Business overview
Genesis Land Development Corp. (TSX: GDC) has established an excellent reputation and track record over many years of developing lands and building homes in the Calgary area.
We are positioned for our next growth phase with a multi-year land base, strong financial resources and an experienced management team.
Stock Performance
Reports & Filings
Press Releases–Genesis Land Development Corp.
- November 10, 2021 Genesis Land Development Corp. Announces $30 Million Rights Offering
- November 3, 2021 Genesis Reports 2021 Third Quarter Results
- July 29, 2021 Genesis Reports 2021 Second Quarter Results
- May 14, 2021 Genesis Land Development Corp. Reports Voting Results of Election of Directors
- May 5, 2021 Genesis Reports 2021 First Quarter Results
- March 1, 2021 Genesis Reports Strong Q4 and 2020 Performance
- February 8, 2021 Genesis Land Development Corp. Announces 157-Acre Acquisition for $29.15 Million in Calgary
- December 9, 2020 Genesis Land Development Corp. Announces Declaration of $0.15 per share Special Dividend
- November 5, 2020 Genesis Reports 2020 Third Quarter Results
- October 7, 2020 Genesis Land Development Corp. Announces Renewal of its Normal Course Issuer Bid
- July 30, 2020 Genesis Reports 2020 Second Quarter Results
- May 13, 2020 Genesis Land Development Corp. Reports Voting Results of Election of Directors
- May 5, 2020 Genesis Reports 2020 First Quarter Results
- March 6, 2020 Genesis Reports 2019 Results
- November 6, 2019 Genesis Reports 2019 Third Quarter Results
- October 17, 2019 Genesis Announces Closing of the Vendor Take-Back Mortgage Purchase from Limited Partnership Land Pool (2007)
- October 8, 2019 Genesis Land Development Corp. Announces Renewal of its Normal Course Issuer Bid
- September 30, 2019 Genesis Announces Closing of Residential Development Land in North Calgary for $23.7 Million
- September 19, 2019 Genesis Announces Agreement to Purchase Vendor Take-Back Mortgage from Limited Partnership Land Pool (2007) for $22 Million – Special Meeting of Limited Partners to be held October 10, 2019 to Approve
- August 29, 2019 Genesis Announces Agreement to Purchase Residential Development Land in North Calgary for $23.7 Million
- August 7, 2019 Genesis Reports 2019 Second Quarter Results
- May 9, 2019 Genesis Land Development Corp. Reports Voting Results of Election of Directors
- May 3, 2019 Genesis Reports 2019 First Quarter Results
- April 1, 2019 Conditional Letter Agreement to Purchase Residential Development Land in Calgary Metropolitan Area
- March 14, 2019 Genesis Reports Results for 2018
- January 24, 2019 Genesis Land Development Corp. Commences Detailed Planning for its OMNI Commercial Destination
- November 13, 2018 Genesis Reports 2018 Third Quarter Results
- October 5, 2018 Genesis Land Development Corp. Renewal of Normal Course Issuer Bid
- September 20, 2018 Genesis Appoints Iain Stewart as President & CEO and Stephen Griggs as Executive Chair, Adopts New Long-Term Incentive Plans
- August 14, 2018 Genesis Reports 2018 Second Quarter Results and Declares $10.3 million ($0.24 per Share) Special Dividend
- May 11, 2018 Genesis Land Development Corp. Reports Voting Results of Election of Directors
- May 11, 2018 Genesis Reports 2018 First Quarter Results – Stronger Cash Flow from Operating Activities
- March 14, 2018 Genesis Reports Strong 2017 Results
- December 19, 2017 Genesis Land Development Corp. Announces Declaration of Approximately $10.81 Million Special Dividend
- December 18, 2017 $41.0 million Sale of 319 Acre Parcel of Airdrie “Fowler” Lands Owned by Limited Partnership Land Pool (2007)
- December 6, 2017 Change to Press Release Issued December 5, 2017
- December 5, 2017 $11.1 Million Sale by Genesis of Two Sites in Sage Meadows
- November 9, 2017 Genesis Reports 2017 Third Quarter Results
- October 19, 2017 $ 11.27 Million Sale by Genesis of Two Multi-Family Sites in Sage Meadows
- October 13, 2017 $41.0 Million Sale of 319 Acre Parcel of Airdrie “Fowler” Lands Owned by Limited Partnership Land Pool (2007)
- September 14, 2017 Genesis Land Development Corp. Sage Hill Crossing Zoning Approval Update
- September 7, 2017 Genesis Land Development Corp. Renewal of Normal Course Issuer Bid
- August 29, 2017 Genesis Land Development Corp. $5.2 million Sale of 617 Acre Parcel of Delacour Lands Owned by Limited Partnership Land Pool (2007)
- August 11, 2017 Genesis Reports 2017 Second Quarter Results and Special $0.21 per Share Dividend
- May 11, 2017 Genesis Reports 2017 First Quarter Results
- May 11, 2017 Genesis Land Development Corp. Reports Voting Results of Election of Directors
