CHC Board of Directors appoints Mark Dobbin as Chairman
09 Octubre 2006 - 6:00PM
PR Newswire (US)
VANCOUVER, Oct. 9 /PRNewswire-FirstCall/ -- The Board of Directors
of CHC Helicopter Corporation (the "Company") (TSX: FLY.A and
FLY.B; NYSE: FLI) wishes to express its sympathies and condolences
to the family and friends of Craig L. Dobbin, O.C. following his
death Saturday, October 7, 2006. The Board noted the many great
contributions of Mr. Dobbin in building the Company. He will be
greatly missed by his fellow Board Members and by all employees of
the Company. The Company today announced that, following the death
of Craig L. Dobbin, O.C., the Executive Chairman of the Company, on
October 7, 2006, the Board of Directors has appointed Mark D.
Dobbin as the Chairman of the Company. Mark Dobbin served as a
director of the Company from 1994 to 1998 and from 2001 to 2003,
and was re-elected to the Board and appointed Deputy Chairman
September 28, 2006. He was employed with the Company for 17 years
and held increasingly responsible positions with the Company
culminating in serving as Senior Vice President, a position he held
until 1998. As Chairman, Mark D. Dobbin will work closely with the
continuing executive team, led by the President and Chief Executive
Officer, Sylvain Allard. The Company has been advised that Craig L.
Dobbin directly or indirectly controlled shares of the Company (the
"Dobbin Shares")representing approximately 61.7% of the voting
rights attached to all outstanding shares of the Company. The
Company has also been advised that upon the death of Craig L.
Dobbin, voting control of the Dobbin Shares is now held by the
estate of Craig L. Dobbin (the "CLD Estate"). The Company has been
further advised that the sole executor of the CLD Estate is Mark D.
Dobbin and that Mark D. Dobbin has sole voting power over all of
the Dobbin Shares. The Company has also been advised that Mark D.
Dobbin is a citizen of both Canada and the Republic of Ireland and
that the Dobbin Shares are held for the benefit of the children of
Craig L. Dobbin who are all citizens of Canada and the Republic of
Ireland. A substantial portion of the Company's revenue
(approximately 49% for the year ended April 30, 2006) originated
from helicopter flying services from the Company's European based
operations (the UK, Norway, Denmark, the Netherlands and Ireland)
which are each licensed by the applicable European aviation
regulator to provide such services. Under applicable European law,
an operator must be "effectively controlled" and "majority owned"
by nationals of member states of the European Union (or the
European Economic Area) to maintain its operating licence. The
licences held by the Company's European operating subsidiaries have
been maintained in part by Craig L. Dobbin's ownership of shares of
the Company as Mr. Dobbin was a citizen of both Canada and the
Republic of Ireland, a member state of the European Union, which
resulted in the determination by certain European aviation
authorities that the Company and its subsidiaries were effectively
controlled and majority owned by European nationals. Since Mark D.
Dobbin as the executor of the CLD Estate has sole voting authority
over the Dobbin Shares and the Dobbin Shares are held for the
benefit of European nationals, the Company believes that the
ability of its subsidiaries to maintain the necessary European
operating licences is unaffected by the death of Craig L. Dobbin.
The holders of the Company's Class A Subordinate Voting Shares are
entitled to one vote per share and the holders of the Company's
Class B Multiple Voting Shares are entitled to 10 votes per share.
