TGAFF / Taiga Building Products Ltd. - SEC-arkivering, Årsberetning, Fuldmagtserklæring

Taiga Building Products Ltd.
US ˙ OTCPK ˙ CA87402A1084

Grundlæggende statistik
LEI 549300NP58Q5UTYLDB46
CIK 1454797
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Taiga Building Products Ltd.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
October 5, 2017 F-X

Taiga Building Products F-X

F-X UNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING General Instructions A.

October 5, 2017 EX-99.8

- 1 -

Exhibit 8 Management?s Discussion and Analysis For the years ended June 30, 2017 and 2016 This Management?s Discussion and Analysis (?MD&A?) of Taiga Building Products Ltd.

October 5, 2017 EX-99.1

TAIGA BUILDING PRODUCTS LTD. EXCHANGE OFFER AND CONSENT SOLICITATION STATEMENT Relating to Any and All of the Outstanding 14% Subordinated Notes due September 1, 2020 Issued by Taiga Building Products Ltd.

Exhibit 1 Exhibit 1 This document is important and requires your immediate attention.

October 5, 2017 EX-99.3

TAIGA BUILDING PRODUCTS LTD. Annual Information Form for the fiscal year ended March 31, 2017 Dated June 22, 2017 TABLE OF CONTENTS INTRODUCTION 1 Forward-Looking Information 1 CORPORATE STRUCTURE 4 Name, Address and Incorporation 4 Intercorporate Re

EX-99.3 4 d470378dex993.htm EXHIBIT 3 Exhibit 3 TAIGA BUILDING PRODUCTS LTD. Annual Information Form for the fiscal year ended March 31, 2017 Dated June 22, 2017 TABLE OF CONTENTS INTRODUCTION 1 Forward-Looking Information 1 CORPORATE STRUCTURE 4 Name, Address and Incorporation 4 Intercorporate Relationships 5 GENERAL DEVELOPMENT OF THE BUSINESS 5 History of Taiga 5 Significant Developments over t

October 5, 2017 EX-99.5

Taiga Building Products Ltd. Consolidated Financial Statements For the years ended March 31, 2017 and 2016 (in Canadian dollars) INDEPENDENT AUDITOR’S REPORT

Exhibit 5 Exhibit 5 Taiga Building Products Ltd. Consolidated Financial Statements For the years ended March 31, 2017 and 2016 (in Canadian dollars) INDEPENDENT AUDITOR’S REPORT To the Shareholders of Taiga Building Products Ltd. We have audited the accompanying consolidated financial statements of Taiga Building Products Ltd., which comprise the consolidated balance sheets as at March 31, 2017 an

October 5, 2017 EX-99.7

Taiga Building Products Ltd. Condensed Interim Consolidated Financial Statements For the three months ended June 30, 2017 and 2016 (in Canadian dollars) NOTICE TO SHAREHOLDERS

Exhibit 7 Taiga Building Products Ltd. Condensed Interim Consolidated Financial Statements (Unaudited) For the three months ended June 30, 2017 and 2016 (in Canadian dollars) NOTICE TO SHAREHOLDERS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statements, they must be accompanied by a notice indicating that the fin

October 5, 2017 EX-99.4

TAIGA BUILDING PRODUCTS LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR

Exhibit 4 Exhibit 4 TAIGA BUILDING PRODUCTS LTD. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR Time: August 3, 2017 at 12:00 p.m. (Vancouver time) Place: Hilton Vancouver Metrotown Hotel 6083 McKay Avenue Burnaby, British Columbia Canada TABLE OF CONTENTS NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 1 MANAGEMENT INFORMATION CIRCULAR 2 Introduction 2 The M

October 5, 2017 EX-99.2

CONSENT AND LETTER OF TRANSMITTAL To Tender and Consent with Respect to 14% SUBORDINATED NOTES DUE 2020 (CUSIP No. 87402AAA6) Issued by TAIGA BUILDING PRODUCTS LTD. Pursuant to an Exchange Offer and Consent Solicitation Statement dated September 29,

Exhibit 2 Exhibit 2 The terms, conditions and definitions used in the Exchange Offer Circular of Taiga Building Products Ltd.

