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Darnley Bay Resources
TSX-V DBL.V 0,23 CA$ -46,43%
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COMPLETES FIRST TRANCHE OF ITS PRIVATE PLACEMENT ONAMENDED TERMS

Publié le 12 décembre 2014

 


DARNLEY BAY COMPLETES FIRST TRANCHE OF ITS PRIVATE PLACEMENT ON AMENDED TERMS

Toronto, December 11, 2014 � Further to its press release dated November 19, 2014, Darnley

Bay Resources Limited (TSXV: DBL) (�DBL�) is pleased to announce that it has closed on its first

tranche of its previously announced non-brokered private placement (the �Offering�) of special

warrants and flow-through special warrants for aggregate gross proceeds of $371,999.99 through

the issuance of 4,800,000 special warrants (�Special Warrants�) at an amended issue price of

$0.015 (the �Issue Price�) and 19,999,999 flow-through special warrants (�FT Special Warrants�)

at the Issue Price. DBL has also amended the exercise price of each Warrant to $0.03.

Each FT Special Warrant will entitle the holder thereof, for no additional consideration, to receive

one unit (an �FT Unit�), comprised of one common share in the capital of DBL (a �Common

Share�), issued on a flow-through basis under the Income Tax Act (Canada), and one half of one

Common Share purchase warrant (each whole such warrant, a �Warrant�).

Each Special Warrant will entitle the holder thereof, for no additional consideration, to receive one

unit (a �Unit�), comprised of one Common Share and one whole Warrant.

Each whole Warrant shall entitle the purchaser to purchase, for a period of three years from the

date the Warrants are issued, one Common Share at an exercise price of $0.03.

 

Each Special Warrant and FT Special Warrant shall be automatically exercised for one Unit or FT

Unit, as applicable, upon satisfaction of the following conditions (collectively, the �Exercise

Conditions�):

(a) the completion of a consolidation of the outstanding Common Shares of DBL on a

minimum 5 (old) for 1 (new) basis (the �Consolidation�);

(b) receipt of approval of the TSXV for the Offering and the Consolidation; and

(c) receipt of all regulatory approvals required with respect to the Offering and the

Consolidation.

 

DBL shall use reasonable efforts to satisfy the Exercise Conditions. In the event that the Exercise

Conditions are not satisfied on the date that is six months from the closing date of the Offering

(the �Closing Date�), the Special Warrants and FT Special Warrants shall be redeemed at the

Issue Price with interest at a rate of 10% per annum. In the event the Exercise Conditions are

satisfied on or before the date that is six months from the Closing Date, the Special Warrants and

FT Special Warrants shall be deemed to be exercised for no further consideration at 5:00 p.m.

(Toronto time) on the date that the Exercise Conditions are satisfied.

 

In connection with the issuance of the Special Warrants and FT Special Warrants, DBL has

agreed to a finder�s fee payable in broker warrants (the �Broker Warrants�) and cash commission

equal to eight (8%) percent of the number of Special Warrants and FT Special Warrants issued

and sold under the Offering attributable to such finders. The securities to be issued are subject to

a four month hold period. The Offering is subject to the approval by the TSXV.

 

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the

securities in the United States. The securities have not been and will not be registered under the

United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any state

securities laws and may not be offered or sold within the United States or to U.S. Persons as

defined under applicable securities laws unless registered under the U.S.. Securities Act and

applicable state securities laws or an exemption from such registration is available.

 

Jamie Levy, President and CEO

Tel: (416) 567-2440

Fax: (416) 365-2519

E-mail: jlevy@darnleybay.com

Web site: www.darnleybay.com

 

Forward-Looking Information

This release includes certain statements that may be deemed �forward-looking statements�. All statements

in this release, other than statements of historical facts, that address future production, reserve potential,

exploration drilling, exploitation activities and events or developments that Darnley Bay expects are forwardlooking

statements. Although Darnley Bay believes the expectations expressed in such statements are

based on reasonable assumptions, such statements are not guarantees of future performance and actual

results or developments may differ materially from those in the statements. There are certain factors that

could cause actual results to differ materially from those in forward-looking statements. These include

market prices, exploitation and exploration successes, continued availability of capital and financing, and

general economic, market or business conditions. Investors are cautioned that any such statements are

not guarantees of future performance and actual results or developments may differ materially from those

projected in the forward-looking statements. For more information on Darnley Bay, investors should review

registered filings at www.sedar.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.




 

 

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