NOTICE OF ANNUAL MEETING

 

The Annual Meeting will be held at

PEEL JUNIOR FARMERS’ HALL, BRAMPTON FAIRGROUNDS

12942 Heart Lake Road, Caledon, ON

Wednesday, March 14, 2018 at 2:00 p.m.

 

PURPOSES:

  1. To receive and approve the Annual Financial Statements. (The Annual Financial Statements are available to policyholders upon request.)
  2. To elect three Directors for a three year term. The Directors whose terms have expired are Ted Flanagan, Joanne Currie and George Wood.  Eligible for re-election are Ted Flanagan, Joanne Currie and George Wood.  Notice of intention to stand for election or re-election as a Director must be filed with the Chief Executive Officer (CEO) of the Company at least thirty (30) days in advance of the Annual Meeting, being by 4:00 p.m. on February 12, 2018.
  3. To appoint auditors and authorize the Directors to fix the remuneration of such auditors.
  4. To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

 

Eligible voters must register by 2:00 p.m. on the date of the meeting.

 

DATED at Brampton, this 30th day of January, 2018

 

BY ORDER OF THE BOARD

 

Mauro Rotondi

Interim CEO, CFO

2017 FINANCIAL STATEMENTS ARE AVAILABLE HERE

CONTACT US
"...From the first time I spoke with her on the phone, to the last e-mails we exchanged, customer service was of the utmost professional and courteous. I am very impressed with the service I was provided."
Katie

LOSS PREVENTION TIPS

Insurance and loss prevention go hand in hand. We are owned by our policyholders and our primary goal is to help our policyholders. Loss prevention is an important part of that help.

Auto Theft

Auto Theft

This is another of those unfortunate society problems. You can reduce the risk with some precautions.

  • Don’t leave keys in the car.
  • Don’t leave your car running.
  • Lock your car.
  • Consider a theft deterrent system.
  • Don’t leave your keys in a visible spot at home.
  • Don’t park your car in an obscure location.
ARE YOU COVERED?
MAKE A PAYMENT