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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 November 13, 2004 to November 16, 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):                               ]

 

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DOCUMENTS FURNISHED HEREUNDER:
SIGNATURES
FORM 52-109FT2
FORM 52-109FT2
COMPUTERSHARE LETTER

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DOCUMENTS FURNISHED HEREUNDER:

     
1.
  Certification of Interim Filings — CEO
2.
  Certification of Interim Filings — CFO
3.
  Revised Notice of Meeting

 

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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
 		  
November 16, 2004  By:   /s/ Gordon M. Anderson    
    Name:   Gordon M. Anderson   
    Title:   Vice President   

 

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FORM 52-109FT2

CERTIFICATION OF INTERIM FILINGS DURING TRANSITION PERIOD

I, JAMES S. KINNEAR Chairman, President and Chief Executive Officer of Pengrowth Corporation, certify that:

1.   I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of Pengrowth Energy Trust, (the issuer) for the interim period ending September 30, 2004;

2.   Based on my knowledge, the interim filings do not contain any untrue statement of a material fact or omit to state a material fact required to be stated or that is necessary to make a statement not misleading in light of the circumstances under which it was made, with respect to the period covered by the interim filings; and

3.   Based on my knowledge, the interim financial statements together with the other financial information included in the interim filings fairly present in all material respects the financial condition, results of operations and cash flows of the issuer, as of the date and for the periods presented in the interim filings.

DATED November 10, 2004.

         
  “James S. Kinnear”
  Signature
 
  Chairman, President and
Chief Executive Officer
  Title

 

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FORM 52-109FT2

CERTIFICATION OF INTERIM FILINGS DURING TRANSITION PERIOD

I, ROBERT B. HODGINS, Chief Financial Officer of Pengrowth Corporation, certify that:

1.   I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of Pengrowth Energy Trust, (the issuer) for the interim period ending September 30, 2004;

2.   Based on my knowledge, the interim filings do not contain any untrue statement of a material fact or omit to state a material fact required to be stated or that is necessary to make a statement not misleading in light of the circumstances under which it was made, with respect to the period covered by the interim filings; and

3.   Based on my knowledge, the interim financial statements together with the other financial information included in the interim filings fairly present in all material respects the financial condition, results of operations and cash flows of the issuer, as of the date and for the periods presented in the interim filings.

DATED November 10, 2004.

         
  “Robert B. Hodgins”
  Signature
 
  Chief Financial Officer
  Title

 

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(COMPUTERSHARE LOGO)

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

Revised

November 15, 2004

     
Alberta Securities Commission
  British Columbia Securities Commission
The Manitoba Securities Commission
  Office of the Administrator, New Brunswick
Securities Commission of Newfoundland
 
Nova Scotia Securities Commission
Ontario Securities Commission
  Registrar of Securities, Prince Edward Island
Commission des valeurs mobilières du Québec
  Saskatchewan Securities Commission
Toronto Stock Exchange
    

Dear Sirs:

     
Subject:
  Pengrowth Energy Trust Meeting of Trust Unitholders

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

         
1.
  Meeting Type   Special Meeting
2.
  Security Description of Voting Issue   Class A
      Class B
3.
  CUSIP Number   706902301
      706902400
4.
  ISIN Number   CA7069023017
      CA7069024007
5.
  Record Date   November 10, 2004
6.
  Meeting Date   December 29, 2004
7.
  Meeting Location   Calgary, AB

Yours truly,

COMPUTERSHARE TRUST COMPANY OF CANADA

“Signed by”

Jodie Hansen
Assistant Corporate Trust Officer