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32403 FILM NUMBER: 20645568 BUSINESS ADDRESS: STREET 1: 1 PLACE VILLE-MARIE, SUITE 3680 CITY: MONTREAL STATE: A8 ZIP: H3B 3P2 BUSINESS PHONE: 514-848-1567 MAIL ADDRESS: STREET 1: 1 PLACE VILLE-MARIE, SUITE 3680 CITY: MONTREAL STATE: A8 ZIP: H3B 3P2 FORMER COMPANY: FORMER CONFORMED NAME: IVANHOE MINES LTD DATE OF NAME CHANGE: 20010823 6-K 1 d880700d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

February 24, 2020

Commission File Number: 001-32403

 

 

TURQUOISE HILL RESOURCES LTD.

(Translation of Registrant’s Name into English)

 

 

Suite 3680 – 1 PLACE VILLE MARIE, MONTREAL, QUEBEC H3B 3P2

(Address of Principal Executive Office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F-☐                 Form 40-F-☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 

SIGNATURES

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

 

    TURQUOISE HILL RESOURCES LTD.
Date: February 24, 2020     By:   /s/ Dustin S. Isaacs
      Dustin S. Isaacs
     

Vice-President, General Counsel & Corporate Secretary

EXHIBIT INDEX

 

99.1    Early Notice
 EX-99.1 2 d880700dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

February 24, 2020

 

Nova Scotia Securities Commission    Securities Commission of Newfoundland and Labrador
Alberta Securities Commission    Saskatchewan Financial and Consumer Affairs Authority
Manitoba Securities Commission    New Brunswick Financial and Consumer Services Commission
Ontario Securities Commission    British Columbia Securities Commission
Superintendent of Securities, Prince Edward Island    Autorité des marchés financiers
Superintendent of Securities, Northwest Territories    Superintendent of Securities, Yukon Territory
Superintendent of Securities, Nunavut   

 

RE:

Turquoise Hill Resources Ltd.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:

 

Date of meeting:    May 12, 2020
Record date for notice:    March 23, 2020
Record date for voting:    March 23, 2020
Beneficial ownership determination date:    March 23, 2020
Securities entitled to notice:    Common Shares
Securities entitled to vote:    Common Shares
Issuer mailing directly to non-objecting beneficial owners:    Yes
Issuer will pay for objecting beneficial owner material distribution:    Yes
Issuer using notice-and-access for registered investors:    No
Issuer using notice-and-access for non-registered investors:    No
Notice-and-access stratification criteria:    No

Sincerely,

Trust Central Services

AST Trust Company (Canada)

 

LOGO

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