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Date: May 1, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - fsd3112.doc CONSOLIDATED FINANCIAL STATEMENTS For the Year Ended December 31, 2012 1100, 1111 Melville Street Vancouver, BC V6E 3V6 Tel: (604) 689-2010 Fax: (604) 484-7143 - 1 - DIAMONDS NORTH RESOURCES LTD. Consolidated Financial Statements Dece...
Microsoft Word - mdad3112.doc Management Discussion and Analysis For the Year Ended December 31, 2012 Dated: April 29, 2013 1100, 1111 Melville Street Vancouver, BC V6E 3V6 Tel: (604) 689-2010 Fax: (604) 484-7143 Index Page Description o...
Microsoft Word - cfocertd3112.doc Suite 1100 1111 Melville Street, Vancouver, B.C. V6E 3V6 Tel. (604) 689-2010 Fax (604) 484-7143 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Patricia Tanaka, acting Chief Financial Officer of DIAMONDS NORTH RESOURCES LTD., certify the following: 1. Review: I have reviewed the...
Microsoft Word - ceocertd3112.doc Suite 1100 1111 Melville Street, Vancouver, B.C. V6E 3V6 Tel. (604) 689-2010 Fax (604) 484-7143 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Mark Kolebaba, Chief Executive Officer of DIAMONDS NORTH RESOURCES LTD., certify the following: 1. Review: I have reviewed the AIF, if ...
Date: March 8, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - Notice of Change in Corporate Structure NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Adamera Minerals Corp. (Adamera), as successor to Diamonds North Resources Ltd. (Diamonds) and Uranium North Resources Corp. (Uranium), hereby gives notice to the ...
Date: February 12, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - mc13-01.doc 51-102F3 Material Change Report Item 1 Name and Address of Company State the full name of your company and the address of its principal office in Canada. DIAMONDS NORTH RESOURCES LTD. Suite 1100 1111 Melville Street Vancouver, B.C. V6E 3V6 Item 2 Date of Material Change State the date of the material change. ...
Microsoft Word - nr13-01.doc TSX Venture Exchange: DDN TSX Venture Exchange: UNR News Release: 13-01 News Release: 13-01 Uranium North and Diamonds North Shareholders Approve Amalgamation Vancouver, BC, February 8, 2013 Diamonds North Resources Corp. (TSX-V: DDN) and Uranium North Resources Corp (TSX-V: UNR) (the Companies)announce that the amal...
Date: January 11, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - mda93012amended.doc FORM 51-102F1 Amended Management Discussion and Analysis For the Nine Months Ended September 30, 2012 - 28 - Table of Contents 1.1DescriptionofBusinessandReportDate .............................................................................................29 1.2CompanyOverviewandProjects...........
Microsoft Word - fs93012amended.doc - 1 - DIAMONDS NORTH RESOURCES LTD. Amended Condensed Consolidated Interim Financial Statements September 30, 2012 (Unaudited See Notice) (Expressed in Canadian dollars) Index Page General Information 2 Notice Condensed Consolidated Interim Financial Statements 3 Consolidate...
Microsoft Word - cfocert93012amended.DOC Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Patricia Tanaka, acting Chief Financial Officer of DIAMONDS NORTH RESOURCES LTD. certify the following: 1. Review: I have reviewed the amended interim financial report and interim MD&A (together, the interim filings) of DIA...