0001204459-11-001281.txt : 20110510 0001204459-11-001281.hdr.sgml : 20110510 20110510103919 ACCESSION NUMBER: 0001204459-11-001281 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20110510 FILED AS OF DATE: 20110510 DATE AS OF CHANGE: 20110510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HARRY WINSTON DIAMOND CORP CENTRAL INDEX KEY: 0000841071 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33838 FILM NUMBER: 11826205 BUSINESS ADDRESS: STREET 1: PO BOX 4569 STREET 2: STATION A CITY: TORONTO STATE: A6 ZIP: M5W 4T9 BUSINESS PHONE: 4163622237 MAIL ADDRESS: STREET 1: PO BOX 4569 STREET 2: STATION A CITY: TORONTO STATE: A6 ZIP: M5W 4T9 FORMER COMPANY: FORMER CONFORMED NAME: ABER DIAMOND CORP DATE OF NAME CHANGE: 19950606 6-K 1 form6k.htm FORM 6-K Harry Winston Diamond Corporation: Form 6-K - Filed by newsfilecorp.com

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 May, 2011 Commission File Number: 001-33838

HARRY WINSTON DIAMOND CORPORATION
(Translation of registrant's name into English)

P.O. Box 4569, Station A
Toronto, ON, Canada M5W 4T9
(Address of 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 [X]

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):

[  ]

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

Yes [  ] No [X]

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

N/A


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.

DATED the 10th day of May, 2011.

  HARRY WINSTON DIAMOND CORPORATION
  (Registrant)
     
     
     
  By: /s/ LYLE R. HEPBURN                                       
    Name: Lyle R. Hepburn
    Title: Corporate Secretary


EXHIBIT INDEX

EXHIBIT DESCRIPTION OF EXHIBIT
   
99.1 Confirmation of mailing issued by CIBC Mellon Trust Company regarding the delivery of annual meeting materials to registered shareholders of Harry Winston Diamond Corporation in connection with the annual meeting to be held on June 9, 2011.


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Harry Winston Diamond Corporation: Exhibit 99.1 - Filed by newsfilecorp.com

Exhibit 99.1

 

May 9, 2011

kstamm@harrywinston.com

Nova Scotia Securities Commission Securities Commission of Newfoundland and Labrador
   
Alberta Securities Commission Saskatchewan Financial Services Commission, Securities Division
   
The Manitoba Securities Commission New Brunswick Securities Commission
   
Ontario Securities Commission British Columbia Securities Commission
   
Prince Edward Island Securities Office Autorité des marchés financiers
   
Registrar of Securities, Northwest Territories Registrar of Securities, Yukon
   
Registrar of Securities, Nunavut  

Dear Sirs:

Re:     Harry Winston Diamond Corporation

The following were sent by prepaid mail to all registered shareholders of the above-mentioned Company on May 9, 2011:

X Proxy
X Notice of Meeting/Information Circular
X Annual Report (only to those shareholders who requested)
X Request for Financial Statements Form/E-Delivery Consent Form
X US GAAP to US Holders Only

However, we have not mailed to shareholders in cases where on three consecutive occasions, notices or other documents have been returned undelivered by the Post Office.

The above disclosure document(s) are filed with you as agent for the Company in compliance with the regulations.

Yours very truly,

Larry Calixtro
Administrator, Trust Central Services


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