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Canada
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Not Applicable
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| (State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer
Identification No.) |
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Hellen Siwanowicz
McMillan LLP Brookfield Place, 181 Bay Street Suite 4400 Toronto, Ontario, Canada M5J 2T3 (416) 865-7000 |
Peter C. Rozee
Teck Resources Limited Suite 3300, 550 Burrard Street Vancouver, British Columbia, Canada V6C 0B3 (604) 699-4000 |
Edwin S. Maynard
Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, New York 10019-6064 (212) 373-3000 |
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☒Large accelerated filer
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☐Accelerated filer
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☐ Non-accelerated filer
(Do not check if a smaller reporting company) |
☐ Smaller reporting company
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Title of securities to be registered
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Amount to be
Registered(1)
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Proposed maximum
offering price per share
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Proposed maximum
aggregate offering price
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Amount of
registration fee
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Class B Subordinate Voting Shares (3)
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18,000,000
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$9.65(2)
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$173,745,000(2)
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$20,189.17
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| (1) | Pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended, this Registration Statement also covers an indeterminate number of additional shares that may be offered or issued by reason of certain corporate transactions or events, including any stock dividend, stock split or any other similar transaction effected which results in an increase in the number of Class B Subordinate Voting Shares (the “Class B Shares”). |
| (2) | Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457 under the Securities Act of 1933, as amended, based on the average of the high and low prices of the Class B Shares as reported on the New York Stock Exchange on July 1, 2015, a date within five business days of the filing of this Registration Statement. |
| (3) | Represents Class B Shares to be issued under the 2010 Stock Option Plan, as amended. |
| 1. | The Registrant’s Annual Report on Form 40-F for the year ended December 31, 2014, filed with the Commission on March 06, 2015; |
| 2. | All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 , as amended (the “Exchange Act”) since the end of the fiscal year covered by the Registrant’s latest annual report referred to in 1 above; and |
| 3. | The description of the Class B Shares as set forth in the Registrant’s Registration Statement on Form 8-A filed on June 19, 2006, and any further amendment or report filed for the purposes of updating such description. |
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TECK RESOURCES LIMITED
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By:
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/s/ Ronald A. Millos
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Name:
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Ronald A. Millos
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Title
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Senior Vice President, Finance and Chief Financial Officer
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Signature
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Capacity
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Date
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/s/ Donald R. Lindsay
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Donald R. Lindsay
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President, Chief Executive Officer and Director
(Principal Executive Officer) |
July 6, 2015
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/s/ Ronald A. Millos
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Ronald A. Millos
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Senior Vice President, Finance and Chief Financial Officer
(Principal Financial Officer) |
July 6, 2015
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/s/ John F. Gingell
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John F. Gingell
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Vice President and Corporate Controller
(Principal Accounting Officer) |
July 6, 2015
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/s/ Norman B. Keevil
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Norman B. Keevil
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Chairman of the Registrant and Director
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July 6, 2015
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/s/ Mayank M. Ashar
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Mayank M. Ashar
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Director
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July 6, 2015
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/s/ Felix P. Chee
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Felix P. Chee
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Director
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July 6, 2015
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/s/ Jack L. Cockwell
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Jack L. Cockwell
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Director
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July 6, 2015
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Signature
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Capacity
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Date
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/s/ Laura L. Dottori-Attanasio
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Laura L. Dottori-Attanasio
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Director
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July 6, 2015
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/s/ Edward C. Dowling
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Edward C. Dowling
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Director
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July 6, 2015
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/s/ Norman B. Keevil III
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Norman B. Keevil III
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Director
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July 6, 2015
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/s/ Takeshi Kubota
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Takeshi Kubota
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Director
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July 6, 2015
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/s/ Takashi Kuriyama
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Takashi Kuriyama
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Director
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July 6, 2015
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/s/ Tracey L. McVicar
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Tracey L. McVicar
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Director
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July 6, 2015
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/s/ Kenneth W. Pickering
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Kenneth W. Pickering
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Director
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July 6, 2015
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/s/ Warren S. R. Seyffert, Q.C.
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Warren S. R. Seyffert, Q.C.
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Director
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July 6, 2015
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/s/ Timothy R. Snider
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Timothy R. Snider
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Director
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July 6, 2015
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Exhibit Number
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Description
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4.1
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Certificate and Articles of Amalgamation (incorporated by reference to the Form 6-K filed January 11, 2008).
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4.2
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Articles of Amendment (incorporated by reference to Exhibit 4.2 of the Original Registration Statement).
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4.3
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By-Laws effective June 8, 2000 and confirmed by the shareholders of the Registrant on April 25, 2001 (incorporated by reference to Exhibit 3.2 to the Form 8-A filed June 19, 2006).
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4.4
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By-Law No. 2 effective November 20, 2007 and confirmed by the shareholders of the Registrant on April 23, 2008 (incorporated by reference to the Form 6-K filed on May 2, 2008).
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5.1*
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Opinion of McMillan LLP, counsel to the Registrant, regarding the legality of the securities being registered hereby. |
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10.1*
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23.1*
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23.2*
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Consent of McMillan LLP (included as part of Exhibit 5.1 hereto).
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23.3*
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Consent of Rodrigo Marinho, P.Geo. | |
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23.4*
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Consent of Luis Mamani, SME Registered Member | |
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23.5*
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23.6*
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Consent of Eric Jensen, P.Eng. | |
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23.7*
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Consent of Sproule Unconventional Ltd. | |
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23.8*
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Consent of GLJ Petroleum Consultants Ltd. | |
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24.1
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Power of Attorney (included in the signature page of this Registration Statement).
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