मूलभूत आँकड़े
| CIK | 947121 |
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 Petaquilla Minerals Ltd.
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| December 18, 2014 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia Canada V6Z 1S4 Item 2. Date of Material Change December 15, 2014 Item 3. News Release The Company’s news release dated December 15, 2014, was disseminated by Marketwired, Incorporated on December 15, 20 |
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| December 18, 2014 |
EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED DECEMBER 15, 2014 Exhibit 99.1 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Issues Statement Regarding TSX Delisting Review and Provides Third Default Status Report Vancouver, BC – December 15, 2014: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) advises that as announced by the TSX on November 27, 2014 |
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| December 18, 2014 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of D |
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| November 26, 2014 |
Petaquilla Minerals Ltd. Provides Financing Update and Second Default Status Report EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED NOVEMBER 25, 2014 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Provides Financing Update and Second Default Status Report Vancouver, BC – November 25, 2014: Further to its news release of O |
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| November 26, 2014 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of N |
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| November 26, 2014 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia Canada V6Z 1S4 Item 2. Date of Material Change November 25, 2014 Item 3. News Release The Company’s news release dated November 25, 2014, was disseminated by Marketwired, Incorporated on November 25, 20 |
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| November 25, 2014 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of N |
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| November 25, 2014 |
Petaquilla Minerals Ltd. Provides Default Status Report EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED NOVEMBER 13, 2014 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Provides Default Status Report Vancouver, BC – November 13, 2014: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) pro |
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| November 25, 2014 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company/ Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia Canada V6Z 1S4 Item 2. Date of Material Change November 24, 2014 Item 3. News Release The Company’s news release dated November 13, 2014, was disseminated by Marketwired, Incorporated on November 13, 2 |
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| October 21, 2014 |
Petaquilla Minerals Ltd. Announces Expected Late Filing of Audited Annual Financial Statements Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Announces Expected Late Filing of Audited Annual Financial Statements Vancouver, BC – October 20, 2014: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announces that |
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| October 21, 2014 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of O |
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| October 8, 2014 |
Petaquilla Minerals Ltd. Announces Bridge Loan, Board Changes, and Financial Year End Amendment Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Announces Bridge Loan, Board Changes, and Financial Year End Amendment Vancouver, BC – October 1, 2014: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announces that |
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| October 8, 2014 |
petaquilla6k140710.htm - Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT O |
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| September 23, 2014 |
PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC Canada V6Z 1S4 EX-99.1 2 exhibit99-1.htm NOTICE Exhibit 99.1 PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC Canada V6Z 1S4 September 22, 2014 NOTICE (a) Notice is hereby given, in accordance with Section 4.8 of National Instrument 51-102, that Petaquilla Minerals Ltd. (the “Company”) intends to change its year end from June 30 to July 31; (b) The change of the financial year end from June 3 |
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| September 23, 2014 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of S |
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| July 22, 2014 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of J |
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| July 22, 2014 |
Petaquilla Minerals Ltd. Closes Second Amendment and Receives US$50 Million EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED JULY 22, 2014 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Closes Second Amendment and Receives US$50 Million Vancouver, BC – July 22, 2014: Further to its news releases of May 8, 2014 and |
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| July 9, 2014 |
Petaquilla Minerals Ltd. Announces Lifting of Encumbrances and Production Profile Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Announces Lifting of Encumbrances and Production Profile Vancouver, BC – May 27, 2014: Further to its news release of May 12, 2014, Petaquilla Minerals Ltd. (“Petaquilla” or t |
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| July 9, 2014 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2017 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of M |
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| May 19, 2014 |
EX-99.1 2 exhibit99-1.htm CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR ENDED MARCH 31, 2014 Exhibit 99.1 PETAQUILLA MINERALS LTD. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the Three and Nine Months Ended March 31, 2014 and February 28, 2013 (Expressed in United States dollars - unaudited) Reader’s Note: These unaudited condensed interim consolidated financial statements fo |
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| May 19, 2014 |
Form 52-109F2 Certification of Interim Filings Full Certificate EX-99.4 5 exhibit99-4.htm CHIEF FINANCIAL OFFICER CERTIFICATION OF INTERIM FILINGS Exhibit 99.4 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the |
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| May 19, 2014 |
Form 52-109F2 Certification of Interim Filings Full Certificate EX-99.3 4 exhibit99-3.htm CHIEF EXECUTIVE OFFICER CERTIFICATION OF INTERIM FILINGS Exhibit 99.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Joao C. Manuel, Chief Executive Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issu |
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| May 19, 2014 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of M |
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| May 19, 2014 |
EX-99.2 3 exhibit99-2.htm MANAGEMENT'S DISCUSSION AND ANALYSIS FOR MARCH 31, 2014 Exhibit 99.2 PETAQUILLA MINERALS LTD. For the Three and Nine Months Ended March 31, 2014 and February 28, 2013 Management’s Discussion and Analysis Of Financial Condition and Results of Operations Petaquilla Minerals Ltd. (In United States dollars, except where noted) MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL |
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| May 12, 2014 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2014 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of M |
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| May 12, 2014 |
Petaquilla Minerals Ltd. Announces Growth Strategy Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Announces Growth Strategy Vancouver, BC – May 12, 2014: Further to its news release of May 8, 2014, Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announces that its |
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| May 9, 2014 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: May 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of M |
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| May 9, 2014 |
FORM 51-102F3 MATERIAL CHANGE REPORT EX-99.2 3 exhibit99-2.htm MATERIAL CHANGE REPORT DATED MAY 8, 2014 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia Canada V6Z 1S4 Item 2. Date of Material Change May 8, 2014 Item 3. News Release The Company’s news release dated May 8, 2014, was disseminated by Ma |
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| May 9, 2014 |
EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED MAY 8, 2014 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Minera Panama, S.A. and Petaquilla Minerals Ltd. Sign $60 Million Agreement (In United States dollars, except where noted otherwise) Vancouver, BC – May 8, 2 |
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| March 31, 2014 |
Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. and First Quantum Minerals Ltd. In Discussion Over Panama Operations Property Rights Vancouver, BC – March 31, 2014: Further to its news releases of February 18, 2014, and Mar |
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| March 31, 2014 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MARCH 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| March 4, 2014 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| March 4, 2014 |
Discussions on Material Agreement Continuing Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Discussions on Material Agreement Continuing Vancouver, BC – March 3, 2014: Further to its news release of February 18, 2014, Petaquilla Minerals Ltd. (the “Company”) confirms that negotiations are co |
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| March 4, 2014 |
Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Nears Closure on Material Transaction and Informs All Parties are Committed to Closing by the end of February 2014 - Highlights of Results of Q2 Fiscal 2014 - Vancouver, BC – |
