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 Registrant’s 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.

 

TURQUOISE HILL RESOURCES LTD.
Date: February 23, 2015 By: /s/ Dustin S. Isaacs
Dustin S. Isaacs
General Counsel & Corporate Secretary

 

 

EXHIBIT INDEX

 

99.1 Early Notice


Exhibit 99.1

 

LOGO

February 23, 2015

 

Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador
Alberta Securities Commission Saskatchewan Financial and Consumer Affairs Authority
Manitoba Securities Commission New Brunswick Financial and Consumer Services Commission
Ontario Securities Commission British Columbia Securities Commission
Superintendent of Securities, Prince Edward Island Autorité des marchés financiers
Superintendent of Securities, Northwest Territories Superintendent of Securities, Yukon Territory
Superintendent of Securities, Nunavut

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:

 

Date of meeting: May 8, 2015
Record date for notice: March 25, 2015
Record date for voting: March 25, 2015
Beneficial ownership determination date: March 25, 2015
Securities entitled to notice: Common Shares
Securities entitled to vote: Common Shares
Issuer mailing directly to non objecting beneficial owners: Yes
Issuer will pay for objecting beneficial owner material distribution: No
Issuer using notice-and-access for registered investors: No
Issuer using notice-and-access for non-registered investors: No
Notice-and-access stratification criteria: No

Yours very truly,

Larry Calixtro

Associate Manager, Trust Central Services

cc: CDS & Co. (Via Fax)

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