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<SEC-DOCUMENT>0001137171-11-000049.txt : 20110201
<SEC-HEADER>0001137171-11-000049.hdr.sgml : 20110201
<ACCEPTANCE-DATETIME>20110201130632
ACCESSION NUMBER:		0001137171-11-000049
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20110201
FILED AS OF DATE:		20110201
DATE AS OF CHANGE:		20110201

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRANSALTA CORP
		CENTRAL INDEX KEY:			0001144800
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15214
		FILM NUMBER:		11562241

	BUSINESS ADDRESS:	
		STREET 1:		110 12TH AVE SW BOX 1900 STATION M
		STREET 2:		CALGARY ALBERTA T2P 2MI
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P2M1
		BUSINESS PHONE:		2128948400

	MAIL ADDRESS:	
		STREET 1:		110-12TH AVENUE SW
		CITY:			CALGARY ALBERTA CANADA
		STATE:			A0
		ZIP:			T2P2M1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>transalta6k02012011.htm
<DESCRIPTION>TRANSALTA CORP. FORM 6-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>MD Filed by Filing Services Canada Inc.&nbsp; (403) 717-3898</TITLE>
<META NAME="author" CONTENT="LW">
<META NAME="date" CONTENT="02/01/2011">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin-top:0px; margin-bottom:37.333px; font-size:14pt" align=center>&nbsp;</P>
<P style="margin-top:0px; margin-bottom:37.333px; font-size:14pt" align=center><B>UNITED STATES</B></P>
<P style="margin-top:0px; margin-bottom:37.333px; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-top:0px; margin-bottom:37.333px; font-size:14pt" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px; font-size:14pt" align=center><B>FORM 6-K<BR>
</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Securities Exchange Act of 1934</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">For the month of February, 2011</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center>Commission File Number: 001 - 15214</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B>TRANSALTA CORPORATION</B></P>
<P style="margin:0px; font-size:12pt" align=center>(Translation of registrant&#146;s name into English)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>110-12<SUP>th</SUP> Avenue S.W., Box 1900, Station &#147;M&#148;, Calgary, Alberta, T2P 2M1</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>(Address of principal executive offices)</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:384px; font-size:12pt; float:left">Form 20-F____ &nbsp;&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Form 40-F &nbsp;&nbsp;&nbsp;<U>X &nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; clear:left">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">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.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; font-size:12pt; float:left">Yes</P>
<P style="margin-top:0px; margin-bottom:-2px; width:336px; font-size:12pt; float:left">_____</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; font-size:12pt; float:left">No </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt"><U>X</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; clear:left">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): <FONT style="font-size:11pt">&nbsp;</FONT>82-________ </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<p style="margin: 0px">&nbsp;</p>
<p style="margin: 0px">&nbsp;</p>
<P style="margin:0px; font-size:12pt; page-break-before:always">The document listed below as Exhibit 99.1 to this Form 6-K is a copy of the Registrant&#146;s confirmation of Record Date and other related dates regarding its Annual Meeting of Shareholders to be held on April 28, 2011. &nbsp;This confirmation is being furnished, not filed, and will not be incorporated by reference into any registration statement filed by TransAlta Corporation under the Securities Act of 1933, as amended.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:96px; font-size:12pt; float:left">99.1</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-size:12pt"><a href="notice.htm">TransAlta Corporation Notice of Annual Meeting of Shareholders and Notice of Record Date.</a></P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:18.667px; font-size:14pt" align=center><B>Signatures</B></P>
<P style="margin-top:0px; margin-bottom:32px; font-size:12pt">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.</P>
<P style="margin-top:0px; margin-bottom:32px; font-size:12pt">&nbsp;</P>
