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| CIK | 1306900 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Exeter Resource Corp.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| September 18, 2018 |
XRA / Exeter Resource Corp. 15-12B 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-33136 Exeter Resource Corporation (Exact name of registrant as sp |
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| June 22, 2017 |
XRA / Exeter Resource Corp. / GOLDCORP INC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Exeter Resource Corporation (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 301835104 (CUSIP Number) David S. Stone, Esq. Neal, Gerber & Eisenberg LLP 2 North LaSalle Street, Suite 1700 Chicago, Illinois 60602 312-269 |
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| June 21, 2017 |
425 Filed by Goldcorp Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Exeter Resource Corporation Commission File Number: 001-33136 Date: June 20, 2017 GOLDCORP ANNOUNCES EXPIRATION OF OFFER AND FINAL TAKE UP OF EXETER SHARES Vancouver, June 20, 2017 ? GOLDCORP INC. (TSX: G, NYSE: GG) (?Goldcorp? or the ?Offeror?) today announced that as at the expiry time o |
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| June 21, 2017 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 7) EXETER RESOURCE CORPORATION (Name of Subject Company (Issuer)) GOLDCORP INC. (Names of Filing Persons (Offeror)) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number |
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| June 19, 2017 |
XRA / Exeter Resource Corp. / GOLDCORP INC - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Exeter Resource Corporation (Name of Issuer) Common Shares, no par value (Title of Class of Securities) 301835104 (CUSIP Number) David S. Stone, Esq. Neal, Gerber & Eisenberg LLP 2 North LaSalle Street, Suite 1700 Chicago, Illinois 60602 312-269-8411 (Name, Address |
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| June 14, 2017 |
Exeter Resource 425 (Prospectus) 425 Filed by Exeter Resource Corporation Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Exeter Resource Corporation SEC Files No. |
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| June 14, 2017 |
SC 14F1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14F-1 INFORMATION STATEMENT PURSUANT TO SECTION 14(F) OF THE SECURITIES EXCHANGE ACT OF 1934 EXETER RESOURCE CORPORATION (Exact Name of Registrant as Specified in its Charter) (Name of Person(a) Filing Proxy Statement, if other than the Registrant) British Columbia, Canada (State or other jurisdiction of incor |
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| June 8, 2017 |
As filed with the Securities and Exchange Commission on June 8, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 8, 2017 |
425 Filed by Goldcorp Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Exeter Resource Corporation Commission File Number: 001-33136 Date: June 7, 2017 GOLDCORP ANNOUNCES TAKE-UP OF EXETER SHARES AND MANDATORY EXTENSION PERIOD TO JUNE 20, 2017 Vancouver, British Columbia, June 7, 2017 ? GOLDCORP INC. (TSX: G, NYSE: GG) (?Goldcorp? or the ?Offeror?) today anno |
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| June 8, 2017 |
EX-99.(a)(1)(ix) Exhibit (a)(1)(ix) This document is important and requires your immediate attention. It should be read in conjunction with the Original Offer to Purchase and Circular (as defined herein). If you are in doubt as to how to deal with it, you should consult your investment dealer, stockbroker, bank manager, trust company manager, accountant, lawyer or other professional advisor. No se |
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| June 8, 2017 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6) EXETER RESOURCE CORPORATION (Name of Subject Company (Issuer)) GOLDCORP INC. (Names of Filing Persons (Offeror)) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number |
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| May 27, 2017 |
SC 14D9/A As filed with the Securities and Exchange Commission on May 26, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 27, 2017 |
425 Filed by Goldcorp Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Exeter Resource Corporation Commission File Number: 001-33136 Date: April 20, 2017 GOLDCORP INC. ANNOUNCES EXTENSION OF OFFER AND WAIVER OF MINIMUM TENDER CONDITION UNDER ITS OFFER FOR COMMON SHARES OF EXETER RESOURCE CORPORATION Vancouver, British Columbia, May 26, 2017 ? GOLDCORP INC. (T |
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| May 27, 2017 |
EX-99.(a)(1)(viii) Exhibit (a)(1)(viii) This document is important and requires your immediate attention. It should be read in conjunction with the Original Offer to Purchase and Circular (as defined herein). If you are in doubt as to how to deal with it, you should consult your investment dealer, stockbroker, bank manager, trust company manager, accountant, lawyer or other professional advisor. N |
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| May 27, 2017 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5) EXETER RESOURCE CORPORATION (Name of Subject Company (Issuer)) GOLDCORP INC. (Names of Filing Persons (Offeror)) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number |
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| May 24, 2017 |
EX-99.3 4 ex993.htm FINANCIAL STATEMENT REQUEST FORM EXHIBIT 99.3 |
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| May 24, 2017 |
Filed by Exeter Resource Corporation Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Exeter Resource Corporation SEC Files No. |
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| May 24, 2017 |
EXHIBIT 99.4 |
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| May 24, 2017 |
EX-99.2 3 ex992.htm INFORMATION CIRCULAR DATED MAY 8, 2017 EXHIBIT 99.2 Information Circular for the Annual General Meeting of Exeter Resource Corporation to be held on June 22, 2017 INFORMATION CIRCULAR EXETER RESOURCE CORPORATION Suite 1660, 999 West Hastings Street Vancouver, British Columbia Canada V6C 2W2 Website: http://www.exeterresource.com (all information is as at May 8th, 2017 unless ot |
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| May 24, 2017 |
EXHIBIT 99.1 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting (the ?Meeting?) of the shareholders of Exeter Resource Corporation (the ?Company?) will be held on Thursday, June 22, 2017 at Suite 1660 ? 999 West Hastings Street, Vancouver, British Columbia, Canada, at the hour of 1:00 p.m. (local time in Vancouver) for the following purposes: 1. To receive the |
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| May 24, 2017 |
EXHIBIT 99.2 Information Circular for the Annual General Meeting of Exeter Resource Corporation to be held on June 22, 2017 INFORMATION CIRCULAR EXETER RESOURCE CORPORATION Suite 1660, 999 West Hastings Street Vancouver, British Columbia Canada V6C 2W2 Website: http://www.exeterresource.com (all information is as at May 8th, 2017 unless otherwise noted) PERSONS MAKING THE SOLICITATION This Informa |
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| May 24, 2017 |
EXHIBIT 99.1 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting (the ?Meeting?) of the shareholders of Exeter Resource Corporation (the ?Company?) will be held on Thursday, June 22, 2017 at Suite 1660 ? 999 West Hastings Street, Vancouver, British Columbia, Canada, at the hour of 1:00 p.m. (local time in Vancouver) for the following purposes: 1. To receive the |
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| May 24, 2017 |
EXHIBIT 99.3 |
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| May 24, 2017 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2017 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C 2 |
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| May 24, 2017 |
EXHIBIT 99.4 |
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| May 23, 2017 |
