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The information displayed on this page has been disclosed for the purposes of AIM Rule 26.
Description of Business
For a description of QuestAir's business, see the QuestAir Profile page.
Board of Directors
For the biographies of the Directors, see the Board of Directors page.
Board Member and Board Committee Responsibilities
QuestAir has three standing committees of the board of directors, as follows:
Audit Committee
John Shakeshaft (Chair)
Terry Blaney
Michael Rosenberg
Compensation Committee
Keith McLeod (Chair)
Terry Blaney
Dr. Denis Connor
Corporate Governance & Nominating Committee
Dr. Denis Connor (Chair)
Keith McLeod
Michael Rosenberg
For director responsibilities and details of each standing committee of the Board, see the Corporate Governance page.
Country of Incorporation and Operation
QuestAir is incorporated under the laws of Canada, which is also its main country of operation.
Shareholder Rights
As a company incorporated under the laws of Canada, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Constitutional Document
For QuestAir's constitutional document, see QuestAir Bylaws (59KB pdf).
Other Exchanges
QuestAir shares trade under the symbol “QAR” on both the AIM Market and the Toronto Stock Exchange.
AIM Securities & Significant Shareholders
As of May 15 2008, there are 52,683,647 common shares in issue. As far as the Company is aware, 24.7% of these shares are not in public hands. This includes shares held by the following significant shareholders:
| Shell Hydrogen Projects B.V. |
13.6% |
| Ventures West Capital Limited |
10.3% |
Restrictions on Transfer
None.
Reports to Shareholders
For the most recent annual and quarterly reports published, see the Shareholder Reports page.
Press Releases/Notifications
For a listing of all press releases, see the News Releases page.
Admission Document and Circulars
For the most recent admission document together with the information circulars sent to shareholders within the past 12 months, see the following documents:
Advisors
Nominated Adviser and Broker
Canaccord Adams
Cardinal Place
7th Floor
80 Victoria Street
London SW1E 5JL
United Kingdom |
Auditors and Reporting Accountants
Pricewaterhouse Coopers LLP
7th Floor
250 Howe Street
Vancouver, BC
V6C 3R8 |
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Legal Advisers
McCarthy Tetrault LLP
Suite 1300 - 777 Dunsmuir Street
PO Box 10424, Pacific Centre
Vancouver, BC
V7Y 1K2 |
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This AIM Rule 26 page was last updated on May 22, 2008. |
