0001279569-15-000474.txt : 20150316 0001279569-15-000474.hdr.sgml : 20150316 20150313210002 ACCESSION NUMBER: 0001279569-15-000474 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150313 FILED AS OF DATE: 20150316 DATE AS OF CHANGE: 20150313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANTAGE OIL & GAS LTD. CENTRAL INDEX KEY: 0001468079 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34406 FILM NUMBER: 15700933 BUSINESS ADDRESS: STREET 1: 300, 440 - 2 AVENUE SW CITY: CALGARY STATE: A0 ZIP: T2P 5E9 BUSINESS PHONE: (403) 718-8000 MAIL ADDRESS: STREET 1: 300, 440 - 2 AVENUE SW CITY: CALGARY STATE: A0 ZIP: T2P 5E9 6-K 1 advantage6k.htm FORM 6-K

 

 

 

  

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

 

For the month of March, 2015

 

Commission File Number: 001-34406

 

Advantage Oil & Gas Ltd.


(Exact name of registrant as specifiec in its charter)

 

 

300, 440 2 Ave SW,

Calgary, AB, T2P 5E9


(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F £ Form 40-F S

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

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):_______

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s "home country"), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes £ No S

 

 

If “ Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________

 

 

 

  

 
 

  

EXHIBIT INDEX

 

  

EXHIBIT   TITLE
     
99.1   Notice of Meeting and Record Date

 

 

 

 
 

 

 

 

SIGNATURE

 

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.

 

  ADVANTAGE OIL & GAS LTD.
  (Registrant)
     
Date: March 13, 2015 By:   /s/ Craig Blackwood
    Name: Craig Blackwood
    Title:   Vice President, Finance and CFO

 

EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

Date: March 13, 2015 http:||www-us.computershare.com|content|image.asp?code=CPU_MEETING_LOGO
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com

 

 

To:

All Canadian Securities Regulatory Authorities

 

New York Stock Exchange

 

 

Subject: ADVANTAGE OIL & GAS LTD

 

   

Dear Sirs:

 

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

 

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : April 17, 2015
Record Date for Voting (if applicable) : April 17, 2015
Beneficial Ownership Determination Date : April 17, 2015
Meeting Date : May 27, 2015
Meeting Location (if available) : Calgary, AB

 

Issuer sending proxy related materials directly to NOBO:

 

No

Issuer paying for delivery to OBO: Yes
 

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
   
NAA for Registered Holders No

 


Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 00765F101 CA00765F1018

 

 

 

 

Sincerely,

 




Computershare
Agent for ADVANTAGE OIL & GAS LTD

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