1103 - 750 West Pender Street
Vancouver, BC
V6C 2T8
May 19, 2011
To:
British Columbia Securities Commission
Alberta Securities Commission
TSX Venture Exchange
RE: Tarsis Resources Ltd. (“Tarsis” or the “Company”) – Notification of Transaction
Dear Sir / Madam:
Pursuant to National Instrument NI 51-102 Continuous Disclosure Requirement, Section 4.8 Change of Year-End:
1.
The reporting issuer, Tarsis, has decided to change its year-end.
2.
Tarsis’ old financial year-end is October 31.
3.
Tarsis’ new financial year-end is September 30.
4.
The reason for the change is for Tarsis’ year end to be coterminous with its wholly owned subsidiary in Mexico, Minera Tarsis, S.A. de C.V. which has a December 31 year-end. In addition, the change in Tarsis’ year-end will expedite Tarsis reporting the equity interest that Almaden Minerals Inc. (“Almaden”) has in the Company as Almaden also has a December 31 yearend.
5.
With respect to the comparative periods and the statements required during the transition and the first year after the transition, the Company will file:
Unaudited Interim Financial Statements as at June 30, 2011 | ||
|
| Comparatives |
Balance Sheet | June 30, 2011 | October 31, 2010 |
Income Statement, Retained Earnings Statement, Cash Flow Statement | 8 months ended June 30, 2011 | 9 months ended July 31, 2010 |
Filing Deadline | August 29, 2011 |
Audited Financial Statements as at September 30, 2011 | ||
|
| Comparatives |
Balance Sheet | September 30, 2011 | October 31, 2010 |
Income Statement, Retained Earnings Statement, Cash Flow Statement | 11 months ended September 30, 2011 | 12 months ended October 31, 2010 |
Filing Deadline | January 28, 2012 |
Unaudited Interim Financial Statements as at December 31, 2011 (will be the first set of financial statements in International Financial Reporting Standards “IFRS”) | ||
|
| Comparatives |
Balance Sheet | December 31, 2011 | September 30, 2011 |
Income Statement, Retained Earnings Statement, Cash Flow Statement | 3 months ended December 31, 2011 | 3 months ended January 31, 2011 |
Filing Deadline | February 29, 2012 (there is a 30-day extension to March 30, 2012 for the Company’s first set of IFRS statements) |
Unaudited Interim Financial Statements as at March 31, 2012 | ||
|
| Comparatives |
Balance Sheet | March 31, 2012 | September 30, 2011 |
Income Statement, Retained Earnings Statement, Cash Flow Statement | 6 months ended March 31, 2012 | 6 months ended April 30, 2011 |
Filing Deadline | May 30, 2012 |
Unaudited Financial Statements as at June 30, 2012 | |||
|
| Comparatives | |
Balance Sheet | June 30, 2012 | September 30, 2011 | |
Income Statement, Retained Earnings Statement, Cash Flow Statement | 9 months ended June 30, 2012 | 8 months ended June 30, 2011 | |
Filing Deadline | August 29, 2012 |
Audited Financial Statements as at September 30, 2012 | ||
|
| Comparatives |
Balance Sheet | September 30, 2012 | September 30, 2011 |
Income Statement, Retained Earnings Statement, Cash Flow Statement | 12 months ended September 30, 2012 | 11 months ended September 30, 2011 |
Filing Deadline | January 28, 2013 |
Sincerely yours,
TARSIS RESOURCES LTD.
“Mark T. Brown”
Mark T. Brown, C.A.
CFO