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Woodfine Corporate

The corporate record for Woodfine Capital Projects Inc., developer and promoter of direct-hold commercial real estate. Articles explain the company, its investment vehicles, the financial model, governance, and risk, in plain language. Forward-looking statements carry planned, intended, or target language throughout.

Governance and Investor Rights

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d3500b13 · Woodfine Capital Projects Inc. ·

docs(corporate): trim governance index from a second full listing to a curated four

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@@ -28,17 +28,22 @@ rights.

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## Where to start

Thirteen articles sit in this category, across board oversight, investor rights, and
required disclosures. These four carry the decisions and protections that bear most
directly on a limited partner's position.

- [[governance-documents|Corporate governance documents]] — The governance instruments disclosed for Professional Centres Canada LP. Only the audit committee charter is in place; the board mandate, remaining charters, and code of business conduct are planned but not yet adopted.
- [[special-resolutions-and-general-partner-removal|Special resolutions and general partner removal]] — Limited partners can remove the general partner outright, through one mechanism: a 75% Special Resolution vote.
- [[statutory-rights|Statutory rights]] — The baseline protections against misrepresentation in offering documents, which apply regardless of what a partnership agreement says. A plain-language explainer, not a legal opinion.
- [[fees-to-affiliates-and-conflicts-of-interest|Fees to affiliates and conflicts of interest]] — Section 9.5 of the partnership agreement bars any fee calculated by reference to net asset value, and blocks promoter affiliates other than the advisor from receiving fees at all.

## Board and management oversight

[[governance-documents|Corporate Governance Documents]] is the entry point: the audit
committee charter that is in place, and the board mandate, remaining committee charters,
and code of business conduct that are planned but not yet adopted.
[[audit-committee-mandate|The Audit Committee Mandate]] sets out that committee's
composition and responsibilities in more detail, while
[[tripartite-management-structure|the Tripartite Management Structure]] describes the
functional separation between development, compliance, and capital management that the
board oversees. [[auditors-transfer-agent-registrar|Auditors, Transfer Agent, and
Registrar]] covers the three external roles the structure depends on.
Four articles cover the instruments and roles through which the board supervises
management. Only the audit committee charter is in place today; the remaining governance
instruments are planned but not yet adopted.

<!-- AUTO-GENERATED MEMBERSHIP: DO NOT EDIT BELOW — regenerate from index_group: board-and-management-oversight -->
- [[governance-documents]] — Professional Centres Canada LP's audit committee charter, currently in place, alongside the board mandate, remaining committee charters, governance policy, and code of business conduct planned but not yet adopted.
@@ -49,19 +54,9 @@ Registrar]] covers the three external roles the structure depends on.

## Investor Rights and Voting

[[investor-relations-policy|The Investor Relations Policy]] is the entry point: how the
group communicates with limited partners day to day. [[statutory-rights|Statutory
Rights]] sets out the baseline protections — rescission, damages, and the rights that
attach to different distribution channels — that apply regardless of what a
partnership agreement says.
[[special-resolutions-and-general-partner-removal|Special Resolutions and General
Partner Removal]] and [[meetings-of-limited-partners|Meetings of Limited Partners]]
describe the mechanics investors actually use to exercise those rights — the vote
threshold and matters a Special Resolution governs, and how a meeting is called,
noticed, and voted. [[limited-partner-eligibility-representations|Limited Partner
Eligibility Representations]] closes the loop: the ongoing representations each
investor makes to remain eligible, and the forced-sale procedure if their
circumstances change.
Five articles cover what a limited partner can actually do — the baseline statutory
protections, the vote thresholds, and the meeting mechanics. A limited partnership has no
board; the Special Resolution vote is the structural substitute for board oversight.

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- [[investor-relations-policy]] — The structure and purpose of a formal investor relations policy: preventing selective disclosure, designating authorised spokespersons, establishing quiet periods, and managing guidance within the continuous disclosure framework of NI 51-102 and CSA National Policy 51-201.
@@ -73,13 +68,9 @@ circumstances change.

## Conflicts and Required Disclosures

[[fees-to-affiliates-and-conflicts-of-interest|Fees to Affiliates and Conflicts of
Interest]] is the entry point: the net-asset-value fee prohibition and the rule
limiting fees paid to promoter affiliates. [[material-contracts|Material Contracts]],
[[legal-proceedings|Legal Proceedings]], and [[experts|Experts]] complete the
disclosure record a prospective investor would review alongside it — the contracts the
group has entered into, any legal proceedings on file, and the named experts whose work
the disclosure record relies on.
Four articles cover the conflicts regime and the disclosure record a prospective investor
would review alongside it: the contracts entered into, any legal proceedings on file, and
the named experts the record relies on.

<!-- AUTO-GENERATED MEMBERSHIP: DO NOT EDIT BELOW — regenerate from index_group: conflicts-and-required-disclosures -->
- [[fees-to-affiliates-and-conflicts-of-interest]] — The net-asset-value fee prohibition and the rule limiting fees to promoter affiliates.
Important Information

Important Information

Securities offering. Woodfine Capital Projects Inc. ("Woodfine") sponsors real-property direct-hold solutions. Interests in those solutions are offered only to investors who qualify under an applicable prospectus exemption — including the accredited-investor exemption under National Instrument 45-106 — Prospectus Exemptions, and equivalent exemptions in other applicable jurisdictions. Content on this wiki is provided for general informational purposes only and does not constitute an offer to sell, or a solicitation of an offer to buy, any security. Any offering is made exclusively by means of the applicable Private Placement Memorandum, which prospective investors should review, together with their own professional advisors, before investing.

Scope. This wiki describes Woodfine's research methodology, geographic data platform, and related activities at a high level and is qualified in its entirety by the applicable Private Placement Memorandum and the governing documents of the relevant issuer.

Risk. Investment in real-property direct-hold solutions involves significant risk, including possible loss of capital. Past performance is not indicative of future results. References to structural features such as advisory fees, transferability, and net asset value methodology describe the contractual terms of the direct-hold solutions and are not representations as to investment outcomes or returns.

Forward-looking statements. Statements that are not historical facts may constitute forward-looking information within the meaning of applicable Canadian securities laws. Such statements are subject to known and unknown risks, uncertainties and assumptions, and actual results may differ materially. Woodfine undertakes no obligation to update such statements except as required by law.

Registration. Registrable activities of Woodfine and its affiliates are conducted, where required, under the applicable registration categories prescribed by the British Columbia Securities Commission and other Canadian securities regulators. Specific registration details are available on request.

Jurisdiction. Woodfine Capital Projects Inc. is organized in British Columbia, Canada. References to the Sovereign Data Foundation on this wiki describe a planned or intended initiative only, not a current equity holder or active governance body.

Trademarks. The full trademark notice appears in the footer of every page on this site.

Content licence. The text of this wiki is licensed under Creative Commons Attribution-NoDerivatives 4.0 International (CC BY-ND 4.0). Readers may quote this content verbatim, with attribution to Woodfine Capital Projects Inc. Readers may not alter, transform, or redistribute a modified version of this content.

Changes to this notice. Woodfine may update this notice from time to time; the version posted on this page governs.

Not a filing system. This wiki is not a securities filing system, an electronic disclosure repository, or a substitute for SEDAR+ or any other regulatory filing system. Formal securities filings are made through the applicable regulatory filing system, not through this wiki.

Full disclaimer. This notice supplements, and does not replace, the full Disclaimers article. In the event of any conflict, the full Disclaimers article governs.

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