0001193125-23-024520.txt : 20230206 0001193125-23-024520.hdr.sgml : 20230206 20230203202129 ACCESSION NUMBER: 0001193125-23-024520 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230203 FILED AS OF DATE: 20230206 DATE AS OF CHANGE: 20230203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WEST FRASER TIMBER CO., LTD CENTRAL INDEX KEY: 0001402388 STANDARD INDUSTRIAL CLASSIFICATION: SAWMILLS, PLANNING MILLS, GENERAL [2421] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39974 FILM NUMBER: 23588104 BUSINESS ADDRESS: STREET 1: 501-858 BEATTY STREET CITY: VANCOUVER, BRITISH COLUMBIA STATE: A1 ZIP: V6B 1C1 MAIL ADDRESS: STREET 1: 501-858 BEATTY STREET CITY: VANCOUVER, BRITISH COLUMBIA STATE: A1 ZIP: V6B 1C1 6-K 1 d453435d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

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

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2023

Commission File No. 001-39974

 

 

WEST FRASER TIMBER CO. LTD.

(Translation of registrant’s name into English)

 

 

885 West Georgia Street, Suite 1500

Vancouver, British Columbia

Canada V6C 3E8

(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)  ☐

 

 

 

SUBMITTED HEREWITH

 

Exhibits

     
99.1    Notice of 2023 Annual General and Special Meeting dated February 1, 2023

 

-2-

SIGNATURE

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.

Dated: February 3, 2023

WEST FRASER TIMBER CO. LTD.

 

/s/ Christopher A. Virostek

Christopher A. Virostek

Senior Vice-President, Finance and Chief Financial Officer

 EX-99.1 2 d453435dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Date: February 1, 2023    510 Burrard St, 3rd Floor
   Vancouver BC, V6C 3B9
   www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WEST FRASER TIMBER CO. LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

    Annual General and Special Meeting

Record Date for Notice of Meeting :

    February 28, 2023

Record Date for Voting (if applicable) :

    February 28, 2023

Beneficial Ownership Determination Date :

    February 28, 2023

Meeting Date :

    April 18, 2023

Meeting Location (if available) :

    Quesnel, BC

Issuer sending proxy related materials directly to NOBO:

    No

Issuer paying for delivery to OBO:

    No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

    Yes

Beneficial Holders Stratification Criteria:

    Not Applicable

NAA for Registered Holders

    Yes

Registered Holders Stratification Criteria:

    Not Applicable

Voting Security Details:

 

Description    CUSIP Number    ISIN
COMMON SHARES    952845105    CA9528451052

CLASS B COMMON

      

Sincerely,

Computershare

Agent for WEST FRASER TIMBER CO. LTD.

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