As filed with the U.S. Securities and Exchange Commission on January 11, 2016
Registration Statement No. 333-207268
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 3
TO
FORM F-80
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
SUNCOR ENERGY INC.
(Exact Name of Registrant as Specified in Its Charter)
| CANADA | 1311, 1321, 2911, 4613, 5171, 5172 | 98-0343201 | ||
| (Province or other jurisdiction of incorporation or organization) |
(Primary Standard Industrial Classification Code Number (if applicable)) |
(I.R.S. Employer Identification Number (if applicable)) |
150-6th Avenue S.W., P.O. Box 2844, Calgary, Alberta, Canada, T2P 3E3
(403) 296-8000
(Address and telephone number of Registrant’s principal executive offices)
CT Corporation System
111 8th Avenue, 13th Floor, New York, New York 10011
(212) 894-8940
(Name, address (including zip code) and telephone number (including area code)
of agent for service in the United States)
Copies to:
| Janice B. Odegaard Suncor Energy Inc. 150-6th Avenue S.W., P.O. Box 2844 Calgary, Alberta Canada T2P 3E3 (403) 296-8000 |
Donald R. Crawshaw George J. Sampas Sullivan & Cromwell LLP 125 Broad Street New York, New York 10004-2498 (212) 558-4000 |
Chad Schneider Blake, Cassels & Graydon LLP 855 - 2nd Street S.W. Suite 3500, Bankers Hall East Tower Calgary, Alberta Canada T2P 4J8 (403) 260-9600 |
Approximate date of commencement of proposed sale of the securities to the public: As soon as practicable after this Registration Statement becomes effective.
This registration statement and any amendment thereto shall become effective upon filing with the Commission in accordance with Rule 467(a).
If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to the home jurisdiction’s shelf prospectus offering procedures, check the following box. ¨
Explanatory Note
The Registrant hereby amends its Registration Statement on Form F-80 (Commission File No. 333-207268), originally filed with the Commission on October 5, 2015 (the “Original Registration Statement”), as amended on November 12, 2015 and December 3, 2015 (the Original Registration Statement, as so amended, being the “Registration Statement”), to include the Notice of Extension, dated January 8, 2016, which the Registrant filed in its home jurisdiction as a supplement to the Offer and Circular (as defined below).
The Registrant previously paid a registration fee of U.S.$80,274.72 with its filing of the Original Registration Statement in relation to its registration thereunder of 42,402,500 of its common shares.
PART I
INFORMATION REQUIRED TO BE DELIVERED TO OFFEREES OR PURCHASERS
| 1. | Home Jurisdiction Document. |
Offer to Purchase and Take-over Bid Circular dated October 5, 2015 (the “Offer and Circular”)*
Notice of Variation and Change, dated November 12, 2015 (the “Notice of Variation”)**
Notice of Extension, dated December 3, 2015 (the “First Notice of Extension”)***
Notice of Extension, dated January 8, 2016 (the “Second Notice of Extension”)
| 2. | Informational Legends. |
See pages (iii) and (iv) (continuation of cover page) of the Offer and Circular.*
See page (ii) (continuation of cover page) of the Notice of Variation.**
See pages (ii) and (iii) (continuation of cover page) of the First Notice of Extension.***
See pages (ii) and (iii) (continuation of cover page) of the Second Notice of Extension.
| 3. | Incorporation of Certain Information by Reference. |
As required by this Item, the Offer and Circular, the Notice of Variation, the First Notice of Extension and the Second Notice of Extension provide that copies of the documents incorporated by reference may be obtained on request without charge from the Corporate Secretary of the Registrant at P.O. Box 2844, 150 – 6th Avenue S.W., Calgary, Alberta, T2P 3E3, or by telephone at 1-800-558-9071.
| 4. | List of Documents Filed with the Commission. |
See the heading “Documents Filed with the SEC as Part of the Registration Statement” in the Offer and Circular* and the heading “Additional Documents Filed with the SEC as Part of the Registration Statement” in the Notice of Variation** and the Second Notice of Extension.