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| March 4, 2014 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MARCH 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| February 19, 2014 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.4 Exhibit 99.4 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended December 31, 2013. 2. No misrep |
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| February 19, 2014 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| February 19, 2014 |
EX-99.1 2 exhibit99-1.htm CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR DECEMBER 31, 2013 Exhibit 99.1 PETAQUILLA MINERALS LTD. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the Three and Six Months Ended December 31, 2013 and November 30, 2012 (Expressed in United States dollars - unaudited) Reader’s Note: These unaudited condensed interim consolidated financial statements for |
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| February 19, 2014 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.3 Exhibit 99.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Joao C. Manuel, Chief Executive Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended December 31, 2013. 2. No misrepresen |
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| February 19, 2014 |
EX-99.2 3 exhibit99-2.htm MANAGEMENT'S DISCUSSION AND ANALYSIS FOR DECEMBER 31, 2013 Exhibit 99.2 PETAQUILLA MINERALS LTD. For the Three and Six Months Ended December 31, 2013 and November 30, 2012 Management’s Discussion and Analysis Of Financial Condition and Results of Operations Petaquilla Minerals Ltd. (In United States dollars, except where noted) MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINA |
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| December 12, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF DECEMBER 2013 OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8. |
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| December 12, 2013 |
EX-99.1 2 exhibit99-1.htm ANNUAL GENERAL MEETING VOTING RESULTS Exhibit 99.1 PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC Canada V6Z 1S4 (the “Company”) Annual General Meeting of Shareholders December 10, 2013 REPORT OF VOTING RESULTS Section 11.3 of National Instrument 51-102, Continuous Disclosure Obligations The Company’s shareholders present in person or represented by |
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| November 27, 2013 |
Exhibit 99.2 PETAQUILLA MINERALS LTD. For the Three Months Ended September 30, 2013 and August 31, 2012 Management’s Discussion and Analysis Of Financial Condition and Results of Operations Petaquilla Minerals Ltd. (In United States dollars, except where noted) MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Petaquilla Minerals Limited (“PTQ” or the “Company”) |
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| November 27, 2013 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Joao C. Manuel, Chief Executive Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended September 30, 2013. 2. No misrepresentations: Bas |
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| November 27, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| November 27, 2013 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.4 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended September 30, 2013. 2. No misrepresentations |
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| November 27, 2013 |
EX-99.1 2 exhibit99-1.htm CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR SEPTEMBER 30, 2013 Exhibit 99.1 PETAQUILLA MINERALS LTD. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the Three Months Ended September 30, 2013 and August 31, 2012 (Expressed in United States dollars - unaudited) Reader’s Note: These unaudited condensed interim consolidated financial statements for the thr |
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| November 25, 2013 |
EX-99.3 4 exhibit99-3.htm CONSENT OF QUALIFIED PERSON FOR NI 43-101 PALMILLA DEPOSIT RESOURCE UPDATE Exhibit 99.3 Consent of Qualified Person Yann Camus, Eng. SGS Canada Inc. - Geostat 10, Seigneurie Boulevard East, Suite 203 Blainville, QC, Canda, J7C3V5 TO: Petaquilla Minerals Ltd. And TO: British Columbia Securities Commission Ontario Securities Commission The foregoing consent is being provide |
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| November 25, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2013 6-K 1 petaquilla6ktr131029.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2013 OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the |
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| November 25, 2013 |
NI 43-101 Palmilla Deposit Resource Update Rio Belencillo Zone 1 Concession Colon Province, Panama Exhibit 99.1 NI 43-101 Palmilla Deposit Resource Update Rio Belencillo Zone 1 Concession Colon Province, Panama Respectfully submitted to: Petaquilla Minerals Ltd. Report Date : Effective Date : October 29, 2013 October 9, 2013 Prepared By: Yann Camus, Eng. Minerals Services 10 boul. de la Seigneurie Est, Suite 203, Blainville, Québec Canada, J7C3V5 SGS Canada Inc. t (450) 433 1050 f (450) 433 104 |
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| November 25, 2013 |
Certificate of Qualified Person Exhibit 99.2 Certificate of Qualified Person I, Yann Camus, do hereby certify that: a) I am project engineer with SGS Canada Inc. - Geostat with an office at 10 Blvd de la Seigneurie East, Suite 203, Blainville, Quebec, Canada, J7C 3V5; b) This certificate applies to the report entitled “NI 43-101 Resource Update, Palmilla deposit, Rio Belencillo Concession, Colon province, Panama” dated October 2 |
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| November 7, 2013 |
Exhibit 99.2 PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC Canada V6Z 1S4 Tel. No. (604) 694-0021 • Fax No. (604) 694-0063 Website: www.petaquilla.com NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS DEAR FELLOW SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders (the “Meeting”) of Petaquilla Minerals Ltd. (the “Company”) will be held at the |
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| November 7, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2013 6-K 1 petaquilla6kmpm131210.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2013 OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the |
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| November 7, 2013 |
Exhibit 99.3 Securityholder Meeting Notice PLEASE NOTE — YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote online, by telephone or by mailing the enclosed Voting Instruction Form/Proxy for receipt before 10:00 am, Pacific Time on December 6, 2013 using the enclosed Business Reply Envelope. The resolutions to be voted on at the meeting are listed below along with the S |
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| November 7, 2013 |
Proxies submitted must be received by 10:00 AM (Pacific Time) on Friday, December 6, 2013. EX-99.5 6 exhibit99-5.htm FORM OF PROXY Exhibit 99.5 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on December 10, 2013 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 c |
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| November 7, 2013 |
VIFs submitted must be received by 10:00 AM (Pacific Time) on Friday, December 6, 2013. Exhibit 99.6 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Voting Instruction Form (“VIF”) - Annual General Meeting to be held on November 29, 2012 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities t |
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| November 7, 2013 |
EX-99.4 5 exhibit99-4.htm MANAGEMENT INFORMATION CIRCULAR Exhibit 99.4 P E T A Q U I L L A M I N E R A L S L T D . Suite 1230, 777 Hornby Street Vancouver, BC Canada V6Z 1S4 Tel. No. (604) 694-0021 • Fax No. (604) 694-0063 Website: www.petaquilla.com NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS DEAR FELLOW SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders (th |
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| November 7, 2013 |
Exhibit 99.1 NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 10, 2013 With respect to its upcoming Annual General Meeting of Shareholders to be held on December 10, 2013 (the “Meeting”), Petaquilla Minerals Ltd. (the “Company”) has decided to use the notice and access model for delivery of meeting materials to its shareholders. Under not |
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| November 6, 2013 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act 2002 Exhibit 12.A EXHIBIT 12.A. CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT 2002 I, Joao Manuel, Chief Executive Officer of Petaquilla Minerals Ltd., certify that: 1. I have reviewed this Transition Report on Form 20-F of Petaquilla Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to stat |
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| November 6, 2013 |
Exhibit 13.B EXHIBIT 13.B. CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Transition Report of Petaquilla Minerals Ltd. (the “Company”) on Form 20-F for the fiscal period ended June 30, 2013, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ezequiel Sirotinsky, C |
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| November 6, 2013 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act 2002 Exhibit 12.B EXHIBIT 12.B. CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT 2002 I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals Ltd., certify that: 1. I have reviewed this Transition Report on Form 20-F of Petaquilla Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit |
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| November 6, 2013 |
Exhibit 13.A EXHIBIT 13.A. CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Transition Report of Petaquilla Minerals Ltd. (the “Company”) on Form 20-F for the fiscal period ended June 30, 2013, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Joao Manuel, Chief Exe |
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| November 6, 2013 |
