CXBMF / Calibre Mining Corp. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Calibre Mining Corp.
US ˙ OTCPK ˙ CA13000C2058
HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
LEI 9845005U3E61362A1O58
CIK 1280797
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 Calibre Mining Corp.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
February 12, 2010 EX-99.A

Joint Filing Agreement

Exhibit A Joint Filing Agreement We, the undersigned, hereby express our agreement that the attached Schedule 13G, and any amendments thereto, is filed jointly on behalf of each of us pursuant to Rule 13d-1(k) of the Exchange Act.

February 12, 2010 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CALIBRE MINING CORP. (Name of Issuer) COMMON STOCK (Title of Class of Securities) (CUSIP Number) December

sc13g UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CALIBRE MINING CORP. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 13000C106 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th

February 17, 2009 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 CALIBRE MINING CORP. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 13000C106 (CUSIP Number) December 31, 200

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 CALIBRE MINING CORP. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 13000C106 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ?

January 30, 2009 15F-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMIN

Filed by sedaredgar.com - Calibre Mining Corp - Form 15F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCH

January 30, 2009 EX-99

News Release dated January 29, 2009

CALIBRE MINING CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE CALIBRE FILES TO DEREGISTER FROM THE SEC IN THE USA January 29, 2009 TSX-V: CXB Vancouver, British Columbia: Vancouver, British Columbia: Calibre Mining Corp. (TSX-V: CXB) (the ?Company? or ?Calibre?) announces that it has filed today a Form 15F with the U.S. Securities and Excha

November 17, 2008 EX-99.3

Certification of Interim Filings Venture Issuer Basic Certificate

Certification of Interim Filings Venture Issuer Basic Certificate I, Robert Brown, Chief Executive Officer of Calibre Mining Corp.

November 17, 2008 EX-99.2

Page 1

Calibre Mining Corp. (An Exploration Stage Company) Form 51-102F1: Management's Discussion and Analysis Interim Three and Nine Months Ended September 30, 2008 (Expressed in Canadian Dollars) TABLE OF CONTENTS 1.1 Date 2 1.2 Business Overview and Overall Performance 2 1.3 Selected Annual Information 7 1.4 Results of Operations 7 1.5 Summary of Quarterly Results 9 1.6 Liquidity 10 1.7 Capital Resour

November 17, 2008 6-K

UNITED STATES 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 November, 2008 Commission File Number: 000-

Filed by sedaredgar.com - Calibre Mining Corp. - Form 6-K UNITED STATES 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 November, 2008 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name into English) Suite 1250 - 999

November 17, 2008 EX-99.4

Certification of Interim Filings Venture Issuer Basic Certificate

Certification of Interim Filings Venture Issuer Basic Certificate I, Edward Farrauto, Chief Financial Officer of Calibre Mining Corp.

November 17, 2008 EX-99.1

(An Exploration Stage Company) INTERIM CONSOLIDATED FINANCIAL STATEMENTS Three and Nine Months Ended September 30, 2008 (Expressed in Canadian Dollars) (Unaudited)

(An Exploration Stage Company) INTERIM CONSOLIDATED FINANCIAL STATEMENTS Three and Nine Months Ended September 30, 2008 (Expressed in Canadian Dollars) (Unaudited) Calibre Mining Corp.

July 14, 2008 EX-99.1

CALIBRE MINING CORP. Suite 1250 – 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 CALIBRE MINING BEGINS DRILLING ON THE TREND PROPERTY, NEVADA

CALIBRE MINING CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE CALIBRE MINING BEGINS DRILLING ON THE TREND PROPERTY, NEVADA July 14, 2008 TSX-V: CXB Vancouver, British Columbia: Mr. Robert Brown, President and CEO of Calibre Mining Corporation (?Calibre? or the ?Company?) is pleased to announce that the Company has initiated a three hole, 1,

July 14, 2008 6-K

UNITED STATES 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 July, 2008 Commission File Number: 000-5128

UNITED STATES 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 July, 2008 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name into English) Suite 1250 - 999 West Hastings Street Vancouver, British Columbia, V6C 2W2 (Add

June 3, 2008 6-K

UNITED STATES 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 June, 2008 Commission File Number: 000-5128

UNITED STATES 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 June, 2008 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name into English) Suite 1250 - 999 West Hastings Street Vancouver, British Columbia, V6C 2W2 (Add