October 5, 2017 EX-99.6

- 1 -

Exhibit 6 Management?s Discussion and Analysis For the years ended March 31, 2017 and 2016 This Management?s Discussion and Analysis (?MD&A?) of Taiga Building Products Ltd.

October 5, 2017 CB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) ☐ Securities Act Rule 802 (Exchange Offer) ☒ Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) ☐ Exchange Act Rule 14d

February 19, 2009 EX-2.1

FORM OF CONSENT OF DOWNEY BRAND LLP

EXHIBIT 2.1 FORM OF CONSENT OF DOWNEY BRAND LLP To: The Board of Directors of Taiga Building Products Ltd. February 19, 2009 We hereby consent to all references to this firm in Amendment No. 1 to the Registration Statement on Form F-7 (the ?Amended Registration Statement?) filed by Taiga Building Products Ltd. (the "Company") under the Securities Act of 1933, as amended, and in the Short Form Pros

February 19, 2009 EX-2.3

CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS

EX-2.3 4 cjwconsent.htm CONSENT OF CINNAMON JANG WILLOUGHBY & COMPANY EXHIBIT 2.3 CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS We consent to the use of our report dated May 26, 2008, with respect to the consolidated balance sheets of Taiga Building Products Ltd. (the "Company") as at March 31, 2008 and 2007, and the related consolidated statements of earnings and deficit, comprehensive income and

February 19, 2009 F-7/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-7 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TAIGA BUILDING PRODUCTS LTD. (Exact name of registrant as specified in its charter)

F-7/A 1 finalf7.htm FINAL FORM F-7 DATED FEBRUARY 19, 2009 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-7 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TAIGA BUILDING PRODUCTS LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada 5039 Not Applicable (Province or other jurisdiction of incorporation or organization) (Primary

February 19, 2009 EX-2.2

CONSENT OF SANGRA MOLLER LLP

EX-2.2 3 smconsent.htm CONSENT OF SANGRA MOLLER LLP EXHIBIT 2.2 CONSENT OF SANGRA MOLLER LLP February 19, 2009 We hereby consent to all references to this firm in Amendment No. 1 to the registration statement on Form F-7 filed by Taiga Building Products Ltd. under the Securities Act of 1933, as amended. Yours truly, SANGRA MOLLER LLP /s/ Sangra Moller LLP

February 13, 2009 EX-1.6

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TAIGA BUILDING PRODUCTS LTD. MANAGEMENT INFORMATION CIRCULAR May 30, 2008 TABLE OF CONTENTS

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF TAIGA BUILDING PRODUCTS LTD. And MANAGEMENT INFORMATION CIRCULAR May 30, 2008 TABLE OF CONTENTS Page NOTICE OF ANNUAL MEETING OF SHAREHOLDERS 1 MANAGEMENT INFORMATION CIRCULAR 2 Introduction 2 The Meeting 2 GENERAL PROXY MATTERS 2 Solicitation of Proxies 2 Appointment and Revocation of Proxies 2 Record Date 2 Signature of Proxy 3 Voting of Proxies 3 Exer

February 13, 2009 EX-1.7

Form 51-102F3 MATERIAL CHANGE REPORT

Form 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Taiga Building Products Ltd. 800 ? 4710 Kingsway Burnaby, BC V5H 4M2 2. Date of Material Change December 16, 2008 3. News Release The press release was disseminated on December 16, 2008 through Canada NewsWire. 4. Summary of Material Change The Company announced that Dr. Kooi Ong Tong stepped down as CEO effective December 16, 200

February 13, 2009 EX-1.3

(1) These figures have been adjusted, where applicable, as Taiga has adopted CICA guidelines issued in EIC-156.