- TRANSITION REPORT FOR THE TRANSITION PERIOD FROM JUNE 1, 2012, TO JUNE 30, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F (Mark One) [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended OR [ X ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from June 1, 2012, to June 30, 2013 OR [ ] SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report Commission file number: 000-26296 Petaquilla Minerals Ltd. |
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| November 4, 2013 |
- NOTIFICATION OF LATE FILING FOR TRANSITION REPORT ON 20-F Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 12B-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: [ ] Transition Report on 10-K [ X ] Transition Report on 20-F [ ] T |
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| October 21, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 21, 2013 |
EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1 Date: October 3, 2013 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: PETAQUILLA MINERALS LTD. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type: Annual General Me |
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| October 8, 2013 |
Form 52-109F1 Certification of Annual Filings - Full Certificate EX-99.3 4 exhibit99-3.htm CHIEF EXECUTIVE OFFICER CERTIFICATION OF ANNUAL FILINGS Exhibit 99.3 Form 52-109F1 Certification of Annual Filings - Full Certificate I, Joao Manuel, Chief Executive Officer of Petaquilla Minerals 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 informa |
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| October 8, 2013 |
EX-99.1 2 exhibit99-1.htm ANNUAL FINANCIAL STATEMENTS FOR THE THIRTEEN MONTHS ENDED JUNE 30, 2013 Exhibit 99.1 PETAQUILLA MINERALS LTD. CONSOLIDATED FINANCIAL STATEMENTS For the Thirteen Months Ended June 30, 2013 (Expressed in United States dollars) Management Report on Internal Control over Financial Reporting The management of Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) is responsi |
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| October 8, 2013 |
Form 52-109F1 Certification of Annual Filings Full Certificate EX-99.4 5 exhibit99-4.htm CHIEF FINANCIAL OFFICER CERTIFICATION OF ANNUAL FILINGS Exhibit 99.4 Form 52-109F1 Certification of Annual Filings Full Certificate I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals 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 |
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| October 8, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2013 OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8. |
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| October 8, 2013 |
EX-99.2 3 exhibit99-2.htm MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THIRTEEN MONTHS ENDED JUNE 30, 2013 Exhibit 99.2 PETAQUILLA MINERALS LTD. For the Thirteen Months Ended June 30, 2013 and Year Ended May 31, 2012 Management’s Discussion and Analysis Of Financial Condition and Results of Operations Petaquilla Minerals Ltd. (In United States dollars, except where noted) MANAGEMENT’S DISCUSSION AND |
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| August 20, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF AUGUST 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| August 20, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF AUGUST 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| August 20, 2013 |
Petaquilla Minerals Ltd. Changes Financial Year End Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Ezequiel Sirotinsky Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Changes Financial Year End Vancouver, BC – August 19, 2013: Petaquilla Minerals Ltd. (“Petaquilla” or “the “Company”) advises that it has changed its financial year end from May 31 to |
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| August 20, 2013 |
PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC, Canada V6B 4M9 Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Ezequiel Sirotinsky Contact Telephone number: 604-694-0021 PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC, Canada V6B 4M9 August 19, 2013 NOTICE (a) Notice is hereby given, in accordance with Section 4.8 of National Instrument 51-102, that Petaquilla Minerals Ltd. (the Company”) intends to ch |
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| May 31, 2013 |
EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED MAY 30, 2013 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Rodrigo Esquivel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. and FQM (Akubra) Inc. (formerly known as Inmet Mining Corporation) Execute a First Amendment to the Commercial Arrangement Term |
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| May 31, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| May 29, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| May 29, 2013 |
Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Rodrigo Esquivel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Signs Aggregates and Screened Rock Purchase Agreement with Minera Panama, S.A. through Petaquilla's wholly owned subsidiary Panama Desarrollo de Infraestructuras, S.A. Vancouver, BC – Ma |
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| May 15, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| May 15, 2013 |
Petaquilla Minerals Ltd. Commences Mine Access Ramp Construction at its Lomero-Poyatos Project Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Commences Mine Access Ramp Construction at its Lomero-Poyatos Project Vancouver, BC – May 14, 2013: Petaquilla Minerals Ltd. and its wholly-owned subsidiary, Petaquilla España S.L. (collec |
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| April 18, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| April 18, 2013 |
Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Ezequiel Sirotinsky Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Announces 18% Increase in Revenue, 15% Increase in Net Income and 46% Increase in EBITDA for the Third Quarter of Fiscal 2013 Vancouver, BC – April 17, 2013: Petaquilla Minerals Ltd. |
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| April 16, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| April 16, 2013 |
The accompanying notes are an integral part of these consolidated financial statements Page 2 Exhibit 99.1 PETAQUILLA MINERALS LTD. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the Three and Nine Months Ended February 28, 2013 (Expressed in United States dollars – unaudited) Reader’s Note: These unaudited condensed interim consolidated financial statements for the three and nine months period ended February 28, 2013 and February 29, 2012 of Petaquilla Minerals Ltd. (the “Company |
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| April 16, 2013 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Joao C. Manuel, Chief Executive Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended February 28, 2013. 2. No misrepresentations: Base |
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| April 16, 2013 |
EX-99.2 3 exhibit99-2.htm MANAGEMENT DISCUSSION AND ANALYSIS FOR THE NINE MONTHS ENDED FEBRUARY 28, 2013 Exhibit 99.2 PETAQUILLA MINERALS LTD. For the Three and Nine Months Ended February 28, 2013 and February 29, 2012 Management’s Discussion and Analysis Of Financial Condition and Results of Operations Petaquilla Minerals Ltd. (In United States dollars, except where noted) MANAGEMENT’S DISCUSSION |
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| April 16, 2013 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.4 Exhibit 99.4 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended February 28, 2013. 2. No misrep |
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| February 25, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY 2013 OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8. |
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| February 25, 2013 |
INMET AND PETAQUILLA ANNOUNCE COMMERCIAL AGREEMENT Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Rodrigo Esquivel Contact Telephone number: 604-694-0021 Inmet Mining Corporation Petaquilla Minerals Ltd. Suite 1000 Suite 1230 330 Bay Street 777 Hornby Street Toronto, Canada M5H 2S8 Vancouver, Canada V6Z 1S4 Tel: (1) 416-361-6400 Tel: (1) 604-694-0021 Fax: (1) 416-368-4692 Fax: (1) 604-694-0063 INMET AND PETAQUILLA ANNOUNCE |
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| February 12, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| February 12, 2013 |
Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Panamanian Supreme Court and National Lands Administration Authority (ANATI) Rule in Favour of Petaquilla Vancouver, BC – February 12, 2013: Petaquilla Minerals Ltd. and its wholly-owned subsidiary, Petaquilla Min |
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| January 31, 2013 |
Petaquilla Welcomes Don Cristobal Colon de Carvajal to its Board of Directors Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Welcomes Don Cristobal Colon de Carvajal to its Board of Directors Vancouver, BC – January 31, 2013: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announces that Don Cristobal Colon de Carvaja |
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| January 31, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JANUARY 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| January 16, 2013 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.4 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended November 30, 2012. 2. No misrepresentations: |
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| January 16, 2013 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Joao C. Manuel, Chief Executive Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended November 30, 2012. 2. No misrepresentations: Base |
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| January 16, 2013 |
Exhibit 99.2 PETAQUILLA MINERALS LTD. For the Three and Six Months Ended November 30, 2012 and 2011 Management’s Discussion and Analysis Of Financial Condition and Results of Operations Petaquilla Minerals Ltd. (In United States dollars, except where noted) MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Petaquilla Minerals Limited (“PTQ” or the “Company”) rep |
