Appendix E Amendments to National Policy 31 Change of Auditor of a Reporting Issuer that is an Investment Fund and National Policy 51 Changes in the Ending Date of a Financial Year and in Reporting Status Part 1 Amendments to National Policy 31 1.1 Amendment to title of National Policy 31 – National Policy 31 is amended by adding “that is an Investment Fund” after “Change of Auditor of a Reporting Issuer”. 1.2 Amendment to Part 1 of National Policy 31 - Section 1.1 of National Policy 31 is amended by adding “that is an investment fund as defined in National Instrument 51-102 Continuous Disclosure Obligations” after “reporting issuer”. 1.3 Amendment to Part 2 of National Policy 31 – Part 2 of National Policy 31 is amended by renumbering sections 2.1 to 2.6 as sections 2.2 to 2.7, and adding the following as new section 2.1: “2.1 This Policy Statement only applies to reporting issuers that are not subject to National Instrument 51-102 Continuous Disclosure Obligations.” Part 2 Amendments to National Policy 51 2.1 Amendment to title of National Policy 51 – National Policy 51 is amended by adding “of an Investment Fund” after “Changes in the Ending Date of a Financial Year and in Reporting Status”. 2.2 Amendment to Part 1 of National Policy 51 – The definition of “Filing Issuer” in Part 1 of National Policy 51 is amended by adding “and that is an investment fund as defined in National Instrument 51-102 Continuous Disclosure Obligations” after “Jurisdiction”. 2.3 Amendment to Part 3 of National Policy 51 – Paragraph 3.1(1)(b) of National Policy 51 is amended by adding “of a Filing Issuer” after “reporting status”. Part 3 Effective Date 3.1 Effective Date – These Amendments comes into force on March 30, 2004. 79
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