Mining and Investment Corporations owned and/or associated with Richard William Warke
Link Resources Inc.
1984: company incorporated in British Columbia under the Company Act on February 13, 1984, and has been listed on the Vancouver Stock Exchange since November 4, 1985;
Benovati Holdings Limited
1988: a private British Columbia company controlled by Warke;
1988: Warke filed an insider report with the British Columbia Securities Commission which he knew or ought to have known did not accurately reflect the trading in the shares of Link done by or on behalf of Benovati.
Richard William Warke 1989-11-28 paie $500 in costs; Errors in insider trading report filings BCSC Settlement/Order
1998 Bankruptcy Records show four holdings of Richard W. Warke
Bankruptcy was filed September 29. 1998; ended March 17, 2003
Augusta Capital Corp. holding three subsidiaries:
Augusta Gold Corp.
Augusta Mining Company
Augusta Resource Corp.
Royal Attwood Property
2002: as amended April 17, 2003 and further amended effective June 16, 2005, and further amended December 30, 2005, the Company entered into an option agreement (the “Royal Attwood Option Agreement”) to acquire a 100% undivided interest in 11 mineral claims located in the Greenwood Mining Division of British Columbia.
2002: the Issuer entered into an Option Agreement with Ashton Mining ( Northwest Territories ) Ltd., a wholly-owned subsidiary of Ashton Mining of Canada Inc., on a 138,000 acre property in Nunavut (the “BH Property”). This Agreement was subsequently replaced by an Agreement dated May 17, 2002 (see the May 17, 2002 entry below for further particulars);
4763 NWT Ltd /Coronation Diamond District
2002: The Company also has four separate option agreements with 4763 NWT Ltd. (“NWT”) to acquire working interests of 10% and 20% for four properties located in the Coronation Diamond District in Nunavut , Canada , which aggregate about 487,300 acres in the region.
Augusta Resource Corp:
The Company was incorporated on January 14, 1937 by Articles of Incorporation Letters Patent pursuant to the Ontario Business Corporations Act under the name Hol-Lac Gold Mines, Limited. In 1985, after a period of dormancy, the Company began actively pursuing interests in mining properties. On July 3, 1997, the Company changed its name to Augusta Resource Corporation and on June 28, 1999 the Company was continued under section 187 of the Canada Business Corporations Act.
2002-2005: We have a history of losses and anticipate that we will continue to incur losses for the foreseeable future. We have historically incurred losses as evidenced by the consolidated statements of operations contained herein. We incurred losses from operations of $4,891,150, $866,057 and $298,933 for the years ended December 31, 2005, 2004 and 2003, respectively. Our efforts to date are focused on acquiring and exploring mineral properties. All of our properties are in the exploration stage and none have any known mineral reserves. We do not anticipate that we will earn any revenue from our operations until our properties are placed into production, which is not expected to be for several years, if at all.
Mt. Hamilton Gold Project
2004: the Company announced it had entered into an agreement to acquire the Mt. Hamilton Gold Project, located in White Pine County , Nevada . On April 20, 2005, the Company executed a Share Purchase Agreement with Diamond Hill Investment Corp. to acquire 100% interest in the Mt. Hamilton Gold Project. The Company purchased the Mt. Hamilton Gold Project by purchasing 100% of the shares (the “Purchased Shares”) of DHI Minerals Ltd., which owned 100% of DHI Minerals (U.S.) Inc., the holder of the Mount Hamilton property.
Shell Deposit, White Pine County, Nevada
2005: the Company announced it had entered into an agreement to acquire the Shell Deposit, molybdenum-gold property in White Pine County , Nevada , located approximately 1,000 meters from its Mt. Hamilton property. The Company is acquiring a 100% working interest, subject to an underlying NSR ranging from 0.5% - 4.5% for cash payment of US$120,000, and annual advance royalty payments commencing at US$80,000 on the first anniversary increasing by $20,000 per year until production commences.
Lone Mountain, New Mexico
2005: The Company acquired a 100% working interest, subject to an underlying NSR ranging from 2.0% - 3.0%, minimum exploration commitments of US$4,850,000 over a 3 year period with the first US$500,000 to be expended in the first nine months from signing the agreement, and aggregate payments of US$1,000,000 cash and 325,000 common shares over a three year period, prior to the property being placed in commercial production.
Wildcat Silver Corporation: ( Formerly Comcorp Ventures Inc.)
2005: Comcorp Ventures Inc .is pleased to announce it has arranged a nonbrokered private placement of up to 13,500,000 units at $0.06 per unit. Each unit is comprised of one common share and one non-transferable share purchase warrant. Each share purchase warrant entitles the holder to acquire one common share at a price of $0.10 for a period of two years. Proceeds from the placement will be used towards general working capital.
Exercepts from Reports of “Special Meetings” of Wildcat Silver and certain "plans"
Diamond Hill Investment Corp
2005: Company has acquired 3,750,000 common shares and 3,750,000 warrants of Augusta Resource Corporation (the “Augusta”) (TSX-V ARS) further to an agreement (the “Agreement”) dated April 20, 2005 between Diamond and Augusta pursuant to which Augusta agreed to acquire from Diamond all of the issued and outstanding shares of DHI Minerals Ltd. (“DHI”) which has a wholly-owned subsidiary DHI Minerals (US) Ltd. (the “Subsidiary”).
2006: the Company acquired its 80% interest in the common shares of Arizona Minerals from Diamond Hill, a private British Columbia company controlled by a director of the Company (Richard Warke). [Note: Diamond Hill existed before 2006, but no public records available.]
2006: Pursuant to a shareholders' agreement governing the affairs of Arizona Minerals, the Company controls the affairs of Arizona Minerals and acts as the operator of the Hermosa property.
1998: Warke, CEO and Chairman of Sargold Resource Corporation between May 1998 to October 2007 and President between May 1998 to December 2006 Owns 4,711,790 shares of 63,439,772 outstanding. 1,380,666 common shares are held indirectly through Augusta Capital Corporation a company 100% beneficially owned by Richard Warke, and 3,166,666 common shares (of which 1,971,859 common shares are subject to escrow provisions) are held indirectly through 21st Century Energy Corp., a company 100% beneficially owned by Richard Warke.
2008: Pursuant to a share purchase agreement dated May 18, 2006 (the “CVS Purchase Agreement”) among the Company, the Parent Co., Augusta Capital Corporation, a British Columbia private company and Augusta Capital (US) Corporation, a Nevada private company (collectively referred to as “ Augusta ”), both of which are wholly-owned by Richard W. Warke,,,,,
2010: Pursuant to the Plan of Arrangement, Wildcat, which currently holds 10,392,653 Riva Shares, is proposing to distribute, on the Effective Date, all except 1,000,000 of the Riva Shares to the Wildcat Shareholders on a pro rata basis in accordance with the Share Distribution Ratio.
Links to Augusta Resource Corp's Annual Information Form to stockholders from 2005 to 2011 can be found at www.scenicsantaritas.org/news/securities-complaint-information ; Section IV: Augusta Omissions 2005-2011
Links to Wildcat Silver, Ventura Gold, Riva Gold Annual Information Forms and other documents from 2005 to 2011 can be found at www.scenicsantaritas.org/news/securities-complaint-information ; Section V: Other Company Omissions 2005-2011