References to web addresses in the Offer and Circular, the Notice of Variation, the First Notice of Extension and the Second Notice of Extension are included as inactive textual references only. Except as specifically incorporated by reference into the Offer and Circular, Notice of Variation, First Notice of Extension or Second Notice of Extension, information on these websites is not part of the Offer and Circular, Notice of Variation, First Notice of Extension or Second Notice of Extension, or part of this Registration Statement.
| * | Previously filed with the Original Registration Statement. |
| ** | Previously filed with Post-Effective Amendment No. 1 to the Original Registration Statement. |
| *** | Previously filed with Post-Effective Amendment No. 2 to the Original Registration Statement. |
The Offer (as defined below) has not been approved by any securities regulatory authority nor has any securities regulatory authority expressed an opinion about the fairness or merits of the Offer, the securities offered pursuant to the Offer or the adequacy of the information contained in this document. Any representation to the contrary is an offence. Shareholders in the United States should read the Notice to Shareholders in the United States on pages ii and iii (continuation of the cover page) of this Notice of Extension.
This document is important and requires your immediate attention. If you are in doubt as to how to deal with it, you should consult your investment dealer, broker, lawyer or other professional advisor.
If you have questions, please contact D.F. King Canada, a division of CST Investor Services Inc., the information agent in connection with the Offer, by telephone at 1-866-521-4427 (Toll Free in North America) or 1-201-806-7301 (Banks, Brokers and Collect Calls) or by email at inquiries@dfking.com.
Information has been incorporated by reference in the Offer and Circular (as defined below) from documents filed with the securities commissions or similar authorities in Canada. Copies of the documents incorporated by reference in the Offer and Circular may be obtained on request without charge from the Corporate Secretary of the Offeror at P.O. Box 2844, 150 – 6th Avenue S.W., Calgary, Alberta T2P 3E3 or by telephone: 1-800-558-9071, and are also available electronically on SEDAR at www.sedar.com.
January 8, 2016
NOTICE OF EXTENSION
by
SUNCOR ENERGY INC.
of its
OFFER TO PURCHASE
all of the outstanding common shares of
CANADIAN OIL SANDS LIMITED
on the basis of 0.25 of a common share of Suncor Energy Inc.
for each common share of Canadian Oil Sands Limited
Suncor Energy Inc. (the “Offeror” or “Suncor”) hereby gives notice of the extension of the period for acceptance of its offer dated October 5, 2015 (the “Original Offer”), as amended by the Notice of Variation and Change of the Offeror dated November 12, 2015 (the “First Notice of Variation”) and by the Notice of Extension of the Offeror dated December 3, 2015 (the “Second Notice of Variation”, together with the Original Offer and the First Notice of Variation, the “Offer”) to purchase, on and subject to the terms and conditions of the Offer, all of the issued and outstanding common shares (“Company Common Shares”) of Canadian Oil Sands Limited (the “Company” or “COS”) together with the associated rights to purchase Company Common Shares (“Rights”) issued and outstanding under the Company’s shareholder rights plans (the Company Common Shares, together with such Rights, the “Shares”), including any Shares that may become issued and outstanding after the date of the Original Offer but prior to the Expiry Time.
|
THE OFFER HAS BEEN EXTENDED AND IS NOW OPEN FOR ACCEPTANCE UNTIL 6:00 P.M. (CALGARY TIME) ON JANUARY 27, 2016 UNLESS THE OFFER IS FURTHER EXTENDED OR WITHDRAWN BY THE OFFEROR.
|
This Notice of Extension should be read in conjunction with the Offer and accompanying circular dated October 5, 2015 (the “Original Circular”), as amended by the First Notice of Variation and the Second Notice of Variation, (the Original Circular together with the First Notice of Variation and the Second Notice of Variation, the “Circular” and the Circular together with the Offer, the “Offer and Circular”) and the associated letter of transmittal (the “Letter of Transmittal”) and notice of guaranteed delivery (the “Notice of Guaranteed Delivery”), in each case as amended by the First Notice of Variation and the Second Notice of Variation (collectively, the “Offer Documents”). Except as otherwise set forth herein, the terms and conditions set forth in the Offer Documents continue to be applicable in all respects. Unless the context requires otherwise, terms used herein but not defined herein have the respective meanings set out in the Offer and Circular.
Shareholders who have validly deposited and not withdrawn their Shares are not required to take any further action to accept the Offer. Registered Shareholders (meaning Shareholders that have a physical share certificate or a DRS Advice representing their Shares) who wish to accept the Offer must properly complete and execute a Letter of Transmittal (printed on yellow paper) and tender it, together with, if applicable, the certificate(s) representing their Shares, in accordance with the instructions in the Letter of Transmittal. Alternatively, registered Shareholders may accept the Offer by following the procedures for guaranteed delivery as described in Section 3 of the Offer, “Manner of Acceptance”. Shareholders will not be required to pay any fee or commission if they accept the Offer by tendering their Shares directly with the depositary for the Offer, Computershare Investor Services Inc. (the “Depositary”).
