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COLBY DISTILLERIES LIMITED A leading Canadian Manufacturer and Marketer of Spirits and Importer of Wines since 1859 2009 ANNUAL INFORMATION FORM September 21, 2009, COLBY DISTILLERIES LIMITED Annual
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Executive Officers 6 II. Executive Summary 6 B. Board of Directors and Financial Statements 7 III. Market Share Trends and Trends by Category 10 IV. Market Share for Brands and Brands by Category 12 V. Corporate Governance 16 VI. Subsidiaries 16 VII. Financial Statements 17 VIII. Summary Compensation Table 22 IX. Subcontractor Compensation Tables 31 ×. Executive Compensation Table 32 XI. Financial Accounting Standards Issued Under The Securities Exchange Act 34 XII. The Securities and Exchange Commission's Accounting Manual 35 XIII. The Securities and Exchange Commission's Accounting Manual, Part II — Consolidated Financial Statements 38 XIV. Corporate Governance 40 XV. Subsidiaries 43 XVI. Staff 46 The statements in this Annual Information Form are certified by Colby Distillers Limited. These statements have not been reviewed or approved by any regulatory authority and are subject to change without notice. COLBY DISTILLERS LIMITED | 13 RICHMOND ST | SYDNEY NSW 2000 | CINCINNATI PTY LTD | CINCINNATI ULTIMATE LIMITED | 13 RICHMOND ST | SYDNEY NSW 2000 | CINCINNATI ULTIMATE LIMITED 2011. Table of Contents PART I CORPORATE STRUCTURE 1. Summary Information and Financial Statement Information. Colby Distillers Limited (“COLBY”) is a British registered company. COLBY is a subsidiary of Cadbury Schweppes PLC [CAB] (“Cadbury” or the “Company”). The Company has concluded a transaction with COLBY and a related entity (“Colby Subsidiary”) which is summarized below. On 31 July 2012, the Company received a transaction grant of 10 million new shares (the Transaction Grant), subject to an obligation to grant 2.5 million shares when the Transaction Grant was exercised. The Transaction Grant was issued to COLBY in response to the performance goals set by Cadbury Schweppes PLC, which focus on building the business of Colby and related brands under a long-term sustainable plan that will see Cadbury continuing to invest in the growth and development of the Colby and related brands.

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The Corby Distilleries Limited annual refers to the yearly financial statement and report of activities of Corby Distilleries Limited.
Corby Distilleries Limited is required to file its annual report with the appropriate regulatory authorities and stakeholders, such as shareholders and government agencies.
Filling out the Corby Distilleries Limited annual report requires gathering financial data, documenting business activities, and preparing the report according to regulatory guidelines and accounting standards.
The purpose of the Corby Distilleries Limited annual report is to provide a comprehensive overview of the company's financial performance, activities, and any other relevant information to stakeholders and regulatory bodies.
The Corby Distilleries Limited annual report typically includes financial statements, such as balance sheets, income statements, cash flow statements, notes to the financial statements, and management commentary. Other information may include business highlights, corporate governance practices, risk management, and sustainability initiatives.
The deadline to file the Corby Distilleries Limited annual report in 2023 will depend on the specific jurisdiction and regulatory requirements. Please refer to the applicable laws and regulations for the exact deadline.
The penalty for the late filing of the Corby Distilleries Limited annual report can vary depending on the jurisdiction and specific circumstances. It may include monetary fines, reputational damage, and potential legal consequences. It is advisable to comply with the filing deadline to avoid penalties.
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