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

2019 Financial Reports
2018 Financial Reports
2017 Financial Reports
2014-2016 Financial Reports

Upcoming Events

Friday, May 8, 2020 - 9:00 am (Calgary time)

Source Energy Services 2020 Annual General Meeting of Shareholders

We are pleased to invite you to Source Energy Services Ltd.’s (“Source”) 2020 Annual Meeting of Shareholders (the “Meeting”) on Friday, May 8, 2020 at 9:00 a.m. (Calgary time) to be held via conference call by dialing 1-800-319-4610 and at our head offices located at 500, 438 – 11th Avenue SE, Calgary, Alberta T2G 0Y4. Proxyholders may attend and vote in person; however, due to the unprecedented public health impact of coronavirus, known as COVID-19, we strongly encourage shareholders to submit their proxies well in advance of the deadline indicated on your proxy or voting instruction form and attend via conference call to hear Source’s presentation and engage with Management. Shareholder engagement is extremely important to Source and all shareholders will have equal opportunity to ask questions.

Please attend the Meeting via conference call:

Toll-Free: 1-800-319-4610
International: 1-604-638-5340

The call will be recorded and available for playback approximately 2 hours after the meeting end time, until June 8, 2020, using the following dial-in:

Playback Number: Toll-Free:1-800-319-6413
Passcode: 4291

Friday, March 6, 2020 - 7:30 AM (MST)

Source Energy Services Q4 2019 Results Call

Source Energy Services will hold a conference call to discuss Source’s fourth quarter financial results. The call has been scheduled for 7:30 am MT (9:30 am ET) on March 6, 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 April 6, 2020, using the following dial-in:

Toll-Free Playback Number: 1-800-319-6413

Playback Passcode: 4109

Source Energy Services Q4 2019 Results Call Registration
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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
CIBC Capital Markets Daine Biluk
Cormark Securities Inc. Garett Ursu
Peters & Co. Limited Jeff Fetterly
Scotia Capital Vladislav Vlad
Stifel Canada Ian Gillies

SEDAR Profile

View Source Energy's SEDAR Profile

Our Presentations

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.

Click here to read our Majority Voting Policy

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.

Click here to read the Technical Committee Mandate

Business Conduct and Ethics

Source Energy Services Ltd. and its subsidiaries are committed to conducting the business of the Company ethically and legally.

Click here to read Source’s Code of Business Conduct

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.

Click here to read Source’s Whistleblower Policy

Constating Documents

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.

Notice and Access Documents

Annual Documents

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.