7 results
40-F
2023 FY
STN
Stantec Inc
28 Feb 24
Annual report (Canada)
5:02pm
Stantec Geomatics Ltd. | 50(2) | 100 | Alberta | ||||||||
Stantec Global Capital Limited | 100 | 100 | United Kingdom | ||||||||
Stantec Holding (2017) Limited | 100 | n/a | United Kingdom | ||||||||
Stantec Holdings LP | 100 | n/a | Alberta | ||||||||
Stantec Holdings ULC | 100 | n/a | Alberta | ||||||||
Stantec International Consulting, Inc. | 100 | n/a | Delaware | ||||||||
Stantec International Inc. | 100(3) | n/a | Pennsylvania | ||||||||
Stantec New Zealand | 100 | n/a | New Zealand | ||||||||
Stantec Technology International Inc. | 100 | 100 | Delaware | ||||||||
Stantec UK Limited | 100 | n/a | United Kingdom | ||||||||
Stantec US Insurance Group, Inc. | 100 | n/a | Arizona |
40-F
2023 FY
STN
Stantec Inc
28 Feb 24
Annual report (Canada)
5:02pm
Index to the Annual Information Form | Corporate Structure | 4 | ||||||
Name, Address, and Incorporation | 4 | |||||||
Intercorporate Relationships | 4 | |||||||
General Development of the Business | 6 | |||||||
2024 | 6 | |||||||
2023 | 6 | |||||||
2022 | 7 | |||||||
2021 | 9 | |||||||
Description of the Business | 10 | |||||||
Innovation, Research, and Development | 11 | |||||||
Competitive Conditions | 11 | |||||||
Services | 12 | |||||||
Employees | 12 | |||||||
Sustainability | 12 | |||||||
Environment | 13 | |||||||
Social | 13 | |||||||
Governance | 13 | |||||||
Global Operations | 14 | |||||||
Risk Factors | 14 | |||||||
Dividends | 14 | |||||||
Description of Capital Structure | 15 | |||||||
Preferred Shares | 15 | |||||||
Common Shares | 15 | |||||||
Senior Unsecured Notes | 15 | |||||||
Ratings | 16 | |||||||
Market for Securities | 17 | |||||||
Trading Price and Volume | 17 | |||||||
Prior Sales | 17 | |||||||
Directors and Officers | 18 | |||||||
Directors’ and Executive Officers’ Share Ownership | 19 | |||||||
Audit and Risk Committee Information | 20 | |||||||
Audit and Risk Committee Terms of Reference | 20 | |||||||
Composition of the Audit and Risk Committee | 20 | |||||||
Preapproval Policy | 21 | |||||||
External Auditor Service Fees | 21 | |||||||
Legal Proceedings and Regulatory Actions | 22 | |||||||
Interest of Management and Others in Material Transactions | 22 | |||||||
Conflicts of Interest | 22 | |||||||
Transfer Agent | 22 | |||||||
Material Contracts | 22 | |||||||
Interests of Experts | 23 | |||||||
Additional Information | 23 | |||||||
NYSE Corporate Governance Disclosure | 23 | |||||||
Appendix I – Audit and Risk Committee Terms of Reference (Mandate) | A-1 |
40-F
2023 FY
STN
Stantec Inc
28 Feb 24
Annual report (Canada)
5:02pm
The following chart lists, as at December 31, 2023, the intercorporate relationships among Stantec and its main operating subsidiaries; the percentage of voting and restricted shares of the subsidiaries owned, controlled, or directed by Stantec; and the governing jurisdiction of these subsidiaries. For our other subsidiaries not included in this list, the total assets and revenue owned, controlled, or directed by Stantec do not constitute more than 10%, individually, of the consolidated assets or consolidated revenues of Stantec as at December 31, 2023. These excluded subsidiaries also do not constitute more than 20%, in the aggregate, of the consolidated assets or consolidated revenues of Stantec as at December 31, 2023.
Name of Subsidiary | Percentage of Voting Shares | Percentage of Restricted Shares(1) | Governing Jurisdiction | ||||||||
Cardno Consulting, LLC | 100 | n/a | Delaware | ||||||||
International Insurance Group Inc. | 100 | n/a | Barbados | ||||||||
Mustang Acquisition Holdings Inc. | 100 | n/a | Delaware | ||||||||
Stantec Architecture Inc. | 0(2) | n/a | North Carolina | ||||||||
Stantec Architecture Ltd. | 0(2) | n/a | Canada | ||||||||
Stantec Australia Holdings No. 1 Pty Ltd | 100 | n/a | Australia | ||||||||
Stantec Australia Pty Ltd | 100 | n/a | Australia | ||||||||
Stantec Consulting Caribbean Ltd. | 100 | n/a | Barbados | ||||||||
Stantec Consulting International LLC | 100 | n/a | Arizona | ||||||||
Stantec Consulting International Ltd. | 100 | 100 | Canada | ||||||||
Stantec Consulting Ltd./Stantec Experts-conseils ltée | 100 | 100 | Canada | ||||||||
Stantec Consulting Michigan Inc. | 100 | n/a | Michigan | ||||||||
Stantec Consulting Services Inc. | 100 | 100 | New York | ||||||||
Stantec Delaware V LLC | 100 | n/a | Delaware | ||||||||
Stantec Delaware VI LLC | 100 | n/a | Delaware |
40-F
2023 FY
STN
Stantec Inc
28 Feb 24
Annual report (Canada)
5:02pm
Fiscal Year Ended December 31, 2023 ($) | Fiscal Year Ended December 31, 2022 ($) | |||||||||||||
Category | Note | |||||||||||||
Audit fees | 1 | 7,330,900 | 6,144,700 | |||||||||||
Audit-related fees | 2 | - | - | |||||||||||
Tax fees | 3 | 114,400 | 365,900 | |||||||||||
All other fees | 4 | 255,300 | 23,300 | |||||||||||
Total Fees | 7,700,600 | 6,533,900 |
40-F
2023 FY
STN
Stantec Inc
28 Feb 24
Annual report (Canada)
5:02pm
Reportable Segments | 2022 Gross Revenue (millions $) | 2023 Gross Revenue (millions $) | ||||||
Canada | 1,337.0 | 1,426.5 | ||||||
United States | 3,056.6 | 3,634.5 | ||||||
Global | 1,283.6 | 1,418.6 |
40-F
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28 Feb 24
Annual report (Canada)
5:02pm
40-F
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28 Feb 24
Annual report (Canada)
5:02pm
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