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 17, 2016

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 17, 2016     By:   /s/ Dustin S. Isaacs
      Dustin S. Isaacs
      General Counsel &
      Corporate Secretary


EXHIBIT INDEX

99.1         Early Notice



Exhibit 99.1

 

LOGO   

CST Trust Company

P.O. Box 4202, Postal Station A

Toronto, ON M5W 0E4

Tel: 416.682.3800

Fax: 1.877.715.0494

 

www.canstockta.com

 

Global Resources Local Service Customized Solutions

February 17, 2016

 

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 3, 2016

Record date for notice:

   March 14, 2016

Record date for voting:

   March 14, 2016

Beneficial ownership determination date:

   March 14, 2016

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 e-mail)

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