Source Energy Service’s 2020 Annual Meeting of Shareholders (the “AGM”), originally scheduled for May 8, 2020, has been postponed to an as-yet undetermined date. Further details of the postponed 2020 AGM will be shared as soon as they are known, and the appropriate notice will be provided.
Driving Shareholder Value through Sustainable Operations - TSX: SHLE
Source is well positioned to grow its contracted base and benefit from E&Ps switching to direct sourcing and transitioning into manufacturing activities. Source’s consistent financial performance is supported by long-term contracts with large E&Ps and industry activity in the Montney and Duvernay. Our in-basin multi-product terminals and logistics offerings provide competitive advantage over domestic sand delivery competition in the WCSB.
Financial Reports
2014-2016 Financial Reports 
Upcoming Events
POSTPONED
Source Energy Services 2020 Annual General Meeting of Shareholders
Monday, June 29, 2020 - 2:30 PM (Calgary time)
Source Energy Services Q1 2020 Results Call
Source Energy Services will hold a conference call to discuss Source’s first quarter financial results. The call has been scheduled for 2:30 pm (Calgary time) on June 29, 2020.
Interested analysts, investors and media representatives will receive a dial-in number and passcode via email once registered. The link to register for the call is below.
The call will be recorded and available for playback approximately 2 hours after the meeting end time, until July 29, 2020, using the following dial-in:
Toll-Free Playback Number: 1-800-319-6413
Playback Passcode: 4302
Analyst Coverage
Source Energy Services Ltd. is followed by the analysts listed below. This list is being provided solely for your information and convenience and does not constitute or imply, by its reference or distribution, Source Energy Services Ltd.’s endorsement of or concurrence with such information, conclusions or recommendations made by these analysts. Please note that any opinions, estimates or forecasts regarding Source Energy Services Ltd.’s performance made by these analysts are theirs alone and do not represent opinions, forecasts or predictions of Source Energy Services Ltd. or its management.
| Institution | Analyst |
| AltaCorp Capital | Tim Monachello |
| BMO Capital Markets | John Gibson |
| Canaccord Genuity Corp. | John Bereznicki |
| Cormark Securities Inc. | Garett Ursu |
| Peters & Co. Limited | Jeff Fetterly |
| Stifel Canada | Ian Gillies |
SEDAR Profile
Our Presentations
- Corporate Update Download
Mandate of the Board
The members of our Board of Directors have the responsibility to oversee the conduct of the business of Source Energy Services Ltd. and to oversee the activities of management who are responsible for the day-to-day conduct of the business.
Click here to read our full Board Mandate
Click here to read the Position Description for the Chairman of the Board
Source has adopted a Majority Voting Policy regarding the election of Directors.
Board Committees
Our Board of Directors includes Audit, Compensation and Corporate Governance, Health, Safety and Environment, and Technical Committees.
The Audit Committee is comprised of Carrie Lonardelli (Chair), Jeff Belford, and Stew Hanlon.
Click here to read the Audit Committee Mandate
The Compensation and Corporate Governance Committee is comprised of Mick MacBean (Chair), Stew Hanlon, and Jim McMahon.
Click here to read the Compensation and Corporate Governance Committee Mandate
The Health, Safety and Environment Committee is comprised of Ken Seitz (Chair), Stew Hanlon, and Jim McMahon.
Click here to read the Health, Safety and Environment Committee Mandate
The Technical Committee is comprised of Jim McMahon (Chair), Ken Seitz, and Brad Thomson.
Business Conduct and Ethics
Source Energy Services Ltd. and its subsidiaries are committed to conducting the business of the Company ethically and legally.
Whistleblower Policy
Our Whistleblower Policy addresses the continuing commitment of Source Energy Services Ltd. and its subsidiaries to integrity and ethical behavior. This Policy establishes procedures that allow employees, contractors and suppliers of Source to confidentially and anonymously submit any concerns regarding activity that may be considered ethically, morally or legally questionable to the Chair of the Audit Committee of the Board of Directors without fear of discrimination, retaliation or harassment.
Notice and Access
Source is using Notice and Access which allows us to deliver the 2020 Management Information Circular to all shareholders by posting it and other related materials online, instead of mailing the documents. Notice and Access is more environmentally friendly as it helps reduce paper use and our carbon footprint and it should also reduce our printing and postage costs.
Shareholders who would like a paper copy of the 2020 Management Information Circular and/or related materials can request same as follows:
Call:
1-888-256-4758 (toll-free in Canada and the United States)
Email:
investorrelations@sourceenergyservices.com
You can access Source’s 2020 Management Information Circular by clicking on the ‘Notice and Access Documents’ link below.
Leaving Source Energy Services
You are now leaving the Source Energy Services Ltd. website and going to a third-party website. Third-party websites are not owned, operated or controlled by Source Energy Services Ltd. or its subsidiaries or affiliates (collectively “Source”). By making these links available, Source is not endorsing any third-party website, including but not limited to their products, services or page owners. Source is also not responsible for the content of any third-party website, nor does it make any representation or warranty of any kind regarding any third-party website.