Management's Discussion and Analysis For the years ended March 31, 2008 and 2007 This Management's Discussion and Analysis ("MD&A") of Taiga Building Products Ltd.

February 13, 2009 F-7

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-7 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TAIGA BUILDING PRODUCTS LTD. (Exact name of registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-7 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TAIGA BUILDING PRODUCTS LTD. (Exact name of registrant as specified in its charter) British Columbia, Canada 5039 Not Applicable (Province or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Emp

February 13, 2009 EX-1.1

TAIGA BUILDING PRODUCTS LTD. Annual Information Form for the fiscal year ended March 31, 2008 Dated June 27, 2008 TABLE OF CONTENTS INTRODUCTION 1 Forward Looking Statements 1 CORPORATE STRUCTURE 3 Name, Address and Incorporation 3 Intercorporate Rel

TAIGA BUILDING PRODUCTS LTD. Annual Information Form for the fiscal year ended March 31, 2008 Dated June 27, 2008 TABLE OF CONTENTS INTRODUCTION 1 Forward Looking Statements 1 CORPORATE STRUCTURE 3 Name, Address and Incorporation 3 Intercorporate Relationships 4 GENERAL DEVELOPMENT OF THE BUSINESS 4 History of Taiga 4 2005 to Present 5 BUSINESS OF TAIGA 5 Business Overview 5 Products 7 Distributio

February 13, 2009 EX-2.3

CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS

EXHIBIT 2.3 CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS We consent to the use of our report dated May 26, 2008, with respect to the consolidated balance sheets of Taiga Building Products Ltd. (the "Company") as at March 31, 2008 and 2007, and the related consolidated statements of earnings and deficit, comprehensive income and cash flows for the years then ended, which are incorporated by referen

February 13, 2009 EX-1.5

Three months ended December 31,

Management's Discussion and Analysis For the three months ended December 31, 2008 and 2007 This Management's Discussion and Analysis ("MD&A") of Taiga Building Products Ltd.

February 13, 2009 EX-1.2

Approved by the Directors /s/ Kooi Ong Tong /s/ Sherwin John Y. Lim Executive Chairman and CEO Director

Auditors? Report to the Shareholders of Taiga Building Products Ltd. We have audited the consolidated balance sheets of Taiga Building Products Ltd. as at March 31, 2008 and 2007 and the consolidated statements of earnings and deficit, of comprehensive income, and cash flows for the years then ended. These consolidated financial statements are the responsibility of the company?s management. Our re

February 13, 2009 EX-2.1

CONSENT OF DOWNEY BRAND LLP

EXHIBIT 2.1 CONSENT OF DOWNEY BRAND LLP February 13, 2009 We hereby consent to all references to this firm in the Registration Statement on Form F-7 (the ?Registration Statement?) filed by Taiga Building Products Ltd. (the "Company") under the Securities Act of 1933, as amended, and in the Preliminary Short Form Prospectus made a part of the Registraton Statement relating to the issuance of common

February 13, 2009 EX-1.4

December 31

TAIGA BUILDING PRODUCTS LTD. CONSOLIDATED BALANCE SHEETS (Unaudited) December 31 March 31 2008 2008 (in thousands of Canadian dollars) Assets Current: Accounts receivable $ 68,067 $ 104,570 Income taxes recoverable 470 384 Inventories (Note 3) 121,127 151,353 Other current assets 56 23 Prepaid expenses 2,101 1,727 191,821 258,057 Land, buildings, equipment and leaseholds 37,997 36,152 Other long-t

February 13, 2009 EX-2.2

CONSENT OF SANGRA MOLLER LLP

EXHIBIT 2.2 CONSENT OF SANGRA MOLLER LLP February 12, 2009 We hereby consent to all references to this firm in the registration statement on Form F-7 (the ?Registration Statement?) filed by Taiga Building Products Ltd. under the Securities Act of 1933, as amended. Yours truly, SANGRA MOLLER LLP /s/ Sangra Moller LLP

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