GOLDCORP’S OFFER FOR OUTSTANDING SHARES OF EXETER – UPCOMING EXPIRY REMINDER EX-99.(a)(5)(ii) Exhibit (a)(5)(ii) For Immediate Release: NR 17-07 GOLDCORP?S OFFER FOR OUTSTANDING SHARES OF EXETER ? UPCOMING EXPIRY REMINDER Vancouver, B.C., May 23, 2017: Exeter Resource Corporation (NYSE-MKT: XRA, TSX: XRC) (?Exeter? or the ?Company?) reminds shareholders of the upcoming expiry on May 26, 2017 at 5:00 PM (Toronto Time) (the ?Expiry Time?) of the previously announced Offer (t |
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| May 23, 2017 |
Exeter Resource 425 (Prospectus) 425 Filed by Exeter Resource Corporation Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Exeter Resource Corporation SEC Files No. |
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| May 23, 2017 |
GOLDCORPS OFFER FOR OUTSTANDING SHARES OF EXETER UPCOMING EXPIRY REMINDER EX-99.(a)(5)(ii) Exhibit (a)(5)(ii) For Immediate Release: NR 17-07 GOLDCORP?S OFFER FOR OUTSTANDING SHARES OF EXETER ? UPCOMING EXPIRY REMINDER Vancouver, B.C., May 23, 2017: Exeter Resource Corporation (NYSE-MKT: XRA, TSX: XRC) (?Exeter? or the ?Company?) reminds shareholders of the upcoming expiry on May 26, 2017 at 5:00 PM (Toronto Time) (the ?Expiry Time?) of the previously announced Offer (t |
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| May 23, 2017 |
SC 14D9/A As filed with the Securities and Exchange Commission on May 23, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 23, 2017 |
GOLDCORP’S OFFER FOR OUTSTANDING SHARES OF EXETER – UPCOMING EXPIRY REMINDER EXHIBIT 99.1 For Immediate Release: NR 17-07 GOLDCORP’S OFFER FOR OUTSTANDING SHARES OF EXETER – UPCOMING EXPIRY REMINDER Vancouver, B.C., May 23, 2017: Exeter Resource Corporation (NYSE-MKT: XRA, TSX: XRC) (“Exeter” or the “Company”) reminds shareholders of the upcoming expiry on May 26, 2017 at 5:00 PM (Toronto Time) (the “ Expiry Time”) of the previously announced Offer (the “ Offer”) by Goldco |
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| May 23, 2017 |
Filed by Exeter Resource Corporation Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Exeter Resource Corporation SEC Files No. |
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| May 23, 2017 |
GOLDCORP’S OFFER FOR OUTSTANDING SHARES OF EXETER – UPCOMING EXPIRY REMINDER EXHIBIT 99.1 For Immediate Release: NR 17-07 GOLDCORP?S OFFER FOR OUTSTANDING SHARES OF EXETER ? UPCOMING EXPIRY REMINDER Vancouver, B.C., May 23, 2017: Exeter Resource Corporation (NYSE-MKT: XRA, TSX: XRC) (?Exeter? or the ?Company?) reminds shareholders of the upcoming expiry on May 26, 2017 at 5:00 PM (Toronto Time) (the ? Expiry Time?) of the previously announced Offer (the ? Offer?) by Goldco |
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| May 23, 2017 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2017 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C 2 |
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| May 19, 2017 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO/A Tender Offer Statement under Section 14(d)(1) or Section 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 4) EXETER RESOURCE CORPORATION (Name of Subject Company (issuer)) GOLDCORP INC. (Names of Filing Persons (Offeror)) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number |
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| May 15, 2017 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended March 31, 2017. 2. No misrepresentations: Based on my knowledge, |
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| May 15, 2017 |
EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three months ended March 31, 2017 and 2016 (Expressed in thousands of Canadian Dollars) (Unaudited) EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statement |
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| May 15, 2017 |
EXHIBIT 99.2 Management?s Discussion and Analysis For The Three Months Ended March 31, 2017 1 Management?s Discussion and Analysis May 9, 2017 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at March 31, 2017, unless otherwise stated; (iii) |
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| May 15, 2017 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended March 31, 2017. 2. No misrepresentations: Based on my knowledg |
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| May 15, 2017 |
Filed by Exeter Resource Corporation Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Exeter Resource Corporation SEC Files No. |
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| May 15, 2017 |
EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three months ended March 31, 2017 and 2016 (Expressed in thousands of Canadian Dollars) (Unaudited) EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statement |
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| May 15, 2017 |
EXHIBIT 99.2 Management?s Discussion and Analysis For The Three Months Ended March 31, 2017 1 Management?s Discussion and Analysis May 9, 2017 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at March 31, 2017, unless otherwise stated; (iii) |
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| May 15, 2017 |
Form 52-109F2 Certification of Interim Filings EX-99.4 5 ex994.htm CFO CERTIFICATION EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended March 31, 2017. 2. No misr |
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| May 15, 2017 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2017 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C 2 |
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| May 15, 2017 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended March 31, 2017. 2. No misrepresentations: Based on my knowledg |
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| May 10, 2017 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) EXETER RESOURCE CORPORATION (Name of Subject Company (Issuer)) GOLDCORP INC. (Names of Filing Persons (Offeror)) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number |
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| May 4, 2017 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) EXETER RESOURCE CORPORATION (Name of Subject Company (Issuer)) GOLDCORP INC. (Names of Filing Persons (Offeror)) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number |
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| April 28, 2017 |
Tender to the Share Offer by Goldcorp Inc. EX-99.(A)(5)(iii) Exhibit (a)(5)(iii) Tender to the Share Offer by Goldcorp Inc. Exeter Resource Corp Event Type: Friendly Takeover Bid CUSIP #: 301 835 104 Launch Date: April 20, 2017 Tender Deadline: May 26, 2017 5:00 PM Toronto Time Information Agent: Kingsdale Advisors Questions & Answers Exeter Resource Corporation, founded in 2003, is a mineral exploration company engaged in the acquisition, |
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| April 28, 2017 |
EX-99.(A)(5)(ii) Exhibit (a)(5)(ii) Outbound Calling Script ? Exeter Resource Corporation Event Type: Friendly Takeover Bid Launch Date: April 20, 2017 Tender Deadline: May 26, 2017 at 5:00 p.m. (Eastern Time) Inbound Toll Free Number: 1-866-851-2743 Collect Call Number: 1-416-867-2272 CUSIP #: 301 835 104 ISIN: CA3018351047 FM: Josh Fogel Analyst: Tom Kowalczyk AM/PM Lead: Sophie Belec-Cross/Migu |
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| April 28, 2017 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO/A TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) EXETER RESOURCE CORPORATION (Name of Subject Company (Issuer)) GOLDCORP INC. (Names of Filing Persons (Offeror)) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number |
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| April 20, 2017 |
FORM OF VOTING AND SUPPORT AGREEMENT EX-99.(e)(1)(ii) Exhibit (e)(1)(ii) FORM OF VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the day of March, 2017. BETWEEN: (the ?Shareholder?) - and ? GOLDCORP INC., a company existing under the laws of the Province of Ontario (the ?Purchaser?) WHEREAS the Shareholder is the registered and/or beneficial owner of that number of issued and outstanding common shares (the ?Shares?) in the |
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| April 20, 2017 |
