Report of Foreign Issuer (6-k)
February 24 2015 - 6:03AM
Edgar (US Regulatory)
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 23, 2015
Commission File Number: 001-32403
TURQUOISE
HILL RESOURCES LTD.
(Translation of Registrants Name into English)
Suite 354 200 GRANVILLE STREET, VANCOUVER, BRITISH COLUMBIA V6C 1S4
(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.
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TURQUOISE HILL RESOURCES LTD. |
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Date: February 23, 2015 |
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By: |
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/s/ Dustin S. Isaacs |
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Dustin S. Isaacs |
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General Counsel & Corporate Secretary |
EXHIBIT INDEX
Exhibit 99.1
February 23, 2015
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Nova Scotia Securities Commission |
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Securities Commission of Newfoundland and Labrador |
Alberta Securities Commission |
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Saskatchewan Financial and Consumer Affairs Authority |
Manitoba Securities Commission |
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New Brunswick Financial and Consumer Services Commission |
Ontario Securities Commission |
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British Columbia Securities Commission |
Superintendent of Securities, Prince Edward Island |
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Autorité des marchés financiers |
Superintendent of Securities, Northwest Territories |
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Superintendent of Securities, Yukon Territory |
Superintendent of Securities, Nunavut |
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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 Meeting of
Shareholders:
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Date of meeting: |
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May 8, 2015 |
Record date for notice: |
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March 25, 2015 |
Record date for voting: |
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March 25, 2015 |
Beneficial ownership determination date: |
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March 25, 2015 |
Securities entitled to notice: |
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Common Shares |
Securities entitled to vote: |
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Common Shares |
Issuer mailing directly to non objecting beneficial owners: |
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Yes |
Issuer will pay for objecting beneficial owner material distribution: |
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No |
Issuer using notice-and-access for registered investors: |
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No |
Issuer using notice-and-access for non-registered investors: |
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No |
Notice-and-access stratification criteria: |
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No |
Yours very truly,
Larry
Calixtro
Associate Manager, Trust Central Services
cc:
CDS & Co. (Via Fax)
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