Non-registered Shareholders whose Shares are held on their behalf, or for their account, by a broker, investment dealer, bank, trust company or other intermediary, should contact such intermediary directly if they wish to accept the Offer. Intermediaries may establish tendering cut-off times that are up to 48 hours prior to the Expiry Time (as amended by this Notice of Extension). As a result, non-registered Shareholders wishing to tender their Shares should promptly and carefully follow the instructions provided to them by their broker, investment dealer, bank, trust company or other intermediary.
Certain non-registered Shareholders whose Shares are held in CDS Clearing and Depository Services Inc., or its nominee, (“CDS”) may accept the Offer, through their respective CDS Participant, by following the procedures for book-entry transfer established by CDS as described in Section 3 of the Offer, “Manner of Acceptance”.
Questions and requests for assistance may be directed to D.F. King Canada, a division of CST Investor Services Inc., the information agent in connection with the Offer (the “Information Agent”), J.P. Morgan Securities Canada Inc. or CIBC World Markets Inc., the dealer managers in connection with the Offer (the “Dealer Managers”), or the Depositary. Contact details may be found on the back page of this document. Additional copies of this document and related materials may be obtained without charge on request from the Information Agent, the Dealer Managers or the Depositary in the manner specified on the back page of this document. Copies of this document and related materials may also be found on SEDAR at www.sedar.com.
NOTICE TO SHAREHOLDERS IN THE UNITED STATES
The Offer is being made for the securities of a Canadian issuer by a Canadian issuer that is permitted, under a multijurisdictional disclosure system adopted by the United States, to prepare the Offer and Circular, including this Notice of Extension, in accordance with the disclosure requirements of Canada. Shareholders in the United States should be aware that such requirements are different from those of the United States. The financial statements included or incorporated by reference in the Offer and Circular have been prepared in accordance with Canadian GAAP, and are subject to Canadian auditing and auditor independence standards, and thus may not be comparable to financial statements of U.S. companies.
Shareholders in the United States should be aware that the disposition of their Shares and the acquisition of Offeror Common Shares by them as described herein may have tax consequences both in the United States and in Canada. Such consequences for Shareholders who are resident in, or citizens of, the United States may not be described fully herein and such Shareholders are encouraged to consult their tax advisors. See Section 18, “Certain Canadian Federal Income Tax Considerations” and Section 19, “Certain United States Federal Income Tax Considerations” of the Circular.
The enforcement by Shareholders of civil liabilities under U.S. federal Securities Laws may be affected adversely by the fact that each of the Offeror and the Company is incorporated under the Laws of Canada, that some or all of their respective officers and directors may be residents of a foreign country, that some or all of the experts named herein may be residents of a foreign country and that all or a substantial portion of the assets of the Offeror and the Company and said Persons may be located outside the United States.
THE OFFEROR COMMON SHARES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION (THE “SEC”) OR ANY U.S. STATE SECURITIES COMMISSION NOR HAS THE SEC OR ANY U.S. STATE SECURITIES COMMISSION PASSED UPON THE ACCURACY OR ADEQUACY OF THE OFFER AND CIRCULAR. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.
Shareholders should be aware that, during the period of the Offer, the Offeror or its affiliates, directly or indirectly,
ii
may bid for or make purchases of Offeror Common Shares or Shares, or certain related securities, as permitted by applicable Law or regulations of the United States, Canada or its provinces or territories.
CURRENCY
All references to “$” mean Canadian dollars. References to “US$” mean United States dollars.
iii
NOTICE OF EXTENSION
TO: THE HOLDERS OF SHARES OF CANADIAN OIL SANDS LIMITED
As set forth in this Notice of Extension, the Offeror has extended the Offer. The Offer is now open for acceptance until 6:00 p.m. (Calgary time) on January 27, 2016 unless the Offer is further extended or withdrawn by the Offeror.
Consequential amendments in accordance with this Notice of Extension are deemed to be made, where required, to the Offer Documents. Except as otherwise set forth in this Notice of Extension, the terms and conditions set forth in the Offer and Circular, and in the Letter of Transmittal and the Notice of Guaranteed Delivery continue to remain in effect, unamended. This Notice of Extension should be read in conjunction with the Offer Documents.
