FORM 18-K/A
For Foreign Governments and Political Subdivisions Thereof
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 2 to
ANNUAL REPORT
of
PROVINCE OF NEW BRUNSWICK
CANADA
(Name of Registrant)
Date of end of last fiscal year: March 31, 2007
SECURITIES REGISTERED *
(As of close of fiscal year)
Amounts as to
Names of
Title of issue
which registration
exchanges on
is effective
which registered
________________________ ê ____________________________ ê ________________________
N/A
N/A
N/A
Names and addresses of persons authorized to receive notices
and communications from the Securities and Exchange Commission:
JOHN MCNAB
Canadian Consulate General
1251 Avenue of the Americas
New York, NY 10020
Copies to:
CHRISTOPHER J. CUMMINGS
LEONARD LEE-WHITE
Shearman & Sterling LLP
Assistant Deputy Minister
Commerce Court West
Treasury Division
199 Bay Street, Suite 4405
Province of New Brunswick
Toronto, ON Canada M5L1E8 P.O. Box 6000
Fredericton, NB Canada E3B5H1
* The Registrant is filing this amendment to its annual report on a voluntary basis.
PROVINCE OF NEW BRUNSWICK
The undersigned registrant hereby amends its Annual Report on Form 18-K for the fiscal year ended March 31, 2007 (the “Annual Report”) as follows:
The following additional exhibits are added to the Annual Report:
Exhibit 99.6
The Audited Financial Statements referred to as Public Accounts Volume 1 of the Province of New Brunswick for the period ended March 31, 2008.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to its Annual Report to be signed on its behalf by the undersigned, thereunto duly authorized, at Fredericton, New Brunswick, Canada on the 9th day of October, 2008.
PROVINCE OF NEW BRUNSWICK
By /s/ Leonard Lee-White
---------------------------------------------
Name: Leonard Lee-White
Title:
Assistant Deputy Minister
EXHIBIT INDEX
Exhibit 99.6
The Audited Financial Statements referred to as Public Accounts Volume 1 of the Province of New Brunswick for the period ended March 31, 2008.
