A. | Name of issuer or person filing (Filer): Bennett Environmental Inc. | |
B. | (1) This is [check one]: | |
o an original filing for the Filer |
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þ an amended filing for the Filer |
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(2) | Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Rule 101(b)(9): o |
C. | Identify the filing in conjunction with which this Form is being filed: |
Name of registrant
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Bennett Environmental Inc. | |
Form type
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Form 40-F | |
Form 40-F/A | ||
File Number (if known)
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0-30946 | |
Filed by
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Bennett Environmental Inc. |
D. | The Filer is incorporated or organized under the Laws of Ontario, Canada and has its principal place of business at Suite 208, 1540 Cornwall Road, Oakville, Ontario LJ6 7W5; Telephone No. (905) 339-1540. | |
E. | The Filer designates and appoints Ms. Jacqueline N. Casper or her legal designee of Corporation Service Company (Agent) located at 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19804, U.S.A. Telephone number: 1-800-927-9800 as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in: |
F. | In connection with the use of Form 40-F, the Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date the issuer of the securities to which such other annual filings relate has ceased reporting under the Exchange Act. | |
The Filer further undertakes to advise the Commission promptly of any change to the Agents name or address during the applicable period by amendment of this form, referencing the file number of the relevant form in conjunction with which the amendment is being filed. | ||
G. | The Filer, other than as trustee filing in accordance with General Instruction I.(a) of this Form, undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to: the Forms, Schedules and offering statements described in General Instructions I.(a), I.(b), I.(c), I.(d) and I.(f) of this Form, as applicable; the securities to which such Forms, Schedules and offering statements relate; and the transactions in such securities. |
Filer: | BENNETT ENVIRONMENTAL INC. | |||
By: | /s/ Allan Bulckhaert | |||
Allan Bulckhaert, | ||||
President and Chief Executive Officer | ||||
This statement has been signed by the following person in the capacity and on the date indicated. | ||||
Date: | June 16, 2006 | |||
: | Corporation Service Company | |||
as Agent for Service of Process for Bennett Environmental Inc. | ||||
By: | /s/ Jacqueline N. Casper | |||
Name: Jacqueline N. Casper | ||||
Title: Assistant Vice President |