1. Time of Acceptance – Extension of the Offer
The Offeror has extended the Expiry Time of the Offer from 6:00 p.m. (Calgary time) on January 8, 2016 to 6:00 p.m. (Calgary time) on January 27, 2016, unless the Offer is further extended or withdrawn by the Offeror. Accordingly, the definition of “Expiry Date” in the Offer and Circular is deleted in its entirety and replaced with the following definition: “Expiry Date” means January 27, 2016 or such later date or dates as may be fixed by the Offeror from time to time as provided under Section 5 of the Offer, “Extension and Variation of the Offer”.
In addition, all references to “6:00 p.m. (Calgary time) on January 8, 2016” in the Offer Documents, as amended or supplemented by this Notice of Extension, are deleted in their entirety and replaced by “6:00 p.m. (Calgary time) on January 27, 2016”.
2. Manner of Acceptance
Shares may be deposited under the Offer in accordance with the provisions under Section 3 of the Offer, “Manner of Acceptance”.
3. Take Up and Payment for Deposited Shares
The Offeror will take up and pay for Shares validly deposited under the Offer and not withdrawn as set forth under Section 7 of the Offer, “Take Up and Payment for Deposited Shares”.
4. Right to Withdraw Deposited Shares
Shareholders have the right to withdraw Shares deposited pursuant to the Offer under the circumstances and in the manner described under Section 9 of the Offer, “Right to Withdraw Deposited Shares”.
5. Amendments and Variations to Offer Documents
The Offer Documents shall be read together with this Notice of Extension in order to give effect to the amendments and variations to the Offer Documents set forth herein.
6. Additional Document Filed with the SEC as Part of the Registration Statement
A registration statement (the “Registration Statement”) under the U.S. Securities Act, which covers the Offeror Common Shares to be offered to Shareholders that are residents of the United States, has been filed with the SEC on Form F-80. The Registration Statement, including amendments and exhibits, is available to the public free of charge at the SEC’s website at www.sec.gov. A consent of PricewaterhouseCoopers LLP has been filed with the SEC in connection with this Notice of Extension as part of a post-effective amendment to the Offeror’s Registration Statement.
7. Offerees’ Statutory Rights
Securities legislation of the provinces and territories of Canada provides Shareholders with, in addition to any other rights they may have at law, one or more rights of rescission, price revision or to damages if there is a misrepresentation in a circular or notice that is required to be delivered to Shareholders. However, such rights must be exercised within prescribed time limits. Shareholders should refer to the applicable provisions of the securities legislation of their
province or territory for particulars of those rights or consult with a lawyer.
Such rights may in certain cases need to be exercised through CDS on behalf of a Shareholder. Shareholders should accordingly also contact their broker or other nominee for assistance as required.
8. Directors’ Approval
The contents of this Notice of Extension have been approved and the sending thereof to the Shareholders and the holders of Convertible Securities has been authorized by the Offeror Board.
2
The Information Agent for the Offer is:
Toll Free in North America: 1-866-521-4427
Banks, Brokers and Collect Calls: 1-201-806-7301
Toll Free Facsimile: 1-888-509-5907
Email: inquiries@dfking.com
The Depositary for the Offer is:
COMPUTERSHARE INVESTOR SERVICES INC.
By Mail:
P.O. Box 7021
31 Adelaide Street East
Toronto, Ontario M5C 3H2
Attn: Corporate Actions
By Registered Mail, Hand or by Courier
| Calgary | Toronto | |
| 600, 530 – 8th Avenue S.W. Calgary, Alberta T2P 3S8 Attn: Corporate Actions |
100 University Avenue, 8th Floor Toronto, Ontario M5J 2Y1 Attn: Corporation Actions | |
Toll Free in North America: 1-800-564-6253
Collect Outside of North America: 1-514-982-7555
Facsimile: 1-905-771-4082
Email: corporateactions@computershare.com
The Dealer Managers for the Offer are:
| J.P. MORGAN SECURITIES CANADA INC. | CIBC WORLD MARKETS INC. | |
|
Toll Free in North America: 1-888-270-2178
Outside of North America: 1-403-532-2134 |
Toll Free in North America: 1-844-670-8949
Outside of North America: 1-416-956-3001 |
PART II
INFORMATION NOT REQUIRED TO BE DELIVERED TO OFFEREES OR PURCHASERS
Indemnification of Directors and Officers.
