Fiscal Year End Company Status Exempt Flag January 31 Delist N Board of Directors Name Position Arthur Willson Lilly  *Director of the Board Arthur William Lilly  *Chairperson of the Board   *President   *Director of the Board   *Director of the Board Brad Mattson  *Director of the Board Bruce Clarke  *Director of the Board Bruce M. Sellars  *Director of the Board Christopher W.J. Boatman  *Director of the Board David Schmunk  *Director of the Board Edilberto V. Pozon  *Director of the Board Edward B. Gallagher  *Director of the Board   *President Ernest J. Taylor-Smith  *Director of the Board Erwin Liem  *Chief Financial Officer / Director John C.M. Chin  *President   *Director of the Board John B. Ross  *Director of the Board Merv Hussack  *Director of the Board Peter K. Jensen  *Director of the Board Richard Liu  *Director of the Board Robert Hughes  *Secretary of the Board   *Director of the Board Robert Pritchard  *Director of the Board Thomas R. Pallone  *Director of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 10/Jun/1983  28/Aug/2007  Canada  British Columbia    Exchange Filing Office Location (not available)		Business Type(s) Primary/Secondary Business Type Details Primary  *Electric Power Generation, Transmission And Distribution  The Company is a part owner of the Scuzzy Creek hydro-electric project.    *Gold And Silver Mining  Acquisition, exploration and development of mineral properties.  Secondary  *Telecommunications  Telecommunications, research, development, marketing and service of multi-dwelling unit telephone service.  Securities Symbol Security Name Market Status *HWP *Highwater Power Corporation TSX Venture DELIST *GGX *Global Cogenix Industrial Corporation TSX Venture DELIST *GGX *Global Cogenix Industrial Corporation VSE DELIST *CWP *Cogenix Power Corp VSE DELIST *CGQ *Citation Gold Corp VSE DELIST Name History From To *Highwater Power Corporation 18/Jul/2006 28/Aug/2007 *Global Cogenix Industrial Corporation 25/Jul/1996 17/Jul/2006 *Cogenix Power Corporation 11/Sep/1992 24/Jul/1996 *Citation Gold Corp. 10/Jun/1983 10/Sep/1992 Company Facts Reconciliation Subject Date Returned Summer 2007 CFR Not Received Associations Auditing Firm:  *Steele & Co., CA   *KPMG Peat Marwick Thorne, CA   *De Visser Gray, LLP   *Wolrige Mahon Investor Relations:  *Richard Pidgeon   *Mark Taggatz   *Edward Gallagher   *B. Sifford   *Vantage Investor Relations Ltd. Law Firm:  *Holmes & King Consulting Services:  *Pamawed Resources Ltd. Subsidiary:  *N.R.G.C. Holdings Inc.   *Cogenix power Corporation Transfer Agent:  *Computershare Trust Company of Canada
Latest Information Type Date Title News Releases  14/Aug/2007  NEWS RELEASE - HIGHWATER POWER CORPORATION ANNOUNCES VOLUNTARY DELISTING FROM TSX VENTURE EXCHANGE[MARKETWIRE]     NEWS RELEASE - HIGHWATER POWER CORPORATION ANNOUNCES CHANGE OF BOARD OF DIRECTORS[CCNMATTHEWS]     NEWS RELEASE - TAYLOR NGL LIMITED PARTNERSHIP EXTENSION OF OFFEPURCHASE SHARES OF HIGHWATER POWER CORPORATION[MARKET NEWS] Bulletins  14/Aug/2007  Delist-Offer to Purchase Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
Property Locations Location Name: *Operating Location (AB)  Area Name: *  Effective Date: 27/Dec/1996  Location Ownership Percent: 100  Expiry Date: 17/May/1999  Phone: (not available) Address: Alberta Canada North America Fax: (not available) Description:   Location Name: *Operating Location (HK)  Area Name: *  Effective Date: 17/Jun/1997  Location Ownership Percent: 100  Expiry Date: 17/May/1999  Phone: (not available) Address: Hong Kong Asia Fax: (not available) Description:   Location Name: *Operating Location (Taiwan)  Area Name: *  Effective Date: 17/Jun/1997  Location Ownership Percent: 100  Expiry Date: 17/May/1999  Phone: (not available) Address: Taiwan Asia Fax: (not available) Description:   Location Name: *Operating Location (Thai)  Area Name: *  Effective Date: 7/Aug/1990  Location Ownership Percent: 100  Expiry Date: 17/Jun/1997  Phone: (not available) Address: Thailand Asia Fax: (not available) Description:   Location Name: *Scuzzy Creek  Area Name: *Boston Bar Project  Effective Date: 7/Aug/1990  Location Ownership Percent: 25  Expiry Date: 28/Aug/2007  Phone: (not available) Address: British Columbia Canada North America Fax: (not available) Description:

* Historical Data