Corporate Essentials
Remington Resources Inc.
#202 - 750 West Pender St.
Vancouver, BC V6C 2T7
Tel: 604-685-1144
Fax: 604-685-9887
Email: info@remingtonresources.com
Website: www.RemingtonResources.com
Officers and Directors
Paul Ankcorn - President - CEO and Director
Michele Pillon - CFO and Director
Paul Davey - Director
Ian Kilgour - Director
Robert Krause - Vice-President, Exploration
Chad McMillan - Corporate Secretary
Exchange: TSX-V
Symbol: RGM
Delayed Quote: http://www.tsx.com/HttpController?GetPage=QuotesLookupPage&DetailedView=DetailedPrices&Market=T&ref=
quickquotehome&Language=en&QuoteSymbol_1=RGM&x=18&y=15
Shares Structure:
as at December 31, 2006
The following table summarizes the Company's capitalization as at January 25, 2008.
Description |
Authorized
December 31,
2006 |
Authorized
At the date of this Prospectus |
Outstanding as at December 31, 2006
(Audited) |
Outstanding at the
date of this
Prospectus (Unaudited) |
Outstanding
after giving
effect to the
Minimum Offering
(Unaudited)(1)(2) |
Outstanding
after giving
effect to the
Maximum Offering
(Unaudited)(1)(2) |
Common Shares |
Unlimited |
Unlimited |
11,582,753(3) |
7,582,753 |
14,832,753 |
15,832,753 |
Long Term Debt |
N/A |
N/A |
Nil |
Nil |
Nil |
Nil |
(1) The Company is required to issue 250,000 units to UEM on the Listing Date pursuant to the McBride Agreement. Each unit will consist of one Common Share and one share purchase warrant. The figure in the table includes the 250,000 Common Shares to be issued to UEM on the Listing Date pursuant to the McBride Agreement but does not include the 250,000 Common Shares issuable upon the exercise of the warrants to be issued pursuant to the McBride Agreement. Refer to “Mineral Property Acquisitions”.
(2) This figure does not include: (a) the Warrant Shares issuable on exercise of the Warrants; (b) the 840,000 Agent’s Shares issuable to the Agent upon exercise of the Compensation Option; (c) the 420,000 Agent’s Warrant Shares issuable upon exercise of the Agent’s Warrants (assuming the Maximum Offering); or (d) the 650,000 Common Shares reserved for issuance upon the exercise of outstanding options. Refer to “Plan of Distribution” and “Options to Purchase Securities”.
(3) This figure includes 6,000,000 Common Shares issued at a price of $0.001 per Common Share to directors and officers of the Company on September 30, 2005. On January 31, 2007, the directors and officers agreed to return 4,000,000 of these Common Shares to the Company for cancellation without repayment. See “Prior Sales”.
Outstanding Options
Group |
No. of
Options |
Securities Under Option |
Grant Date |
Expiry Date |
Exercise
Price per
Common
Share |
Market
Value of Common
Shares on
Grant Date |
Market
Value of
Common
Shares as of the date of this prospectus |
Paul Anckorn
Director, President & CEO |
170,000 |
Common Shares |
July 9, 2007 |
3 years from the Listing Date |
$0.20 |
N/A |
N/A |
Michele Pillon
Director and Chief Financial Officer |
140,000 |
Common Shares |
July 9, 2007 |
3 years from the Listing Date |
$0.20 |
N/A |
N/A |
Paul Davey, Director |
130,000 |
Common Shares |
July 9, 2007 |
3 years from the Listing Date |
$0.20 |
N/A |
N/A |
Ian Kilgour, Director |
100,000 |
Common Shares |
July 9, 2007 |
3 years from the Listing Date |
$0.20 |
N/A |
N/A |
Robert Krause, Vice-President of Exploration |
60,000 |
Common Shares |
July 9, 2007 |
3 years from the Listing Date |
$0.20 |
N/A |
N/A |
Chad McMillan
Corporate Secretary |
50,000 |
Common Shares |
July 9, 2007 |
3 years from the Listing Date |
$0.20 |
N/A |
N/A |
TOTAL: |
650,000 |
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Filings:
More details regarding Remington Resources Inc. can be found by reviewing the documents currently on file with: SEDAR [System for Electronic Document Analysis and Retrieval] at: http://www.sedar.com/DisplayProfile.do?lang=EN&issuerType=03&issuerNo=00025793
Reporting Jurisdiction: British Columbia, Alberta, Ontario
CUSIP Number: 759601
Auditors
Manning Elliott LLP
11th Floor, 1050 West Pender Street
Vancouver, BC
V6E 3S7
Transfer Agent and Registrar
Computershare
510 Burrard St, 3rd Floor, Vancouver BC V6C 3B9
Tel: 604 691 7363
Fax: 604 661 9401
Legal Counsel
Morton & Company
#1200 – 750 West Pender St.
Vancouver, BC V6C 2T8
Newswire Service
Market Wire
8th Floor 48 Yonge Street
Toronto Ontario
M5E 1G6
Corporate Communications
RM Communications Inc.
275 Richmond Street West
Toronto, Ontario
Canada M5V 1X1
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