June 3, 2008 EX-99.1

CALIBRE APPOINTS DR. JOHN A. MCDONALD TO BOARD OF DIRECTORS

CALIBRE MINING CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE CALIBRE APPOINTS DR. JOHN A. MCDONALD TO BOARD OF DIRECTORS June 2, 2008 TSX-V: CXB Vancouver, British Columbia: Robert D. Brown, President and CEO of Calibre Mining Corp. (TSX-V: CXB) (the ?Company? or ?Calibre?) is pleased to announce the appointment of Dr. John A. McDonald, Ph

May 22, 2008 EX-4.16

Agreement dated July 31, 2007, between us and the minority shareholders of Cybele Resources (Australia) Pty. Ltd. to acquire a 3.7% interest in Cybele Resources Inc.

May 22, 2008 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F [ ] 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 December 31, 2007 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE

May 22, 2008 EX-12.1

Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

EXHIBIT 12.1 CERTIFICATION I, Robert Brown, acting as Chief Executive Officer, certify that: 1. I have reviewed this annual report on Form 20-F of Calibre Mining Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were m

May 22, 2008 EX-4.18

Agreement dated February 6, 2008, between our wholly-owned US subsidiary Calibre Mining Ltd. and Dimension Resources (USA) Inc. for

May 22, 2008 EX-13.1

Certification of Chief Executive Officer pursuant to pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Exhibit 13.1 EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, being the Chief Executive Officer of Calibre Mining Corp. (the “Company”) hereby certifies that to the best of my knowledge: 1. The Annual Report on Form 20-F of the

May 22, 2008 EX-4.19

Agreement dated February 13, 2008, between us and Altius Resources Inc. for our purchase of certain mineral claims located in the Point Leamington, Newfoundland Region.

May 22, 2008 EX-4.17

Agreement dated January 25, 2008 between our wholly-owned Australian subsidiary Calibre Mining (Australia) Pty Ltd. and Western Plains Resources Ltd., for our option to acquire an undivided 70% right, title, and interest in the Trundle Property.

May 22, 2008 EX-13.2

Certification of Chief Financial Officer pursuant to pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Exhibit 13.2 EXHIBIT 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, being the Chief Financial Officer of Calibre Mining Corp. (the “Company”) hereby certifies that to the best of my knowledge: 1. The Annual Report on Form 20-F of the

May 22, 2008 EX-12.2

Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Exhibit 12.2 EXHIBIT 12.2 CERTIFICATION I, Edward Farrauto, acting as Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 20-F of Calibre Mining Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessa

April 4, 2008 EX-99.1

CALIBRE MINING CORP. Suite 1250 – 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 PHASE II DRILLING RESULTS FROM CALIBRE’S CARGO PROJECT

CALIBRE MINING CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE PHASE II DRILLING RESULTS FROM CALIBRE?S CARGO PROJECT April 3, 2008 TSX-V: CXB Vancouver, British Columbia: Robert D. Brown, President and CEO of Calibre Mining Corp. (TSX-V: CXB) (the ?Company? or ?Calibre?) announces results from a Phase II drilling program on its Cargo proper

April 4, 2008 6-K

UNITED STATES 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 April, 2008 Commission File Number: 000-512

UNITED STATES 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 April, 2008 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name into English) Suite 1250 - 999 West Hastings Street Vancouver, British Columbia, V6C 2W2 (Ad

February 21, 2008 EX-99.1

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

CALIBRE MINING CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE CALIBRE PURCHASES POINT LEAMINGTON MINERAL CLAIMS February 21, 2008 TSX-V: CXB Vancouver, British Columbia: Robert D. Brown, President and CEO of Calibre Mining Corp. (TSX-V: CXB) (the ?Company? or ?Calibre?) announces that the Company has increased its land holdings in the Point

February 21, 2008 6-K

UNITED STATES 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 February, 2008 Commission File Number: 000-

UNITED STATES 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 February, 2008 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name into English) Suite 1250 - 999 West Hastings Street Vancouver, British Columbia, V6C 2W2

February 19, 2008 EX-99.1

CALIBRE MINING CORP. Suite 1250 – 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 CALIBRE TO EARN 65% INTEREST IN TREND GOLD PROPERTY CORTEZ-BATTLE MOUNTAIN AREA OF NEVADA

