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Crystallex International Corporation is a Canadian-based gold company with a successful record of developing and operating gold mines in Venezuela and elsewhere in South America
Message: SEC filing for Special Meeting of Shareholders...
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
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For the month of,
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September
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2008
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Commission File Number
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001-14620
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Crystallex International Corporation
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(Translation of registrant's name into English)
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18 King Street East, Suite 1210, Toronto, Ontario, Canada M5C 1C4
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(Address of principal executive offices)
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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
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Form 20-F
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Form 40-F
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X
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
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Yes
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No
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X
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If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_______________
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Document
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1
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Notice of Meeting and Record Date, dated September 15, 2008
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Nova Scotia Securities Commission
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Securities Commission of Newfoundland and Labrador
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Alberta Securities Commission
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The Manitoba Securities Commission
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Ontario Securities Commission
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British Columbia Securities Commission
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L'Autorité des marchés financiers
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Dear Sirs:
RE: CRYSTALLEX INTERNATIONAL CORPORATION
Pursuant to a request from our Principal, we wish to advise you of the following dates in connection with their Special Meeting of Shareholders:
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DATE OF MEETING:
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RECORD DATE FOR NOTICE:
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RECORD DATE FOR VOTING:
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BENEFICIAL OWNERSHIP DETERMINATION DATE:
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SECURITIES ENTITLED TO NOTICE:
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Common
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SECURITIES ENTITLED TO VOTE:
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Common
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Yours very truly,
CIBC MELLON TRUST COMPANY
Vijaya Somasundharem
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)
320 Bay Street, P.O. Box 1 â— Toronto, ON M5H 4A6 â— Tel 416.643.5000 â— www.cibcmellon.com
CIBC Mellon Trust Company is a licensed user of the CIBC and Mellon trademarks
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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CRYSTALLEX INTERNATIONAL CORPORATION
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(Registrant)
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Date:
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By:
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/s/ Hemdat Sawh
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Name:
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Hemdat Sawh
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Title:
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Chief Financial Officer
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