EX-99.(E)(1)(I) 4 d366928dex99e1i.htm EX-99.(E)(1)(I) Exhibit (e)(1)(i) AMENDED AND RESTATED SUPPORT AGREEMENT GOLDCORP INC. - and - EXETER RESOURCE CORPORATION Made as of March 28, 2017, amended and restated as of April 19, 2017 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1.1 Definitions 1 1.2 Currency 12 1.3 Interpretation Not Affected by Headings 12 1.4 Knowledge 12 1.5 Extended Meanings, Etc. 1 |
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| April 20, 2017 |
GOLDCORP COMMENCES OFFER FOR OUTSTANDING SHARES OF EXETER – EX-99.(A)(5)(I) 3 d366928dex99a5i.htm EX-99.(A)(5)(I) Exhibit (a)(5)(i) For Immediate Release: NR 17-● GOLDCORP COMMENCES OFFER FOR OUTSTANDING SHARES OF EXETER – DEPOSIT PERIOD NEWS RELEASE Vancouver, B.C., April 20, 2017: Exeter Resource Corporation (NYSE-MKT: XRA, TSX: XRC, Frankfurt: EXB) (“Exeter” or the “Company”) and Goldcorp Inc. (NYSE: GG, TSX: G) (“Goldcorp”) are pleased to announce that |
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| April 20, 2017 |
Exeter Resource 425 (Prospectus) 425 Filed by Exeter Resource Corporation Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Exeter Resource Corporation SEC Files No. |
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| April 20, 2017 |
EX-99.(a)(2)(i) Table of Contents Exhibit (a)(2)(i) This document is important and requires your immediate attention. If you are in doubt as to how to respond to the Offer, you should consult with your investment advisor, broker, bank manager, accountant, lawyer or other professional advisor. Enquiries regarding the information in this Directors? Circular should be directed to the Information Agen |
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| April 20, 2017 |
SC 14D9 As filed with the Securities and Exchange Commission on April 20, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 20, 2017 |
FORM OF VOTING AND SUPPORT AGREEMENT EX-99.(e)(1)(ii) Exhibit (e)(1)(ii) FORM OF VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the day of March, 2017. BETWEEN: (the ?Shareholder?) - and ? GOLDCORP INC., a company existing under the laws of the Province of Ontario (the ?Purchaser?) WHEREAS the Shareholder is the registered and/or beneficial owner of that number of issued and outstanding common shares (the ?Shares?) in the |
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| April 20, 2017 |
GOLDCORP COMMENCES OFFER FOR OUTSTANDING SHARES OF EXETER – EX-99.(A)(5)(I) 3 d366928dex99a5i.htm EX-99.(A)(5)(I) Exhibit (a)(5)(i) For Immediate Release: NR 17-● GOLDCORP COMMENCES OFFER FOR OUTSTANDING SHARES OF EXETER – DEPOSIT PERIOD NEWS RELEASE Vancouver, B.C., April 20, 2017: Exeter Resource Corporation (NYSE-MKT: XRA, TSX: XRC, Frankfurt: EXB) (“Exeter” or the “Company”) and Goldcorp Inc. (NYSE: GG, TSX: G) (“Goldcorp”) are pleased to announce that |
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| April 20, 2017 |
EX-99.(a)(2)(i) Table of Contents Exhibit (a)(2)(i) This document is important and requires your immediate attention. If you are in doubt as to how to respond to the Offer, you should consult with your investment advisor, broker, bank manager, accountant, lawyer or other professional advisor. Enquiries regarding the information in this Directors? Circular should be directed to the Information Agen |
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| April 20, 2017 |
EX-99.(e)(1)(i) Exhibit (e)(1)(i) AMENDED AND RESTATED SUPPORT AGREEMENT GOLDCORP INC. - and - EXETER RESOURCE CORPORATION Made as of March 28, 2017, amended and restated as of April 19, 2017 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 1.1 Definitions 1 1.2 Currency 12 1.3 Interpretation Not Affected by Headings 12 1.4 Knowledge 12 1.5 Extended Meanings, Etc. 13 1.6 Date of any Action 13 1.7 Schedu |
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| April 20, 2017 |
EX-99.(A)(1)(i) Table of Contents Exhibit (a)(1)(i) No securities tendered to this bid will be taken up until (a) more than 50% of the outstanding securities of the class sought (excluding those securities beneficially owned, or over which control or direction is exercised by the Offeror or its affiliates or any person acting jointly or in concert with the Offeror) have been tendered to the bid, ( |
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| April 20, 2017 |
SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 EXETER RESOURCE CORPORATION (Name of Subject Company (Issuer)) GOLDCORP INC. (Names of Filing Persons (Offeror)) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number of Class of Securitie |
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| April 20, 2017 |
EX-99.(A)(1)(ii) Exhibit (a)(1)(ii) THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS LETTER OF TRANSMITTAL IS FOR USE IN ACCEPTING THE OFFER BY GOLDCORP INC. TO PURCHASE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF EXETER RESOURCE CORPORATION. LETTER OF TRANSMITTAL for the deposit of Common Shares of EXETER |
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| April 20, 2017 |
425 Filed by Goldcorp Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Exeter Resource Corporation Commission File Number: 001-33136 Date: April 20, 2017 (All Amounts in $CDN) GOLDCORP COMMENCES SUPPORTED TAKE-OVER BID FOR EXETER Vancouver, British Columbia, April 20, 2017 ? GOLDCORP INC. (TSX: G, NYSE: GG) (?Goldcorp?) and Exeter Resource Corporation (?Exete |
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| April 13, 2017 |
Exhibit 99.1 Execution Copy Arrangement Agreement GOLDCORP INC. - and - EXETER RESOURCE CORPORATION March 28, 2017 TABLE OF CONTENTS Article 1 INTERPRETATION 1.1 Definitions 1 1.2 Currency 13 1.3 Interpretation Not Affected by Headings 13 1.4 Knowledge 13 1.5 Extended Meanings, Etc. 13 1.6 Date of any Action 13 1.7 Schedules 13 Article 2 THE ARRANGEMENT 2.1 The Arrangement 14 2.2 Implementation St |
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| April 13, 2017 |
To: All Canadian Securities Regulatory Authorities Exhibit 99.4 510 Burrard St, 3rd Floor Date: April 6, 2017 Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: EXETER RESOURCE CORPORATION Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date for Notice of Meeting : April 18, 2017 Rec |
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| April 13, 2017 |
FORM 51–102F3 MATERIAL CHANGE REPORT Exhibit 99.3 FORM 51–102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Exeter Resource Corporation (the “Company” or “Exeter”) 1660 – 999 West Hastings Street Vancouver, BC V6C 2W2 Item 2 Date of Material Change March 28, 2017 Item 3 News Release On March 28, 2017, a press release was disseminated to the Toronto Stock Exchange (“TSX”) and through various other approved public media a |
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| April 13, 2017 |
Exeter Resource FORM 6-K (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2017 Commission File Number: 001-33136 EXETER RESOURCE CORPORATION (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, B.C., Canada V6C 2W2 (Addre |
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| April 13, 2017 |
FORM OF VOTING AND SUPPORT AGREEMENT Exhibit 99.2 FORM OF VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the day of March, 2017. BETWEEN: (the ?Shareholder?) - and ? GOLDCORP INC., a company existing under the laws of the Province of Ontario (the ?Purchaser?) WHEREAS the Shareholder is the registered and/or beneficial owner of that number of issued and outstanding common shares (the ?Shares?) in the capital of Exeter Resou |
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| April 5, 2017 |
Exeter Resource (Current Report of Foreign Issuer) 6-K 1 exeter6k040317.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2017 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, Bri |
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| April 5, 2017 |
EXETER RESOURCE CORPORATION ANNOUNCES FILING OF AIF AND 40-F EXHIBIT 99.1 For Immediate Release: NR17-05 EXETER RESOURCE CORPORATION ANNOUNCES FILING OF AIF AND 40-F Vancouver, B.C., March 31, 2017 ? Exeter Resource Corporation (NYSE-MKT: XRA, TSX: XRC, Frankfurt: EXB ? ?Exeter? or the ?Company?) announces that it has filed its Annual Information Form (AIF), Annual Financial Statements and Management?s Discussion and Analysis (MD&A) for the year ended Decem |
