F-10POS 1 d889769df10pos.htm F-10POS F-10POS

As filed with the Securities and Exchange Commission on October 7, 2024

Registration No. 333–277217

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM F-10

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

GRANITE REAL ESTATE INVESTMENT TRUST

(Exact name of Registrant as specified in its charter)

 

 

Province of Ontario, Canada

(Province or other jurisdiction of incorporation or organization)

GRANITE REIT INC.

(Exact name of Registrant as specified in its charter)

Province of British Columbia, Canada

(Province or other jurisdiction of incorporation or organization)

77 King Street West, Suite 4010, P.O. Box 159

Toronto-Dominion Centre

Toronto, Ontario

M5K 1H1

Canada

(647) 925-7500

(Address and telephone number of each Registrant’s principal executive offices)

 

6500   Not Applicable

(Primary Standard Industrial

Classification Code Number (if applicable))

 

(I.R.S. Employer

Identification No. if applicable)

 

 

United Agent Group Inc.

1521 Concord Pike, Suite 201

Wilmington, DE 19803

(561) 508-5033

(Name, address (including zip code) and telephone number (including area code) of agent for service in the United States)

 

 

Copies to:

 

Lawrence Clarfield
Granite Real Estate Investment Trust

Granite REIT Inc.

77 King Street West, Suite 4010,

P.O. Box 159
Toronto-Dominion Centre
Toronto, Ontario M5K 1H1
Canada
(647) 925-7536

 

Christopher J. Cummings
Paul, Weiss, Rifkind, Wharton &

Garrison LLP

77 King Street West, Suite 3100
Toronto, Ontario M5K 1J3
Canada
(416) 504-0520

 

Brendan D. Reay
Blake, Cassels & Graydon LLP

199 Bay Street, Suite 4000
Toronto, Ontario M5L 1A9
Canada
(416) 863-5273

 

 

Approximate date of commencement of proposed sale of the securities to the public: Not applicable.

Province of Ontario, Canada

(Principal jurisdiction regulating this offering)

It is proposed that this filing shall become effective (check appropriate box below):

 

A.       upon filing with the Commission pursuant to Rule 467(a) (if in connection with an offering being made contemporaneously in the United States and Canada).
B.       at some future date (check the appropriate box below)
   1.       pursuant to Rule 467(b) on ( ) at ( ) (designate a time not sooner than 7 calendar days after filing).
   2.       pursuant to Rule 467(b) on ( ) at ( ) (designate a time 7 calendar days or sooner after filing) because the securities regulatory authority in the review jurisdiction has issued a receipt or notification of clearance on ( ).
   3.       pursuant to Rule 467(b) as soon as practicable after notification of the Commission by the Registrant or the Canadian securities regulatory authority of the review jurisdiction that a receipt or notification of clearance has been issued with respect hereto.
   4.       after the filing of the next amendment to this Form (if preliminary material is being filed).

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to the home jurisdiction’s shelf prospectus offering procedures, check the following box. ☐

 

 

 


DEREGISTRATION OF SECURITIES

On February 21, 2024, Granite Real Estate Investment Trust, a limited purpose trust established and governed by the laws of the Province of Ontario (“Granite REIT”), and Granite REIT Inc., a British Columbia corporation (“Granite GP”, together with Granite REIT, the “Registrants” and each a “Registrant”), filed a registration statement on Form F-10 (File No.333-277217) (the “Registration Statement”), registering the sale by the Registrants from time to time of up to an aggregate CDN$1,500,000,000 of stapled units, stapled subscription receipts, stapled warrants and units.

Pursuant to a statutory plan of arrangement (the “Arrangement”) under the Business Corporations Act (British Columbia), effective October 1, 2024, Granite REIT and Granite GP effected a reorganization pursuant to which, among other things, Granite GP became a wholly-owned subsidiary of Granite REIT.

As a result of the Arrangement, the Registrants have terminated all offerings of securities pursuant to the Registration Statement. This Post-Effective Amendment No. 1 to the Registration Statement is being filed to deregister all of the securities formerly issuable and registered under the Registration Statement and not otherwise sold by the Registrants as of the date hereof.


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-10 and has duly caused this post-effective amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Province of Ontario, Country of Canada, on October 7, 2024.

 

GRANITE REAL ESTATE

INVESTMENT TRUST

By:  

/s/ Kevan Gorrie

 

Name:

 

Kevan Gorrie

 

Title:

 

President and Chief Executive Officer


Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature   Capacity   Date

*

Kevan Gorrie

 

President and Chief Executive Officer and Trustee

(Principal Executive Officer)

  October 7, 2024

*

Teresa Neto

 

Chief Financial Officer

(Principal Financial and Accounting Officer)

  October 7, 2024

*

Kelly Marshall

  Chairman and Trustee   October 7, 2024

*

Peter Aghar

  Trustee   October 7, 2024

/s/ Robert D. Brouwer

Robert D. Brouwer

  Trustee   October 7, 2024

*

Remco Daal

  Trustee   October 7, 2024

*

Fern Grodner

  Trustee   October 7, 2024

*

Al Mawani

  Trustee   October 7, 2024

*

Sheila A. Murray

  Trustee   October 7, 2024

*

Emily Pang

  Trustee   October 7, 2024

*

Jennifer Warren

  Trustee   October 7, 2024

 

By:

   /s/ Kevan Gorrie   

Attorney-in-Fact

  

October 7, 2024

   Kevan Gorrie      


AUTHORIZED REPRESENTATIVE

Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the Authorized Representative has duly caused this post-effective amendment to the Registration Statement to be signed on its behalf by the undersigned, solely in its capacity as the duly authorized representative of Granite Real Estate Investment Trust in the United States, on October 7, 2024.

 

GRANITE REIT AMERICA INC.

By:   /s/ Kevan Gorrie
 

Name:

 

Kevan Gorrie

 

Title:

 

President


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-10 and has duly caused this post-effective amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Province of Ontario, Country of Canada, on October 7, 2024.

 

GRANITE REIT INC.

By:   /s/ Kevan Gorrie
 

Name:

 

Kevan Gorrie

 

Title:

 

President and Chief Executive Officer


Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature   Capacity   Date

*

Kevan Gorrie

 

President and Chief Executive Officer and Director

(Principal Executive Officer)

  October 7, 2024

*

Teresa Neto

 

Chief Financial Officer

(Principal Financial and Accounting Officer)

  October 7, 2024

*

Kelly Marshall

  Chairman and Director   October 7, 2024

*

Peter Aghar

  Director   October 7, 2024

/s/ Robert D. Brouwer

Robert D. Brouwer

  Director   October 7, 2024

*

Remco Daal

  Director   October 7, 2024

*

Fern Grodner

  Director   October 7, 2024

*

Al Mawani

  Director   October 7, 2024

*

Sheila A. Murray

  Director   October 7, 2024

*

Emily Pang

  Director   October 7, 2024

*

Jennifer Warren

  Director   October 7, 2024

By:

   /s/ Kevan Gorrie   

Attorney-in-Fact

  

October 7, 2024

   Kevan Gorrie      


AUTHORIZED REPRESENTATIVE

Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the Authorized Representative has duly caused this post-effective amendment to the Registration Statement to be signed on its behalf by the undersigned, solely in its capacity as the duly authorized representative of Granite REIT Inc. in the United States, on October 7, 2024.

 

GRANITE REIT AMERICA INC.

By:

  /s/ Kevan Gorrie
 

Name:

 

Kevan Gorrie

 

Title:

 

President