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Date: November 28, 2014 Jurisdictions: Alberta, British Columbia
CERTIFICATION OF INTERIM FILINGS FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ben Bussell, Chief Financial Officer of Statesman Resources Limited certify the following: 1. Review : I have reviewed the interim financial report and interim MD&A (together the interim filings) of Statesman Resour...
CERTIFICATION OF INTERIM FILINGS FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Glenn Whiddon, Chief Executive Officer of Statesman Resources Limited certify the following: 1. Review : I have reviewed the interim financial report and interim MD&A (together the interim filings) of Statesman Reso...
FORM 51-102F1 Page 1 of 14 STATESMAN RESOURCES LTD. MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2014 Page 2 of 14 FORM 51-102F1 Statesman Resources Ltd. Management Discussion and Analysis (MD&A) For the six months ended September 30, 2014 Set out ...
Statesman Resources Ltd Page 1 of 24 Condensed Consolidated Interim Financial Statements For the six month period ended September 30, 2014 (Unaudited Prepared by Management) (Expressed in Canadian Dollars) Page 2 of 24 NOTICE OF NO AUDITOR ...
Date: November 25, 2014 Jurisdictions: Alberta, British Columbia
MATERIAL CHANGE REPORT UNDER SECTION 85(1) 1 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1. UReporting IssuerU Statesman Resources Limited 715-675 West Hastings Street Vancouver, B.C. V6B 1N2 Item 2. UDate of Material ChangeU November 18, 2014 Item 3. UPress ReleaseU Statesman Re...
Date: November 19, 2014 Jurisdictions: Alberta, British Columbia
STATESMAN RESOURCES LTD STATESMAN RESOURCES LTD. FINANCIAL STATEMENT REQUEST FORM Pursuant to National Instrument 51-102 Continuous Disclosure Obligations of the Canadian Securities Administrators, we shall deliver our annual and interim financial statements and the Management Discussion & Analysis ("MD&A") related to such financial statem...
010CS 009999 Toronto STATESMAN RESOURCES LTD. Security Class Holder Account Number Form of Proxy - Annual Special and General Meeting to be held on December 10, 2014 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 atten...
ARROWHEAD MINERALS CORP STATESMAN RESOURCES LTD. NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that an Annual Special and General Meeting (the "Meeting") of the members (the Shareholders) of STATESMAN RESOURCES LTD. (the "Company") will be held at 1710 1177 West Hastings Street, Vancouver, Br...
STATESMAN RESOURCES LTD A-1 STATESMAN RESOURCES LTD. INFORMATION CIRCULAR FOR THE 2014 ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS This information is given as of November 5, 2014. I. SOLICITATION OF PROXIES This Information Circular is furnished in connection with the solicitation of proxies by the management of STA...
Date: November 18, 2014 Jurisdictions: Alberta, British Columbia
S u i t e 7 1 5 6 7 5 W . H a s t i n g s S t r e e t , V a n c o u v e r B C V 6 B 1 N 2 T e l : + 1 6 0 4 3 1 2 4 0 6 1 F a x : + 1 6 0 4 6 2 9 - 7 9 7 1 w w w . s t a t e s m a n r e s o u r c e s . c o m November 18, 2014 Proposed Share Consolidation Vancouver, BC - Statesman Resources Ltd. (TSX-V: SRR) ...