Montreal / Vancouver / Toronto / New York / Calgary / Ancaster / /
Company
Duncan Park Holdings Corporation / Silver Bullion Trust / NSBL International / Administrative Services Agreement Silver Bullion Trust / Nominating Committee Philip M. Spicer / Ernst & Young LLP / NYSE Amex / Unitholder / Toronto Stock Exchange / CIBC Mellon Trust Company / Central GoldTrust / Mellon Investor Services LLC / Ernst & Young LLP Chartered / Broadridge Investor Communication Solutions / the Depository Trust Company / FutureFunds Inc. / Canada Limited. / Central Group Administrators Inc. / Unitholders / Accrete Corporation Limited. / Baking Ltd. / Corporate Governance / CDS & Co. / Fraser Milner Casgrain LLP / Walwyn Inc. / Beneficial Owners Silver Bullion Trust / GOVERNANCE Silver Bullion Trust / Silver Administrators Limited / /
Country
Canada / United States / /
Currency
USD / /
Event
M&A / Person Communication and Meetings / /
Facility
Bakery Council / Hillfield Strathallan College / /
IndustryTerm
finance / non-audit services / past accounting training / liability insurance / communications policy / public communications policies / monetary systems / conference telephone / /
Organization
Nominating Committee / Exercised Exercised Board / OF CERTAIN PERSONS IN MATERIAL TRANSACTIONS Administrative Services Agreement Silver Bullion Trust / Audit Committee / Hillfield Strathallan College / Record Committee / Attendance Record Committee / Central Fund of Canada Limited and Lead / Finance Committee / Audit Committee of Central GoldTrust / Unit of SBT / Corporate Governance and Nominating Committee / Corporate Governance Committee / United Nations / Board of Governors / Board of Trustees / Richard Ivey Business School / Bakery Council of Canada / Central Fund of Canada Limited / /
Person
Sale Trustee Tortola / J.C. Stefan Spicer / Ian McAvity / Robert R. Sale Philip / Robert R. Sale / C. Stefan Spicer Philip / Bruce D. Heagle Ancaster / Ian M. T. McAvity Robert / Heagle Ancaster / C. Stefan Spicer / JOHN S. ELDER / Robert R. Sale Trustee Tortola / Michele Spicer / Philip M. Spicer / Circular / Lynden / Bruce D. Heagle Ian / Joanne Spicer / Stefan Spicer / Ian M. T. McAvity Trustee Toronto / C. Stefan Spicer Units / Philip M. Spicer Trustee / / /
Position
director and officer / inception Chairman / President / broker / Chief Executive Officer / President and a director of National System / outside advisor at the expense / Chief Executive Officer / Committee / desired representative / Q.C. Secretary / Trustee / Secretary / independent advisor and consultant / Chairman and the President and Chief Executive Officer / Chairman and a Director / outside advisor / Chairman and a Trustee / Trustee and Chair / Chief Executive Officer / Chief Financial Officer and Corporate Secretary / Trustee and President / Executive / Director / and the President and Chief Executive Officer / Administrator / representative / banker / broker / dealer / external Auditor / chief financial officer / Trustee and President and Chief Executive Officer / attorney / Director and President / President of the division / long-serving Director / member / President and Chief Executive Officer and a Director / private consultant to financial businesses / independent Trustee / registered investment counsel and portfolio manager / advisor at the expense / Trustee and Chairman / officer / Executive Officers / Director and member / Q.C. Secretary INFORMATION ON VOTING Voting Matters At / President and Chief Executive Officer and the Chief Financial Officer / Chairman / Trustee Member / director / acting President and CEO and a director / Chair / chair most Board / President and Chief Executive Officer and the Corporate Secretary / analyst / Board Chairman / President and a Trustee / long-time analyst / member / Member of Corporate Governance and Nominating Committee / /
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