CALIBRE MINING CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE CALIBRE TO EARN 65% INTEREST IN TREND GOLD PROPERTY CORTEZ-BATTLE MOUNTAIN AREA OF NEVADA February 11, 2008 TSX-V: CXB Vancouver, British Columbia: Robert D. Brown, President and CEO of Calibre Mining Corp. (TSX-V: CXB) (the ?Company? or ?Calibre?) is pleased to announce that the

February 19, 2008 6-K

UNITED STATES 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 February, 2008 Commission File Number: 000-

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Form 6-K UNITED STATES 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 February, 2008 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name

November 27, 2007 EX-99.1

CALIBRE MINING CORP. Suite 1250 – 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 CALIBRE COMMENCES DRILLING ON CARGO GOLD-COPPER PROJECT

CALIBRE MINING CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE CALIBRE COMMENCES DRILLING ON CARGO GOLD-COPPER PROJECT November 26, 2007 TSX-V: CXB Vancouver, British Columbia: Robert D. Brown, President and CEO of Calibre Mining Corp. (TSX-V: CXB) (the ?Company? or ?Calibre?) is pleased to announce the commencement of a Phase 2 diamond dril

November 27, 2007 6-K

UNITED STATES 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 November, 2007 Commission File Number: 000-

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Form 6-K UNITED STATES 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 November, 2007 Commission File Number: 000-51283 CALIBRE MINING CORP. (Translation of registrant's name

November 27, 2007 EX-99.1

CALIBRE MINING CORP. (formerly TLC Ventures Corp.) (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS September 30, 2007 and 2006 (Expressed in Canadian Funds)

CALIBRE MINING CORP. (formerly TLC Ventures Corp.) (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS September 30, 2007 and 2006 (Expressed in Canadian Funds) Calibre Mining Corp. Statement 1 (An Exploration Stage Company) Interim Consolidated Balance Sheets Canadian Funds (Unaudited) September December 30 31 ASSETS 2007 2006 Current Cash and cash equivalents $ 5,512,752 $ 7,685,884

November 27, 2007 EX-99.4

Form 52-109F1 Certification of Interim Filings

Form 52-109F1 Certification of Interim Filings I, Edward Farrauto, Chief Financial Officer of Calibre Minnig Corp.

November 27, 2007 EX-99.2

Form 51-102F1 CALIBRE MINING CORP. Management Discussion and Analysis

Form 51-102F1 CALIBRE MINING CORP. Management Discussion and Analysis November 22, 2007 Management Discussion and Analysis should be read in conjunction with the unaudited interim consolidated financial statements for the nine months ended September 30, 2007. Significant accounting policies are outlined in Note 2 to the Financial Statements of the Company for the year ended December 31, 2006. Thes

November 27, 2007 6-K

UNITED STATES 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 November, 2007 Commission File Number: 000-

6-K 1 form6k.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES 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 November, 2007 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name into English) Suite 1250 - 999 West Has

November 27, 2007 EX-99.3

Form 52-109F1 Certification of Interiml Filings

Form 52-109F1 Certification of Interiml Filings I, Robert Brown, Chief Executive Officer of Calibre Mining Corp.

September 24, 2007 EX-99.1

CALIBRE COMPLETES OWNERSHIP OF CYBELE RESOURCES INC.

CALIBRE MINING CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE CALIBRE COMPLETES OWNERSHIP OF CYBELE RESOURCES INC. September 17, 2007 TSX-V: CXB Vancouver, British Columbia: Robert D. Brown, President and CEO of Calibre Mining Corp. (TSX-V: CXB) (the ?Company? or ?Calibre?) is pleased to announce the Company has completed the acquisition fr

September 24, 2007 6-K

UNITED STATES 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 September, 2007 Commission File Number: 000

6-K 1 form6k.htm UNITED STATES 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 September, 2007 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name into English) Suite 1250 - 999 West Hastings Street Vancouver, British

August 29, 2007 EX-99.1

CALIBRE MINING CORP. (formerly TLC Ventures Corp.) (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS June 30, 2007 and 2006 (Expressed in Canadian Funds)

CALIBRE MINING CORP. (formerly TLC Ventures Corp.) (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS June 30, 2007 and 2006 (Expressed in Canadian Funds) Calibre Mining Corp. Statement 1 (An Exploration Stage Company) Interim Consolidated Balance Sheets Canadian Funds (Unaudited) June 30 December 31 ASSETS 2007 2006 Current Cash and cash equivalents $ 6,143,521 $ 7,685,884 Amounts r

August 29, 2007 EX-99.3

Form 52-109F1 Certification of Interiml Filings

Form 52-109F1 Certification of Interiml Filings I, Robert Brown, Chief Executive Officer of Calibre Mining Corp.