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| January 16, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JANUARY 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| January 16, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JANUARY 2013 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| January 16, 2013 |
Exhibit 99.1 Exhibit 99.1 PETAQUILLA MINERALS LTD. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the Three and Six Months Ended November 30, 2012 (Expressed in United States dollars – unaudited) PETAQUILLA MINERALS LTD. CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION (Expressed in United States dollars – unaudited) November 30, May 31, 2012 2012 ($) ($) Assets (Note 13) C |
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| January 16, 2013 |
EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED JANUARY 16, 2013 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Ezequiel Sirotinsky Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Reports 12% Increase in Production, 14% Increase in Revenues and 32% Increase in EBITDA for Second Quarter of Fiscal 2013 |
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| January 2, 2013 |
Petaquilla Minerals Ltd. Enters US$140 Million Loan Facility Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Enters US$140 Million Loan Facility Vancouver, BC – December 31, 2012: Petaquilla Minerals Ltd. ("Petaquilla" or the “Company”) announces that it has received and accepted an |
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| January 2, 2013 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF DECEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| December 19, 2012 |
EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED DECEMBER 19, 2012 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Files Technical Report on Palmilla Deposit - Adds Additional Resources of 502,800 Gold Equivalent Ounces – Vancouver, BC – De |
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| December 19, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF DECEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| December 17, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF DECEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| December 17, 2012 |
Petaquilla Minerals Ltd. Announces Preliminary Second Quarter Results of Fiscal 2013 Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Ezequiel Sirotinsky Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Announces Preliminary Second Quarter Results of Fiscal 2013 Vancouver, BC – December 17, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announces its prel |
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| December 14, 2012 |
CERTIFICATE OF QUALIFICATION OF ANDREW HODSON PHILLIPS EX-99.2 3 exhibit99-2.htm CERTIFICATE OF QUALIFIED PERSON (NI 43-101) Exhibit 99.2 CERTIFICATE OF QUALIFICATION OF ANDREW HODSON PHILLIPS I, Andrew Hodson Phillips, BSc (Hons), MSc, FIMMM, CEng do hereby certify that: 1) I am a Senior Geological Associate with Behre Dolbear International Limited of 3rd Floor, International House, Dover Place, Ashford, Kent, TN23 1HU, United Kingdom. 2) I am an act |
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| December 14, 2012 |
Exhibit 99.1 Petaquilla Minerals Ltd Technical Report on the Palmilla Gold Project Rio Belencillo Zone 1 Concession Donoso District, Colón Province Republic Of Panamá Latitude 8° 54’ North, Longitude 80° 46’ West Prepared for Petaquilla Minerals, Ltd. 410-475 West Georgia Street Vancouver, British Columbia Canada V6B 4M9 11 December 2012 Prepared By: Dr D. Brandt PhD, PrSciNat Réjean Sirois BSc, P |
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| December 14, 2012 |
EX-99.4 5 exhibit99-4.htm CERTIFICATE OF QUALIFIED PERSON (NI 43-101) Exhibit 99.4 CERTIFICATE OF QUALIFICATION I, Réjean Sirois, Vice President, Geology and Resources, at G Mining Services Inc., 1950 Blvd Taschereau, D Building, Suite 200, Brossard, Québec J4X 1C2, hereby certify that: 1. I am a registered member of Ordre des Ingénieurs du Québec, # 38754; 2. I am a member of the Prospectors & De |
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| December 14, 2012 |
CERTIFICATE OF QUALIFICATION OF DION BRANDT EX-99.3 4 exhibit99-3.htm CERTIFICATE OF QUALIFIED PERSON (NI 43-101) Exhibit 99.3 CERTIFICATE OF QUALIFICATION OF DION BRANDT I, Dion Brandt, PhD, SACNASP do hereby certify that: 1) I am a Senior Geological Associate with Behre Dolbear International Limited of 3rd Floor, International House, Dover Place, Ashford, Kent, TN23 1HU, United Kingdom. 2) I am an active member of the South African Counci |
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| December 14, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF DECEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| December 14, 2012 |
Exhibit 99.6 Exhibit 99.6 Technical Report on the Palmilla Gold Project 11 December 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals Ltd. Re: Technical Report on the Palmilla Gold Project dated December 11, 2012 I, Dion Brandt, Senior Geological Associate with Behre Dolbear International Limited of 3rd Floor, Inte |
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| December 14, 2012 |
Exhibit 99.7 Exhibit 99.7 Technical Report on the Palmilla Gold Project 11 December 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals Ltd. Re: Technical Report on the Palmilla Gold Project dated December 11, 2012 I, Réjean Sirois, am Vice President, Geology and Resources, at G Mining Services Inc., 1950 Boulevard T |
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| December 14, 2012 |
EX-99.5 6 exhibit99-5.htm CONSENT OF QUALIFIED PERSON (NI 43-101) Exhibit 99.5 Technical Report on the Palmilla Gold Project 11 December 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals Ltd. Re: Technical Report on the Palmilla Gold Project dated December 11, 2012 I, Andrew Hodson Phillips, Senior Geological Assoc |
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| November 30, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| November 30, 2012 |
Exhibit 99.1 PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC Canada V6Z 1S4 ANNUAL GENERAL MEETING OF SHAREHOLDERS (the “Meeting”) held at the Fairmont Vancouver Hotel, the Garibaldi Room, 900 West Georgia Street, Vancouver, BC, Canada on Thursday, November 29, 2012, at 10:00 a.m. (Vancouver time) Report of Voting Results In accordance with section 11.3, Voting Results, of Nat |
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| November 28, 2012 |
Petaquilla Announces Commissioning of Molejon Gold Plant Expansion Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Lazaro Rodriguez Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Announces Commissioning of Molejon Gold Plant Expansion Vancouver, BC – November 27, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) is pleased to announce that the expansion of its Mol |
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| November 28, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| November 16, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| November 16, 2012 |
Petaquilla Announces Finalization of Mining Rights for Lomero-Poyatos Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Announces Finalization of Mining Rights for Lomero-Poyatos Vancouver, BC – November 12, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) is pleased to announce that the titling process for |
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| November 13, 2012 |
PETAQUILLA PROVIDES UPDATE ON STRATEGIC REVIEW PROCESS Exhibit 99.3 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PETAQUILLA PROVIDES UPDATE ON STRATEGIC REVIEW PROCESS Vancouver, BC – November 1, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) today acknowledged the announcement by the British Columbia Securit |
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| November 13, 2012 |
VIFs submitted must be received by 1:00 PM (Eastern Time) on Tuesday, November 27, 2012. Exhibit 99.4 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Voting Instruction Form (“VIF”) - Annual General Meeting to be held on November 29, 2012 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities t |
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| November 13, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| November 13, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| November 13, 2012 |
Exhibit 99.1 PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC Canada V6Z 1S4 Tel. No. (604) 694-0021 • Fax No. (604) 694-0063 Website: www.petaquilla.com NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS DEAR FELLOW SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the Annual General Meeting of the shareholders of Petaquilla Minerals Ltd. (the “Company”) will be held at the Fairmont Hot |
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| November 13, 2012 |
Proxies submitted must be received by 1:00 PM (Eastern Time) on Tuesday, November 27, 2012. Exhibit 99.3 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on November 29, 2012 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 atte |
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| November 13, 2012 |
EX-99.5 6 exhibit99-5.htm 2012 OCT 25 ABRIDGEMENT CERTIFICATE Exhibit 99.5 CERTIFICATE TO: British Columbia Securities Commission Ontario Securities Commission Pursuant to subsection 2.20(c) of National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-101"), and in connection with the annual meeting of shareholders of Petaquilla Minerals Ltd. (th |
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| November 13, 2012 |
PETAQUILLA MINERALS BOARD UNANIMOUSLY RECOMMENDS SHAREHOLDERS REJECT INMET’S REVISED HOSTILE OFFER Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PETAQUILLA MINERALS BOARD UNANIMOUSLY RECOMMENDS SHAREHOLDERS REJECT INMET’S REVISED HOSTILE OFFER Vancouver, BC – October 29, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announced today that it |
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| November 13, 2012 |
