Presentation Detail


5th Annual Disclosure & Governance Seminar


November 28, 2007


Julie Elmlinger
Sven O. Milelli
Philip C. Moore
Cheryl Slusarchuk
Sonia J. Struthers
Lorna J. Telfer

This seminar is designed to assist public companies in preparing their 2008 disclosure documents, preparing for their annual meetings and learning about the latest governance issues.

Title/Video Clip Speakers/Materials
Guest Speakers' Bios Lisa Enright
Georges Soaré
1. Introduction – The Year in
Lorna J. Telfer
2. TSX Position on M&A:
Shareholders vs Directors

Cameron G. Belsher
TSX Security Holder Approval Requirements
for Acquisitions (October 12, 2007)
3. Disclosure Requirements —
What’s New?

Sonia J. Struthers
What’s New for 2008? Disclosure and
Governance — Requirements and Best Practices
Management Proxy Circular Disclosure (and
related matters) — Aide Mémoire
CSA Staff Notice 58-304
Amendments to Form 51-102F2 Annual
Information Form
Amendments to National Instrument 51-102
Continuous Disclosure Obligations
CCGG Best Practices in Shareholder
Communication 2007
Canadian Policy Updates
Continuous Disclosure and Corporate
Governance: Secondary Market Civil
Liability — Status Report
4. Clean Tech and Corporate

Cheryl L. Slusarchuk
Sven O. Milelli
Climate Change and the Carbon-Constrained
Economy: Implications for Disclosure and Governance
Climate Change Risk Disclosure a Rising Issue
5. Executive Compensation
Disclosure — What’s New for 2008?

Philip C. Moore
Georges Soaré - Hugessen Consulting
Executive Compensation Disclosure
— What’s New for 2008
CCGG Best Practices in Compensation
Disclosure 2007
6. Continuous Disclosure Review

Lisa Enright
Continuous Disclosure Review
7. Q & A Lorna J. Telfer and speakers