- March 21, 2017 Genesis Reports 2016 Fourth Quarter Results
- March 3, 2017 Genesis Land Development Corp. Announces $9.0 million Sale of Non-Core Lands
- November 15, 2016 Genesis Land Development Corp. Announces Declaration of approximately $10.9 Million Special Dividend
- November 10, 2016 Genesis Announces Special Cash Dividend and Reports 2016 Third Quarter Results
- September 13, 2016 $9.4 Million Sale of a Portion of Sage Hill Crossing Lands
- September 7, 2016 Genesis Land Development Corp. Renewal of Normal Course Issuer Bid
- August 11, 2016 Genesis Reports 2016 Second Quarter Results
- May 12, 2016 Genesis Reports 2016 First Quarter Results
- May 12, 2016 Genesis Land Development Corp. Reports Voting Results of Election of Directors
- March 22, 2016 Genesis Reports 2015 Fourth Quarter Results
- March 16, 2016 Genesis Appoints Interim CFO
- March 11, 2016 Genesis Announces 2016 Annual and Special General Meeting
- February 17, 2016 Genesis Land Development Corp. Announces Management Changes
- December 16, 2015 Genesis Land Development Corp. Announces Declaration of $5.3 Million Special Dividend
- November 13, 2015 Genesis Reports 2015 Third Quarter Results
- November 10, 2015 Genesis Announces Q3 2015 Results Conference Call
- October 23, 2015 Genesis Land Development Corp. Enhances Governance with Appointment of Lead Director
- September 4, 2015 Genesis Land Development Corp. Commences Normal Course Issuer Bid
- August 14, 2015 Genesis Reports 2015 Second Quarter Results
- August 12, 2015 Genesis Announces Q2 2015 Results Conference Call
- July 21, 2015 Genesis Announces Limited partners Approve Sale of Land and Wind-up of Genesis Limited Partnerships #6 and #7
- May 15, 2015 Genesis Reports 2015 First Quarter Results
- May 15, 2015 Genesis Reports Voting Results of Election of Directors
- May 14, 2015 Genesis-Smoothwater 2013 Standstill Agreement Expires
- May 8, 2015 Genesis Announces Q1 2015 Results and Webcast of Annual General Meeting – Live Webcast Link
- March 26, 2015 Genesis Land Development Corp. Adopts Advance Notice By-Law
- March 26, 2015 Genesis Reports Exceptional 2014 Year End Results – Supports Company Entering Challenging 2015
- March 23, 2015 Genesis Announces 2014 Year-End Results Conference Call
- March 12, 2015 Genesis Announces 2015 Annual General Meeting
- November 6, 2014 Genesis Reports 2014 Third Quarter Results – Home Building Profitability and Revenue Strengthen
- October 22, 2014 Genesis Seeking Partner or Purchaser for Sage Hill Town Centre Mixed-Use Commercial Development Site in Calgary
- October 14, 2014 Genesis to Acquire $52.5 million of Land for a new Master-planned Community in Rapidly Growing Southeast Calgary
- August 7, 2014 Genesis Reports 2014 Second Quarter Results – Dramatic Turnaround Accelerates
- August 1, 2014 Genesis Announces 2014 Second Quarter Results Conference Call
- June 10, 2014 Genesis Land Development Corp. Announces Declaration of $5.4 Million Special Dividend – First Dividend in Corporation’s History
- May 15, 2014 Genesis Land Development Corp. Reports Voting Results of Election of Directors
- May 13, 2014 Genesis Reports 2014 First Quarter Results – 144% Increase in New Home Orders
- March 25, 2014 Genesis Announces 2013 Year-End Results Conference Call
- March 13, 2014 Genesis Announces 2014 Annual General Meeting
- March 03, 2014 Genesis Announces $14.0 million Sale of Non-Core Acheson Site
- November 7, 2013 Genesis Reports 2013 Third Quarter Results
- September 23, 2013 Genesis Land Development Corp. Reports Voting Results of Election of Directors
- August 28, 2013 Genesis Land Development Corp. Announces Revised Date of the Annual General and Special Meeting of Shareholders and Appointment of Director and Chair of the Board of Directors
- August 19, 2013 Genesis Announces Settlement of Shareholder Action with Smoothwater Capital
- August 15, 2013 Genesis Succeeds in Court Application Against Smoothwater Capital
- August 14, 2013 Genesis Reports 2013 Second Quarter Results
- August 13, 2013 Genesis Answers Smoothwater’s Myths and Misguided Notions, Challenges Smoothwater to Make a Properly Disclosed Bid for Genesis
- August 12, 2013 Genesis Special Committee Chair Writes Letter to Shareholders
- August 6, 2013 Second Independent Proxy Advisory Firm, Glass Lewis, Recommends Genesis Shareholders Vote the WHITE Management Proxy
- August 2, 2013 Genesis to Seek Court Order Against Smoothwater Capital
- August 1, 2013 Shareholder Protection Rights Plan Update
- August 1, 2013 Genesis Announces that Leading Independent Proxy Advisory Firm ISS Recommends Shareholders Vote the WHITE Management Proxy.
