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Microsoft Word - Calian CIRCULAR2005 FINALNov3005.doc
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Document Date: 2006-01-05 09:24:28


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File Size: 95,61 KB

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City

Kanata / Ottawa / Toronto / Saskatoon / /

Company

Franklin Templeton Investments Corp. / CALIAN TECHNOLOGIES LTD. / SAR Values Securities / Toronto Stock Exchange / Cinnatek Corporation / CIBC Mellon Trust Company / Corporation 2005 / Fidelity Management & Research Company / Fidelity Management Trust Company ELECTION OF DIRECTORS / Trust Company / Secretary CALIAN Technologies Ltd. / Directors 1982 / R.A. Vickers Management Inc. / Ottawa Limited / Deloitte & Touche LLP / Bissett Investment Management / CALIAN TECHNOLOGIES LTD. MANAGEMENT / /

Country

Canada / /

Currency

USD / /

/

Event

General or Shareholder Meeting / Reorganization / Business Partnership / Employment Change / Bankruptcy / /

Facility

Brookstreet Hotel / /

IndustryTerm

car allowance / liability insurance / insurance policy / /

MarketIndex

TSE 300 / S&P/TSX 300 COMPOSITE / /

Organization

Ontario Securities Commission / Compensation Committee / Audit Committee / Governance Committee / Senate of Canada / /

Person

David Tkachuk / Brent McConnell / Richard A. Vickers / Ken Loeb / Larry O'Brien / RAYMOND BASLER / Jacqueline Gauthier / Kenneth J. Loeb / Tom Coates / C. William Hewson / Proxy Circular / /

/

Position

executive officer / Vice President Operations / attorney / Board Member / President / Vice President and General Manager / Business and Technology Services / Chairman and Chief Executive Officer / Chairman / President and Chief Executive Officer / Executive Vice-President and Chief Operating Officer / Chief Executive Officer / director of the Corporation / Chief Executive Officer and Chief Financial Officer / director / executive officer and senior officer / Consultant / President and Chief Operating Officer / trustee / Chief Financial Officer and Corporate Secretary / Vice President / Chief Financial Officer and Corporate Secretary / Major Gen. / officer / Senator / Chief Executive Officer and the Chief Financial Officer / Vice President and General Manager / SED / Director Number / President Systems Engineering Division / Chairman / director / President / Capital Box / Vice President and General Manager Business and Technology Services / receiver manager / EXECUTIVE / President and Chief Executive Officer / chair / Vice President / Finance / named executive officer / SK President and Chief Executive Officer / Chairman of the Board of Directors / senior manager / Chairman of the Board / /

ProvinceOrState

Ontario / /

URL

www.sedar.com / /

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