<P style="margin:0px; padding-right:13.2px; text-indent:384px; font-size:12pt"><B>TransAlta Corporation</B></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:384px; width:432px; font-size:12pt; float:left">By<U>:</U></P>
<P style="margin:0px; padding-right:12px; text-indent:-2px; font-size:12pt"><U>/s/ </U><I><U>Maryse St.-Laurent</U></I></P>
<P style="line-height:14pt; margin:0px; padding-right:12px; text-indent:402px; font-size:12pt; clear:left">Maryse St.-Laurent</P>
<P style="line-height:14pt; margin:0px; padding-left:402px; padding-right:12px; font-size:12pt">Vice-President and Corporate Secretary </P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-right:24px; font-size:12pt">Date: February 1, 2011 </P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always">&nbsp;</P>
<P style="margin:0px; page-break-before:always">&nbsp;</P>
<P style="margin:0px; page-break-before:always">&nbsp;</P>
<P style="margin:0px; page-break-before:always">&nbsp;</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="font-size: 10pt; margin-top: 0px" cellpadding=0 cellspacing=0 align=center width="835"><TR height=0 style="font-size:0"><TD width=97 /><TD width=734 /></TR>
<TR><TD style="margin-top: 0px" valign=top width=97><P style="margin-top:0px; margin-bottom:16px; font-size:12pt">99.1</P>
</TD><TD style="margin-top: 0px" valign=top width=734><P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><a href="notice.htm">TransAlta Corporation Notice of Annual Meeting of Shareholders and Notice of Record Date.</a></P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>notice.htm
<DESCRIPTION>TRANSALTA CORPORATION NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND NOTICE OF RECORD DATE.
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>MD Filed by Filing Services Canada Inc.&nbsp; (403) 717-3898</TITLE>
<META NAME="author" CONTENT="nguelden">
<META NAME="date" CONTENT="02/01/2011">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><img border="0" src="transaltalogo.gif" width="177" height="58"></P>
<TABLE style="font-size: 10pt; margin-top: 0px" cellpadding=0 cellspacing=0 width="1395" height="1"><TR height=0 style="font-size:0"><TD width=1031 height="1" /><TD width=186 height="1" /><font size="3"><b><font color="#00CCFF">TransAlta
      Corporation</font></b></font><TD width=172 height="1" /><font face="Arial" size="3">Calgary,
      Alberta</font></TR>
  <TR height=0 style="font-size:0"><TD width=1031 height="1" /><TD width=186 height="1" /><font face="Arial" size="3">Box
      1900, Station &quot;M&quot;</font><TD width=172 height="1" /><font face="Arial" size="3">T2P
      2M1</font></TR>
  <TR height=0 style="font-size:0"><TD height="1" /><TD height="1" /><font face="Arial" size="3">110-12th
      Avenue S.W.</font><TD height="1" /><font face="Arial" size="3">T (403) 267
      7110</font></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">February 1, 2011</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=right><B>VIA SEDAR</B></P>
<P style="margin:0px" align=right><BR></P>
<TABLE style="font-size: 10pt; margin-top: 0px" cellpadding=0 cellspacing=0 width="915"><TR height=0 style="font-size:0"><TD width=49 /><TD width=439 /><TD width=421 /></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; font-size:12pt"><B>To:</B></P>
</TD><TD style="margin-top: 0px" valign=top width=439><P style="margin:0px; font-size:12pt">Alberta Securities Commission</P>
</TD><TD style="margin-top: 0px" valign=top width=421><P style="margin:0px; font-size:12pt">Nova Scotia Securities Commission</P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=439><P style="margin:0px; font-size:12pt">British Columbia Securities Commission</P>
</TD><TD style="margin-top: 0px" valign=top width=421><P style="margin:0px; font-size:12pt">Prince Edward Island Securities Office</P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=439><P style="font-size: 12pt; margin: 0px">Saskatchewan Financial Services Commission,
    Securities Division </P>
</TD><TD style="margin-top: 0px" valign=top width=421><P style="font-size: 12pt; margin: 0px">Securities Commission of Newfoundland
    and Labrador </P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=439><P style="margin:0px; font-size:12pt">The Manitoba Securities Commission</P>
</TD><TD style="margin-top: 0px" valign=top width=421><P style="margin:0px; font-size:12pt">Register of Securities, Northwest Territories</P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=439><P style="margin:0px; font-size:12pt">Ontario Securities Commission</P>