August 29, 2007 EX-99.2

Form 51-102F1 CALIBRE MINING CORP. Management Discussion and Analysis

Form 51-102F1 CALIBRE MINING CORP. Management Discussion and Analysis August 29, 2007 Management Discussion and Analysis should be read in conjunction with the unaudited interim consolidated financial statements for the six months ended June 30, 2007. Significant accounting policies are outlined in Note 2 to the Financial Statements of the Company for the year ended December 31, 2006. These accoun

August 29, 2007 EX-99.4

Form 52-109F1 Certification of Interim Filings

EX-99.4 5 exhibit99-4.htm FORM 52-109F1 - CERTIFICATION OF INTERIM FILINGS - CFO Form 52-109F1 Certification of Interim Filings I, Edward Farrauto, Chief Financial Officer of Calibre Minnig Corp., certify that: 1. I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52- 109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of Calibre Mining Corp

August 29, 2007 6-K

UNITED STATES 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 August, 2007 Commission File Number: 000-51

UNITED STATES 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 August, 2007 Commission File Number: 000-51283 Calibre Mining Corp. (Translation of registrant's name into English) Suite 1250 - 999 West Hastings Street Vancouver, British Columbia, V6C 2W2 (A

July 2, 2007 EX-12.2

Certifications of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Exhibit 12.2 EXHIBIT 12.2 CERTIFICATION I, Edward Farrauto, acting as Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 20-F of Calibre Mining Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessa

July 2, 2007 EX-4.12

Farm-In Cargo Agreement dated December 6, 2006 between our subsidiary Cybele Resources (Australia) Pty Ltd. and Golden Cross Operations Pty Ltd.

July 2, 2007 EX-4.13

Employment Agreement between us and Robert Brown dated March 7, 2007.

July 2, 2007 EX-4.15

Stock Option Agreements dated March 7, 2007 between us and each of Robert Brown and David Heberlein.

July 2, 2007 EX-13.1

Certifications of Chief Executive Officer pursuant to pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Exhibit 13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Calibre Mining Corp., (the “Company”) on Form 20-F for the year ended December 31, 2006, as filed with the Securities and Exchange Commission

July 2, 2007 EX-13.2

Certifications of Chief Financial Officer pursuant to pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Exhibit 13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Calibre Mining Corp., (the “Company”) on Form 20-F for the year ended December 31, 2006, as filed with the Securities and Exchange Commission

July 2, 2007 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F [ ] 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 December 31, 2006 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE

July 2, 2007 EX-12.1

Certifications of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

Filed by Automated Filing Services Inc. (604) 609-0244 - Calibre Mining Corp. - Exhibit 12.1 EXHIBIT 12.1 CERTIFICATION I, Robert Brown, acting as Chief Executive Officer, certify that: 1. I have reviewed this annual report on Form 20-F of Calibre Mining Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary

July 2, 2007 EX-4.14

Employment Agreement between us and David Heberlein dated March 7, 2007.

May 31, 2007 EX-99.4

Form 52-109F1 Certification of Interim Filings

Form 52-109F1 Certification of Interim Filings I, Edward Farrauto, Chief Financial Officer of TLC Ventures Corp.

May 31, 2007 EX-99.2

Form 51-102F1 TLC VENTURES CORP. Management Discussion and Analysis

Form 51-102F1 TLC VENTURES CORP. Management Discussion and Analysis May 29, 2007 Management Discussion and Analysis should be read in conjunction with the unaudited interim consolidated financial statements for the three months ended March 31, 2007. Significant accounting policies are outlined in Note 2 to the Financial Statements of the Company for the year ended December 31, 2006. These accounti

May 31, 2007 EX-99.3

Form 52-109F1 Certification of Interiml Filings

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Exhibit 99.3 Form 52-109F1 Certification of Interiml Filings I, Robert Brown, Chief Executive Officer of TLC Ventures Corp., certify that: 1. I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52- 109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of TLC Ventures

May 31, 2007 6-K

UNITED STATES 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 May, 2007 Commission File Number: 000-51283

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Form 6-K UNITED STATES 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 May, 2007 Commission File Number: 000-51283 TLC Ventures Corp. (Translation of registrant's name into Engl

May 31, 2007 EX-99.1

Interim Financial Statements for the Period Ended March 31, 2007

May 1, 2007 EX-99.4

Form 52-109F1 Certification of Annual Filings

Form 52-109F1 Certification of Annual Filings I, Edward Farrauto, Chief Financial Officer of TLC Ventures Corp.

