MAOMF / Maudore Minerals Ltd. - Depositi SEC, Relazione annuale, dichiarazione di delega

Maudore Minerals Ltd.
US ˙ OTCPK

Statistiche di base
CIK 1517301
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Maudore Minerals Ltd.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
December 9, 2013 F-7 POS

- F-7POS

Table of Contents As filed with the Securities and Exchange Commission on December 6, 2013 Registration No.

December 9, 2013 EX-2.15

Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V : MAO

EX-2.15 Exhibit 2.15 MAUDORE MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE NINE-MONTH PERIOD ENDED SEPTEMBER 30, 2013 Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V : MAO MAUDORE MINERALS LTD. TABLE OF CONTENT FOR THE NINE-MONTH PERIOD ENDED SEPTEMBER 30, 2013 INCO

December 9, 2013 EX-2.14

Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V: MAO

EX-2.14 3 d634595dex214.htm EX-2.14 Exhibit 2.14 MAUDORE MINERALS LTD. UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS For the nine-month period ended September 30, 2013 Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V: MAO MAUDORE MINERALS LTD. Consolidated Stateme

December 9, 2013 EX-3.1

Raymond Chabot Grant Thornton LLP

EX-3.1 Exhibit 3.1 Raymond Chabot Grant Thornton LLP Place du Québec 888 3rd Avenue Val-d’Or, Quebec J9P 5E6 Telephone: 819-825-6226 Fax: 819-825-1461 www.rcgt.com CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our report dated April 3, 2013, with respect to the financial statements of Maudore Minerals Ltd. contained in the Registration Statement and Prospectus. We consent

December 9, 2013 EX-2.13

FORM 51-102F3 MATERIAL CHANGE REPORT

EX-2.13 Exhibit 2.13 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Maudore Minerals Ltd. 2000 Peel Street Suite 620 Montreal, Quebec Canada, H3A 2W5 2. Date of Material Change November 27, 2013 3. News Release A news release (the “News Release”) was issued by Maudore Minerals Ltd. (“Maudore” or the “Company”) (MAO: TSX-Venture; MAOMF: US OTC; M6L Frankfurt Exchange) through C

December 9, 2013 EX-3.2

CONSENT OF INDEPENDENT AUDITORS

EX-3.2 Exhibit 3.2 KPMG LLP Chartered Accountants Bay Adelaide Centre 333 Bay Street Suite 4600 Toronto ON M5H 2S5 Telephone Fax Internet (416) 777-8500 (416) 777-8818 www.kpmg.ca CONSENT OF INDEPENDENT AUDITORS The Board of Directors Maudore Minerals Ltd. We consent to the use of our report, dated June 3, 2013, on the financial statements of Aurbec Mines Inc., which comprise the balance sheet as

November 22, 2013 EX-2.9

FORM 51-102F3 MATERIAL CHANGE REPORT

EX-2.9 11 d621708dex29.htm EX-2.9 Exhibit 2.9 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Reporting Issuer Maudore Minerals Ltd. (“Maudore” or the “Company”) 2000, rue Peel, Suite 620, Montréal, Québec, Canada H3A 2W5 Item 2. Date of Material Change April 18, 2013 Item 3. News Release A news release announcing the material change referred to in this report was issued on April

November 22, 2013 EX-2.8

FORM 51-102F3 MATERIAL CHANGE REPORT

EX-2.8 10 d621708dex28.htm EX-2.8 Exhibit 2.8 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Reporting Issuer Maudore Minerals Ltd. (“Maudore” or the “Company”) 2000, rue Peel, Suite 620, Montréal, Québec, Canada H3A 2W5 Item 2. Date of Material Change April 12, 2013 Item 3. News Release A news release announcing the material change referred to in this report was issued on April

November 22, 2013 EX-2.5

Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V : MAO

EX-2.5 Exhibit 2.5 MAUDORE MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2013 Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V : MAO MAUDORE MINERALS LTD. TABLE OF CONTENT FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2013 INCORPORATION AND

November 22, 2013 EX-3.3

CONSENT OF RÉMI VERSCHELEN

EX-3.3 Exhibit 3.3 CONSENT OF RÉMI VERSCHELEN We refer to our report signed on October 21, 2013 with an effective date as of August 1, 2013, titled Technical Report and Mineral Resource Estimate on the Sleeping Giant Property (According to Regulation 43-101 and Form 43-101F1) (the “Report”). We consent to the use of our name and references to the Report, or portions thereof, in the Registration St

