Filed by Bowne Pure Compliance
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
From: February 26, 2009
IVANHOE MINES LTD.
 
(Translation of Registrant’s Name into English)
Suite 654 — 999 CANADA PLACE, VANCOUVER, BRITISH COLUMBIA V6C 3E1
 
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of 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 Securities 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): 82-                    .)
Enclosed:
Notice of Meeting
 
 

 

 


 

(LETTERHEAD)
February 26, 2009
To:   Alberta Securities Commission
British Columbia Securities Commission
Manitoba Securities Commission
Ontario Securities Commission
Securities Registry, Government of Nunavut
Nova Scotia Securities Commission
Commission des valeurs mobilières du Québec
Registrar of Securities, P.E.I.
Saskatchewan Securities Commission
Registrar of Securities, Government of the Yukon Territory
Securities Registry, Government of the Northwest Territories
Securities Division, Department of Justice, Newfoundland
 
The Toronto Stock Exchange
The New York Stock Exchange
NASDAQ Stock Exchange
Dear Madam/Sir:
In compliance with National Instrument 54-101, the following is an advance notification of meeting for:
     
ISSUER:
  Ivanhoe Mines Ltd.
 
   
MEETING DATE:
  May 8, 2009
 
   
RECORD DATE FOR NOTICE:
  March 23, 2009
 
   
RECORD DATE FOR VOTING:
  March 23, 2009
 
   
BENEFICIAL OWNERSHIP DETERMINATION:
  March 23, 2009
 
   
SECURITY DESCRIPTION:
  Common Shares, 46579N 103
 
   
MEETING TYPE:
  Annual General Meeting
 
   
PLACE OF MEETING:
  Vancouver, British Columbia
Yours truly,
IVANHOE MINES LTD.
“Beverly A. Bartlett”
Beverly A. Bartlett
Vice President and Corporate Secretary

 

 


 

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.
         
  IVANHOE MINES LTD.
 
 
Date: February 26, 2009  By:   /s Beverly A. Bartlett    
    BEVERLY A. BARTLETT   
    Vice President & Corporate Secretary