Exhibit 99.2 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Adds Significant Additional Resources of 502,800 Gold Equivalent Ounces at its Molejon Operation Complex – Palmilla Deposit Vancouver, BC – October 30, 2012: Petaquilla Minerals Ltd. (“Pet |
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| November 13, 2012 |
PETAQUILLA RESPONDS TO EXPIRY OF INMET OFFER Exhibit 99.5 Exhibit 99.5 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PETAQUILLA RESPONDS TO EXPIRY OF INMET OFFER Vancouver, BC – November 6, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) acknowledged today the announcement by Inmet Mining Corporation |
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| November 13, 2012 |
Exhibit 99.2 PETAQUILLA MINERALS LTD. Suite 1230, 777 Hornby Street Vancouver, BC Canada V6Z 1S4 Tel. No. (604) 694-0021 • Fax No. (604) 694-0063 Website: www.petaquilla.com NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS DEAR FELLOW SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the Annual General Meeting of the shareholders of Petaquilla Minerals Ltd. (the “Company”) will be held at the Fairmont Hot |
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| November 13, 2012 |
PETAQUILLA CONFIRMS RECOMMENDATION TO REJECT INMET OFFER Exhibit 99.4 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PETAQUILLA CONFIRMS RECOMMENDATION TO REJECT INMET OFFER Vancouver, BC – November 5, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) confirmed today that its board of directors continues to recommen |
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| November 6, 2012 |
Filed by Inmet Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under the Securities Exchange Act of 1934 Subject Company: Petaquilla Minerals Ltd. |
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| November 5, 2012 |
Filed by Inmet Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under the Securities Exchange Act of 1934 Subject Company: Petaquilla Minerals Ltd. |
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| November 5, 2012 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Correspondence November 5, 2012 Mr. Craig Arakawa United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 USA Dear Mr. Arakawa: Re: Petaquilla Minerals Ltd. Form 20-F for the Fiscal Year Ended May 31, 2011 Filed September 12, 2011 File No. 000-26296 Further to the United States Securities a |
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| November 2, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| November 2, 2012 |
PETAQUILLA WAIVES SHAREHOLDER RIGHTS PLAN WITH RESPECT TO INMET OFFER Exhibit 99.1 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PETAQUILLA WAIVES SHAREHOLDER RIGHTS PLAN WITH RESPECT TO INMET OFFER Vancouver, BC – November 2, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) today announced that, in response to the decision issued by the British Columbia Securities Commission on October 31, 2012, the Company has waived the application of |
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| November 2, 2012 |
Filed by Inmet Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under the Securities Exchange Act of 1934 Subject Company: Petaquilla Minerals Ltd. |
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| November 1, 2012 |
Filed by Inmet Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under the Securities Exchange Act of 1934 Subject Company: Petaquilla Minerals Ltd. |
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| October 29, 2012 |
PETAQUILLA MINERALS BOARD UNANIMOUSLY RECOMMENDS SHAREHOLDERS REJECT INMET’S REVISED HOSTILE OFFER EX-1.3 2 a12-253641ex1d3.htm EX-1.3 Exhibit 1.3 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PETAQUILLA MINERALS BOARD UNANIMOUSLY RECOMMENDS SHAREHOLDERS REJECT INMET’S REVISED HOSTILE OFFER Vancouver, BC — October 29, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announced today that its board of directors, after careful consideration with the assistance of its i |
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| October 29, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9F/A (Amendment No. 1) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 and Rules 14d-1(b) and 14e-2(c) thereunder PETAQUILLA MINERALS LTD. (Name of Subject Company) PETAQUILLA MINERALS LTD. (Name of Person(s) Filing Statement) Province of Britis |
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| October 26, 2012 |
Filed by Inmet Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under the Securities Exchange Act of 1934 Subject Company: Petaquilla Minerals Ltd. |
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| October 26, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-1F/A (AMENDMENT NO. 1) (RULE 14d-102) TENDER OFFER STATEMENT PURSUANT TO RULE 14d-1(b) UNDER THE SECURITIES EXCHANGE ACT OF 1934 PETAQUILLA MINERALS LTD. (Name of Subject Company) British Columbia (Jurisdiction of Subject Company’s Incorporation or Organization) INMET MINING CORPORATION (Bidder) Common Shares (Tit |
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| October 25, 2012 |
PETAQUILLA RESPONSE TO ANNOUNCEMENT BY INMET MINING CORPORATION Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PETAQUILLA RESPONSE TO ANNOUNCEMENT BY INMET MINING CORPORATION Vancouver, BC – October 25, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) notes the announcement by Inmet Mining Corporation (“Inmet |
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| October 25, 2012 |
Filed by Inmet Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under the Securities Exchange Act of 1934 Subject Company: Petaquilla Minerals Ltd. |
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| October 25, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 25, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 25, 2012 |
PANAMANIAN GOVERNMENT AFFIRMS PETAQUILLA'S LAND RIGHTS IN RESPECT OF RIO BELENCILLO CONCESSION Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Rodrigo Esquivel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PANAMANIAN GOVERNMENT AFFIRMS PETAQUILLA'S LAND RIGHTS IN RESPECT OF RIO BELENCILLO CONCESSION Vancouver, BC – October 24, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announces that the Nation |
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| October 23, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 23, 2012 |
PANAMANIAN GOVERNMENT AFFIRMS PETAQUILLA’S RIGHTS TO LAND SOUGHT BY INMET Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE PANAMANIAN GOVERNMENT AFFIRMS PETAQUILLA’S RIGHTS TO LAND SOUGHT BY INMET Vancouver, BC – October 22, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announced today that the National Authority of L |
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| October 17, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 17, 2012 |
Petaquilla Minerals Ltd. Highlights First Quarter Results of Fiscal 2013 EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED OCTOBER 17, 2012 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Ezequiel Sirotinsky Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Highlights First Quarter Results of Fiscal 2013 Vancouver, BC – October 17, 2012: Petaquilla Minerals Ltd. (“Petaquilla” |
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| October 16, 2012 |
Filed by Inmet Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under the Securities Exchange Act of 1934 Subject Company: Petaquilla Minerals Ltd. |
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| October 16, 2012 |
EX-99.1 2 exhibit99-1.htm INTERIM FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED AUGUST 31, 2012 Exhibit 99.1 PETAQUILLA MINERALS LTD. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the Three Months Ended August 31, 2012 and 2011 (Expressed in United States dollars – unaudited) Reader’s Note: These unaudited condensed interim consolidated financial statements for the three months ended A |
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| October 16, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 16, 2012 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 99.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Joao C. Manuel, Chief Executive Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the “issuer”) for the interim period ended August 31, 2012. 2. No misrepresentations: Based |
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| October 16, 2012 |
Exhibit 99.2 Exhibit 99.2 PETAQUILLA MINERALS LTD. For the Three Months Ended August 31, 2012 and 2011 Management’s Discussion and Analysis Of Financial Condition and Results of Operations Petaquilla Minerals Ltd. (In United States dollars, except where noted) MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Petaquilla Minerals Limited (“PTQ” or the “Company”) |
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| October 16, 2012 |
Form 52-109F2 Certification of Interim Filings Full Certificate EX-99.4 5 exhibit99-4.htm CHIEF FINANCIAL OFFICER CERTIFICATION OF INTERIM FILINGS Exhibit 99.4 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Petaquilla Minerals Ltd. (the |
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| October 15, 2012 |
UNITED STATES 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”): PETAQUILLA MINERALS LTD. B. (1) This is [check one]: x an original filing for the Filer. o an amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Re |
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| October 15, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9F Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 and Rules 14d-1(b) and 14e-2(c) thereunder PETAQUILLA MINERALS LTD. (Name of Subject Company) PETAQUILLA MINERALS LTD. (Name of Person(s) Filing Statement) Province of British Columbia, Canada ( |
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| October 15, 2012 |
EX-1.2 3 a12-239702ex1d2.htm EX-1.2 Exhibit 1.2 October 15, 2012 Dear Fellow Petaquilla Shareholder: On September 27, 2012, Inmet Mining Corporation commenced a hostile offer to acquire all of the outstanding common shares of Petaquilla Minerals Ltd. at a price of (i) 0.0109 Inmet shares and $0.001 in cash; or (ii) a cash amount that is greater than $0.001 but not more than $0.48, and, if such ele |
