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Date: October 29, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - qr083113 STEALTH MINERALS LIMITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS AUGUST 31, 2013 and 2012 (Unaudited Prepared by Management) Index Page FINANCIAL STATEMENTS Consolidated Statements of Financial Position 1 Consolidated Statements of L...
Microsoft Word - MDA0813 FORM 51-102F1 MANAGEMENT DISCUSSION AND ANALYSIS FOR THE QUARTER ENDED AUGUST 31, 2013 The following discussion and analysis of the operations, results, and financial position of Stealth Minerals Limited (the Company) prepared as of October 29, 2013, should be read in conjunction with the Companys quarterly financial stateme...
Microsoft Word - CEO0813 Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, Bill McWilliam, Chief Executive Officer of Stealth Minerals Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Stealth Minerals Limited. (the issuer) f...
Microsoft Word - CFO0813 Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, Sharon Lewis, Chief Financial Officer of Stealth Minerals Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Stealth Minerals Limited. (the issuer) for...
Date: October 1, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - nr093013 STEALTH MINERALS LIMITED CORPORATE UPDATE (TSX: SML) SEPTEMBER 30th 2013 The Company held its Annual General Meeting on Monday September 30th 2013. All resolutions in the Information Circular were voted on and passed by the shareholders. Four directors are elected: William J. McWilliam, Michael Denega, Jo...
Date: September 17, 2013 Jurisdictions: Alberta, British Columbia, Ontario
010CS 009999 Toronto Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on September 30, 2013 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf a...
Microsoft Word - Stealth_2013_Notice AGM_082930 STEALTH MINERALS LTD. 554 Kings E. Road North Vancouver, B.C. V7N 1J 3 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual General and Special Meeting of Shareholders (the "Meeting") of STEALTH MINERALS LTD. (the "Corporation") will be held at ...
IC02.doc (KW9034.DOC;1) MANAGEMENT INFORMATION CIRCULAR PREPARED FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF STEALTH MINERALS LIMITED TO BE HELD MONDAY, SEPTEMBER 30, 2013 AT 10:00 AM PDT Shareholders, who do not hold their shares in their own name, as registered shareholders, should read "Advice to Beneficial Sha...
Date: July 31, 2013 Jurisdictions: All jurisdictions
Date: July 31, 2013 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: STEALTH MINERALS LIMITED Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeti...
Date: July 29, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - qr053113 STEALTH MINERALS LIMITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS MAY 31, 2013 and 2012 (Unaudited Prepared by Management) Index Page FINANCIAL STATEMENTS Consolidated Statements of Financial Position 1 Consolidated Statements of Loss...