Under Section 124 of the Canada Business Corporations Act (the “CBCA”), a corporation may indemnify a present or former director or officer of the corporation or another individual who acts or acted at the corporation’s request as a director or officer, or an individual acting in a similar capacity, of another entity, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with the corporation or other entity. A corporation may not indemnify an individual unless the individual (i) acted honestly and in good faith with a view to the best interests of the corporation, or, as the case may be, to the best interests of the other entity for which the individual acted as a director or officer or in a similar capacity at the corporation’s request, and (ii) in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, the individual had reasonable grounds for believing that the conduct was lawful. Each of the aforementioned individuals are entitled to the indemnification provided above from a corporation as a matter of right if they were not judged by the court or other competent authority to have committed any fault or omitted to do anything that the individual ought to have done and if the individual fulfills conditions (i) and (ii) above. A corporation may advance moneys to a director, officer or other individual for the costs, charges and expenses of a proceeding; however, the individual shall repay the moneys if the individual does not fulfill the conditions set out in (i) and (ii) above. The indemnification or the advance of any moneys may be made in connection with a derivative action only with court approval and only if the conditions in (i) and (ii) above are met. Under the CBCA, a corporation may purchase and maintain insurance for the benefit of any of the aforementioned individuals against any liability incurred by the individual in their capacity as a director or officer of the corporation, or in their capacity as a director or officer, or similar capacity, of another entity, if the individual acted in such capacity at the corporation’s request.
In accordance with the CBCA, the by-laws of the Registrant provide that the Registrant shall indemnify a director or officer of the Registrant, a former director or officer of the Registrant or a person who acts or acted at the Registrant’s request as a director or officer, or in a similar capacity, of another entity, and the heirs and legal representatives of such a person, to the extent permitted under the CBCA. The Registrant also has agreements with each director and officer to provide indemnification to the extent permitted under the CBCA.
A policy of directors’ and officers’ liability insurance is maintained by the Registrant which insures directors and officers of the Registrant for losses as a result of claims based upon their acts or omissions as directors and officers, including liabilities under the Securities Act, and also reimburses the Registrant for payments made pursuant to the indemnity provisions under the CBCA. The directors and officers are not required to pay any premium in respect of the insurance.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the U.S. Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is therefore unenforceable.
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Exhibits
A list of exhibits filed as part of this Registration Statement is set forth on the Exhibit Index immediately preceding such exhibits which are incorporated herein by reference.
PART III
UNDERTAKINGS AND CONSENT TO SERVICE OF PROCESS
| 1. | Undertaking |
| (a) | Registrant undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the securities registered pursuant to Form F-80 or to transactions in said securities. |
| (b) | Registrant further undertakes to disclose in the United States, on the same basis as it is required to make such disclosure pursuant to any applicable Canadian federal and/or provincial or territorial law, regulation or policy, information regarding purchases of Registrant’s securities or of the subject issuer’s securities during the exchange offer. Such information shall be set forth in amendments to this Form. |
2. Consent to Service of Process
The Registrant filed with the Commission a written irrevocable consent and power of attorney on Form F-X on October 5, 2015. Any change to the name or address of the agent for service of the Registrant shall be communicated promptly to the Commission by amendment to Form F-X referencing the file number of the Registration Statement.
