SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934
For the month of: June 30, 2003
Commission File Number 0-18939
BERKLEY RESOURCES INC.
(Registrant's name)
455 Granville Street, Suite 400
Vancouver, British Columbia, Canada V6C 1T1
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [ ]
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ ]
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
Attached hereto as Exhibit 1 and incorporated by reference herein is the
Registrant's press release dated June 17, 2002.
Attached hereto as Exhibit 2 and incorporated by reference herein is the
Registrant's press release dated June 25, 2002.
Attached hereto as Exhibit 3 and incorporated by reference herein is the
Registrant's press release dated October 30, 2002.
Attached hereto as Exhibit 4 and incorporated by reference herein is the
Registrant's amended press release dated October 30, 2002 (amended).
Attached hereto as Exhibit 5 and incorporated by reference herein is the
Registrant's press release dated December 4, 2002.
Attached hereto as Exhibit 6 and incorporated by reference herein is the
Registrant's press release dated December 17, 2002.
Attached hereto as Exhibit 7 and incorporated by reference herein is the
Registrant's press release dated June 3, 2003.
Attached hereto as Exhibit 8 and incorporated by reference herein is the
Registrant's press release dated June 13, 2003.
Attached hereto as Exhibit 9 and incorporated by reference herein is the
Registrant's press release dated June 16 2003.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BERKLEY RESOURCES INC.
(Registrant)
Date: June 27, 2003 /S/ Matt Wayrynen
------------------------- ---------------------------------
Matt Wayrynen, President
Exhibit 1
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BERKLEY RESOURCES INC.
Suite 400 - 455 Granville Street
Vancouver, BC V6C 1T1
Ph: (604) 682-3701
Fax: (604) 682-3600
June 17, 2002
Trading Symbol: TSX Venture - BKS
NEWS RELEASE
------------
Ernest Calvert has sold 1,618,256 common shares of the Company, representing
approximately 26% of the total issued shares, to Lisa Wayrynen. Lisa Wayrynen
will therefore hold the effective voting control of the Company. Lisa Wayrynen
also currently holds another 1,002,833 shares, which when added to the 1,618,256
shares purchased, will aggregate 2,621,089 shares of the Company, representing
41.63% of the total issued and outstanding shares. Lisa Wayrynen intends to hold
the shares for investment purposes.
To purchase the 1,618,256 shares, Lisa Wayrynen arranged debt financing from a
third party lender, and these shares have been pledged as collateral security to
the lender until the loan is repaid. Ernie Calvert has resigned as the President
and a director of the Company.
s/"Lisa Wayrynen"
- ------------------------------------------
Lisa Wayrynen
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Exhibit 2
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BERKLEY RESOURCES INC.
Suite 400 - 455 Granville Street
Vancouver, BC V6C 1T1
Ph: (604) 682-3701
Fax: (604) 682-3600
June 25, 2002
Trading Symbol: TSX Venture - BKS
NEWS RELEASE
------------
Sandra Roy has resigned as Secretary and a director, and Lee Ann McKenzie has
resigned as a director of the Company. Matt Wayrynen, Lloyd Andrews, Murray
Sinclair and Brian Bayley have been appointed as directors. In result, the Board
of Directors now consists of Matt Wayrynen, Louis Wolfin, Lloyd Andrews, Murray
Sinclair and Brian Bayley. Matt Wayrynen has been appointed the President, and
Paul A. Bowes has been appointed the Secretary of the Company.
Matt Wayrynen has past experience in the real estate industry as a licensed
salesman and licensed agent nominee in charge of real estate sales for multiple
retail projects, and more recently, from 1993 to 2002, Mr. Wayrynen has worked
as a registered broker, active in raising venture capital and funding start-ups,
as well as mergers and acquisitions. Since March 2002, Mr. Wayrynen also serves
as the President and a director of Coral Gold Corp.