- July 30, 2013 Genesis exposes Smoothwater’s questionable grievances, a disregard for Board independence and lack of a plan
- July 29, 2013 Genesis Land Development Corp. Announces Adoption of a Shareholder Rights Plan and Advance Notice By-Law
- May 10, 2013 Genesis Reports 2013 First Quarter Results
- April 18, 2013 Genesis Announces 2013 Annual General Meeting
- March 25, 2013 Genesis Land Developments Appoints a New Director of The Company
- March 20, 2013 Genesis Reports 2012 Fourth Quarter Annual Results
- February 11, 2013 Genesis Land Developments Appoints New Chief Executive Officer and Cheif Financial Officer
- January 7, 2013 Genesis Closes $32.5 Million Commercial Land Sale to RIOCAN
- November 8, 2012 Genesis Reports Earnings of $0.11 and $0.36 for the Three and Nine Months Ended September 30, 2012
- September 17, 2012 Genesis Announces Results of Annual General Meeting – Michael Brodsky Appointed Chairman of the Board – William Pringle and Mark Scott Join Board
- August 9, 2012 Genesis Reports Earnings of $0.11 and $0.25 for the Three and Six Months Ended June 30, 2012
- July 16, 2012 Genesis Appoints Two New Board Members and Sets AGM for September 12, 2012
- June 8, 2012 Genesis Confirms and Dismisses Allegations Against its CFO and Provides Business Update
- May 8, 2012 Genesis Reports Earnings of $0.14 for the Three Months Ended March 31, 2012
- April 11, 2012 Genesis Announces $13.8 Million Sale of Lots, Annexation of Certain LPLP Lands and Conclusion of Consulting Arrangement
- March 5, 2012 Genesis Reports Earnings for the Year Ended December 31, 2011
- February 21, 2012 Genesis Announces Conclusion of Strategic Review
Financial Statements
Q3 – 2021 Financial Statements
Q2 – 2021 Financial Statements
Q1 – 2021 Financial Statements
Q4 – 2020 Financial Statements
Q3 – 2020 Financial Statements
Q2 – 2020 Financial Statements
Q1 – 2020 Financial Statements
Q4 – 2019 Financial Statements
Q3 – 2019 Financial Statements
Q2 – 2019 Financial Statements
Q1 – 2019 Financial Statements
Q4 – 2018 Financial Statements
Q3 – 2018 Financial Statements
Q2 – 2018 Financial Statements
Q1 – 2018 Financial Statements
Q4 – 2017 Financial Statements
Q3 – 2017 Financial Statements
Q2 – 2017 Financial Statements
Q1 – 2017 Financial Statements
Q4 – 2016 Financial Statements
Q3 – 2016 Financial Statements
Q2 – 2016 Financial Statements
Q1 – 2016 Financial Statements
Q4 – 2015 Financial Statements
Q3 – 2015 Financial Statements
Q2 – 2015 Financial Statements
Q1 – 2015 Financial Statements
Q4 – 2014 Financial Statements
Q3 – 2014 Financial Statements
Q2 – 2014 Financial Statements
Q1 – 2014 Financial Statements
Q4 – 2013 Financial Statements
Q3 – 2013 Financial Statements
Q2 – 2013 Financial Statements
Q1 – 2013 Financial Statements
Q4 – 2012 Financial Statements
Q3 – 2012 Financial Statements
Q2 – 2012 Financial Statements
Q1 – 2012 Financial Statements
Management Discussion & Analysis (MD&A)
Q3 – 2021 MD&A
Q2 – 2021 MD&A
Q1 – 2021 MD&A
Q4 – 2020 MD&A
Q3 – 2020 MD&A
Q2 – 2020 MD&A
Q1 – 2020 MD&A
Q4 – 2019 MD&A
Q3 – 2019 MD&A
Q2 – 2019 MD&A
Q1 – 2019 MD&A
Q4 – 2018 MD&A
Q3 – 2018 MD&A
Q2 – 2018 MD&A
Q1 – 2018 MD&A
Q4 – 2017 MD&A
Q3 – 2017 MD&A
Q2 – 2017 MD&A
Q1 – 2017 MD&A
Q4 – 2016 MD&A
Q3 – 2016 MD&A
Q2 – 2016 MD&A
Q1 – 2016 MD&A
Q4 – 2015 MD&A
Q3 – 2015 MD&A
Q2 – 2015 MD&A
Q1 – 2015 MD&A
Q4-2014 MD&A