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| October 15, 2012 |
PETAQUILLA MINERALS BOARD UNANIMOUSLY RECOMMENDS SHAREHOLDERS REJECT INMET’S HOSTILE OFFER Exhibit 1.1 NEWS RELEASE PETAQUILLA MINERALS BOARD UNANIMOUSLY RECOMMENDS SHAREHOLDERS REJECT INMET’S HOSTILE OFFER Vancouver, BC — October 15, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announced today that its board of directors, after careful consideration with the assistance of its independent financial and legal advisors, voted unanimously to reject the hostile offer by In |
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| October 12, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 12, 2012 |
EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1 Date: October 10, 2012 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: PETAQUILLA MINERALS LTD. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type: Annual General M |
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| October 5, 2012 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 5, 2012 |
Exhibit 99.2 Updated NI43-101 Technical Report on the Lomero-Poyatos Mine 21st May 2012 CERTIFICATE AND CONSENT To Accompany the Report Entitled “Updated NI 43-101 Report on the Lomero-Poyatos Au-Cu-Pb-Zn Mine, in Andalusia, Spain”, dated 21st May 2012. I, Richard James Fletcher, am a Senior Associate with the firm of Behre Dolbear International Limited with an office at: 3rd Floor, International |
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| October 5, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 5, 2012 |
EX-99.3 4 exhibit99-3.htm CONSENT OF QUALIFIED PERSON (NI 43-101) Exhibit 99.3 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS Behre Dolbear International Ltd 3rd Floor, International House, Dover Place Ashford, Kent, TN23 1HU Tel: +44 (0) 1233 650405 Email [email protected] CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquil |
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| October 5, 2012 |
Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Shareholders Are Advised to Take No Action At This Time Regarding Inmet’s Unsolicited Offer Vancouver, BC – October 4, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) reports that Inmet M |
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| October 5, 2012 |
EX-99.1 2 exhibit99-1.htm TECHNICAL REPORT REVISED 21ST MAY 2012 Exhibit 99.1 CORPORACION RECURSOS IBERIA SL AND PETAQUILLA MINERALS LTD. NI43-101 TECHNICAL REPORT ON THE LOMERO-POYATOS Au-Cu-Pb-Zn MINE IN ANDALUSIA, SPAIN 37°48’N Latitude, 6°56’W Longitude Prepared by QUALIFIED PERSON Richard Fletcher MSc, BSc, FAusIMM, MIMMM, C.Geol. C.Eng. (Geologist) Originally issued 29th July 2011 And Revise |
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| October 4, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 4, 2012 |
Moody’s Assigns Caa1 CFR to Petaquilla Minerals Ltd. Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Moody’s Assigns Caa1 CFR to Petaquilla Minerals Ltd. Vancouver, BC – October 3, 2012: Petaquilla Minerals Ltd. ("Petaquilla" or the “Company”) reports that Moody's Investors Service (“Moody’s”) assign |
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| October 3, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 3, 2012 |
Exhibit 99.8 Exhibit 99.8 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. September 24 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals Ltd. (the “Company”) I, Michael D. Martin, B.Sc., MMSA QP 1326, consent to the public filing of the technical report titled “A Technical |
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| October 3, 2012 |
CERTIFICATE OF MICHAEL D. MARTIN Exhibit 99.4 CERTIFICATE OF MICHAEL D. MARTIN I, Michael D. Martin of 499, Crawford Street, Golden, Colorado, USA certify that: 1) I am a Senior Associate, Behre Dolbear and Company, (USA) Inc., 6430 South Fiddler’s Green Circle, Suite 250, Greenwood Village, Colorado, 80112. 2) I am a graduate of Cambridge University, England with an M.A. (Science) in 1955 and of the Royal School of Mines, London |
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| October 3, 2012 |
Exhibit 99.9 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. September 24 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals, Ltd. (the “Company”) I, Baltazar Solano-Rico, B.S., MSc., MMSA 01411QP, consent to the public filing of the technical report titled “A Technical Repo |
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| October 3, 2012 |
Exhibit 99.7 Exhibit 99.7 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. September 24 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals Ltd. (the “Company”) I, Richard S. Kunter, Ph.D., AusIMM CP 100346 and MMSAQP 01217, consent to the public filing of the technical report |
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| October 3, 2012 |
Exhibit 99.6 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. September 24 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals Ltd. (the “Company”) I, Robert E Cameron, Ph.D., MMSA 01357QP, consent to the public filing of the technical report titled “A Technical Report on the |
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| October 3, 2012 |
CERTIFICATE OF RICHARD S. KUNTER Exhibit 99.3 CERTIFICATE OF RICHARD S. KUNTER I, Richard S. Kunter, FAusIMM, CP, MSME, and MMSA QP, do hereby certify that: 1) I am a Senior Associate of Behre Dolbear & Company (USA), Inc., 6430 South Fiddler’s Green Circle, Suite 250, Greenwood Village, Colorado, 80112, an independent contractor to the Company. I am not now nor ever have been a full-time employee of the Company. 2) I am a Charte |
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| October 3, 2012 |
Exhibit 99.1 PETAQUILLA MINERALS LTD. A TECHNICAL REPORT ON THE BOTIJA ABAJO PROJECT A SATELLITE DEPOSIT OF THE MOLEJÓN MINE DONOSO DISTRICT, COLON PROVINCE REPUBLIC OF PANAMÁ 80° 37 27 114 W LONGITUDE 8° 49 23 339 N LATITUTDE (975,321N, 541,326E UTM) PREPARED FOR: PETAQUILLA MINERALS LTD. 410-475 WEST GEORGIA STREET VANCOUVER, BRITISH COLUMBIA, CANADA V6B 4M9 24 SEPTEMBER 2012 PREPARED BY: ROBERT |
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| October 3, 2012 |
CERTIFICATE OF BALTAZAR SOLANO-RICO Exhibit 99.5 CERTIFICATE OF BALTAZAR SOLANO-RICO I, Baltazar Solano-Rico, M.Sc., Geol. Eng., do hereby certify that: 1) I am currently a Senior Associate of Behre Dolbear & Company (USA), Inc., 6430 South Fiddler’s Green Circle, Suite 260, Greenwood Village, Colorado, 80112. 2) I am a Geological Engineer registered at the Professions Directorship of the Public Education Ministry in México, holder |
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| October 3, 2012 |
Exhibit 99.2 CERTIFICATE OF AUTHOR I, Robert E Cameron, Ph.D., MMSA QP, do hereby certify that: 1) I am a consulting Resource and Reserve Specialist doing business as Robert Cameron Consulting at the address of 200 Dubois Street, Black Hawk Colorado, USA 80422, I am a Qualified Person - No. 01357QP of the Mining and Metallurgical Society of America. 2) I am a graduate of The University of Utah wit |
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| October 1, 2012 |
Petaquilla Minerals Ltd. Defers Separation Time in Shareholder Rights Plan Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Defers Separation Time in Shareholder Rights Plan Vancouver, BC – September 27, 2012 – Petaquilla Minerals Ltd. ("Petaquilla”) announces that its board of directors has elected to defer th |
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| October 1, 2012 |
Petaquilla Minerals Ltd. Announces Preliminary First Quarter Results of Fiscal 2013 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Announces Preliminary First Quarter Results of Fiscal 2013 Vancouver, BC – September 19, 2012: Petaquilla Minerals Ltd ("Petaquilla" or the "Company") announces its preliminary operating a |
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| October 1, 2012 |
Petaquilla Announces Government of Panama Resolution Rejecting Inmet's Petition Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Rodrigo Esquivel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Announces Government of Panama Resolution Rejecting Inmet's Petition Vancouver, BC – September 26, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) announces that the Depart |
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| October 1, 2012 |
Exhibit 99.2 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Appoints UBS as Financial Advisor in Response to Inmet's Previously Announced Intention to Make an Offer Vancouver, BC – September 21, 2012: Petaquilla Minerals Ltd ("Petaquilla" or the "C |
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| October 1, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 1, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| October 1, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER, 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| September 28, 2012 |
Filed by Inmet Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under the Securities Exchange Act of 1934 Subject Company: Petaquilla Minerals Ltd. |
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| September 28, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-1F (RULE 14d-102) TENDER OFFER STATEMENT PURSUANT TO RULE 14d-1(b) UNDER THE SECURITIES EXCHANGE ACT OF 1934 PETAQUILLA MINERALS LTD. (Name of Subject Company) British Columbia (Jurisdiction of Subject Company’s Incorporation or Organization) INMET MINING CORPORATION (Bidder) Common Shares (Title of Class of Secur |
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| September 25, 2012 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Correspondence Suite 1230, 777 Hornby Street Vancouver, BC Canada, V6Z 1S4 Tel: (604) 694-0021 Fax: (604) 694-0063 September 25, 2012 Mr. Craig Arakawa United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 USA Dear Mr. Arakawa: Re: Petaquilla Minerals Ltd. Form 20-F for the Fiscal Year En |
