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 February 2018
Commission File Number: 001-37403
THE STARS GROUP INC.
(Translation of registrant’s name into English)
200 Bay Street
South Tower, Suite 3205
Toronto, Ontario, Canada
M5J 2J3
(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 ☒
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 February 23, 2018, The Stars Group Inc. filed a Notice of Meeting and Record Date on SEDAR at www.sedar.com with respect to its 2018 Annual and Special 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.
| The Stars Group Inc. | ||||||||
| Date: February 23, 2018 | By: | /s/ Brian Kyle | ||||||
| Name: | Brian Kyle | |||||||
| Title: | Chief Financial Officer | |||||||
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 | Notice of Meeting and Record Date, dated February 23, 2018 (filed by Computershare on behalf of The Stars Group Inc.) | |
Exhibit 99.1
| ||||
| February 23, 2018 | 1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: The Stars Group 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 and Special Meeting | |||
| Record Date for Notice of Meeting : | March 20, 2018 |
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| Record Date for Voting (if applicable) : | March 20, 2018 |
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| Beneficial Ownership Determination Date : | March 20, 2018 |
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| Meeting Date : | May 10, 2018 |
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| Meeting Location (if available) : | Toronto ON |
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| Issuer sending proxy related materials directly to NOBO: | Yes |
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| Issuer paying for delivery to OBO: | Yes |
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| Notice and Access (NAA) Requirements: | ||||
| NAA for Beneficial Holders |
No |
|||
| NAA for Registered Holders |
No |
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| Voting Security Details: | ||||
| Description | CUSIP Number |
ISIN |
||||
| COMMON SHARES | 85570W100 |
CA85570W1005 |
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| COMMON SHARES US 1933 LEGEND | 85570W209 |
US85570W2098 |
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Sincerely,
Computershare
Agent for The Stars Group Inc.