Q3-2014 MD&A
Q2-2014 MD&A
Q1-2014 MD&A
Annual Information Forms
March 1, 2021 2020 – AIF
March 10, 2020 2019 – AIF
March 14, 2019 2018 – AIF
March 14, 2018 2017 – AIF
March 22, 2017 2016 – AIF
March 22, 2016 2015 – AIF
March 26, 2015 2014 – AIF
March 28, 2014 2013 – AIF
March 20, 2013 2012 – AIF
Management Information Circulars
March 5, 2021 2021 – MIC
March 17, 2020 2020 – MIC
September 19, 2019 Notice of Special Meeting of Limited Partners
March 19, 2019 2019 – MIC
April 6, 2018 2018 – MIC
April 18, 2017 2017 – MIC
April 11, 2016 2016 – MIC
April 13, 2015 2015 Notice of Annual and Special Meeting
April 28, 2014 2014 – MIC
August 30, 2013 2013 Revised & Restated MIC
July 18, 2013 2013 – MIC
August 17, 2012 2012 – MIC
Material Change Reports
January 10, 2013
2013 Material Change Report
Annual Reports
Other Sedar Filings (Rights Issue Information)
- RIGHTS OFFERING:
- Rights Offering Notice
- Rights Offering Circular
For more information concerning SEDAR, please visit their website: //www.sedar.com/homepage_en.htm
Corporate Updates
- September 30, 2021 Corporate Update – 2021 Q3
- June 30, 2021 Corporate Update – 2021 Q2
- March 31, 2021 Corporate Update – 2021 Q1
- December 31, 2020 Corporate Update – 2020 Q4
- September 30, 2020 Corporate Update – 2020 Q3
- June 30, 2020 Corporate Update – 2020 Q2
- September 30, 2019 Corporate Update – 2019 Q3
- June 30, 2019 Corporate Update – 2019 Q2
CORPORATE GOVERNANCE
Board Mandate
July 1, 2020 Board Mandate
Audit Committee Terms of Reference
July 1, 2020 Audit Committee Terms of Reference
Governance and Compensation Committee Mandate
July 1, 2020 Governance and Compensation Committee Mandate
Code of Business Conduct and Ethics
December 9, 2020 Code of Business Conduct and Ethics
Whistleblower Policy
July 1, 2020 Whistleblower Policy
Majority Voting Policy
July 1, 2020 Majority Voting Policy
Bylaws
Bylaw No. 3 – Election of Directors
Limited partnership
limited partnership 4
Limited Partnership 4 holds property in Rocky View County, Alberta, bordered on the south side by 80th Ave NE and to the west by 84th Street NE (the eastern Calgary City limits). The Limited Partnership owns a 32.5% undivided interest in the 610-acre property. The remaining lands are owned by Genesis Land Development Corp. and another limited partnership.
limited partnership 8
Limited Partnership 8 was established to develop and sell approximately 270 home sites (single and multi-family lots) within the Upper Columbia Valley’s Spur Valley/Radium area. The Partnership owns a 1,140-acre property located in the East Kootenay Regional District on both sides of Highway 95, approximately a 10-minute drive north of the junction of Highway 93 and Highway 95.
limited partnership Land Pool
Limited Partnership Land Pool owned two parcels of long-term development land:
Airdrie Lands was comprised of 319 acres located in Airdrie, Alberta, west of 24th Street W.
Delacour Land included 617 acres and is located in Rocky View County, Alberta. The lands are approximately five miles east of the Calgary city limits at the intersection of Secondary Highway 564 (112th Ave – Country Hills Boulevard) and Secondary Highway 791.
SOLD - Limited partnership 6
Not Applicable
Investor Relations
Genesis Land Development Corp.
6240, 333 – 96 Ave NE
Calgary, Alberta T3K 0S3
(403) 265-8079
info@genesisland.com