Holders of the Company's Class A Subordinate Voting Shares are
provided with certain rights in the event a take-over bid is made
for the Company's Class B Multiple Voting Shares and in respect of
certain transfers of Class B Multiple Voting Shares or the voting
shares (the "Discovery Shares") of Discovery Helicopters Inc
("Discovery"), a corporation owned by Craig L. Dobbin that owns
5,555,432 Class B Multiple Voting Shares which comprise part of the
Dobbin Shares. These rights are provided in the Company's articles
of incorporation, as amended, (the "Articles") and under the terms
of an agreement dated August 9, 1991, as amended, (the "Coattails
Agreement") entered into among the Company, CIBC Mellon Trust
Company (as successor to National Trust Company), as trustee, Craig
L. Dobbin and Discovery. The Discovery Shares are now held by the
CLD Estate. Pursuant to the Articles and the Coattails Agreement,
under certain circumstances, Class A Subordinate Voting Shares can
be converted into Class B Multiple Voting Shares, subject to the
terms of the Articles and the Coattails Agreement. These rights are
summarized in the Information Circular of the Company dated August
30, 2006 prepared in connection with the Company's Annual Meeting
held on September 28, 2006. The Information Circular has been filed
with the Canadian securities regulatory authorities and can be
viewed at http://www.sedar.com/ or at the Company's website,
http://www.chc.ca/. The provisions of the Articles and the
Coattails Agreement expressly permit the transfer of Class B
Multiple Voting Shares of the Company and of the Discovery Shares
to the CLD Estate without such transfer causing or permitting the
conversion of Class A Subordinate Voting Shares into Class B
Multiple Voting Shares. The Company has been advised that Mark D.
Dobbin, as executor of the CLD Estate, has executed an agreement
agreeing to be bound by the terms of the Coattails Agreement.
Accordingly, the Class A Subordinate Voting Shares have not
converted into Class B Multiple Voting Shares nor do holders of
Class A Subordinate Voting Shares have the right to convert such
shares into Class B Multiple Voting Shares as a consequence of the
death of Craig L. Dobbin. Holders of Class A Subordinate Voting
Shares continue to have certain rights in connection with certain
offers made for Class B Multiple Voting Shares and certain
transfers of Class B Multiple Voting Shares and Discovery Shares
held by the CLD Estate, in each case subject to the terms,
conditions, exceptions and limitations set out in the Articles and
in the Coattails Agreement. Forward Looking Statements Certain
statements in this press release may contain words such as "could",
"should", "expects", "may", "anticipates", "believes", "intends",
"estimates", "plans", "envisions", "seeks" and other similar
language and are considered forward-looking statements or
information under applicable securities legislation. These
statements are based on the Company's current expectations, based
on the operating environment and markets in which the Company and
its subsidiaries operate. These statements are subject to important
assumptions, risks and uncertainties, which are difficult to
predict and the actual outcome may be materially different. The
Company has made various assumptions in the preparation of this
press release, including the assumptions that the European aviation
authorities will apply their licensing requirements in a manner
consistent with the manner in which they have previously applied
such licensing requirements in respect of the Company and its
subsidiaries and that the information provided to the Company with
respect to the ownership of the Dobbin Shares and the manner voting
power is exercised with respect thereto is correct in all material
respects. While these forward-looking statements represent the
Company's best current judgment, they may involve risks and
uncertainties including, but not limited to, risk factors detailed
in the Annual Report on Form 20-F (including risks relating to the
fact that the Company's overall operations are highly dependent
upon the Company's operations in the North Sea and that if the
Company is unable to maintain its government-issued licences in one
or more countries, the Company will be unable to conduct operations
in those countries) and in other filings of the Company with the
United States Securities and Exchange Commission and in the
Company's Annual Information Form filed with Canadian securities
regulatory authorities. Should one or more of these risks or
uncertainties materialize, or should underlying factors or
assumptions prove incorrect, actual outcomes may vary materially
from those indicated. The Company disclaims any intentions or
obligations to update or revise any forward-looking information,
whether as a result of new information or otherwise, except in
accordance with applicable securities laws. CONTACT: Rick Davis,
Senior Vice-President And Chief Financial Officer, (604) 279-2471
or (778) 999-0314; Chris Flanagan, Director of Communications,
(604) 279-2493 or (778) 999-3175 DATASOURCE: CHC Helicopter
Corporation CONTACT: Rick Davis, Senior Vice-President And Chief
Financial Officer, (604) 279-2471 or (778) 999-0314; Chris
Flanagan, Director of Communications, (604) 279-2493 or (778)
999-3175
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