0001193125-24-022636.txt : 20240202 0001193125-24-022636.hdr.sgml : 20240202 20240202120255 ACCESSION NUMBER: 0001193125-24-022636 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240202 FILED AS OF DATE: 20240202 DATE AS OF CHANGE: 20240202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WEST FRASER TIMBER CO., LTD CENTRAL INDEX KEY: 0001402388 STANDARD INDUSTRIAL CLASSIFICATION: SAWMILLS, PLANNING MILLS, GENERAL [2421] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39974 FILM NUMBER: 24589555 BUSINESS ADDRESS: STREET 1: 501-858 BEATTY STREET CITY: VANCOUVER, BRITISH COLUMBIA STATE: A1 ZIP: V6B 1C1 MAIL ADDRESS: STREET 1: 501-858 BEATTY STREET CITY: VANCOUVER, BRITISH COLUMBIA STATE: A1 ZIP: V6B 1C1 6-K 1 d57079d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2024

Commission File Number: 001-39974

 

 

 

LOGO

WEST FRASER TIMBER CO. LTD.

(Exact name of Registrant, as specified in its charter)

 

 

1500 - 885 West Georgia Street

Vancouver, British Columbia

Canada, V6C 3E8

Tel: (604) 895-2700

(Address and Telephone Number of Registrant’s Principal Executive Offices)

 

 

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 ☒

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): ☐

The information contained in Exhibits 99.1 and 99.2 of this Form 6-K is incorporated by reference into the Registrant’s registration statements on Form S-8: File Nos. 333-257254 and 333-252631.

 

 

 

EXHIBIT INDEX

 

Exhibit

   

Description

99.1    Notice of Annual General Meeting and Record Date

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: February 2, 2024
WEST FRASER TIMBER CO. LTD.

/s/ Christopher A. Virostek

Christopher A. Virostek

Senior Vice-President, Finance and Chief Financial Officer

 EX-99.1 2 d57079dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

Date: February 2, 2024     

LOGO

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WEST FRASER TIMBER CO. LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :    Annual General Meeting
Record Date for Notice of Meeting :    February 29, 2024
Record Date for Voting (if applicable) :    February 29, 2024
Beneficial Ownership Determination Date :    February 29, 2024
Meeting Date :    April 24, 2024
Meeting Location (if available) :    Quesnel, BC
Issuer sending proxy related materials directly to NOBO:    No
Issuer paying for delivery to OBO:    No
Notice and Access (NAA) Requirements:   

NAA for Beneficial Holders

    Yes

Beneficial Holders Stratification Criteria:

    Not Applicable

NAA for Registered Holders

    Yes

Registered Holders Stratification Criteria:

    Not Applicable

 

Voting Security Details:      
Description    CUSIP Number    ISIN
COMMON SHARES    952845105    CA9528451052
CLASS B COMMON    65548P403    CA65548P4033

Sincerely,

Computershare

Agent for WEST FRASER TIMBER CO. LTD.

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