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| March 28, 2017 |
Exeter to be Acquired by Goldcorp EXHIBIT 99.1 For Immediate Release: NR 17-04 Exeter to be Acquired by Goldcorp Vancouver, B.C., March 28, 2017: Exeter Resource Corporation (NYSE-MKT: XRA, TSX: XRC, Frankfurt: EXB – “Exeter” or the “Company”)is pleased to announce that it has entered into a definitive agreement (the "Agreement") with Goldcorp Inc. (NYSE: GG) (TSX: G) ("Goldcorp"), whereby Goldcorp will acquire all of the outstand |
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| March 28, 2017 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2017 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C |
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| March 27, 2017 |
See accompanying notes to the consolidated financial statements Exhibit 99.2 Consolidated Financial Statements (Expressed in Thousands of Canadian Dollars) For the years ended December 31, 2016, 2015 and 2014 March 24, 2017 Independent Auditor?s Report To the Shareholders of Exeter Resource Corporation We have audited the accompanying consolidated financial statements of Exeter Resource Corporation, which comprise the consolidated statements of financial posit |
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| March 27, 2017 |
Exhibit 99.1 ANNUAL INFORMATION FORM For the year ended December 31, 2016 Dated as of March 24, 2017 P.O. Box 41, Axa Place Suite 1660, 999 West Hastings Street Vancouver, B.C. V6C 2W2 Canada Phone: (604) 688-9592 Fax: (604) 688-9532 TABLE OF CONTENTS Page PRELIMINARY NOTES - 1 - Date of Information - 1 - Currency - 1 - Conversion Table - 1 - Cautionary Statements Regarding Forward Looking Stateme |
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| March 27, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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, 2016 Commission file number: 001-33136 EXETER RESOURCE CORPORATION (Exact Name of Registrant as Spe |
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| March 20, 2017 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2017 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada |
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| March 20, 2017 |
Exeter Advances Caspiche Development – Drilling Program Underway EXHIBIT 99.1 For Immediate Release: NR 17-03 Exeter Advances Caspiche Development ? Drilling Program Underway Vancouver, B.C., February 21, 2017: Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt: EXB ? ?Exeter? or the ?Company?) is pleased to announce that it has commenced a 6,000 metre drill program on its 100% owned Caspiche gold-copper project in Chile. The program, contracted to S |
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| February 14, 2017 |
XRA / Exeter Resource Corp. / TSP Capital Management Group, LLC Passive Investment SC 13G/A 1 xra123116a3.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Exeter Resource Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 10, 2017 |
XRA / Exeter Resource Corp. / SUN VALLEY GOLD LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 6, 2017 |
Exeter Appoints Mr. Mark E. Smith as Senior Technical Advisor EXHIBIT 99.1 For Immediate Release: NR 17-02 Exeter Appoints Mr. Mark E. Smith as Senior Technical Advisor Vancouver, B.C., February 1, 2017: Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt: EXB – “Exeter” or the “Company”) is pleased to announce the appointment of Mr. Mark E. Smith M.Sc., P.E., P.Eng., as Senior Technical Advisor. Mr. Smith will take a leadership role in advancing t |
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| February 6, 2017 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2017 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada |
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| November 16, 2016 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended September 30, 2016. 2. No misrepresentations: Based on my know |
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| November 16, 2016 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2016 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada |
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| November 16, 2016 |
NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the nine months ended September 30, 2016 and 2015 (Expressed in Canadian Dollars) (Unaudited) 1 NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statements, they must be accompanied by a not |
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| November 16, 2016 |
Form 52-109F2 Certification of Interim Filings EX-99.4 5 ex994.htm CFO CERT EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended September 30, 2016. 2. No misrepres |
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| November 16, 2016 |
EXHIBIT 99.2 Management?s Discussion and Analysis For The Nine Months Ended September 30, 2016 1 Management?s Discussion and Analysis November 14, 2016 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at September 30, 2016, unless otherwise |
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| August 19, 2016 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k2dqtr2016.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2016 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, Briti |
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| August 19, 2016 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k2dqtr2016.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2016 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, Briti |
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| August 19, 2016 |
Form 52-109F2 Certification of Interim Filings Unassociated Document EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended June 30, 2016. 2. No misrepresentations: B |
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| August 19, 2016 |
Form 52-109F2 Certification of Interim Filings Unassociated Document EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended June 30, 2016. 2. No misrepresentations: B |
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| August 19, 2016 |
NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS ex991.htm Condensed Interim Consolidated Financial Statements For the six months ended June 30, 2016 and 2015 (Expressed in Canadian Dollars) (Unaudited) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statements, they must be accompanied by a notice indicat |
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| August 19, 2016 |
ex992.htm EXHIBIT 99.2 Management?s Discussion and Analysis For The Six Months Ended June 30, 2016 Management?s Discussion and Analysis August 12, 2016 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at June 30, 2016, unless otherwise state |
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| August 19, 2016 |
Form 52-109F2 Certification of Interim Filings Unassociated Document EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended June 30, 2016. 2. No misrepresentations: |
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| August 19, 2016 |
Form 52-109F2 Certification of Interim Filings Unassociated Document EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended June 30, 2016. 2. No misrepresentations: |
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| August 19, 2016 |
NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS ex991.htm Condensed Interim Consolidated Financial Statements For the six months ended June 30, 2016 and 2015 (Expressed in Canadian Dollars) (Unaudited) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statements, they must be accompanied by a notice indicat |
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| August 19, 2016 |
ex992.htm EXHIBIT 99.2 Management?s Discussion and Analysis For The Six Months Ended June 30, 2016 Management?s Discussion and Analysis August 12, 2016 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at June 30, 2016, unless otherwise state |
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| June 9, 2016 |
