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Date: May 25, 2018 Jurisdictions: Alberta, British Columbia
FORM 52-110F2 Form 52-110F2 for 1020645 B.C. Ltd. (the Company) Disclosure by Venture Issuers 1. The Audit Committees Charter The Audit Committee Charter is attached hereto as Schedule A. 2. Composition of the Audit Committee The Company currently has only one director, Mr. Michael Paul, who is responsible for carrying out the function of the...
Form 58-101F2 Corporate Governance Disclosure for 1020645 B.C. Ltd. (the Company) (Venture Issuers) 1. Board of Directors Disclose how the board of directors (the board) facilitates its exercise of independent supervision over management, including (i) the identity of directors that are independent, and (ii) the identity of directors who are not...
Date: May 22, 2018 Jurisdictions: Alberta, British Columbia
EXECUTIVE COMPENSATION This report on executive compensation (the Report) has been prepared for 1020645 B.C. Ltd. (the Company) for the year ended November 30, 2017 pursuant to NI-51-102 F6 Statement of Executive Compensation. This Report is dated April 27, 2018. All amounts quoted in this Report are in Canadian dollars. ITEM 1 GENERAL Def...
Date: May 2, 2018 Jurisdictions: Alberta, British Columbia
FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS This certificate is being filed on the same date that 1020645 B.C. LTD. (the issuer) has refiled 1Q 2018 interim financial statements and MD&A. I, Michael Paul, Chief Financial Officer at 1020645 B.C. LTD. certify the following: 1. Review: I have reviewed the interim financial report and interim M...
FORM 61 1020645 B.C. LTD. Financial Statements For the Year Ended November 30, 2017 (Expressed in Canadian dollars) Page | 2 ...
AMENDED MANAGEMENTS DISCUSSION AND ANALYSIS OF THE COMPANYS FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE PERIOD ENDED FEBRUARY 28, 2018 FORM 51-102F1 Date and Subject of Report The following Management Discussion & Analysis (MD&A) is intended to assist in the understanding of the trends and significant changes in the financial...
Date: April 25, 2018 Jurisdictions: Alberta, British Columbia
FORM 61 1020645 B.C. LTD. Unaudited Condensed Interim Financial Statements For the Period from December 1, 2017 to February 28, 2018 (Expressed in Canadian dollars) Page Management Responsibility and Notice to Readers 2 Unaudited Condens...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Michael Paul, Chief Financial Officer of 1020645 B.C. Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of 1020645 B.C. Ltd. (the issuer) for the interim period ended February 28, 2018....
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Michael Paul, Chief Executive Officer of 1020645 B.C. Ltd. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of 1020645 B.C. Ltd. (the issuer) for the interim period ended February 28, 2018....