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| September 14, 2012 |
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act 2002 Exhibit 12.A Exhibit 12.A CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT 2002 I, Joao Manuel, Chief Executive Officer of Petaquilla Minerals Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Petaquilla Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a m |
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| September 14, 2012 |
- ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F (Mark One) [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2012 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [ ] SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report For the transition period from to Commission file number: 000-26296 Petaquilla Minerals Ltd. |
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| September 14, 2012 |
Exhibit 13.A Exhibit 13.A CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Petaquilla Minerals Ltd. (the “Company”) on Form 20-F for the fiscal period ended May 31, 2012, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Joao Manuel, Chief Executive |
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| September 14, 2012 |
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act 2002 Exhibit 12.B Exhibit 12.B CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT 2002 I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Petaquilla Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to s |
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| September 14, 2012 |
Exhibit 13.B Exhibit 13.B CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Petaquilla Minerals Ltd. (the “Company”) on Form 20-F for the fiscal period ended May 31, 2012, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ezequiel Sirotinsky, Chief F |
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| September 14, 2012 |
Memorandum of Incorporation and Articles of Petaquilla Minerals Ltd. Exhibit 1.A Exhibit 1.A. Incorporation No. BC0298967 BUSINESS CORPORATIONS ACT ARTICLES OF PETAQUILLA MINERALS LTD. PART I – INTERPRETATION 1. Definitions Without limiting Article 1.2, in these Articles, unless the context requires otherwise: "adjourned meeting" means the meeting to which a meeting is adjourned under Article 8.7 or 8.11; "board" and "directors" mean the directors or sole director |
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| September 12, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| September 12, 2012 |
Petaquilla Minerals Ltd. Preliminary Response to Announcement by Inmet Mining Corporation EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED SEPTEMBER 6, 2012 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Preliminary Response to Announcement by Inmet Mining Corporation Vancouver, BC – September 6, 2012: Petaquilla Minerals Ltd ( |
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| September 12, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change September 6, 2012 Item 3. News Release The Company’s news release dated September 6, 2012, was disseminated by Marketwire, Incorporated on September 6, 2012. Item 4. Summary o |
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| September 6, 2012 |
Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Reports Additional Reserves of 210,000 Gold Equivalent Ounces at its Molejon Project Vancouver, BC – September 5, 2012: Petaquilla Minerals Ltd ("Petaquilla" or the "Company") |
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| September 6, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT EX-99.2 3 exhibit99-2.htm MATERIAL CHANGE REPORT DATED SEPTEMBER 5, 2012 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change September 5, 2012 Item 3. News Release The Company’s news release dated September 5 2012, was dissemin |
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| September 6, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| September 4, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF AUGUST 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| September 4, 2012 |
Form 52-109F1 Certification of Annual Filings - Full Certificate Exhibit 99.3 Form 52-109F1 Certification of Annual Filings - Full Certificate I, Joao Manuel, Chief Executive Officer of Petaquilla Minerals 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 information that are incorporated by reference in the AIF (together, the “annual filings” |
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| September 4, 2012 |
Form 52-109F1 Certification of Annual Filings Full Certificate Exhibit 99.4 Form 52-109F1 Certification of Annual Filings Full Certificate I, Ezequiel Sirotinsky, Chief Financial Officer of Petaquilla Minerals 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 information that are incorporated by reference in the AIF (together, the “annual fi |
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| September 4, 2012 |
Exhibit 99.2 PETAQUILLA MINERALS LTD. For the Years Ended May 31, 2012 and 2011 Management’s Discussion and Analysis Of Financial Condition and Results of Operations Petaquilla Minerals Ltd. (In United States dollars, except where noted) MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Petaquilla Minerals Limited (“PTQ” or the “Company”) reports the financial r |
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| September 4, 2012 |
Exhibit 99.1 PETAQUILLA MINERALS LTD. CONSOLIDATED FINANCIAL STATEMENTS For the Year Ended May 31, 2012 (Expressed in United States dollars) Management Report on Internal Control over Financial Reporting The management of Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) is responsible for establishing and maintaining adequate internal control over financial reporting as defined in Rules 13 |
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| August 22, 2012 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Correspondence Suite 1230, 777 Hornby Street Vancouver, BC Canada, V6Z 1S4 Tel: (604) 694-0021 Fax: (604) 694-0063 August 17, 2012 Mr. Craig Arakawa United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 USA Dear Mr. Arakawa: Re: Petaquilla Minerals Ltd. Form 20-F for the Fiscal Year Ended |
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| August 17, 2012 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Correspondence Suite 1230, 777 Hornby Street Vancouver, BC Canada, V6Z 1S4 Tel: (604) 694-0021 Fax: (604) 694-0063 July 11, 2012 Mr. Craig Arakawa United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 USA Dear Mr. Arakawa: Re: Petaquilla Minerals Ltd. (the “Company”) Form 20-F for the Fis |
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| August 13, 2012 |
August 13, 2012 Mr. Craig Arakawa United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 USA Dear Mr. Arakawa: Re: Petaquilla Minerals Ltd. (the “Company”) Form 20-F for the Fiscal Year Ended May 31, 2011 Filed September 12, 2011 Response Dated July 16, 2012 File No. 000-26296 Further to our correspondence regarding the above matter, we are in receipt and thank you |
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| July 23, 2012 |
Notice of Meeting and Record Date_Cancellation Exhibit 99.1 Exhibit 99.1 Date: July 20, 2012 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: PETAQUILLA MINERALS LTD. (CANCELLED) Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date for Notice of Meeting : 1 |
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| July 23, 2012 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K/A OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the mont |
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| July 18, 2012 |
Petaquilla Minerals Ltd. Proposes Private Placement of US$210 Million Senior Secured Notes EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED JULY 17, 2012 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Proposes Private Placement of US$210 Million Senior Secured Notes Vancouver, BC – July 17, 2012: Petaquilla Minerals Ltd. (“Petaq |
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| July 18, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT EX-99.2 3 exhibit99-2.htm MATERIAL CHANGE REPORT DATED JULY 17, 2012 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change July 17, 2012 Item 3. News Release The Company’s news release dated July 17, 2012, was disseminated by Mar |
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| July 18, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JULY 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| July 17, 2012 |
CORRESP 1 filename1.htm Suite 1230, 777 Hornby Street Vancouver, BC Canada, V6Z 1S4 Tel: (604) 694-0021 Fax: (604) 694-0063 July 16, 2012 Mr. Craig Arakawa United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 USA Dear Mr. Arakawa: Re: Petaquilla Minerals Ltd. Form 20-F for the Fiscal Year Ended May 31, 2011 Filed September 12, 2011 File No. 000-26296 Petaquilla Mi |
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| July 11, 2012 |
Correction from Source: Petaquilla Announces Normal Course Issuer Bid Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Correction from Source: Petaquilla Announces Normal Course Issuer Bid Vancouver, BC – July 9, 2012: Petaquilla Minerals Ltd. (the “Company”) announces a correction to its press release of this morning at 8:53 a.m. |
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| July 11, 2012 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Correspondence Suite 1230, 777 Hornby Street Vancouver, BC Canada, V6Z 1S4 Tel: (604) 694-0021 Fax: (604) 694-0063 July 11, 2012 Mr. Craig Arakawa United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 USA Dear Mr. Arakawa: Re: Petaquilla Minerals Ltd. (the “Company”) Form 20-F for the Fis |
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| July 11, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JULY 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| July 11, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change July 9, 2012 Item 3. News Release The Company’s news release dated July 9, 2012, was disseminated by Marketwire, Incorporated on July 9, 2012. Item 4. Summary of Material Chan |