Paul A. Bowes is a corporate and securities lawyer with over 19 years of
experience in the financing of emerging growth and junior resource issuers. Mr.
Bowes also currently serves as the Secretary (since March 2001) and a director
(since Aug. 1998) of Mountain Lake Resources Inc. Mr. Bowes holds both B.Comm
and Bachelor of Laws degrees from the University of British Columbia.
Lloyd Andrews has a wide range of experience with public and private companies,
and has served many years in public office. Mr. Andrews currently serves as a
senior consultant for Chem Nuclear Systems, which handles low level waste,
radioactive waste and chemical waste. He was previously the Vice-Chairman of the
Board of Chem Nuclear Systems from 1970 to 1985. Mr. Andrews is also a senior
consultant for Flow International, which manufactures high pressure water
cutting devices, and where he has earned the title of Chairman Emeritus after
serving as Chairman of the Board for four years from 1992 to 1996. Mr. Andrews
is also a director of Smith Barney Fundamental Mutual Funds. Mr. Andrews has
previously held public office as a Washington State Senator and the Washington
State Superintendent of Schools, where he was Chairman of the Washington State
Board of Education. Mr. Andrews holds a B.Sc. from Washington State University,
where he has also completed post-graduate work in education and economics.
Murray Sinclair is a director of Quest Management Ltd. and President and a
director of Quest Ventures Ltd. Previously, Mr. Sinclair was Managing Director
of Quest Oil & Gas Inc. ("Quest Oil") from May 1993 to April 1997. Prior to
that, Mr. Sinclair was President and director of Noramco Capital Corp. from July
1988 to June 1991. Mr. Sinclair holds a B.Comm from Queen's University.
Brian Bayley is the President and director of Quest Management Ltd. and a
director of Quest Ventures Ltd. Mr. Bayley held the following positions with
Quest Oil: Secretary from Oct. 1996 to April 1997; director from Nov. 1990 to
April 1997; President and Chief Executive Officer from Oct. 1990 to Oct. 1996;
and Vice-President, Corporate Administration from Sept. 1986 to Oct. 1990. Prior
to that, he worked with the Vancouver Stock Exchange and a private management
company. Mr. Bayley holds an MBA from Queen's University.
ON BEHALF OF THE BOARD
OF DIRECTORS
s/"Matt Wayrynen"
- ------------------------------------------
Matt Wayrynen, President
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Exhibit 3
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BERKLEY RESOURCES INC.
Suite 400, 455 Granville Street
Vancouver, BC V6C 1T1
Ph: (604) 682-3701 Fax: (6040 682-3600
October 30, 2002
NEWS RELEASE
------------
Berkley Resources Inc. announced today that incentive stock options for the
purchase of up to 197,000 shares at a price of $0.50 per share exercisable on or
before October 30, 2007 have been granted to Directors & Employees of the
Company.
The stock options are subject to the acceptance of the TSX Venture Exchange.
On behalf of the Board:
Signed:
Matt Wayrynen
President
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Exhibit 4
---------
***AMENDED***
BERKLEY RESOURCES INC.
Suite 400, 455 Granville Street
Vancouver, BC V6C 1T1
Ph: (604) 682-3701 Fax: (6040 682-3600
October 30, 2002
NEWS RELEASE
------------
Berkley Resources Inc. announced today that incentive stock options for the
purchase of up to 197,000 shares at a price of $0.40 per share exercisable on or
before October 30, 2007 have been granted to Directors & Employees of the
Company.
The stock options are subject to the acceptance of the TSX Venture Exchange.
On behalf of the Board:
Signed:
Matt Wayrynen
President
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Exhibit 5
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BERKLEY RESOURCES INC.
#400, 455 Granville Street, Vancouver, BC., V6C 1T1
Ph: (604)682-3701 Fax (604) 682-3600
December 4, 2002
NEWS RELEASE
------------
The Company announces the resignation from the Board of Directors of Brain E.