Exeter Resource Corporation Reports Voting Results from Annual General Meeting ex991.htm EXHIBIT 99.1 For Immediate Release: NR 16-02 Exeter Resource Corporation Reports Voting Results from Annual General Meeting Vancouver, B.C., June 7, 2016: Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt: EXB ? ?Exeter? or the ?Company?) announces the voting results from its annual general meeting of shareholders (Annual Meeting) held on Tuesday June 7, 2016. A total of 49,3 |
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| June 9, 2016 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k060816.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2016 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Co |
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| June 9, 2016 |
ex992.htm EXHIBIT 99.2 Information Circular for the Annual General Meeting of Exeter Resource Corporation to be held on June 7, 2016 INFORMATION CIRCULAR EXETER RESOURCE CORPORATION Suite 1660, 999 West Hastings Street Vancouver, British Columbia Canada V6C 2W2 Website: http://www.exeterresource.com (all information is as at April 28, 2016 unless otherwise noted) PERSONS MAKING THE SOLICITATION Th |
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| June 9, 2016 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k060616.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2016 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Co |
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| June 9, 2016 |
____________________________________________ NOTICE OF ANNUAL GENERAL MEETING ex991.htm EXHIBIT 99.1 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting (the ?Meeting?) of the shareholders of Exeter Resource Corporation (the ?Company?) will be held on Tuesday, June 7, 2016 at 1660 ? 999 West Hastings Street, Vancouver, British Columbia, Canada, at the hour of 1:00 p.m. (local time in Vancouver) at for the following purposes: 1. To receive |
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| May 18, 2016 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2016 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C 2 |
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| May 18, 2016 |
Form 52-109F2 Certification of Interim Filings ex994.htm EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended March 31, 2016. 2. No misrepresentations: Based on my |
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| May 18, 2016 |
Form 52-109F2 Certification of Interim Filings ex993.htm EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended March 31, 2016. 2. No misrepresentations: Based on m |
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| May 18, 2016 |
EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS ex991.htm EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three months ended March 31, 2016 and 2015 (Expressed in Canadian Dollars) (Unaudited) EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statements, |
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| May 18, 2016 |
ex992.htm EXHIBIT 99.2 Management?s Discussion and Analysis For The Three Months Ended March 31, 2016 1 Management?s Discussion and Analysis May 12, 2016 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at March 31, 2016, unless otherwise st |
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| May 18, 2016 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k05042016.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2016 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British C |
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| May 18, 2016 |
Exeter Resource Corporation Announces Filing of Annual Report on Form 20-F ex991.htm EXHIBIT 99.1 For Immediate Release: NR 16-01 Exeter Resource Corporation Announces Filing of Annual Report on Form 20-F Vancouver, B.C., May 4, 2016 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB ? ?Exeter? or the ?Company?) announces that it has filed its 2015 Annual Report on Form 20-F with the U.S. Securities and Exchange Commission (the "SEC"). Exeter's Form 20-F i |
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| April 29, 2016 |
20-F 1 exeter20f-12312015.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE |
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| April 18, 2016 |
ex992.htm EXHIBIT 99.2 Consolidated Financial Statements (Expressed in Thousands of Canadian Dollars) For the years ended December 31, 2015, 2014 and 2013 Exeter Resource Corporation Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars) December 31, 2015 December 31, 2014 Assets Current Cash and cash equivalents (Note 7) $ 22,308 $ 30,752 Amounts receivable and |
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| April 18, 2016 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2016 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C |
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| April 18, 2016 |
ex991.htm EXHIBIT 99.1 ANNUAL INFORMATION FORM For the year ended December 31, 2015 Dated as of March 24, 2016 P.O. Box 41, Axa Place Suite 1660, 999 West Hastings Street Vancouver, B. C. V6C 2W2 Canada Phone: (604) 688-9592 Fax: (604) 688-9532 i TABLE OF CONTENTS Page PRELIMINARY NOTES 3 Date of Information 3 Currency 3 Conversion Table 3 Cautionary Statements Regarding Forward Looking Statements |
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| February 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* Exeter Resource Corp (Name of Issuer) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) C |
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| February 12, 2016 |
XRA / Exeter Resource Corp. / SUN VALLEY GOLD LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 12, 2016 |
XRA / Exeter Resource Corp. / TSP Capital Management Group, LLC - 13G AMENDMENT Passive Investment SC 13G/A 1 xra123115a2.htm 13G AMENDMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Exeter Resource Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo |
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| November 24, 2015 |
ex992.htm EXHIBIT 99.2 Management?s Discussion and Analysis For The Nine Months Ended September 30, 2015 1 Management?s Discussion and Analysis November 9, 2015 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at September 30, 2015, unless o |
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| November 24, 2015 |
Exeter Resource (Current Report of Foreign Issuer) exeter6kq3111115.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, Brit |
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| November 24, 2015 |
Form 52-109F2 Certification of Interim Filings ex993.htm EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended September 30, 2015. 2. No misrepresentations: Based |
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| November 24, 2015 |
Form 52-109F2 Certification of Interim Filings ex994.htm EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended September 30, 2015. 2. No misrepresentations: Based on |
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| November 24, 2015 |
ex991.htm EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the nine months ended September 30, 2015 and 2014 (Expressed in Canadian Dollars) (Unaudited) 1 Exeter Resource Corporation Condensed Interim Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars, Except Share Data) (Unaudited) September 30, 2015 December 31, 2014 Assets Current Cash |
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| September 25, 2015 |
Exeter announces grant of stock options EX-99.1 2 ex991.htm PRESS RELEASE DATED AUGUST 21, 2015 EXHIBIT 99.1 For Immediate Release: NR 15-04 Exeter announces grant of stock options Vancouver, B.C., August 21st, 2015 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) reports that it has granted an aggregate of 2,790,000 stock options to two executive and three non-executive directors of the Com |
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| September 25, 2015 |
Exeter announces grant of stock options to employees and officers ex991.htm EXHIBIT 99.1 For Immediate Release: NR 15-06 Exeter announces grant of stock options to employees and officers Vancouver, B.C., September 12th, 2015 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB ? ?Exeter? or the ?Company?) reports that it has granted an aggregate of 1,370,000 stock options to two officers of the Company and 1,320,000 stock options to employees exerci |
