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Date: April 10, 2015 Jurisdictions: Alberta, British Columbia
AC/3403835.1 Desert Star and Providence Announce Approvals for Amalgamation and Closing Date VANCOUVER, B.C. April 10, 2015 Desert Star Resources Ltd. (Desert Star)(TSX-V: DSR) and Providence Resources Corp. (Providence)(TSX-V: PV) (Desert Star and Providence together, the Companies) are pleased to announce that further to their news release of March 5, 2015, t...
Date: March 31, 2015 Jurisdictions: Alberta, British Columbia
FORM 52-109FV2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Gavin Cooper, in my capacity as Chief Financial Officer of Desert Star Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Desert Star Resources Ltd. (the issuer...
FORM 52-109FV2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Vince Sorace, in my capacity as Chief Executive Officer of Desert Star Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Desert Star Resources Ltd. (the issuer...
MANAGEMENT DISCUSSION AND ANALYSIS INTERIM PERIOD ENDED JANUARY 31, 2015 The following discussion and analysis, prepared as of March 27, 2015, should be read together with the unaudited condensed consolidated interim financial statements for the period ended January 31, 2015 and related notes attached thereto, which are prepared in accordance with ...
DESERT STAR RESOURCES LTD. Condensed Consolidated Interim Financial Statements January 31, 2015 Expressed in Canadian Dollars (Unaudited prepared by management) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINAN...
Date: March 11, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - 3232331_4.docx AC/3232331.4 ARRANGEMENT AGREEMENT between DESERT STAR RESOURCES LTD. - and - PROVIDENCE RESOURCES CORP. Dated as of February 27, 2015 AC/3232331.4 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION ............................................................................
Desert_Star_SEDAR_VIF_E02.indd Holder Account Number Security Class 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com DESERT STAR RESOURCES LTD. Voting Instruction Form (VIF) - Annual General and Special Meeting to be held on April 8, 2015 014H7A NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS Fold Fold Intermediary...
Desert_Star_SEDAR_Proxy_E02.indd Holder Account Number Security Class 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com DESERT STAR RESOURCES LTD. Form of Proxy - Annual General and Special Meeting to be held on April 8, 2015 014H5A This Form of Proxy is solicited by and on behalf of Management. Fold Fold 1-866-7...
Microsoft Word - 3223498_5.docx DESERT STAR RESOURCES LTD. Suite 717 1030 West Georgia Street Vancouver, B.C. V6E 2Y3 Tel. (604) 639-9052 Fax (604) 647-6613 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS Pursuant to an order (the Interim Order) of the Supreme Court of British Columbia dated March 5, 2015, notice is given that an ...
REQUEST FOR FINANCIAL STATEMENTS TO: Our registered and beneficial shareholders If you are interested in receiving our (referring to Desert Star or Providence and the amalgamated company, assuming completion of the Amalgamation between Desert Star and Providence) annual financial statements, interim financial reports and managements discussion and ana...