0001279569-17-000281.txt : 20170221 0001279569-17-000281.hdr.sgml : 20170221 20170221160353 ACCESSION NUMBER: 0001279569-17-000281 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20170221 FILED AS OF DATE: 20170221 DATE AS OF CHANGE: 20170221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: New Gold Inc. /FI CENTRAL INDEX KEY: 0000800166 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31722 FILM NUMBER: 17625042 BUSINESS ADDRESS: STREET 1: 181 BAY STREET, SUITE 3510 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 BUSINESS PHONE: (416) 324-6000 MAIL ADDRESS: STREET 1: 181 BAY STREET, SUITE 3510 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 FORMER COMPANY: FORMER CONFORMED NAME: DRC RESOURCES CORP /FI DATE OF NAME CHANGE: 19860904 6-K 1 newgold6k.htm FORM 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 2017.

Commission File Number 001-31722

 

 

New Gold Inc.

 

Suite 3510 – 181 Bay Street

Toronto, Ontario M5J 2T3

Canada

(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 ☒

 

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): ☐

 

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.

 

 

 

DOCUMENTS FILED AS PART OF THIS FORM 6-K

 

Exhibit   Description
99.1   Notice of 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.

 

      NEW GOLD INC.
       
    By: /s/ Lisa Damiani  
Date:  February 21, 2017    

Lisa Damiani

Vice President, General Counsel

and Corporate Secretary

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Exhibit 99.1

 

 

 

Date: February 9, 2017 http:||www-us.computershare.com|content|image.asp?code=CPU_MEETING_LOGO
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NEW GOLD INC.

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 and Special Meeting
Record Date for Notice of Meeting : March 06, 2017
Record Date for Voting (if applicable) : March 06, 2017
Beneficial Ownership Determination Date : March 06, 2017
Meeting Date : April 26, 2017
Meeting Location (if available) : St. Andrew's Club & Conference Centre Toronto, Ontario
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 644535106 CA6445351068

 

 

 


Sincerely,

Computershare
Agent for NEW GOLD INC.

 

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