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Information

Financial Reporting

Annual General Meeting for Shareholders

General Information

Corporate Head Office:

8250 Lawson Rd., Milton ON  L9T 5C6 
Tel: (905) 660-8100
Fax: (905) 669-0785

Stock Symbol: UBS        Exchange: TSX Venture Exchange

Registrar and Transfer Agent:

Equity Transfer & Trust Company
200 University Avenue, Suite 400
Toronto, Ontario
M5H 4H1
Tel: (416) 361-0152
Fax: (416) 361-0470

Independent Auditors:

KPMG LLP
Yonge Corporate Centre
4100 Yonge Street, Suite 200
Toronto, Ontario
M2P 2H3

 
Board of Directors

Gerald T. McGoey
Chairman and Chief Executive Officer
Mr. McGoey’s longstanding career in the telecommunications industry includes senior executive positions with one of Canada’s largest telecommunications companies. From 1994 to 1997, Mr. McGoey was Chief Corporate Officer of Bell Canada. Prior to that, he served as Executive Vice-President and Chief Financial Officer at BCE Inc. He also served as Chairman and Chief Executive Officer of Radian Communications Corporation, an Onex company. Prior to joining BCE, he held senior executive positions in a variety of Canadian firms, including Oxford Enterprises Inc. (President), Canada Development Corporation (Executive Vice-President and Chief Financial Officer) and Peat Marwick Thorne (Partner). He is presently President of Jolian Investments Limited. Mr. McGoey is a director of Budd Canada Limited and APW Limited. A graduate of Wilfrid Laurier University, Mr. McGoey is a chartered accountant and holds a Bachelor of Economics degree.

Peter Minaki
Technology Committee Chair
Mr. Minaki is the Director of Regulatory and Government Relations at Ericsson Canada Inc. He has held different positions with the company since 1986, including Manager of Technical and Sales Support, where he oversaw the sale of the first GSM PCS network in North America. Prior to joining Ericsson, he was Principal Design Engineer at Honeywell and was a member of the Technical Staff at RCA’s Aerospace Division. Mr. Minaki is the Chairman of the EMC Committee of the Radio Advisory Board of Canada and holds a Bachelor of Science in Electrical Engineering from Queen’s University.

Louis Mitrovich
Nominating, Human Resources & Compensation Committee Chair

Mr. Mitrovich has over 35 years of extensive experience in the telecommunications industry, and has held senior positions in engineering, marketing and corporate management with several major suppliers of equipment and services in Canada and the United States, including Alcatel, Rockwell and GTE. Most recently he was Group Vice President and Country Senior Officer for Alcatel’s telecommunications business in Canada, as well as a Director of Alcatel Canada Inc. In this capacity, he developed relationships with major Canadian telecom operating companies and liased with his counterparts at Alcatel’s extensive worldwide operations. He has a Bachelor of Science in Electrical Engineering from Queen’s University.

 
Executive Management Team

The company’s Senior Management Committee directs and oversees all operations and the strategic direction of the company.

Gerald T. McGoey
Chairman of the Board and Chief Executive Officer

Malcolm Buxton-Forman

Chief Financial Officer

Alex Dolgonos

Head of Technology