May 1, 2007 EX-99.1

TLC VENTURES CORP. (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS December 31, 2006 and 2005 (Expressed in Canadian Funds)

TLC VENTURES CORP. (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS December 31, 2006 and 2005 (Expressed in Canadian Funds) April 23, 2007 Management’s Responsibility for Financial Reporting The accompanying consolidated financial statements of the Company have been prepared by management in accordance with Canadian generally accepted accounting principles, and contain estimates b

May 1, 2007 EX-99.3

Form 52-109F1 Certification of Annual Filings

Form 52-109F1 Certification of Annual Filings I, Robert Brown, Chief Executive Officer of TLC Ventures Corp.

May 1, 2007 6-K

UNITED STATES 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 April, 2007 Commission File Number: 000-512

UNITED STATES 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 April, 2007 Commission File Number: 000-51283 TLC Ventures Corp. (Translation of registrant's name into English) Suite 1250 - 999 West Hastings Street Vancouver, British Columbia, V6C 2W2 (Addr

May 1, 2007 EX-99.2

Form 51-102F1 TLC VENTURES CORP. Management Discussion and Analysis

Form 51-102F1 TLC VENTURES CORP. Management Discussion and Analysis April 23, 2007 Management Discussion and Analysis should be read in conjunction with the audited consolidated financial statements for the twelve months ended December 31, 2006. Significant accounting policies are outlined in Note 2 to the Financial Statements of the Company for the year ended December 31, 2006. These accounting p

March 8, 2007 EX-99.1

TLC VENTURES CORP. Suite 1250 – 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 TLC VENTURES APPOINTS NEW SENIOR MANAGEMENT

TLC VENTURES CORP. Suite 1250 ? 999 W. West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE TLC VENTURES APPOINTS NEW SENIOR MANAGEMENT March 8th, 2007 TSX-V: TLV Vancouver, British Columbia: Dr. Dick Henley, Chairman of the Board of TLC Ventures Corp. (?TLC Ventures? or the ?Company?) (TLV: TSX-V) is very pleased to announce that, effective immediately, the Company has a

March 8, 2007 6-K

UNITED STATES 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 March, 2007 Commission File Number: 000-512

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Form 6-K UNITED STATES 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 March, 2007 Commission File Number: 000-51283 TLC Ventures Corp. (Translation of registrant's name into En

January 3, 2007 6-K

UNITED STATES 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 December, 2006 Commission File Number: 000-

UNITED STATES 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 December, 2006 Commission File Number: 000-51283 TLC Ventures Corp. (Translation of registrant's name into English) Suite 1101 - 900 West Hastings Street Vancouver, British Columbia, V6C 1E5 (A

January 3, 2007 EX-99.1

TLC Ventures Corp. Suite 1250 – 999 West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 TLC VENTURES SUBSIDIARY OPTIONS 70% INTEREST IN CARGO GOLD-COPPER PROJECT, NSW, AUSTRALIA

TLC Ventures Corp. Suite 1250 ? 999 West Hastings Street Vancouver, British Columbia, Canada, V6C 2W2 NEWS RELEASE TLC VENTURES SUBSIDIARY OPTIONS 70% INTEREST IN CARGO GOLD-COPPER PROJECT, NSW, AUSTRALIA December 28, 2006 TSX-V: TLV Vancouver, British Columbia: Edward Farrauto, President and CEO of TLC Ventures Corp. (?TLC Ventures? or the ?Company?) (TLV: TSX-V) is pleased to announce that the C

December 1, 2006 EX-99.3

Form 52-109F2 Certification of Interim Filings

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Exhibit 99.3 Form 52-109F2 Certification of Interim Filings I, Edward Farrauto, Chief Executive Officer of TLC Ventures Corp. certify that: 1. I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52- 109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of TLC Ventures

December 1, 2006 EX-99.1

TLC VENTURES CORP. (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS September 30, 2006 and 2005 (Expressed in Canadian Funds)

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Exhibit 99.1 TLC VENTURES CORP. (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS September 30, 2006 and 2005 (Expressed in Canadian Funds) TLC Ventures Corp. Statement 1 (An Exploration Stage Company) Interim Consolidated Balance Sheets Canadian Funds (Unaudited) September 30 December 31 2006 2005 ASSETS