November 22, 2013 EX-2.2

Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V : MAO

EX-2.2 Exhibit 2.2 MAUDORE MINERALS LTD. FINANCIAL STATEMENTS 2012 Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V : MAO Independent Auditor’s Report Raymond Chabot Grant Thornton LLP Place du Québec 888 3rd Avenue To the Shareholders of Val-d’Or, Quebec J9P 5E6 Maudore Minerals

November 22, 2013 EX-2.1

MAUDORE MINERALS LTD. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2012 Dated as of October 21, 2013 - 1 - TABLE OF CONTENT PRELIMINARY INFORMATION 1 Cautionary Statement Regarding Forward-Looking Information 1 Glossary and Defined Terms 2

EX-2.1 Exhibit 2.1 MAUDORE MINERALS LTD. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2012 Dated as of October 21, 2013 - 1 - TABLE OF CONTENT PRELIMINARY INFORMATION 1 Cautionary Statement Regarding Forward-Looking Information 1 Glossary and Defined Terms 2 Currency and Exchange Rates 6 Imperial to Metric Conversion Table 6 Financial Statements 6 CORPORATE STRUCTURE 6 Name, Address and

November 22, 2013 EX-3.2

CONSENT OF INDEPENDENT AUDITORS

EX-3.2 Exhibit 3.2 KPMG LLP Telephone (416) 777-8500 Chartered Accountants Fax (416) 777-8818 Bay Adelaide Centre Internet www.kpmg.ca 333 Bay Street Suite 4600 Toronto ON M5H 2S5 CONSENT OF INDEPENDENT AUDITORS The Board of Directors Maudore Minerals Ltd. We consent to the use of our report, dated June 3, 2013, on the financial statements of Aurbec Mines Inc., which comprise the balance sheet as

November 22, 2013 EX-2.7

Form 51-102F3 MATERIAL CHANGE REPORT

EX-2.7 Exhibit 2.7 Form 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Reporting Issuer Maudore Minerals Ltd. (“Maudore” or the “Company”) 2000, rue Peel, Suite 620, Montréal, Québec, Canada H3A 2W5 Item 2. Date of Material Change March 22, 2013 Item 3. News Release A news release announcing the material change referred to in this report was issued on March 23, 2013 through Canada New

November 22, 2013 EX-3.7

CONSENT OF VALÈRE LAROUCHE

EX-3.7 Exhibit 3.7 CONSENT OF VALÈRE LAROUCHE We refer to our report signed on March 22, 2013 with an effective date as December 31, 2012, titled Updated Mineral Resources, Vezza Property, Matagami Area, Quebec (Compliant with Regulation 43-101 and Form 43-101F1 (the “Report”). We consent to the use of our name and references to the Report, or portions thereof, in the Registration Statement on For

November 22, 2013 EX-3.1

Raymond Chabot Grant Thornton LLP

EX-3.1 Exhibit 3.1 Raymond Chabot Grant Thornton LLP Place du Québec 888 3rd Avenue Val-d’Or, Quebec J9P 5E6 Telephone: 819-825-6226 Fax: 819-825-1461 www.rcgt.com CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our report dated April 3, 2013, with respect to the financial statements of Maudore Minerals Ltd. contained in the Registration Statement and Prospectus. We consent

November 22, 2013 EX-2.12

FORM 51-102F3 MATERIAL CHANGE REPORT

EX-2.12 Exhibit 2.12 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Maudore Minerals Ltd. 2000 Peel Street Suite 620 Montreal, Quebec Canada, H3A 2W5 2. Date of Material Change November 14, 2013 3. News Release A news release (the “News Release”) was issued by Maudore Minerals Ltd. (“Maudore” or the “Company”) (MAO: TSX-Venture; MAOMF: US OTC; M6L Frankfurt Exchange) through C

November 22, 2013 EX-1.1

STANDBY PURCHASE AGREEMENT

EX-1.1 Exhibit 1.1 EXECUTION COPY STANDBY PURCHASE AGREEMENT THIS AGREEMENT (the “Agreement”) has been entered into as of , 2013, by and among Maudore Minerals Ltd. (“Maudore”); Gregory Struble, a businessman resident in Michigan, United States; George Fowlie, a businessman resident in Toronto, Canada; and Kevin Tomlinson, a businessman resident in Surrey, United Kingdom (Messrs. Struble, Fowlie a

