Exhibit 99.1
ANNUAL INFORMATION FORM
March 31, 2010
TABLE OF CONTENTS
Page
CAUTION REGARDING FORWARD-LOOKING STATEMENTS
1
THE COMPANY
2
GENERAL
2
CORPORATE STRUCTURE
3
INCORPORATION AND ORGANIZATION
3
INTERCORPORATE RELATIONSHIPS
3
Principal Subsidiaries of the Company
3
Principal Subsidiaries of DundeeWealth
4
DEVELOPMENT OF THE BUSINESS
5
BUSINESS STRATEGY
9
BUSINESS OF THE COMPANY
10
ASSET MANAGEMENT
10
WEALTH MANAGEMENT
1 1
FINANCIAL ADVISORY
16
CAPITAL MARKETS
17
REAL ESTATE
19
RESOURCES
21
OTHER INVESTMENTS
31
DESCRIPTION OF SHARE CAPITAL
31
SUBORDINATE VOTING SHARES AND COMMON SHARES
31
FIRST PREFERENCE SHARES
32
SECOND PREFERENCE SHARES
36
THIRD PREFERENCE SHARES
37
DEBENTURES
39
DIVIDEND POLICY
39
MARKET FOR SECURITIES
40
SUBORDINATE VOTING SHARES
40
5.85% DEBENTURES
41
SERIES 1 SHARES
41
SERIES 2 SHARES
42
RATINGS
42
5.85% Debentures
42
Series 1 Shares and Series 2 Shares
43
DIRECTORS AND OFFICERS
44
CORPORATE TRANSACTIONS
46
FINANCINGS
46
ACQUISITION AND DISPOSITION OF ASSETS
47
CREDIT FACILITY
47
DUNDEEWEALTH CREDIT FACILITY
47
DUNDEE REALTY CREDIT FACILITY
47
NORMAL COURSE ISSUER BID
48
RELATIONSHIP BETWEEN THE COMPANY AND CERTAIN RELATED PARTIES
48
PRINCIPAL SHAREHOLDER OF DUNDEEWEALTH
48
RESTRUCTURING OF ABCP
48
RELATIONSHIP WITH SCOTIABANK
48
NED GOODMAN INVESTMENT COUNSEL SUB-ADVISORY AGREEMENT
49
BENEFIT PLAN SHARE EXCHANGE
50
PRIOR DISTRIBUTION ARRANGEMENTS WITH GCICL
50
DUNDEE REALTY
50
REORGANIZATION OF RESOURCE INVESTMENTS
51
TRADEMARKS
51
CONFLICTS OF INTEREST
51
RISK FACTORS
51
INTEREST OF MANAGEMENT AND OTHERS IN MATERIAL TRANSACTIONS
52
MATERIAL CONTRACTS
52
TRANSFER AGENT AND REGISTRAR
52
Dundee Corporation
i
EXPERTS
52
AUDIT COMMITTEE
52
COMPOSITION OF AUDIT COMMITTEE
52
RELEVANT EDUCATION AND