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Date: February 19, 2024 Jurisdictions: Alberta, British Columbia, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
TRANSITION AGREEMENT February 9, 2024 Dear Sirs/Mesdames: This transition agreement (this Agreement) constitutes an agreement among (a) Andrew Peller Limited (the Company), (b) Peller Family Enterprises Inc. (PFEI), (c) John Edward Enterprises Inc. (JEEI), and...
Microsoft Word - Material Change Report - v3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Andrew Peller Limited (the Company) 697 South Service Road Grimsby, Ontario L3M 4E8 Item 2 Date of Material Change February 9, 2024 Item 3 News Release A news release was issued via GlobeNewswire on February 9...
Date: February 12, 2024 Jurisdictions: Alberta, British Columbia, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
FORM 52-109F2 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Paul Dubkowski, Chief Financial Officer and Executive VP IT, for Andrew Peller Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Andrew Peller Limited (the issuer) for the...
FORM 52-109F2 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, John E. Peller, President and Chief Executive Officer, for Andrew Peller Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Andrew Peller Limited (the issuer) for the...
Microsoft Word - APL Q3 FY2024 MDA v3 1 MANAGEMENTS DISCUSSION & ANALYSIS For the three and nine months ended December 31, 2023 The following managements discussion and analysis (MD&A) provides a review of corporate developments, results of operations, and financial position for the three and nine months ended December 31, 2023, in compariso...
Andrew Peller Limited Condensed Interim Consolidated Financial Statements December 31, 2023 ANDREW PELLER LIMITED Condensed Consolidated Balance Sheets Unaudited These financial statements have not been reviewed by our auditors December 31 March 31 (in thousands of Canadian dollars) 2023 $ 2023 $ Assets Current Assets Cash 2,869 ...
Andrew Peller Limited Reports Solid Performance in Third Quarter of Fiscal 2024 GRIMSBY, Ontario, Feb. 12, 2024 -- Andrew Peller Limited (TSX:ADW.A / ADW.B) (APL or the Company) announced today results for the three and nine months ended December 31, 2023. All amounts are expressed in Canadian dollars unless otherwise stated. THIRD QUARTER 2024 HIGHLIGHTS Sales were $100.2 million, down 4.5...
Andrew Peller Limited Announces Fourth Quarter Fiscal 2024 Dividend GRIMSBY, Ontario, Feb. 12, 2024 -- The Board of Directors of Andrew Peller Limited (ADW.A / ADW.B) (the Company) announced today that it has approved a quarterly common share dividend of $0.0615 per Class A Share and $0.0535 per Class B Share to be paid on April 12, 2024 to shareholders of record on March 29, 2024. The Company has consis...
Date: February 9, 2024 Jurisdictions: Alberta, British Columbia, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
Andrew Peller Limited Announces Five New Directors and Provides Update on Leadership Continuity and Transition Plan GRIMSBY, Ontario, Feb. 09, 2024 -- Andrew Peller Limited (TSX: ADW.A / ADW.B) (APL or the Company) today announced the appointment of five new members to its board of directors (the Board): Brian J. Bidulka, Daniel J. Cicerchi, R. Bruce McDonald, Chris Tsiofas, and W. James Westlake...
Date: February 8, 2024 Jurisdictions: Alberta, British Columbia, New Brunswick, All Jurisdictions, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
Andrew Peller Ltd. Announces Timing of Q3 Fiscal 2024 Results & Conference Call GRIMSBY, Ontario, Feb. 08, 2024 -- Andrew Peller Limited (ADW.A / ADW.B) will issue its financial results for the three and nine months ended December 31, 2023 at the close of market of Monday, February 12, 2024. Management will host a conference call to discuss the financial results on Tuesday, February 13, 2024 at 10:00 ...