Basic Stats
| LEI | 549300JOTJKQHTAIOH85 |
| CIK | 1262587 |
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 Stornoway Diamond Corporation
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| December 22, 2006 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filer”): Stornoway Diamond Corporation B. This is [check one]: x an original filing for the Filer. o an amended filing for the Filer. C. Identify the filing in conjunction with which this form is being filed: Name of registrant: St |
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| December 22, 2006 |
FORM 51-102F3 Material Change Report Exhibit 99.2.n FORM 51-102F3 Material Change Report ITEM 1. NAME AND ADDRESS OF COMPANY Stornoway Diamond Corporation (the “Issuer”) Suite 860, 625 Howe Street Vancouver, BC V6C 2T6 ITEM 2. DATE OF MATERIAL CHANGE July 24, 2006 ITEM 3. NEWS RELEASE Issued July 24, 2006 and distributed through the facilities of Stockwatch and CCN Mathews. ITEM 4. SUMMARY OF MATERIAL CHANGE The Issuer announced it w |
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| December 22, 2006 |
Exhibit 99.2.i Ashton Mining of Canada Inc. Third Quarter Report 2006 The Company’s independent auditor has not performed a review of these financial statements in accordance with standards established by the Canadian Institute of Chartered Accountants for a review of interim financial statements by an entity’s auditor INTERIM CONSOLIDATED BALANCE SHEETS (unaudited, dollars in thousands) September |
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| December 22, 2006 |
Notice of Annual Meeting of Shareholders to be held on April 27, 2006 Management Proxy Circular Exhibit 99.2.d Notice of Annual Meeting of Shareholders to be held on April 27, 2006 and Management Proxy Circular Notice of 2006 Annual Meeting of Shareholders Notice is hereby given that the 2006 Annual Meeting of Shareholders (the “Meeting”) of Ashton Mining of Canada Inc. (the “Corporation”) will be held on Thursday, April 27, 2006 at 3:00 p.m. (Pacific Daylight Time) in the Vancouver Room on |
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| December 22, 2006 |
Exhibit 99.2.u This document is important and requires your immediate attention. If you are in doubt as to how to respond to the Offer described in this Directors’ Circular, you should consult with your investment dealer, stockbroker, bank manager, lawyer or other professional advisor. CONTACT DIAMOND CORPORATION DIRECTORS’ CIRCULAR recommending ACCEPTANCE of the offer by Stornoway Diamond Corpora |
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| December 22, 2006 |
Exhibit 99.2.t This document is important and requires your immediate attention. If you have any questions as to how to deal with it, you should consult your investment dealer, stock broker, bank manager, trust company manager, accountant, lawyer or other professional advisor. No securities regulatory authority in Canada has approved or disapproved, expressed an opinion about, or passed upon the f |
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| December 22, 2006 |
17 Summary of Significant Accounting Policies Exhibit 99.2.p Contact Diamond Corporation 2005 Annual Report Auditors’ Report To the Shareholders of Contact Diamond Corporation: We have audited the consolidated balance sheets of Contact Diamond Corporation as at December 31, 2005 and 2004 and the consolidated statements of loss and deficit and cash flows for each of the years in the three-year period ended December 31, 2005. These financial st |
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| December 22, 2006 |
Exhibit 99.1 This document is important and requires your immediate attention. If you are in doubt as to how to deal with it, you should consult your investment dealer, broker, bank manager, lawyer or other professional advisor. No securities regulatory authority in Canada or the United States has expressed an opinion about, or passed upon the fairness or merits of, the transactions described in t |
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| December 22, 2006 |
Exhibit 99.2.q CONTACT DIAMOND CORPORATION RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 March 3, 2006 145 King Street East, Suite 500 Toronto, Ontario M5C 2Y7 CONTACT DIAMOND CORPORATION RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 TABLE OF CONTENTS ITEM DESCRIPTION PAGE NO. 1 INTRODUCTORY NOTES 2 2 CORPORATE STRUCTURE 2 3 GENERAL DEVEL |
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| December 22, 2006 |
Item 1. Home Jurisdiction Documents Item 2. Informational Legends UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) o Securities Act Rule 802 (Exchange Offer) x Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) o Exchange Act Rule 14d |
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| December 22, 2006 |
Exhibit 99.2.m STORNOWAY DIAMOND CORPORATION 860 – 625 Howe Street, Vancouver, BC V6C 2T6 Phone: 604-687-7545 Fax: 604-689-5041 INFORMATION CIRCULAR As at July 20, 2006 except as indicated The Company is providing this information circular and a form of proxy in connection with management’s solicitation of proxies for use at the annual general meeting (the “Meeting”) of the Company to be held on A |
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| December 22, 2006 |
Exhibit 99.2.b ASHTON MINING OF CANADA INC. ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005 March 1, 2006 Ashton Mining of Canada Inc. Unit 116 – 980 West 1st Street North Vancouver, B.C. V7P 3N4 The statements made in this Annual Information Form that are not historical facts are forward-looking statements involving known and unknown risks and uncertainties that could cause |
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| December 22, 2006 |
Exhibit 99.2.o This document is important and requires your immediate attention. If you have any questions as to how to deal with it, you should consult your investment dealer, stock broker, bank manager, trust company manager, accountant, lawyer or other professional advisor. No securities regulatory authority in Canada has approved or disapproved, expressed an opinion about, or passed upon the f |