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| September 25, 2015 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k09122015.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, Bri |
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| September 25, 2015 |
Exeter’s Denver Gold Show Presentation EX-99.2 4 ex992.htm PRESS RELEASE DATED SEPTEMBER 25, 2015 EXHIBIT 99.2 For Immediate Release: NR 15-07 Exeter’s Denver Gold Show Presentation Vancouver, B.C., September 25th, 2015 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) attended the recent, invitation only, Denver Gold Forum (DGF) in Colorado. The DGF, hosted by the Denver Gold Group, is the |
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| September 25, 2015 |
Exeter announces grant of stock options ex992.htm EXHIBIT 99.2 For Immediate Release: NR 15-05 Exeter announces grant of stock options Vancouver, B.C., August 28th, 2015 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB ? ?Exeter? or the ?Company?) reports that it has granted an aggregate of 1,750,000 stock options to two officers of the Company exercisable at a price of $0.54 for five years. The grant of stock options, |
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| September 25, 2015 |
Exeter Resource (Current Report of Foreign Issuer) FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6 |
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| August 14, 2015 |
Form 52-109F2 Certification of Interim Filings ex994.htm EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended June 30, 2015. 2. No misrepresentations: Based on my k |
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| August 14, 2015 |
ex992.htm EXHIBIT 99.2 Management?s Discussion and Analysis For The Six Months Ended June 30, 2015 Management?s Discussion and Analysis August 4, 2015 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at June 30, 2015, unless otherwise stated |
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| August 14, 2015 |
ex991.htm EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the six months ended June 30, 2015 and 2014 (Expressed in Canadian Dollars) (Unaudited) Exeter Resource Corporation Condensed Interim Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars, Except Share Data) (Unaudited) June 30, 2015 December 31, 2014 Assets Current Cash and cash equi |
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| August 14, 2015 |
Form 52-109F2 Certification of Interim Filings ex993.htm EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended June 30, 2015. 2. No misrepresentations: Based on my |
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| August 14, 2015 |
Exeter Resource (Current Report of Foreign Issuer) exeter6kq2063015.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, Britis |
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| June 17, 2015 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k06122015.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British |
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| June 17, 2015 |
Exeter Resource Corporation Reports Voting Results From Annual General Meeting ex991.htm EXHIBIT 99.1 For Immediate Release: NR 15-03 Exeter Resource Corporation Reports Voting Results From Annual General Meeting Vancouver, B.C. ? June 12, 2015: Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt: EXB ? ?Exeter? or the ?Company?) today announced the voting results from its annual general meeting of shareholders (Annual Meeting) held on Thursday June 11, 2015, in ac |
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| June 12, 2015 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k06092015.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British |
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| June 12, 2015 |
Exeter Completes Water Exploration Program – Continuing Success EX-99.1 2 ex991.htm PRESS RELESAE DATED JUNE 9, 2015 EXHIBIT 99.1 For Immediate Release: NR 15-02 Exeter Completes Water Exploration Program – Continuing Success Vancouver, B.C., June 9th, 2015 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) is pleased to announce the completion of the expanded water exploration drilling program for its Caspiche gold- |
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| May 22, 2015 |
ex991.htm EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three months ended March 31, 2015 and 2014 (Expressed in Canadian Dollars) (Unaudited) Exeter Resource Corporation Condensed Interim Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars, Except Share Data) (Unaudited) March 31, 2015 December 31, 2014 Assets Current Cash and cash |
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| May 22, 2015 |
ex992.htm EXHIBIT 99.2 Management?s Discussion and Analysis For The Three Months Ended March 31, 2015 Management?s Discussion and Analysis May 14, 2015 In this document: (i) unless the content otherwise requires, references to ?our?, ?us?, ?its?, ?the Company? or ?Exeter? mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at March 31, 2015, unless otherwise stat |
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| May 22, 2015 |
Form 52-109F2 Certification of Interim Filings ex994.htm EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended March 31, 2015. 2. No misrepresentations: Based on my |
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| May 22, 2015 |
ex993.htm EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Exeter Resource Corporation (the ?issuer?) for the interim period ended March 31, 2015. 2. No misrepresentations: Based on m |
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| May 22, 2015 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k1stq2015.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British C |
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| May 12, 2015 |
EX-99.4 Exhibit 99.4 EXETER RESOURCE CORPORATION Computershare + Please return completed form to: Computershare 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 * TEST ONLY DO NOT MAIL * Interim Financial Reports Mark this box if you would like to receive Interim Financial Reports by mail. Annual Financial Statements Mark this box if you would like to receive the Annual Financial Statemen |
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| May 12, 2015 |
NOTICE OF ANNUAL GENERAL MEETING EX-99.1 Exhibit 99.1 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting (the ?Meeting?) of the shareholders of Exeter Resource Corporation (the ?Company?) will be held on Thursday, June 11, 2015 at 1660 ? 999 West Hastings Street, Vancouver, British Columbia, Canada, at the hour of 1:00 p.m. (local time in Vancouver) at for the following purposes: 1. To receive |
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| May 12, 2015 |
VIFs submitted must be received by 1:00 PM (Pacific Time) on June 9, 2015. EX-99.3 Exhibit 99.3 EXETER RESOURCE CORPORATION 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Voting Instruction Form (?VIF?) - Annual General Meeting to be held on June 11, 2015 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holder |
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| May 12, 2015 |
Proxies submitted must be received by 1:00 PM (Pacific Time) on June 9, 2015. EX-99.2 3 d924516dex992.htm EX-99.2 Exhibit 99.2 EXETER RESOURCE CORPORATION 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Form of Proxy - Annual General Meeting to be held on June 11, 2015 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other per |
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| May 12, 2015 |
Exeter Resource 6-K (Current Report of Foreign Issuer) 6-K FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2015 Commission File Number 001-33136 EXETER RESOURCE CORPORATION Suite 1660, 999 West Hastings Street Vancouver, B.C., Canada V6C 2W2 604.688.9592 Indicate by check mark whether the regis |
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| May 8, 2015 |
exeter20f12312014.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F o? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURI |
