6-K 1 ace6k.htm FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of

March

 

2007

Commission File Number

000-51034

 

 

ACE Aviation Holdings Inc.

(Translation of registrant’s name into English)

5100 de Maisonneuve Boulevard West, Montreal, Québec, Canada, H4A 3T2

(Address of principal executive offices)

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):           

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

 

Yes

 

 

No

X

 

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b) : 82-_____________

 

 

 

DOCUMENT INDEX

 

Document

 

1.

Notice of Annual and Special Meeting of Shareholders.

 

Document 1

 

March 7, 2007

 

Filing Jurisdiction(s):

 

X

British Columbia

X

New Brunswick

 

 

X

Alberta

X

Nova Scotia

 

TSX Venture

X

Saskatchewan

X

Prince Edward Island

 

 

X

Manitoba

X

Newfoundland

X

TSX

X

Ontario

 

North West Territories

 

 

X

Quebec

 

Yukon

 

 

 

 

 

Nunavut

 

 

 

Dear Sirs:

 

RE:

ACE Aviation Holdings Inc. – Class B – ISIN CA00440P1027

Class A – ISIN CA00440P2017

Class A (144A) – ISIN US00440P3001

 

Pursuant to a request from our Principal, we wish to advise you of the following dates in connection with their Annual and Special Meeting of Shareholders:

 

DATE OF MEETING:

May 29, 2007

RECORD DATE FOR NOTICE:

April 2, 2007

RECORD DATE FOR VOTING:

April 2, 2007

BENEFICIAL OWNERSHIP DETERMINATION DATE:

April 2, 2007

SECURITIES ENTITLED TO NOTICE:

Class B Voting

Class A Variable Voting

SECURITIES ENTITLED TO VOTE:

Class B Voting

Class A Variable Voting

 

 

Yours very truly,

CIBC MELLON TRUST COMPANY

 

/s/ Oudomphone Phomphakdy

Associate Manager

Client Relations

Tel: (514) 285-3649

 

SIGNATURES

 

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

 

 

ACE AVIATION HOLDINGS INC.

 

(Registrant)

 

Date:

 

 

March 8, 2007

 

 

 

By:

 

/s/ Brian Dunne

 

Name:  Brian Dunne

Title:    Executive Vice-President and Chief Financial Officer