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As Of Filer Filing For·On·As Docs:Size Issuer Agent 12/04/14 First Majestic Silver Corp 40-F/A 12/31/13 2:30K CNW Group Ltd/FA |
Document/Exhibit Description Pages Size
1: 40-F/A Amendment to Annual Report by a Canadian Issuer HTML 21K
2: EX-99.11 Consent of Deloitte Llt, Independent Registered HTML 6K
Public Accounting Firm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 40-F/A
(Amendment No. 1)
| ☐ | REGISTRATION
STATEMENT PURSUANT TO SECTION 12 OF |
OR
| ☒ | ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the fiscal year ended December 31, 2013 Commission File Number 001-34984
FIRST MAJESTIC SILVER CORP.
(Exact name of registrant as specified in its charter)
| British Columbia, Canada | 1041 | Not Applicable |
| (Province or other jurisdiction of incorporation or organization) | (Primary Standard Industrial Classification Code Number) | (I.R.S. Employer Identification Number) |
925 West Georgia Street, Suite 1805
Vancouver, British Columbia V6C 3L2, Canada
(604) 688-3033
(Address and telephone number of Registrant’s principal executive offices)
| National Registered Agents, Inc. 1090 Vermont Avenue N.W., Suite 910 Washington D.C. 20005 (202) 371-8090 (Name, address (including zip code) and telephone number (including area code) of agent for service in the United States) |
---------------------
Securities to be registered pursuant to Section 12(b) of the Act:
| Title of each class: | Name of exchange on which registered: |
| Common Shares, no par value | New York Stock Exchange |
Securities registered pursuant to Section 12(g) of the Act: None
Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: None
For annual reports, indicate by check mark the information filed with this Form.
☒ Annual information form ☒ Audited annual financial statements
Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report. 117,024,840
Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act 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.
☒ Yes ☐ No
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the Registrant was required to submit and post such files).
☐ Yes ☐ No
EXPLANATORY NOTE
First Majestic Silver Corp. (the “Company” or the “Registrant”) is a Canadian issuer eligible to file its annual report pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) on Form 40-F pursuant to the multi-jurisdictional disclosure system of the Exchange Act. The Company is a “foreign private issuer” as defined in Rule 3b-4 under the Exchange Act. Equity securities of the Company are accordingly exempt from Sections 14(a), 14(b), 14(c), 14(f) and 16 of the Exchange Act pursuant to Rule 3a12-3. The Company is filing this Amendment No. 1 (this “Amendment”) to our Annual Report on Form 40-F for the fiscal year ended December 31, 2013 (the “Original Filing”), filed with the United States Securities and Exchange Commission (the “Commission”) on March 27, 2014. We are filing this Amendment as the Original Filing inadvertently omitted the signature line, thus the sole purpose of this filing is to include a signed version of Exhibit 99.11, the Consent of Deloitte LLP. Except for the matters described above, this Amendment does not modify or update our disclosures in the Original Filing filed with the Commission.
C:
| Exhibit | Description |
| 99.1. * | Annual Information Form of the Company for the year ended December 31, 2013 |
| 99.2. * |
The following reports and audited consolidated financial statements of the Company, are exhibits to and form a part of this annual report: · Management’s Responsibility for Financial Reporting; · Reports of Independent Registered Public Accounting Firm; · Consolidated Statements of (Loss) Earnings for the years ended December 31, 2013 and 2012; · Consolidated Statements of Comprehensive (Loss) Income for the years ended December 31, 2013 and 2012; · Consolidated Statements of Cash Flows for the years ended December 31, 2013 and 2012; · Consolidated Statements of Financial Position as at December 31, 2013, and December 31, 2012; · Consolidated Statements of Changes in Equity for the years ended December 31, 2013 and 2012; · Notes to the consolidated financial statements for the years ended December 31, 2013 and 2012. |
| 99.3. * | Management’s Discussion and Analysis for the year and fourth quarter ended December 31, 2013 |
| 99.4. * | CEO Certification pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
| 99.5. * | CFO Certification pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
| 99.6. * | CEO Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
| 99.7. * | CFO Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
| 99.8. * | Consent of Leonel Lopez, Principal Geologist of Runge Pincock Minarco |
| 99.9. * | Consent of Richard Addison, Principal Process Engineer of Runge Pincock Minarco. |
| 99.10. * | Consent of Ramon Davila, Ing., Chief Operating Officer of First Majestic Silver Corp. |
| 99.11. | Consent of Deloitte LLP, Independent Registered Public Accounting Firm |
SIGNATURES
Pursuant to the requirements of the Exchange Act, the Registrant certifies that it meets all of the requirements for filing on Form 40-F and has duly caused this annual report to be signed on its behalf by the undersigned, thereto duly authorized.
Date: December 3, 2014
FIRST MAJESTIC SILVER CORP.
By: /s/ Raymond Polman
Raymond Polman
Chief Financial Officer
| This ‘40-F/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 12/4/14 | CORRESP | ||
| 12/3/14 | ||||
| 3/27/14 | 40-F, 6-K | |||
| For Period End: | 12/31/13 | 40-F, 6-K | ||
| 12/31/12 | 40-F, 6-K | |||
| List all Filings | ||||