</TD><TD style="margin-top: 0px" valign=top width=421><P style="margin:0px; font-size:12pt">Registrar of Securities, Nunavut</P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=439><P style="margin:0px; font-size:12pt">Autorit&#233; des march&#233;s financiers du Qu&#233;bec</P>
</TD><TD style="margin-top: 0px" valign=top width=421><P style="margin:0px; font-size:12pt">Registrar of Securities, Yukon</P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=439><P style="margin:0px; font-size:12pt">New Brunswick Securities Commission</P>
</TD><TD style="margin-top: 0px" valign=top width=421><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=439><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=421><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; font-size:12pt"><B>cc&nbsp;:</B></P>
</TD><TD style="margin-top: 0px" valign=top width=862 colspan=2><P style="margin:0px; font-size:12pt">Toronto Stock Exchange (via SEDAR)</P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=862 colspan=2><P style="margin:0px; font-size:12pt">New York Stock Exchange, Inc. (via email)</P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=862 colspan=2><P style="margin:0px; font-size:12pt">The Canadian Depository for Securities Ltd. (via fax)</P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=439><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top: 0px" valign=top width=421><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=49><P style="margin:0px; font-size:12pt"><B>Re&nbsp;:</B></P>
</TD><TD style="margin-top: 0px" valign=top width=862 colspan=2><P style="margin:0px; font-size:12pt"><B>TransAlta Corporation</B></P>
</TD></TR>
<TR><TD style="margin-top: 0px" valign=top width=913 colspan=3><P style="margin:0px; padding-bottom:4px; text-indent:48px; font-size:12pt; border-bottom:1px solid #000000"><B>Notice of Annual Meeting of Shareholders and Notice of Record Date</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">We wish to confirm the following dates regarding the Annual Meeting of Shareholders:</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=439.2 /><TD width=184.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=439.2><P style="margin:0px; font-size:12pt">DATE OF MEETING:</P>
</TD><TD style="margin-top:0px" valign=top width=184.8><P style="margin:0px; font-size:12pt">Thursday, April 28, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=439.2><P style="margin:0px; font-size:12pt">RECORD DATE FOR NOTICE:</P>
</TD><TD style="margin-top:0px" valign=top width=184.8><P style="margin:0px; font-size:12pt">Tuesday, March 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=439.2><P style="margin:0px; font-size:12pt">RECORD DATE FOR VOTING:</P>
</TD><TD style="margin-top:0px" valign=top width=184.8><P style="margin:0px; font-size:12pt">Tuesday, March 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=439.2><P style="margin:0px; font-size:12pt">BENEFICIAL OWNERSHIP DETERMINATION DATE:</P>
</TD><TD style="margin-top:0px" valign=top width=184.8><P style="margin:0px; font-size:12pt">Tuesday, March 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=439.2><P style="margin:0px; font-size:12pt">SECURITIES ENTITLED TO NOTICE:</P>
</TD><TD style="margin-top:0px" valign=top width=184.8><P style="margin:0px; font-size:12pt">Common</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=439.2><P style="margin:0px; font-size:12pt">SECURITIES ENTITLED TO VOTE:</P>
</TD><TD style="margin-top:0px" valign=top width=184.8><P style="margin:0px; font-size:12pt">Common</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=439.2><P style="margin:0px; font-size:12pt">SPECIAL MEETING:</P>
</TD><TD style="margin-top:0px" valign=top width=184.8><P style="margin:0px; font-size:12pt">No</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=439.2><P style="margin:0px; font-size:12pt">MEETING LOCATION:</P>
</TD><TD style="margin-top:0px" valign=top width=184.8><P style="margin:0px; font-size:12pt">Calgary, Alberta</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Yours truly,</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt"><I>Signed &#147;Maryse St.-Laurent&#148;</I></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Maryse St.-Laurent</P>
<P style="margin:0px; font-size:12pt">Vice-President and Corporate Secretary</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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