December 1, 2006 EX-99.2

Form 51-102F1 TLC VENTURES CORP. Management Discussion and Analysis

Form 51-102F1 TLC VENTURES CORP. Management Discussion and Analysis November 22, 2006 Management Discussion and Analysis should be read in conjunction with the unaudited interim financial statements for the three months ended September 30, 2006. Significant accounting policies are outlined in Note 2 to the Financial Statements of the Company for the year ended December 31, 2005. These accounting p

December 1, 2006 6-K

UNITED STATES 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 November, 2006 Commission File Number: 000-

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Form 6-K UNITED STATES 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 November, 2006 Commission File Number: 000-51283 TLC Ventures Corp. (Translation of registrant's name into

December 1, 2006 EX-99.4

Form 52-109F2 Certification of Interim Filings

Form 52-109F2 Certification of Interim Filings I, Edward Farrauto, Chief Financial Officer of TLC Ventures Corp.

September 26, 2006 6-K

UNITED STATES 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 September, 2006 Commission File Number: 000

UNITED STATES 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 September, 2006 Commission File Number: 000-51283 TLC Ventures Corp. (Translation of registrant's name into English) Suite 1101 - 900 West Hastings Street Vancouver, British Columbia, V6C 1E5 (

September 26, 2006 EX-99.1

TLC VENTURES CORP. Suite 1101 - 900 West Hastings Street Vancouver, British Columbia, Canada, V6C 1E5 TLC VENTURES ADVANCES PROJECTS IN CANADA AND SOUTH-WEST PACIFIC

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Exhibit 99.1 TLC VENTURES CORP. Suite 1101 - 900 West Hastings Street Vancouver, British Columbia, Canada, V6C 1E5 NEWS RELEASE TLC VENTURES ADVANCES PROJECTS IN CANADA AND SOUTH-WEST PACIFIC September 26th, 2006 TSX-V: TLV Vancouver, British Columbia: Edward Farrauto, President and CEO of TLC Ventures Corp. (“TLC” or th

August 29, 2006 EX-99.1

TLC VENTURES CORP. (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS June 30, 2006 and 2005 (Expressed in Canadian Funds)

TLC VENTURES CORP. (An Exploration Stage Company) CONSOLIDATED FINANCIAL STATEMENTS June 30, 2006 and 2005 (Expressed in Canadian Funds) TLC Ventures Corp. Statement 1 (An Exploration Stage Company) Interim Consolidated Balance Sheets Canadian Funds (Unaudited) June 30 December 31 2006 2005 ASSETS (Unaudited) (Audited) Current Cash and cash equivalents $ 4,221,393 $ 5,045,242 Amounts receivable 56

August 29, 2006 6-K

UNITED STATES 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 August, 2006 Commission File Number: 000-51

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Form 6-K UNITED STATES 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 August, 2006 Commission File Number: 000-51283 TLC Ventures Corp. (Translation of registrant's name into E

August 29, 2006 EX-99.4

Form 52-109F2 Certification of Interim Filings

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Exhibit 99.4 Form 52-109F2 Certification of Interim Filings I, Edward Farrauto, Chief Financial Officer of TLC Ventures Corp. certify that: 1. I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52- 109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of TLC Ventures

August 29, 2006 EX-99.3

Form 52-109F2 Certification of Interim Filings

Form 52-109F2 Certification of Interim Filings I, Edward Farrauto, Chief Executive Officer of TLC Ventures Corp.

August 29, 2006 EX-99.2

Form 51-102F1 TLC VENTURES CORP. Management Discussion and Analysis

Filed by Automated Filing Services Inc. (604) 609-0244 - TLC Ventures Corp. - Exhibit 99.2 Form 51-102F1 TLC VENTURES CORP. Management Discussion and Analysis August 16, 2006 Management Discussion and Analysis should be read in conjunction with the unaudited interim financial statements for the three months ended June 30, 2006. Significant accounting policies are outlined in Note 2 to the Financia

