Amended Annual Report (foreign Private Issuer) (40-f/a)
09 May 2013 - 8:03PM
Edgar (US Regulatory)
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 40-F/A
Amendment
No. 1
(Check One)
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o
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Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934
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or
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x
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Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934
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For the fiscal year ended December 31, 2012
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Commission file number: 001-35391
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BROOKFIELD
CANADA OFFICE PROPERTIES
(Exact name of registrant as specified
in its charter)
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Canada
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6798
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Not Applicable
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(Province or other jurisdiction
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(Primary
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(I.R.S. Employer
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of incorporation or organization)
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Standard
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Identification Number)
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Industrial
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Classification
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Code Number
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(if applicable))
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Brookfield Place
181 Bay Street, Suite 330
Toronto, Ontario, Canada, M5J 2T3
(416) 359-8555
(Address and Telephone Number of Registrant’s Principal Executive Offices)
Torys LLP
1114 Avenue of the Americas
23
rd
Floor
New York, New York 10036-7703
Attention: Mile T. Kurta
(212) 880-6000
(Name, Address (Including Zip Code) and Telephone Number (Including Area Code) of Agent For Service in the United States)
Securities registered or to be registered
pursuant to Section 12(b) of the Act.
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Title of each class
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Name of each exchange on which registered
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Trust Units
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The New York Stock Exchange
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Securities registered or to be registered
pursuant to Section 12(g) of the Act: None
Securities for which there is a reporting
obligation pursuant to Section 15(d) of the Act: None
For annual reports, indicate by check mark
the information filed with this Form:
x
Annual Information Form
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x
Audited Annual Financial Statements
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Indicate the number of outstanding shares of each of the issuer’s
classes of capital or common stock as of the close of the period covered by the annual report: 26,132,882
Indicate by check mark whether the registrant: (1) has
filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the preceding 12 months (or
for such shorter period that the registrant was required to file such reports); and (2) has been subject to such filing requirements
for the past 90 days.
Yes
x
No
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Indicate by check mark
whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required
to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months
(or for such shorter period that the Registrant was required to submit and post such files).
Yes
o
No
o
EXPLANATORY NOTE
Brookfield Canada Office Properties (the “registrant”)
is filing this Amendment No. 1 to Form 40-F to revise the previously filed Annual Information Form, which was filed as Exhibit
99.1 to the registrant's Form 40-F filed March 21, 2013. The revised Annual Information Form includes a description
of exemptive relief the registrant has been granted in relation to Canadian securities law requirements governing related party
transactions. The relief permits the registrant, subject to certain conditions, to include the Class B LP units of Brookfield Office
Properties Canada LP in the calculation of the registrant’s market capitalization for purposes of the exemption from the
minority approval and formal valuation requirements for transactions that have a fair market value of less than 25% of an issuer’s
market capitalization. Other than as set forth above, this Amendment No. 1 does not, and does not purport to, update or restate
the information in any Item of the annual report on Form 40-F or reflect any events that have occurred after the Form 40-F was
initially filed.
Principal Documents
The following documents are hereby incorporated by reference
into this Form 40-F/A:
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(a)
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Revised Annual Information Form for the fiscal year ended December
31, 2012 (filed as Exhibit 99.1 hereto);
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(b)
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Management’s Discussion and Analysis of Financial Results
for the fiscal year ended December 31, 2012 (included in the registrant’s 2012 Annual Report previously filed as Exhibit
99.2 to the registrant’s original Form 40-F filed with the Securities and Exchange Commission (the “SEC”) on
March 21, 2013); and
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(c)
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Consolidated Financial Statements for the fiscal year ended December 31, 2012 (included in the registrant’s 2012 Annual Report previously filed as Exhibit 99.2 to the registrant’s original Form 40-F filed with the Securities and Exchange Commission (the “SEC”) on March 21, 2013).
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UNDERTAKING AND CONSENT TO SERVICE OF PROCESS
The registrant undertakes to make available, in person or by
telephone, representatives to respond to inquiries made by the SEC staff, and to furnish promptly, when requested to do so by the
SEC staff, information relating to: (i) the securities registered pursuant to Form 40-F; (ii) the securities
in relation to which the obligation to file an annual report on Form 40-F arises; or (iii) transactions in said securities.
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B.
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Consent to Service of Process.
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The registrant has previously filed a Form F-X in connection
with the class of securities in relation to which the obligation to file this report arises.
Any change to the name or address of the agent for service of
process of the registrant shall be communicated promptly to the SEC by an amendment to the Form F-X referencing the file number
of the registrant.
SIGNATURES
Pursuant to the requirements of the Exchange Act, the registrant
certifies that it meets all of the requirements for filing on Form 40-F and has duly caused this annual report to be signed on
its behalf by the undersigned, thereunto duly authorized, on May 8, 2013.
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BROOKFIELD CANADA OFFICE PROPERTIES
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By:
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/s/ Michelle L. Campbell
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Name: Michelle L. Campbell
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Title: Assistant Secretary
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Date: May 8, 2013
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EXHIBIT INDEX
Exhibit
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Description
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99.1
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Revised Annual Information Form for the fiscal year ended December
31, 2012*
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99.2
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2012 Annual Report (containing the Management’s Discussion
and Analysis of Financial Results for the fiscal year ended December 31, 2012 and the Consolidated Financial Statements for the
fiscal year ended December 31, 2012)**
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99.3
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Certification of Chief Executive Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934*
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99.4
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Certification of Chief Financial Officer pursuant to Rule 13a-14(a)
or 15d-14(a) of the Securities Exchange Act of 1934*
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99.5
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Section 1350 Certification of Chief Executive Officer*
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99.6
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Section 1350 Certification of Chief Financial Officer*
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99.7
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Consent of Deloitte LLP**
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*Filed herewith.
**Previously filed as an exhibit to the Annual Report on Form
40-F of the registrant for the year ended December 31, 2012 and filed with the SEC on March 21, 2013.
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