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| May 1, 2015 |
exeter12b25123114.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K ? Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2014 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q |
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| April 22, 2015 |
Exeter Resource (Current Report of Foreign Issuer) Unassociated Document FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 22, 2015 |
ex991.htm EXHIBIT 99.1 |
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| April 6, 2015 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k042015aif.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, Brit |
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| April 6, 2015 |
Form 52-109F1 Certification of Annual Filings Full Certificate Unassociated Document |
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| April 6, 2015 |
Exeter Resource (Current Report of Foreign Issuer) exeter6k123114.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British C |
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| April 6, 2015 |
ex991.htm EXHIBIT 99.1 Consolidated Financial Statements (Expressed in Thousands of Canadian Dollars) For the years ended December 31, 2014, 2013 and 2012 Exeter Resource Corporation Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars) December 31, 2014 December 31, 2013 Assets Current Cash and cash equivalents (Note 7) $ 30,752 $ 40,435 Amounts receivable and |
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| April 6, 2015 |
Form 52-109F1 Certification of Annual Filings Full Certificate Unassociated Document EXHIBIT 99.3 Form 52-109F1 Certification of Annual Filings Full Certificate I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together |
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| April 6, 2015 |
ex991.htm EXHIBIT 99.1 ANNUAL INFORMATION FORM For the year ended December 31, 2014 Dated as of March 30, 2015 P.O. Box 41, Axa Place Suite 1660, 999 West Hastings Street Vancouver, B. C. V6C 2W2 Canada Phone: (604) 688-9592 Fax: (604) 688-9532 - 1 - TABLE OF CONTENTS PRELIMINARY NOTES 2 Date of Information 2 Currency 2 Conversion Table 2 Cautionary Statements Regarding Forward Looking Statements |
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| April 6, 2015 |
Management’s Discussion and Analysis ex992.htm EXHIBIT 99.2 Management’s Discussion and Analysis |
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| February 25, 2015 |
Exeter outlines the significance of its Caspiche Project water discovery EXHIBIT 99.1 For Immediate Release: NR 15-01 Exeter outlines the significance of its Caspiche Project water discovery Vancouver, B.C., February 17th, 2015 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) is pleased to announce further positive results from the expanded water exploration drilling program for its Caspiche gold-copper project in northern |
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| February 25, 2015 |
XRA / Exeter Resource Corp. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V |
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| February 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. )* Exeter Resource Corp (Name of Issuer) Common Shares (Title of Class of Securities) 301835104 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Ch |
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| February 13, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 22, 2015 |
XRA / Exeter Resource Corp. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2015 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V |
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| January 22, 2015 |
EX-99.1 2 ex991.htm AMENDED NI 43-101 TECHNICAL REPORT ON THE CASPICHE PROJECT EXHIBIT 99.1 EXETER RESOURCE CORPORATION AMENDED NI 43-101 TECHNICAL REPORT ON THE CASPICHE PROJECT ATACAMA REGION, CHILE Effective Date: April 30, 2014 Amendment and Restated Date – 19 December 2014 Prepared By: Alquimia Conceptos S.A NCL Ingeniería y Construcción Spa (NCL) Carlos Guzmán, Mining Eng., FAusIMM. Leticia |
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| November 14, 2014 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended September 30, 2014. 2. No misrepresentations: Based on my knowle |
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| November 14, 2014 |
EXHIBIT 99.2 Management’s Discussion and Analysis For The Nine Months Ended September 30, 2014 1 Management’s Discussion and Analysis November 7, 2014 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Exeter” mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at September 30, 2014, unless otherwise s |
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| November 14, 2014 |
XRA / Exeter Resource Corp. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada |
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| November 14, 2014 |
XRA / Exeter Resource Corp. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada |
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| November 14, 2014 |
DETAILED METALLURGICAL TESTWORK CONFIRMS HIGH GOLD RECOVERIES ON CASPICHE HEAP LEACH PROJECT EXHIBIT 99.1 For Immediate Release: NR 14-09 DETAILED METALLURGICAL TESTWORK CONFIRMS HIGH GOLD RECOVERIES ON CASPICHE HEAP LEACH PROJECT Vancouver, B.C., November 12, 2014 Exeter Resource Corporation (NYSE-MKT : XRA, TSX : XRC, Frankfurt : EXB – “Exeter” or the “Company” is pleased to report new metallurgical heap leach results for Exeter’s 1.7 million ouncea Caspiche oxide gold zone. The results |
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| November 14, 2014 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended September 30, 2014. 2. No misrepresentations: Based on my know |
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| November 14, 2014 |
EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three and nine months ended September 30, 2014 and 2013 (Expressed in Canadian Dollars) (Unaudited) EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statement |
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| October 9, 2014 |
Exeter Expands Drilling Program to Confirm Water Source for Caspiche, Chile EXHIBIT 99.1 For Immediate Release: NR14-08 Exeter Expands Drilling Program to Confirm Water Source for Caspiche, Chile Vancouver, B.C., October 7th, 2014 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) is pleased to announce an expanded water drilling program at its Caspiche gold-copper project in northern Chile. The program follows the discovery of |
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| October 9, 2014 |
XRA / Exeter Resource Corp. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V |
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| September 9, 2014 |
EX-99.2 3 ex992.htm CONSENT OF CARLOS GUZMAN EXHIBIT 99.2 Carlos Guzmán NCL General del Canto 235 Providencia, Santiago, Chile Telephone: (562) 651-0800 Fax: (562) 651-0890 [email protected] Consent of Qualified Person I, Carlos Guzmán, Fellow Member of the Australasian Institute of Mining and Metallurgy and Registered Member of the Chilean Mining Commission, consent to the public filing of the Techn |
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| September 9, 2014 |
EXHIBIT 99.1 |
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| September 9, 2014 |
XRA / Exeter Resource Corp. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6 |
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| September 9, 2014 |
EXHIBIT 99.3 Level 4, 1111 Hay Street West Perth, Western Australia 6005 PO BOX 877 West Perth, Western Australia 6872 Phone: +61 (0) 8 9442 2111 Fax: +61 (0) 8 9442 2110 [email protected] Consent of Qualified Person I, Patrick John Adams, Registered Member of the Australian Institute of Geoscientists (MAIG) and member of the AusIMM (CP), consent to the public filing of the Technical titled |
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| September 9, 2014 |
