EX-99.4 5 exhibit99-4.htm NOTICE OF MEETING OF SHAREHOLDERS BY COMPUTERSHARE TRUST COMPANY OF CANADA DATED DECEMBER 8, 2005 Filed by Automated Filing Services Inc. (604) 609-0244 - Sutcliffe Resources Ltd. - Exhibit 99.4
 
Computershare Trust Company of Canada
510 Burrard Street, 3rd floor
Vancouver, BC V6C 3B9
Tel: 604.661.9400
Fax: 604.661.9401

 

 

December 8, 2005
 
Dear Sirs: All applicable Exchanges and Commissions
   
Subject: SUTCLIFFE RESOURCES LTD.
   
We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:


1.   Meeting Type : Annual General Meeting
2.   CUSIP/Class of Security entitled to receive notification : 86932E101/CA86932E1016/COMMON
3.   CUSIP/Class of Security entitled to vote : 86932E101/CA86932E1016/COMMON
4.    Record Date for Notice : 30/12/2005
5.   Record date for Voting : 30/12/2005
6.   Beneficial Ownership determination date : 30/12/2005
7.   Meeting Date : 30/01/2006
8.   Meeting Location : Vancouver, BC

 

Yours Truly

“Stacey McGlynn”
Assistant Account Manager
Stock transfer Department
Tel: 604.661.9400 Ext 4204
Fax: 604.661.9401