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| December 22, 2006 |
Exhibit 99.2.k STORNOWAY DIAMOND CORPORATION (A Development Stage Company) CONSOLIDATED FINANCIAL STATEMENTS 30 APRIL 2006 and 2005 Canadian Funds Staley, Okada & Partners Suite 400 - 889 West Pender Street CHARTERED ACCOUNTANTS Vancouver, BC Canada V6C 3B2 Tel 604 694-6070 Fax 604 585-8377 [email protected] www.staleyokada.com AUDITORS’ REPORT To the Shareholders of Stornoway Diamond Corporati |
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| December 22, 2006 |
Exhibit 99.2. j STORNOWAY DIAMOND CORPORATION (A Development Stage Company) INTERIM CONSOLIDATED FINANCIAL STATEMENTS October 31, 2006 Canadian Funds (Unaudited – Prepared by Management) Stornoway Diamond Corporation Statement 1 (A Development Stage Company) Interim Consolidated Balance Sheets Unaudited – Prepared by Management (expressed in thousands of Canadian dollars) As at October 31, As at A |
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| December 22, 2006 |
Form 51-102F3 Material Change Report Exhibit 99.2.e Form 51-102F3 Material Change Report 1. Name and Address of Company Ashton Mining of Canada Inc. Unit 116, 980 West 1st Street North Vancouver, British Columbia V7P 3N4 2. Date of Material Change The material change described in this report occurred on March 31, 2006. 3. News Release Ashton Mining of Canada Inc. (“Ashton”) issued a news release dated March 31, 2006 (the “News Releas |
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| December 22, 2006 |
FORM 51-102F3 MATERIAL CHANGE REPORT UNDER FORM 51-102F3 MATERIAL CHANGE REPORT UNDER 1. Name and Address of Company Contact Diamond Corporation (“Contact”) 145 King Street East, Suite 500 Toronto, ON M5C 2Y7 2. Date of Material Change July 24, 2006 3. News Release A press release with respect to the material change referred to in this report was issued through Canada NewsWire on July 24, 2006, a copy of which is attached hereto. 4. Summar |
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| December 22, 2006 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2h FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Ashton Mining of Canada Inc. (“Ashton”) Unit 116 – 980 West 1st Street North Vancouver, British Columbia V7P 3N4 ITEM 2. Date of Material Change September 19, 2006 ITEM 3. News Release A press release was issued by Ashton on September 19, 2006 at Vancouver, British Columbia and distributed through the facilities |
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| December 22, 2006 |
Third Quarter Report September 30, 2006 Exhibit 99.2.v Third Quarter Report September 30, 2006 QUARTERLY MANAGEMENT DISCUSSION AND ANALYSIS Results of Operations Contact Diamond Corporation (“Contact Diamond” or the “Company”) reported a net loss of $1,514,268, or $0.03 per share, in the third quarter of 2006 compared to a net loss of $1,499,251, or $0.04 per share, in the third quarter of 2005. For the year-to-date, Contact Diamond inc |
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| December 22, 2006 |
Form 51-102F3 Material Change Report Exhibit 99.2.f Form 51-102F3 Material Change Report 1. Name and Address of Company Ashton Mining of Canada Inc. Unit 116, 980 West 1st Street North Vancouver, British Columbia V7P 3N4 2. Date of Material Change The material change described in this report occurred on July 21, 2006. 3. News Release Ashton Mining of Canada Inc. (“Ashton”) issued a news release dated July 24, 2006 (the “News Release” |
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| December 22, 2006 |
Exhibit 99.2.c 2 President’s Message 4 Quebec 10 Other Exploration 11 Management’s Discussion & Analysis 21 Report of Management / Auditors’ Report 22 Consolidated Financial Statements 25 Notes to the Consolidated Financial Statements < 2005 Highlights 2006 Objectives Ashton will further advance the Foxtrot project in Quebec through the collection of a 6,000 carat parcel of diamonds, positioning F |
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| December 22, 2006 |
Exhibit 99.2.a CONSOLIDATED FINANCIAL STATEMENTS for the year ended December 31, 2005 UNIT 116-980 WEST 1ST STREET, NORTH VANCOUVER, B.C., CANADA V7P 3N4 TEL: (604) 983-7750 FAX: (604) 987-7107 E-MAIL: [email protected] WEBSITE: www.ashton.ca REPORT OF MANAGEMENT The accompanying consolidated financial statements have been prepared by and are the responsibility of the management of the Company. Th |
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| December 22, 2006 |
Exhibit 99.2.r Notice of Annual and Special Meeting of Common Shareholders Friday, May 12, 2006 Management Information Circular CONTACT DIAMOND CORPORATION Suite 500 145 King Street East Toronto, Ontario M5C 2Y7 ANNUAL AND SPECIAL MEETING OF COMMON SHAREHOLDERS Date: Friday, May 12, 2006 Time: 9:00 a.m. (Toronto time) Place: Sovereign Ballroom, Le Royal Meriden King Edward Hotel, 37 King St. East, |
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| December 22, 2006 |
Suite 860 - 625 Howe Street Vancouver BC V6C 2T6 Canada Tel: 604.687.7545 Fax: 604.689.5041 RENEWAL ANNUAL INFORMATION FORM For the 12 month period ended April 30, 2006 Dated July 11, 2006 TABLE OF CONTENTS Page CORPORATE STRUCTURE 3 Name, Address and Incorporation 3 Intercorporate Relationships 3 GENERAL DEVELOPMENT OF THE BUSINESS 3 Three Year History 4 DESCRIPTION OF THE BUSINESS 7 General 7 Ri |
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| December 22, 2006 |
Exhibit 99.2.g This document is important and requires your immediate attention. If you are in doubt about how to respond to the Stornoway Offer, you should consult with your investment dealer, stockbroker, bank manager, lawyer or other professional adviser. Enquiries concerning the information in this document should be directed to Kingsdale Shareholder Services Inc. at the telephone number liste |