July 18, 2006 EX-99.1

TLC Ventures Corp. TLC VENTURES CLOSES $4,524,000 PRIVATE PLACEMENT FINANCING

TLC Ventures Corp. TLC VENTURES CLOSES $4,524,000 PRIVATE PLACEMENT FINANCING July17, 2006 TSX Venture Exchange Trading Symbol: TLV For Immediate Release ? Vancouver, Canada: Mr. Edward Farrauto, President and CEO of TLC Ventures Corp. (TLV.TSX Venture Exchange) is pleased to announce the closing of non-brokered, private placement financing consisting of 8.7 million units at a price of $0.52 per u

July 18, 2006 6-K

UNITED STATES 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 July, 2006 Commission File Number: 000-5128

UNITED STATES 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 July, 2006 Commission File Number: 000-51283 TLC Ventures Corp. (Translation of registrant's name into English) Suite 1101 - 700 West Hastings Street Vancouver, British Columbia, V6C 1E5 (Addre

June 28, 2006 EX-4.11

ASSET PURCHASE AGREEMENT

EXHIBIT 4.4 ASSET PURCHASE AGREEMENT THIS AGREEMENT DATED AS OF THE 7th DAY OF NOVEMBER, 2005 (the “Effective Date”). BETWEEN: DR. RICHARD HENLEY, a business person having a place of business at 131 Poppet Road, Wamboin NSW 2620, Australia, (“Dr. Henley”) AND: CYBELE RESOURCES INC., a company incorporated under the laws of British Columbia having a place of business at 200 - 285 Granville Street,

June 28, 2006 EX-13.1

CERTIFICATION PURSUANT TO 18 U.S.C. ?1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TLC Ventures Corp., (the “Company”) on Form 20-F for the year ended December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Edward Farrauto, Chief Executive Officer and Chief Financ

June 28, 2006 EX-11.1

TLC VENTURES CORP. (the ?Company?) CODE OF BUSINESS CONDUCT AND ETHICS

EXHIBIT 11.1 TLC VENTURES CORP. (the “Company”) CODE OF BUSINESS CONDUCT AND ETHICS I. BUSINESS The Company is a mineral exploration and mine development company focused on the acquisition, advancement and development of global precious and base metal assets. II. GENERAL PRINCIPLES OF CONDUCT The Company has adopted this Code of Business Conduct and Ethics (the ”Code”) for the purpose of fostering

June 28, 2006 EX-12.1

CERTIFICATION

EXHIBIT 12.1 CERTIFICATION I, Edward Farrauto, acting as Chief Executive Officer and Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 20-F of TLC Ventures Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under

June 28, 2006 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F o ANNUAL REPORT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR o ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Fo

October 14, 2005 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

TLC Ventures Corp. - Form 6-K UNITED STATES 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 October 12, 2005 Commission File Number: 000-51283 TLC Ventures Corp. ——————————————————————————————————— (Translation of registrant’s name into English) British Columbia —————————

June 23, 2005 20FR12G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 FORM 20-F/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 FORM 20-F/A x REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR o ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O

June 23, 2005 CORRESP

TLC Ventures Corp.

TLC Ventures Corp. June 10, 2005 United States Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: TLC Ventures Corp. (the ?Company?) The Company acknowledges, - the Company is responsible for the adequacy and accuracy of the disclosure in the filing, - staff comments or changes to disclosure in response to staff comments do not foreclose the Commission from taking any

June 23, 2005 EX-15.1

CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS

EXHIBIT 15.1 Suite 400 - 889 West Pender Street Vancouver, BC Canada V6C 3B2 Tel 604 694-6070 Fax 604 585-3800 [email protected] www.staleyokada.com CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS We hereby consent to the use in the TLC Ventures Corp. registration statement, on Form 20-F, of our report dated January 14, 2005, accompanying the financial statements of TLC Ventures Corp. for the year

June 23, 2005 CORRESP

TLC Ventures Corp. Registration Statement on Form 20-F

June 10, 2005 VIA EDGAR United States Securities and Exchange Commission 450 Fifth Street, N.

June 13, 2005 20FR12G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 FORM 20-F/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 FORM 20-F/A x REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR o ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O

June 13, 2005 EX-15.1

CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS

EXHIBIT 15.1 Suite 400 - 889 West Pender Street Vancouver, BC Canada V6C 3B2 Tel 604 694-6070 Fax 604 585-3800 [email protected] www.staleyokada.com CONSENT OF INDEPENDENT CHARTERED ACCOUNTANTS We hereby consent to the use in the TLC Ventures Corp. registration statement, on Form 20-F, of our report dated January 14, 2005, accompanying the financial statements of TLC Ventures Corp. for the year

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