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| July 9, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JULY 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| July 9, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT EX-99.2 3 exhibit99-2.htm MATERIAL CHANGE REPORT DATED JULY 9, 2012 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change July 9, 2012 Item 3. News Release The Company’s news release dated July 9, 2012, was disseminated by Market |
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| July 9, 2012 |
Petaquilla Announces Normal Course Issuer Bid EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED JULY 9, 2012 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Joao C. Manuel Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Announces Normal Course Issuer Bid Vancouver, BC – July 9, 2012: Petaquilla Minerals Ltd. (the “Company”) is pleased to announce that it has fil |
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| July 5, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change July 3, 2012 Item 3. News Release The Company’s news release dated July 3, 2012, was disseminated by Marketwire, Incorporated on July 3, 2012. Item 4. Summary of Material Chan |
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| July 5, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JULY 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| July 5, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JULY 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| July 5, 2012 |
Exhibit 99.1 Date: July 03, 2012 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: PETAQUILLA MINERALS LTD. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date for Notice of Meeting : 17/07/2012 Record Date for |
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| July 5, 2012 |
Petaquilla Minerals Ltd. Announces Preliminary Fourth Quarter and Annual Results of Fiscal 2012 Exhibit 99.1 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Minerals Ltd. Announces Preliminary Fourth Quarter and Annual Results of Fiscal 2012 Vancouver, BC – July 3, 2012: Further to its webcast of last Wednesday, Petaquilla Minerals Ltd. (“Petaqu |
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| June 27, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change June 25, 2012 Item 3. News Release The Company’s news release dated June 25, 2012, was disseminated by Marketwire, Incorporated on June 25, 2012. Item 4. Summary of Material C |
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| June 27, 2012 |
Petaquilla Schedules Shareholder Webcast Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Schedules Shareholder Webcast Vancouver, BC – June 25, 2012: Petaquilla Minerals Ltd. (the “Company”) announces that the Company will host a shareholder webcast to discuss its preliminary fiscal 2012 fou |
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| June 27, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JUNE 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| May 21, 2012 |
EX-99.3 4 exhibit99-3.htm CERTIFICATE OF QUALIFIED PERSON Exhibit 99.3 CERTIFICATE OF BETTY L. GIBBS I, Betty L. Gibbs, E.M., M.Sc., Q.P. Mining Engineering, do hereby certify that: 1) I am currently a Senior Associate of Behre Dolbear & Company, Inc: Behre Dolbear & Company (USA), Inc. 999 Eighteenth Street, Suite 1500 Denver, CO 80202 Phone: +1.303.620.0020 Fax: +1.303.620.0024 E-mail: Betty.Gib |
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| May 21, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 Estimated average burden hours per UNITED STATES response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| May 21, 2012 |
CERTIFICATE OF ROBERT D. ARCHIBALD, P.E. Exhibit 99.2 CERTIFICATE OF ROBERT D. ARCHIBALD, P.E. I, Robert D. Archibald, do hereby certify that: 1) I am currently Managing Director of Anderson & Schwab Management Consultants, a wholly owned subsidiary of Behre Dolbear & Company, Inc.: Anderson & Schwab, Inc. Management Consultants 4320 Winfield Road, Suite 200 Warrenville, Illinois 60555 Telephone: 630.836.8477 Cell: 630.608.3678 E-mail: r |
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| May 21, 2012 |
BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. EX-99.11 12 exhibit99-11.htm CONSENT OF QUALIFIED PERSON Exhibit 99.11 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. May 8, 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals, Ltd. (the “Company”) I, Baltazar Solano-Rico, B.S., MSc., MMSA 01411QP, consent to the public fil |
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| May 21, 2012 |
BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. Exhibit 99.9 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. May 8, 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals, Ltd. (the “Company”) I, Richard S. Kunter, Ph.D., AusIMM CP 100346 and MMSAQP 01217, consent to the public filing of the technical report titled “Molejón P |
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| May 21, 2012 |
BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. Exhibit 99.10 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. May 8, 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals, Ltd. (the “Company”) I, Betty L. Gibbs, M.S., MMSA QP 1164, consent to the public filing of the technical report titled “Molejón Project NI 43-101 Technic |
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| May 21, 2012 |
Exhibit 99.1 PETAQUILLA MINERALS, LTD. MOLEJÓN PROJECT NI 43-101 TECHNICAL REPORT DONOSO DISTRICT, COLON PROVINCE REPUBLIC OF PANAMÁ 80° 38 46 W LONGITUDE 8° 48 N LATITUDE (972,650N, 538,850E UTM) PREPARED FOR PETAQUILLA MINERALS, LTD. 410-475 WEST GEORGIA STREET VANCOUVER, BRITISH COLUMBIA, CANADA V6B 4M9 TELEPHONE: +1 (604) 694-0021 FACSIMILE: +1 (604) 694-0063 MAY 2012 (EFFECTIVE DATE OF SEPTEM |
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| May 21, 2012 |
BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. Exhibit 99.7 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. May 8, 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals, Ltd. (the “Company”) I, Michael D. Martin, B.Sc., MMSA QP 1326, consent to the public filing of the technical report titled “Molejón Project NI 43-101 Tech |
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| May 21, 2012 |
BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. Exhibit 99.8 BEHRE DOLBEAR founded 1911 MINERALS INDUSTRY ADVISORS BEHRE DOLBEAR & COMPANY (USA), INC. May 8, 2012 CONSENT OF QUALIFIED PERSON To: British Columbia Securities Commission Ontario Securities Commission And to: Petaquilla Minerals, Ltd. (the “Company”) I, Robert D. Archibald, B.S., PE, consent to the public filing of the technical report titled “Molejón Project NI 43-101 Technical Rep |
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| May 21, 2012 |
CERTIFICATE OF BALTAZAR SOLANO-RICO Exhibit 99.6 CERTIFICATE OF BALTAZAR SOLANO-RICO I, Baltazar Solano-Rico, M.Sc., Geol. Eng., do hereby certify that: 1) I am currently a Senior Associate of Behre Dolbear & Company, Inc. Paseo de los Robles 4092, Fracc. San Wenceslao Zapopan, Jalisco, C.P. 45110, México. Telephone: 52.33.3110.2111 E-mail: [email protected] 2) I am a Geological Engineer registered at the Professions |
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| May 21, 2012 |
CERTIFICATE OF MICHAEL D. MARTIN Exhibit 99.5 Exhibit 99.5 CERTIFICATE OF MICHAEL D. MARTIN I, Michael D. Martin of 499, Crawford Street, Golden, Colorado, USA certify that: 1) I am a Senior Associate, Behre Dolbear and Company, (USA) Inc., 999, Eighteenth Street, Suite 1500, Denver, Colorado, 80202. 2) I am a graduate of Cambridge University, England with an M.A. (Science) in 1955 and of the Royal School of Mines, London Univers |
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| May 21, 2012 |
CERTIFICATE OF RICHARD S. KUNTER Exhibit 99.4 CERTIFICATE OF RICHARD S. KUNTER I, Richard S. Kunter, FAusIMM, CP, MSME, and MMSA QP, do hereby certify that: 1) I am a Senior Associate of Behre Dolbear & Company, Inc., an independent contractor to the Company. I am not now nor ever have been a full-time employee of the Company. 2) I am a Chartered Professional Metallurgical Engineer in good standing of the Australasian Institute o |
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| May 17, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2012 Filed by e3 Filing, Computershare 1-800-973-3274 - Petaquilla Minerals Ltd. - Form 6-K OMB APPROVAL OMB Number: 3235-0116 Expires: March 31, 2014 UNITED STATES Estimated average burden hours per response 8.7 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of |
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| May 17, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change May 16, 2012 Item 3. News Release The Company’s news release dated May 16, 2012, was disseminated by Marketwire, Incorporated on May 16, 2012. Item 4. Summary of |
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| May 17, 2012 |
Petaquilla Presents Royalties to Government at Press Conference EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED MAY 16, 2012 Exhibit 99.1 NEWS RELEASE FOR: PETAQUILLA MINERALS LTD. Contact person: Richard Fifer Contact Telephone number: 604-694-0021 Trading Symbols: TSX: PTQ OTCBB: PTQMF FWB: P7Z NEWS RELEASE Petaquilla Presents Royalties to Government at Press Conference Vancouver, BC – May 16, 2012: Petaquilla Minerals Ltd. (“Petaquilla” or the “Company”) is pl |
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| May 11, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT EX-99.2 3 exhibit99-2.htm MATERIAL CHANGE REPORT DATED MAY 10, 2012 Exhibit 99.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Petaquilla Minerals Ltd. (the “Company”) Suite 1230, 777 Hornby Street Vancouver, British Columbia V6Z 1S4 Item 2. Date of Material Change May 10, 2012 Item 3. News Release The Company’s news release dated May 10, 2012, was disseminated by Market |