Bayley and A. Murray Sinclair, and Mr. Paul Bowes has resigned as Secretary of
the Company. Mr. Louis Wolfin has been appointed as Secretary to replace Mr.
Bowes.
On Behalf of the Board
Signed:
"Matt Wayrynen"
President
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Exhibit 6
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NEWS RELEASE
------------
December 17, 2002
VANCOUVER, BRITISH COLUMBIA -- Gibralt Capital Corporation ("Gibralt") today
announced the acquisition by way of private agreement of 1,700,000 common shares
(the "Shares") of Berkley Resources Inc. ("Berkley"), representing approximately
27.0% of the issued and outstanding common shares of Berkley. After giving
effect to the acquisition of the Shares, Gibralt owns 1,700,000 common shares of
Berkley.
Gibralt purchased the Shares for investment purposes and may, in the ordinary
course of its business, increase or decrease its holdings in Berkley.
For further information, contact:
Johnny Ciampi
Gibralt Capital Corporation
Suite 2000, 1177 West Hastings Street
Vancouver, British Columbia V6E 2K3
Tel: (604) 687-3707
Exhibit 7
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BERKLEY RESOURCES INC.
Suite 400 - 455 Granville Street
Vancouver, BC V6C 1T1
Ph: (604) 682-3701 Fax: (604) 682-3600
FOR IMMEDIATE RELEASE
Trading Symbol: TSX Venture Exchange: BKS
Vancouver, BC - June 3, 2003 - Berkley Resources Inc. (the "Company") announces
that the Company's unaudited consolidated financial statements for the quarter
ended March 31, 2003, have been approved by the Audit Committee and Director's
of the Company and were filed via SEDAR on May 29, 2003 along with the
Confirmation of Mailing.
On behalf of the Board of Director's
Signed:
"Matt Wayrynen"
President
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Exhibit 8
---------
BERKLEY RESOURCES INC.
Suite 400 - 455 Granville Street
Vancouver, BC V6C 1T1
Ph: (604) 682-3701 Fax: (604) 682-3600
FOR IMMEDIATE RELEASE
TSX Venture Exchange Trading Symbol: BKS
Vancouver, BC - June 13, 2003 - Berkley Resources Inc. (the "Company") announces
the results from the unaudited interim financial statements for the quarter
ended March 31, 2003.
The Company incurred a net loss of $1,628 for the period ended March 31, 2003,
as compared to a net income of $4,624 for the period ended March 31, 2002. The
net loss for the most recent fiscal period was primarily due to an increase in
administrative expenses. Administrative expenses for the period ended March 31,
2003 were $118,471, as compared to administrative expenses of $59,817 for the
period ended March 31, 2002. This was primarily due to an increase in consulting
and management fees. Revenue of $116,843 was recorded for the period ended March
31, 2003, as compared to revenue of $64,441 for the period ended March 31, 2002.
Working capital for the period ended March 31, 2003 was $279,060.
On behalf of the Board of Directors
Signed:
"Matt Wayrynen"
President
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
Exhibit 9
---------
BERKLEY RESOURCES INC.
Suite 400 - 455 Granville Street
Vancouver, BC V6C 1T1
Ph: (604) 682-3701 Fax: (604) 682-3600
FOR IMMEDIATE RELEASE
Trading Symbol: TSX Venture Exchange: BKS
Vancouver, BC - June 16, 2003 - Berkley Resources Inc. (the "Company") announces
that incentive stock options for the purchase of up to 645,000 common shares of
the Company at a purchase price of $0.41 CDN per share exercisable on or before
June 11, 2008 have been granted to the directors and employees of the Company.
The stock options are subject to the acceptance of the TSX Venture Exchange and
the options may not be exercised until the Stock Option Plan (the "Plan") has
been accepted for filing by the TSX Venture Exchange, and the Plan has been
approved by the Company's shareholders at its next general meeting.
On behalf of the Board of Directors
Signed:
"Matt Wayrynen"
President
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.