November 22, 2013 EX-3.4

CONSENT OF VINCENT JOURDAIN

EX-3.4 Exhibit 3.4 CONSENT OF VINCENT JOURDAIN We refer to our report signed on October 21, 2013 with an effective date as of August 1, 2013, titled Technical Report and Mineral Resource Estimate on the Sleeping Giant Property (According to Regulation 43-101 and Form 43-101F1) (the “Report”). We consent to the use of our name and references to the Report, or portions thereof, in the Registration S

November 22, 2013 EX-2.3

Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V : MAO

EX-2.3 5 d621708dex23.htm EX-2.3 Exhibit 2.3 MAUDORE MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2012 Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, QC, H3A 2W5 Tel.: 514.439.0990 – Fax: 514.439.0590 Website: www.maudore.com – Email: [email protected] TSX-V : MAO MAUDORE MINERALS LTD. TABLE OF CONTENT FOR THE YEAR ENDED DECEMBER 31, 2012 INCORPOR

November 22, 2013 EX-2.6

MAUDORE MINERALS LTD. NOTICE AND MANAGEMENT PROXY CIRCULAR FOR THE 2013 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT HÔTEL LE CRYSTAL 1100 De La Montagne Montréal, Québec June 26, 2013 10:00 a.m. (Montréal time)

EX-2.6 Exhibit 2.6 MAUDORE MINERALS LTD. NOTICE AND MANAGEMENT PROXY CIRCULAR FOR THE 2013 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT HÔTEL LE CRYSTAL 1100 De La Montagne Montréal, Québec June 26, 2013 10:00 a.m. (Montréal time) There are a number of important matters that each shareholder should carefully consider in connection with the Meeting. The Board of Directors of Maudore Min

November 22, 2013 EX-2.10

- 1 -

EX-2.10 Exhibit 2.10 MAUDORE MINERALS LTD. Form 51-102F4 Business Acquisition Report Item 1 Identity of Company 1.1 Name and Address of Company Maudore Minerals Ltd (“Maudore” or the “Company”) 2000 Peel Street, suite 620 Montreal, Quebec H3A 2W5 1.2 Executive Officer George Fowlie, Deputy Chairman, (416) 587-9801 Item 2 Details of Acquisition 2.1 Nature of Business Acquired On March 22, 2013, the

November 22, 2013 EX-2.4

The attached unaudited condensed consolidated interim financial statements have been prepared by Management of Maudore Minerals Ltd and have not been reviewed by the auditors of the Company Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal,

EX-2.4 Exhibit 2.4 MAUDORE MINERALS LTD. UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS For the six-month period ended June 30, 2013 The attached unaudited condensed consolidated interim financial statements have been prepared by Management of Maudore Minerals Ltd and have not been reviewed by the auditors of the Company Maudore Minerals Ltd. 2000 Peel Street, Suite 620, Montreal, Q

November 22, 2013 EX-2.11

FORM 51-102F3 MATERIAL CHANGE REPORT

EX-2.11 13 d621708dex211.htm EX-2.11 Exhibit 2.11 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Maudore Minerals Ltd. 2000 Peel Street Suite 620 Montreal, Quebec Canada, H3A 2W5 2. Date of Material Change October 15, 2013 3. News Release A news release (the “News Release”) was issued by Maudore Minerals Ltd. (“Maudore” or the “Company”) (MAO: TSX-Venture; MAOMF: US OTC; M6L F

November 22, 2013 F-7

- F-7

F-7 Table of Contents As filed with the Securities and Exchange Commission on November 22, 2013 Registration No.

November 22, 2013 EX-3.6

CONSENT OF TYSON C. BIRKETT

EX-3.6 Exhibit 3.6 CONSENT OF TYSON C. BIRKETT We refer to our report signed on March 22, 2013 with an effective date as of December 31, 2012, titled Updated Mineral Resources, Vezza Property, Matagami Area, Quebec (Compliant with Regulation 43-101 and Form 43-101F1) (the “Report”). We consent to the use of our name and references to the Report, or portions thereof, in the Registration Statement o

November 22, 2013 EX-3.5

CONSENT OF CHRISTIAN D’AMOURS

EX-3.5 Exhibit 3.5 CONSENT OF CHRISTIAN D’AMOURS We refer to our report signed on March 22, 2013 with an effective date as of December 31, 2012, titled Updated Mineral Resources, Vezza Property, Matagami Area, Quebec (Compliant with Regulation 43-101 and Form 43-101 F1) (the “Report”). We consent to the use of our name and references to the Report, or portions thereof, in the Registration Statemen

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