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Date: April 30, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Martin Cooper, Chief Financial Officer of South Pacific Metals Corp. (formerly Kainantu Resources Ltd.), certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and i...
1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Adam Clode, Chief Executive Officer of South Pacific Metals Corp. (formerly Kainantu Resources Ltd.), certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and info...
TSXV:SPMC - Management Discussion & Analysis 2023 1 of 24 Managements Discussion and Analysis For the Year Ended December 31, 2023 (Expressed in US Dollars, except where stated otherwise) TSXV:SPMC - Management Discussion & Analysis 2023 2 of 24 General: t...
Date: April 30, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, COOPER, Martin, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonabl...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Microsoft Word - 11. 20240331 KRL_2023 AFS_DRAFT_1 (formerly Kainantu Resources Ltd.) CONSOLIDATED FINANCIAL STATEMENTS (Presented in United States Dollars) For the years ended December 31, 2023 and 2022 VANCOUVER 1700475 Howe St Vancouver, BC V6C 2B3 T: 604 687 1231 F: 604 688 4675 LANGLEY 60019933 88 Ave Langley, BC V2Y 4K5 T: 604 28...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
South Pacific Metals Corp. Announces Private Placement Financing NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION, DISSEMINATION, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES Vancouver, B.C. April 29, 2024 South Pacific Metals Corp. (TSX-V: SPMC; FSE: 6J00) (SPMC or the Company) annou...
Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Form 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company South Pacific Metals Corp. (SPMC or the Company) 550 Burrard Street, Suite 2900 Vancouver, BC V6C 0A3 Item 2. Date of Material Change April 24, 2024 Item 3. News Release A news release was disseminated on April 24, 2024. Item 4. Summary of Material Change O...
Date: April 25, 2024 Jurisdictions: British Columbia, Ontario
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...
Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Ontario
South Pacific Metals Corp. Announces Changes to Board of Directors Vancouver, B.C. - April 24, 2024 - South Pacific Metals Corp. (TSX-V: SPMC; FSE: 6J00) (SPMC or the Company) is pleased to announce the appointment of Cathy Fitzgerald as an independent, non-executive director of the Company and the appointment of Michael Murphy as Executive Chairman ...