UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A-1
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934 FOR THE YEAR ENDED OCTOBER 31, 2008
Commission file number 333-147945
DARLINGTON MINES LTD.
(Exact name of registrant as specified in its charter)
NEVADA
(State or other jurisdiction of incorporation or organization)
1019 Drayton Street
North Vancouver, British Columbia
Canada V7L 2V7
(Address of principal executive offices, including zip code.)
(604) 639-7757
(telephone number, including area code)
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes¨ Nox
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Act:
Yes¨Nox
Indicate by check mark whether the registrant (1) has filed all reports required by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.Yesx No¨
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulations S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.¨
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 if the Exchange Act.
Large Accelerated Filer | ¨ | Accelerated Filer | ¨ |
Non-accelerated Filer | ¨ | Smaller Reporting Company | x |
(Do not check if a smaller reporting company) |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act).Yesx No¨
State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was sold, or the average bid and asked price of such common equity, as of January 27, 2009 - $101,500
SIGNATURES
In accordance with Section 13 or 15(d) of the Securities and Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on this 7th day of April 2009.
DARLINGTON MINES LTD.
BY:MICHELLE MASICH
Michelle Masich, President, Principal
Executive Officer, Treasurer, Principal
Financial Officer and Principal Accounting
Officer
In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dated indicated.
Signature | Title | Date |
MICHELLE MASICH | President, Chief Executive Officer, Treasurer, Chief | April 7, 2009 |
Michelle Masich | Financial Officer, Principal Accounting Officer and a | |
member of the Board of Directors | ||
W. DAVID RADBOURNE | Secretary, and a member of the Board of Directors | April 7, 2009 |
W. David Radbourne |
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EXHIBIT INDEX | ||||||
Incorporated by reference | ||||||
Exhibit | Filed | |||||
Number | Document Description | Form | Date | Number | herewith | |
3.1 | Articles of Incorporation. | SB-2 | 12/07/2007 | 3.1 | ||
3.2 | Bylaws. | SB-2 | 12/07/2007 | 3.2 | ||
4.1 | Specimen Stock Certificate. | SB-2 | 12/07/2007 | 4.1 | ||
14.1 | Code of Ethics. | 10-K | 01/29/2009 | 14.1 | ||
31.1 | Certification of Principal Executive Officer and | X | ||||
Principal Financial Officer pursuant to Section 302 | ||||||
of the Sarbanes-Oxley Act of 2002. | ||||||
32.1 | Certification pursuant to Section 906 of the | X | ||||
Sarbanes-Oxley Act of 2002 for the Chief | ||||||
Executive Officer and Chief Financial Officer. | ||||||
99.1 | Audit Committee Charter. | 10-K | 01/29/2009 | 99.1 | ||
99.2 | Disclosure Committee Charter. | 10-K | 01/29/2009 | 99.2 |