6-K

TURQUOISE HILL RESOURCES LTD.

Date: October 4, 2022

/s/ Dustin S. Isaacs

Dustin S. Isaacs

Corporate Secretary

0001193125-22-257711.txt : 20221005 0001193125-22-257711.hdr.sgml : 20221005 20221004184533 ACCESSION NUMBER: 0001193125-22-257711 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221004 FILED AS OF DATE: 20221005 DATE AS OF CHANGE: 20221004 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: 221293768 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 d391986d6k.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

October 4, 2022

Commission File Number: 001-32403

TURQUOISE HILL RESOURCES LTD.

(Translation of Registrant’s Name into English)

Suite 3680 – 1 PLACE VILLE-MARIE, MONTREAL, QUEBEC, CANADA 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- X

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.

EXHIBIT INDEX

99.1 Abridgement Certificate

EX-99.1 2 d391986dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

ABRIDGEMENT CERTIFICATE

PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101

COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER

I, Dustin Isaacs, Chief Legal Officer and Corporate Secretary of Turquoise Hill Resources Ltd. (the Corporation), hereby certify for and on behalf of the Corporation, and not in my personal capacity and without personal liability, that in connection with the meeting of holders of the Corporation’s common shares to be held on November 1, 2022 (the Meeting), the Corporation:

(a)	has arranged to have proxy-related materials for the Meeting sent in compliance with the applicable timing requirements set forth in Sections 2.9 and 2.12 of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101);

(b)	has arranged to have carried out all of the requirements under NI 54-101 in addition to those described in paragraph (a) above; and

(c)	is relying upon Section 2.20 of NI 54-101 in connection with the abridgment of certain of the time periods specified in NI 54-101.

DATED as of the 29th day of September, 2022.


TURQUOISE HILL RESOURCES LTD.

Per:		/s/ Dustin Isaacs
		Dustin Isaacs
		Chief Legal Officer and Corporate Secretary