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Exhibit Index
| Number |
Description | |
| 1.1* | Letter of Transmittal, dated October 5, 2015. | |
| 1.2* | Notice of Guaranteed Delivery, dated October 5, 2015. | |
| 1.3* | Letter to Shareholders, dated October 5, 2015. | |
| 1.4* | Press release, dated October 5, 2015. | |
| 3.1* | Audited consolidated financial statements for the year ended December 31, 2014, dated February 24, 2015 (incorporated by reference to Exhibit 99.1 to Suncor Energy Inc.’s Form 40-F filed with the Commission on February 27, 2015 (the “Form 40-F”). | |
| 3.2* | Management’s discussion and analysis for the year ended December 31, 2014, dated February 26, 2015 (incorporated by reference to Exhibit 99.2 to the Form 40-F). | |
| 3.3* | Annual information form dated February 26, 2015 for the year ended December 31, 2014 (incorporated by reference to the Form 40-F). | |
| 3.4* | Management proxy circular dated February 26, 2015 in connection with the annual general meeting of the Registrant’s shareholders held on April 30, 2015 (incorporated by reference to Exhibit 99.1 to Suncor Energy Inc.’s Form 6-K filed with the Commission on February 27, 2015). | |
| 3.5* | Unaudited interim consolidated financial statements for the three and six month periods ended June 30, 2015 (incorporated by reference to Exhibit 99.3 to Suncor Energy Inc.’s Form 6-K furnished to the Commission on July 30, 2015 (the “June 30 Form 6-K”)). | |
| 3.6* | Management’s discussion and analysis for the three and six month periods ended June 30, 2015, dated July 29, 2015 (incorporated by reference to Exhibit 99.2 to the June 30 Form 6-K). | |
| 3.7** | Unaudited interim consolidated financial statements for the three and nine month periods ended September 30, 2015 (incorporated by reference to Exhibit 99.3 to Suncor Energy Inc.’s Form 6-K furnished to the Commission on October 29, 2015 (the “September 30 Form 6-K”)). | |
| 3.8** | Management’s discussion and analysis for the three and nine month periods ended September 30, 2015, dated October 28, 2015 (incorporated by reference to Exhibit 99.2 to the September 30 Form 6-K). | |
| 4.1* | Consent of GLJ Petroleum Consultants Ltd. | |
| 4.2* | Consent of Sproule Associates Limited, Sproule Unconventional Limited, Sproule International Limited. | |
| 4.3 | Consent of PricewaterhouseCoopers LLP. | |
| 4.4* | Consent of Blake, Cassels & Graydon LLP. | |
| 5.1* | Powers of Attorney for Steven W. Williams, Alister Cowan, James W. Simpson, Mel E. Benson, Jacynthe Côté, W. Douglas Ford, John D. Gass, John R. Huff, Maureen McCaw, Michael W. O’Brien, Eira M. Thomas and Michael M. Wilson. | |
| * | Previously filed with or incorporated by reference into the Original Registration Statement. |
| ** | Previously filed with or incorporated by reference into Post-Effective Amendment No. 1 to the Original Registration Statement. |
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SIGNATURE
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-80 and has duly caused this Post-Effective Amendment No. 3 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Calgary, Province of Alberta, country of Canada, on this 11th day of January, 2016.
| SUNCOR ENERGY INC. | ||
| By: | /s/ Alister Cowan | |
| Alister Cowan | ||
| Executive Vice President and Chief Financial Officer | ||
Pursuant to the requirements of the Securities Act, this Post-Effective Amendment No. 3 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
| /s/ Steven W. Williams Steven W. Williams January 11, 2016 |
President, Chief Executive Officer and Director (Principal Executive Officer) | |
| /s/ Alister Cowan Alister Cowan January 11, 2016 |
Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) | |
| * James W. Simpson January 11, 2016 |
Chair of the Board of Directors | |
| * Mel E. Benson January 11, 2016 |
Director | |
| * Jacynthe Côté January 11, 2016 |
Director | |
| * W. Douglas Ford January 11, 2016 |
Director | |
| * John D. Gass January 11, 2016 |
Director | |
| * John R. Huff January 11, 2016 |
Director | |
| * Maureen McCaw January 11, 2016 |
Director | |
| * Michael W. O’Brien January 11, 2016 |
Director | |
| * Eira M. Thomas January 11, 2016 |
Director | |
| * Michael M. Wilson January 11, 2016 |
Director | |
* Pursuant to the powers-of-attorney filed as Exhibit 5.1 to the Registration Statement, Alister Cowan, as attorney-in-fact, does hereby sign this Post-Effective Amendment No. 3 to the Registration Statement on behalf of each person named above whose name is preceded by an asterisk, in each case in the capacities and on the dates indicated.
| By: | /s/ Alister Cowan |
| Alister Cowan |
Attorney-in-fact for the persons indicated
January 11, 2016
AUTHORIZED REPRESENTATIVE
Pursuant to the requirements of Section 6(a) of the Securities Act, the undersigned has signed this Post-Effective Amendment No. 3 to the Registration Statement, solely in the capacity of the duly authorized representative of Suncor Energy Inc. in the United States, on this 11th day of January, 2016.
| SUNCOR ENERGY (U.S.A.) INC. | Authorized Representative in the United States | |
| /s/ Shawn Poirier
Name: Shawn Poirier Title: Assistant Secretary |
||