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Shell Canada Ltd – ‘40-F’ for 12/31/06

On:  Monday, 3/12/07, at 9:07am ET   ·   For:  12/31/06   ·   Accession #:  1130319-7-152   ·   File #:  0-12049

Previous ‘40-F’:  ‘40-F’ on 3/13/06 for 12/31/05   ·   Latest ‘40-F’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/12/07  Shell Canada Ltd                  40-F       12/31/06   11:10M                                    Bowne - BCG/FA

Annual Report by a Canadian Issuer   —   Form 40-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 40-F        Annual Report by a Canadian Issuer                  HTML     20K 
11: 40-F        PDF Courtesy Copy - Annual Report --                 PDF   2.02M 
                          o34875e40vfxpdfy                                       
 2: EX-23.A     Consent of Pricewaterhousecoopers, LLP              HTML      8K 
 3: EX-23.B     Consent of Chief Reservoir Engineer                 HTML      8K 
 4: EX-23.C     Consent of Chief Mining Engineer                    HTML      8K 
 5: EX-23.D     Consent of Sproule Associates Limited               HTML      8K 
 9: EX-99.A     2006 Annual Information Form for the Year Ended     HTML    907K 
                          December 31, 2007                                      
10: EX-99.B     Shell Canada Limited 2006 Annual Report             HTML    850K 
 6: EX-31.A     CEO 302 Certification                               HTML     11K 
 7: EX-31.B     CFO 302 Certification                               HTML     11K 
 8: EX-32.A     906 Certification of CEO & CFO                      HTML     10K 


40-F   —   Annual Report by a Canadian Issuer


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  e40vf  

 

 
 
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Form 40-F
(Check One)
     
o   REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934
OR
     
ž   ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2006       Commission file number 0-12049
Shell Canada Limited
 
(Exact name of Registrant as specified in its charter)
N/A
 
(Translation of Registrant’s name into English (if applicable))
Canada
 
(Province or other jurisdiction of incorporation or organization)
2911
 
(Primary Standard Industrial Classification Code Number (if applicable))
98-0397084
 
(I.R.S. Employer Identification Number (if applicable))
400 — 4th Avenue S.W., Calgary, Alberta, Canada T2P 0J4, (403) 691-3111
 
(Address and telephone number of Registrant’s principal executive offices)
Peter S. Wilson, Esq., Cravath, Swaine & Moore LLP, 825 Eighth Avenue,
New York, New York 10019, (212) 474-1000
 
(Name, address (including zip code) and telephone number (including area code)
of agent for service in the United States)

 



 

Securities registered or to be registered pursuant to Section 12(b) of the Act:
 C:  C:  C:  C: 
     
Title of each class   Name of each exchange
on which registered
 
Securities registered or to be registered pursuant to Section 12(g) of the Act:
Common Shares
 
(Title of Class)
 
(Title of Class)
Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act:
 
(Title of Class)
For annual reports, indicate by check mark the information filed with this form:
     
ž Annual information form   ž Audited annual financial statements
     Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report:
825,662,514 Common Shares
 
     Indicate by check mark whether the Registrant by filing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934 (the “Exchange Act”). If “Yes” is marked, indicate the file number assigned to the Registrant in connection with such Rule.
     
Yes o 82-   No ž
     Indicate by check mark whether the Registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports); and (2) has been subject to such filing requirements for the past 90 days.
     
Yes ž   No o
 
 

 



 

DISCLOSURE CONTROLS AND PROCEDURES
As of the end of the period covered by this report (the “Evaluation Date”), Shell Canada Limited conducted an evaluation (under the supervision and with the participation of Shell Canada Limited’s management, including the chief executive officer and chief financial officer), pursuant to Rule 13a-15 promulgated under the Exchange Act, of the effectiveness of the design and operation of Shell Canada Limited’s disclosure controls and procedures. Based on this evaluation, Shell Canada Limited’s chief executive officer and chief financial officer concluded that as of the Evaluation Date such disclosure controls and procedures were effective in providing reasonable assurance that information required to be disclosed by Shell Canada Limited in reports it files or submits under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in the rules and forms of the Securities and Exchange Commission (the “Commission”).
UNDERTAKING
Registrant undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to: the securities registered pursuant to Form 40-F; the securities in relation to which the obligation to file an annual report on Form 40-F arises; or transactions in said securities.
SIGNATURES
Pursuant to the requirements of the Exchange Act, the Registrant certifies that it meets all of the requirements for filing on Form 40-F and has duly caused this annual report to be signed on its behalf by the undersigned, thereto duly authorized.
Registrant: Shell Canada Limited
         
By:
  /s/ Clive Mather
 
Clive Mather, President and Chief Executive Officer
   
Date: March 8, 2007

 



 

EXHIBIT INDEX
     
Exhibit   Description of Exhibit
23.A
  Consent of PricewaterhouseCoopers LLP.
23.B
  Consent of Bruce Roberts, Chief Reservoir Engineer.
23.C
  Consent of Allen G. Vanderputten, Chief Mining Engineer.
23.D
  Consent of Sproule Associates Limited.
31.A
  Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.B
  Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.A
  Certification of Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
99.A
  2006 Annual Information Form for the year ended December 31, 2006.
99.B
  Shell Canada Limited 2006 Annual Report (including annual audited consolidated financial statements).

 


Dates Referenced Herein

This ‘40-F’ Filing    Date    Other Filings
Filed on:3/12/07None on these Dates
3/8/07
For Period End:12/31/06
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Filing Submission 0001130319-07-000152   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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