shareholder meetings

2010 Annual and Special Meeting of Shareholders of Pacific & Western Credit Corp.

Date: Thursday, March 25, 2010
Time: 10:00 a.m. (CST)
Location: Sheraton Cavalier, 612 Spadina Crescent East, Saskatoon, Saskatchewan

• Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular (2.62MB PDF)
• Slide Presentation (2.59 MB PDF)

2009 Special Meeting of Class "A" Preferred Shareholders

This meeting was originally scheduled for June 26, 2009, it was adjourned to July 27, 2009.
Date: Monday, July 27, 2009
Time: 10:00 am EDT
Location: London Club, 177 Queens Avenue, London, Ontario

• Management Proxy Circular (204KB PDF)

2009 Special Meetings

Date: Friday, June 26, 2009
Time: 10 a.m. – 11 a.m. EDT
Location: London Club, 177 Queens Avenue, London, Ontario

• Slide Presentation (422KB PDF)

The Special Meetings event was comprised of four meetings. Details for each meeting are listed below.
Q&A Backgrounder for June 26, 2009 Special Meetings (93KB PDF)

Special Meeting of Common Shareholders of Pacific & Western Credit Corp.
Time: 10:00am EDT

• Management Proxy Circular (187KB PDF)

Special Meeting of Class "A" Preferred Shareholders of Pacific & Western Credit Corp.
Time: 10:15am EDT
This meeting has been adjourned to Monday, July 27, 2009 at 10:00am EDT at the London Club.

• Management Proxy Circular (204KB PDF)

Meeting of Series A Promissory Noteholders of Pacific & Western Credit Corp.
Time: 10:30am EDT

• Management Proxy Circular (190KB PDF)

Meeting of Series C Promissory Noteholders of Pacific & Western Credit Corp.
Time: 10:45am EDT

• Management Proxy Circular (200KB PDF)

2009 Annual Meeting of shareholders of Pacific & Western Credit Corp.

Date: Friday, April 3, 2009
Time: 10:00am EDT
Location: TSX Broadcast & Conference Centre Gallery, Toronto, Ontario

• Management Proxy Circular (186KB PDF)
• Slide Presentation (951KB PDF)

2008 Meeting of Series C Noteholders of Pacific & Western Credit Corp.

Date: Thursday, June 12, 2008
Time: 10:00 a.m. CDT
Location: Radisson Hotel, Florence Room, Saskatoon, Saskatchewan

• Management Proxy Circular (65KB PDF)
• Series C Note Presentation, June 12, 2008 (1.3MB PDF)

2008 Annual Meeting of shareholders of Pacific & Western Credit Corp.

Date: Friday, April 4, 2008
Time: 10:00 a.m. EDT
Location: TSX Broadcast & Conference Centre Gallery, Toronto, Ontario

• Management Proxy Circular (1.6MB PDF)
• Slide Presentation (1.1MB PDF)