24 results
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
7 Jul 22
Statement of Executive Compensation
1:43pm
,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total Compensation
R. Lee …
Gavin Ye(10)
Former Director
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
“Perquisites” include perquisites provided to an NEO or director
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
30 Jun 22
Statement of Executive Compensation
11:16am
,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total Compensation
R. Lee …
Gavin Ye(10)
Former Director
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
“Perquisites” include perquisites provided to an NEO or director
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
9 Aug 23
Statement of Executive Compensation
7:41pm
,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total Compensation
Andrew … Lewis(10)
Director
Nil
Nil
Peter Lowry(11)
Director
Nil
Nil
Gary Boddington(12)
Director
Nil
Nil
“Perquisites” include perquisites provided
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
18 Nov 21
Notice of Annual General and Special Meeting of Shareholders
10:36am
,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
Other
Compensation
Total
Compensation
R. Lee …
and
Position
Year
Salary,
Consulting
Fee,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1)
Value of All
6-K
EX-99.1
REPCF
Replicel Life Sciences Inc.
6 Nov 19
Notice of Annual General and Special Meeting of Shareholders
12:00am
securities:
Name
and
Position
Year
Salary,
Consulting
Fee,
Retainer or
Commission ($)
Bonus
Committee
or Meeting
Fees
Value of
Perquisites(1 … /A
Hugh Rogers(10)
Former Director
Nil
Nil
John Challis(11)
Former Director
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
N/A
Nil
- 9 -
(1) "Perquisites
6-K
EX-99.1
3p0c0d y1
22 Jan 19
Current report (foreign)
4:43pm
6-K
onp1pi 1znruqp
14 Oct 04
Current report (foreign)
12:00am
6-K
1ed6129n
11 Jul 05
Current report (foreign)
12:00am
6-K
EX-99.2
0xvu4t52czlr9fy
30 Aug 23
Notice of Annual General and Special Meeting of Shareholders
5:15pm
6-K
EX-99.1
q7kziec85tskqh5nmco
13 Nov 20
Notice of Annual General and Special Meeting of Shareholders
12:00am
6-K
c22t2u
7 Jun 07
Current report (foreign)
12:00am
6-K
rdthjzg6
21 Sep 06
Current report (foreign)
12:00am
6-K
a4eks2z9d53hpuuy3
17 May 12
Current report (foreign)
12:00am
6-K
lbcph9 8100dlvh
23 May 13
Current report (foreign)
12:00am
20-F/A
8ahmx877h4zq9u6
23 Aug 07
Annual report (foreign) (amended)
12:00am
20-F/A
b91o0f1iyp80b wzhy
7 Sep 07
Annual report (foreign) (amended)
12:00am