Notice of Annual General and Special Meeting
 

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

Form 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934

For the period February 11, 2004 to February 13, 2004

Pengrowth Energy Trust

(Translation of Registrant’s Name Into English)

Petro-Canada Centre – East Tower
2900, 111 – 5th Avenue S.W.
Calgary, Alberta T2P 3Y6 Canada

(address of principal executive offices)

     [Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.]

     
Form 20-F   o   Form 40-F   þ

     [Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Security Exchange Act of 1934.]

     
Yes   o   No   þ

     [If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):                         ]

 

 

DOCUMENTS FURNISHED HEREUNDER:

1.   Notice of Annual General and Special Meeting.

 

 

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

             
    PENGROWTH ENERGY TRUST
by its administrator PENGROWTH CORPORATION
             
             
February 13, 2004   By:   /s/ Gordon M. Anderson
        Name:   Gordon M. Anderson
        Title:   Vice President

 

 

Computershare Logo

     
530 – 8th Avenue S.W., Calgary, AB T2P 3S8   Tel.: (403) 267-6800 Fax: (403) 267-6529

February 13, 2004

New York Stock Exchange
Securities and Exchange Commission
New York, New York

Dear Sirs:

     
Subject:   Pengrowth Energy Trust Meeting of Trust Unitholders
Pengrowth Corporation Meeting of Shareholders and Royalty Unitholders

We advise the following with respect to the upcoming meeting of Unitholders for the subject Energy Trust:

         
1.   Meeting Type   Annual General and Special Meeting
2.   Security Description of Voting Issue   Trust Units
3.   CUSIP Number   706902103
4.   ISIN Number   CA7069021037
5.   Record Date   March 12, 2004
6.   Meeting Date   April 22, 2004
7.   Meeting Location   Calgary, AB

Yours truly,

COMPUTERSHARE TRUST COMPANY OF CANADA

“Signed by”
Jodie Hansen
Assistant Corporate Trust Officer