SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

B2GOLD Corp – ‘40-F/A’ for 12/31/13

On:  Friday, 7/25/14, at 5:33pm ET   ·   As of:  7/28/14   ·   For:  12/31/13   ·   Accession #:  1062993-14-4374   ·   File #:  1-35936

Previous ‘40-F’:  ‘40-F’ on 4/1/14 for 12/31/13   ·   Next:  ‘40-F’ on 3/30/15 for 12/31/14   ·   Latest:  ‘40-F’ on 3/15/24 for 12/31/23

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/28/14  B2GOLD Corp                       40-F/A     12/31/13    8:1.3M                                   Newsfile Corp/FA

Amendment to Annual Report by a Canadian Issuer   —   Form 40-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 40-F/A      Amendment to Annual Report by a Canadian Issuer --  HTML     22K 
                          form40fa                                               
 2: EX-99.2     Miscellaneous Exhibit -- exhibit99-2                HTML    810K 
 3: EX-99.3     Miscellaneous Exhibit -- exhibit99-3                HTML    407K 
 4: EX-99.4     Miscellaneous Exhibit -- exhibit99-4                HTML     11K 
 5: EX-99.5     Miscellaneous Exhibit -- exhibit99-5                HTML     11K 
 6: EX-99.6     Miscellaneous Exhibit -- exhibit99-6                HTML      7K 
 7: EX-99.7     Miscellaneous Exhibit -- exhibit99-7                HTML      7K 
 8: EX-99.8     Miscellaneous Exhibit -- exhibit99-8                HTML      7K 


40-F/A   —   Amendment to Annual Report by a Canadian Issuer — form40fa


This is an HTML Document rendered as filed.  [ Alternative Formats ]



  B2Gold Corp.: Form 40-F/A - Filed by newsfilecorp.com  

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

________

AMENDMENT NO. 1

TO

FORM 40-F

     [  ] Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934

or

[ X ] 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 001-35936

B2Gold Corp.
(Exact name of registrant as specified in its charter)

British Columbia, Canada 1040 N/A
(Province or Other Jurisdiction of (Primary Standard Industrial Classification (I.R.S. Employer
Incorporation or Organization) Code Number) Identification Number)

     595 Burrard Street, Suite 3100
Vancouver, British Columbia V7X 1J1
(604) 601-2962
(Address and telephone number of registrant’s principal executive offices)

DL Services, Inc.
Columbia Center
701 Fifth Avenue, Suite 6100
Seattle, WA 98104-7043
(206) 903-8800
(Name, address (including zip code) and telephone number (including area code) of agent for service in the United States)


Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class: Name of Each Exchange On Which Registered:
Common Shares, no par value NYSE MKT LLC

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:

[ X ] Annual Information Form [ X ] Audited Annual Financial Statements

Indicate the number of outstanding shares of each of the registrant’s classes of capital or common stock as of the close of the period covered by the annual report:
674,719,721 common shares

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.

[ X ] 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

     B2Gold Corp. (“we” or the “Company”) is filing this Amendment No. 1 (the “Amendment to Form 40-F”) to the Annual Report on Form 40-F (the “Original Form 40-F”) for the fiscal year ended December 31, 2013 to attach hereto as Exhibits 99.2 and 99.3, respectively, the Company’s Audited Annual Consolidated Financial Statements and Management’s Discussion and Analysis for the year ended December 31, 2013.

     This Amendment to Form 40-F does not reflect any events that have occurred after the Original Form 40-F was filed.

UNDERTAKINGS

     We undertake to make available, in person or by telephone, representatives to respond to inquiries made by the SEC staff, and to furnish promptly, when requested to do so by the SEC staff, information relating to the securities registered pursuant to Form 40-F; the securities in relation to which the obligation to file an annual report on Form 40-F arises; or transactions in said securities.

CONSENT TO SERVICE OF PROCESS

     We have previously filed with the SEC a written consent to service of process and power of attorney on Form F-X. Any change to the name or address of our agent for service shall be communicated promptly to the SEC by amendment to the Form F-X referencing our file number.


SIGNATURES

     Pursuant to the requirements of the Exchange Act, the Company 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, thereunto duly authorized.

B2GOLD CORP.
 
/s/ Michael Cinnamond
Name: Michael Cinnamond
Title: Sr. Vice President of Finance & Chief Financial Officer

Date: July 25, 2014


EXHIBIT INDEX

     The following documents are being filed with the SEC as exhibits to this Annual Report on Form 40-F.

Exhibit Description
99.1* Annual Information Form of the Company for the year ended December 31, 2013
99.2 Audited Annual Consolidated Financial Statements for the year ended December 31, 2013 and notes thereto, together with the report of auditors thereon
99.3 Management’s Discussion and Analysis of the Company for the year ended December 31, 2013
99.4 Certifications by the Chief Executive Officer pursuant to Rule 13a-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
99.5 Certifications by the Chief Financial Officer pursuant to Rule 13a-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
99.6 Certifications by the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
99.7 Certifications by the Chief Financial Officer 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 PricewaterhouseCoopers LLP
99.9* Consent of William Pearson
99.10* Consent of Graham Speirs
99.11* Consent of Brian Scott
99.12* Consent of Mark Wanless
99.13* Consent of Shaun Crisp
99.14* Consent of Hermanus Kriel
99.15* Consent of Werner Petrick
99.16* Consent of Alan Naismith
99.17* Consent of William Lytle
99.18* Consent of Tom Garagan
99.19* Consent of Glenn Bezuidenhout
99.20* Consent of Guy Wiid
99.21* Consent of Mark Turner
99.22* Consent of Andrew Vigar
99.23* Consent of Peter Montano
99.24* Consent of Kevin Pemberton
99.25* Consent of Vaughan Chamberlain
99.26* Consent of Donald Hulse
99.27* Consent of Ben Parsons
99.28* Consent of Jonathon Priest
99.29* Consent of Andrew Carter
99.30* Consent of Laszlo Bodi
99.31* Consent of Richard Hope
99.32* Consent of Geoff Ricks
99.33* Consent of Ian Lloyd
99.34* Code of Business Conduct and Ethics

* Previously filed with the Company’s Original Form 40-F as filed with the Securities and Exchange Commission on April 1, 2014



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘40-F/A’ Filing    Date    Other Filings
Filed as of:7/28/14
Filed on:7/25/14
4/1/1440-F,  6-K
For Period End:12/31/1340-F,  6-K
 List all Filings 
Top
Filing Submission 0001062993-14-004374   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Sat., Apr. 20, 1:01:11.1am ET