6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2016

Commission File Number: 001-37403

 

 

AMAYA INC.

(Translation of registrant’s name into English)

 

 

7600 Trans Canada Hwy.

Pointe-Claire, Quebec, Canada

H9R 1C8

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ¨                Form 40-F  x

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):  ¨

 

 

 


On April 4, 2016, Amaya Inc. filed a Notice of Meeting and Record Date on SEDAR at www.sedar.com with respect to its 2016 Annual General Meeting of Shareholders. A copy of the notice is attached hereto as Exhibit 99.1 and is incorporated herein by reference.


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.

 

    Amaya Inc.
Date: April 4, 2016    
    By:  

/s/ Daniel Sebag

    Name:   Daniel Sebag
    Title:   Chief Financial Officer


EXHIBIT INDEX

 

Exhibit

No.

  

Description

99.1    Notice of Meeting and Record Date, dated April 4, 2016 (filed by Computershare on behalf of Amaya Inc.)
EX-99.1

Exhibit 99.1

 

   LOGO
   1500 Robert-Bourassa Blvd.,
April 4, 2016    7th Floor
   Montreal QC, H3A 3S8
   www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AMAYA INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :    Annual Meeting
Record Date for Notice of Meeting :    April 29, 2016
Record Date for Voting (if applicable) :    April 29, 2016
Beneficial Ownership Determination Date :    April 29, 2016
Meeting Date :    June 09, 2016
Meeting Location (if available) :    Montreal QC
Issuer sending proxy related materials directly to NOBO:    Yes
Issuer paying for delivery to OBO:    Yes

Notice and Access (NAA) Requirements:

  

NAA for Beneficial Holders

   No

NAA for Registered Holders

   No

Voting Security Details:

 

Description    CUSIP Number    ISIN
COMMON SHARES    02314M108    CA02314M1086
COMMON SHARES 144A RESTRICTED    02314M504    US02314M5040

Sincerely,

Computershare

Agent for AMAYA INC.