EXHIBIT 99.4 Leticia Conca Alonso de Córdova 5710, Office 404, Las Condes, Santiago, Chile Telephone: (56-2) 2351 7700 Fax: (56-2) 2351 7702 fax [email protected] Consent of Qualified Person I, Leticia Conca, Registered Member of the Chilean Mining Commission, consent to the public filing of the Technical titled “NI 43-101 Technical Report on the Caspiche Project, Atacama Region, Chile” dated effec |
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| September 9, 2014 |
XRA / Exeter Resource Corp. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6 |
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| September 9, 2014 |
EX-99.1 2 ex991.htm CASPICHE TECH REPORT EXHIBIT 99.1 |
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| August 14, 2014 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended June 30, 2014. 2. No misrepresentations: Based on my knowledge, |
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| August 14, 2014 |
EXHIBIT 99.2 Management’s Discussion and Analysis For The Six Months Ended June 30, 2014 1 Management’s Discussion and Analysis August 13, 2014 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Exeter” mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at June 30, 2014, unless otherwise stated; (iii) |
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| August 14, 2014 |
XRA / Exeter Resource Corp. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6 |
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| August 14, 2014 |
EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three and six months ended June 30, 2014 and 2013 (Expressed in Canadian Dollars) (Unaudited) EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statements, the |
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| August 14, 2014 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended June 30, 2014. 2. No misrepresentations: Based on my knowledge |
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| June 23, 2014 |
Exeter Resource Corporation Reports Voting Results From Annual Meeting EXHIBIT 99.1 For Immediate Release: NR14-05 Exeter Resource Corporation Reports Voting Results From Annual Meeting Vancouver, B.C. – June 18, 2014: Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt: EXB – “Exeter” or the “Company”) today announced the voting results from its annual general and special meeting of shareholders (Annual Meeting) held on Wednesday June 18, 2014, in accordan |
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| June 23, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C |
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| May 23, 2014 |
Proxies submitted must be received by 1:00 PM, Pacific Daylight Time, on June 16, 2014. EX-99.2 Exhibit 99.2 EXETER RESOURCE CORPORATION 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Form of Proxy - Annual General and Special Meeting to be held on June 18, 2014 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company o |
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| May 23, 2014 |
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING EX-99.1 Exhibit 99.1 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING Notice is hereby given that the Annual General and Special Meeting (the “Meeting”) of the shareholders of Exeter Resource Corporation (the “Company”) will be held on Wednesday, June 18, 2014 at 1660 – 999 West Hastings Street, Vancouver, British Columbia, Canada, at the hour of 1:00 p.m. (local time in Vancouver) at for the followin |
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| May 23, 2014 |
EX-99.4 5 d730455dex994.htm EX-99.4 Exhibit 99.4 EXETER RESOURCE CORPORATION Computershare + Please return completed form to: Computershare 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 * TEST ONLY DO NOT MAIL * Interim Financial Reports Mark this box if you would like to receive Interim Financial Reports by mail. Annual Financial Statements Mark this box if you would like to receive t |
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| May 23, 2014 |
Current Report of Foreign Issuer - 6-K 6-K FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2014 Commission File Number 001-33136 EXETER RESOURCE CORPORATION Suite 1660, 999 West Hastings Street Vancouver, B.C., Canada V6C 2W2 604.688.9592 Indicate by check mark whether the regis |
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| May 23, 2014 |
VIFs submitted must be received by 1:00 PM, Pacific Daylight Time, on June 16, 2014. EX-99.3 Exhibit 99.3 EXETER RESOURCE CORPORATION 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Voting Instruction Form (“VIF”) - Annual General and Special Meeting to be held on June 18, 2014 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting o |
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| May 16, 2014 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended March 31, 2014. 2. No misrepresentations: Based on my knowledg |
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| May 16, 2014 |
EXHIBIT 99.2 Management’s Discussion and Analysis For The Three Months Ended March 31, 2014 1 Management’s Discussion and Analysis May 14, 2014 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Exeter” mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at March 31, 2014, unless otherwise stated; (iii |
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| May 16, 2014 |
EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three months ended March 31, 2014 and 2013 (Expressed in Canadian Dollars) (Unaudited) Exeter Resource Corporation Condensed Interim Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars, Except Share Data) (Unaudited) March 31, 2014 December 31, 2013 Assets Current Cash and cash equivalent |
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| May 16, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C 2 |
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| May 16, 2014 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended March 31, 2014. 2. No misrepresentations: Based on my knowledge, |
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| May 12, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C 2 |
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| May 12, 2014 |
EXETER RESOURCE CORPORATION ADOPTS ADVANCE NOTICE POLICY EX-99.1 2 ex991.htm PRESS RELEASE DATED APRIL 29, 2014 EXHIBIT 99.1 For Immediate Release: NR14-02 EXETER RESOURCE CORPORATION ADOPTS ADVANCE NOTICE POLICY Vancouver, B.C., April 29, 2014 – Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) announces the approval and adoption by its Board of Directors of an advance notice policy (the "Policy"). The purpo |
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| May 12, 2014 |
Exeter Completes Positive Preliminary Economic Assessment at Caspiche EX-99.1 2 ex991.htm PRESS RELEASE DATED MAY 6, 2014 EXHIBIT 99.1 For Immediate Release: NR 14-03 Exeter Completes Positive Preliminary Economic Assessment at Caspiche Vancouver, B.C., May 6, 2014 Exeter Resource Corporation (NYSE-AMEX:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) is pleased to announce the completion of a new Preliminary Economic Assessment (“PEA”) for its Caspiche gold |
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| May 12, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C |
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| April 18, 2014 |
- CERTIFICATE OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 EXHIBIT 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with this Annual Report on Form 20-F of Exeter Resource Corporation (the "Company") on Form 20-F for the year ended December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the "Report"). I, Cecil Bond, Principal Financi |
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| April 18, 2014 |
EXHIBIT 4.1 Purchase Agreement dated April 13, 2011 between Sociedad Contractual Minera Eton Chile (Exeter Resource Corporation) and Anglo American Norte S.A. (formerly Minera Anglo American Chile Limitada and Empresa Mantos Blancos S.A.) The following constitutes a summary of the material terms for the above noted agreement, as derived from the executed Spanish version attached. – Purchase Agreem |
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| April 18, 2014 |
EXHIBIT 4.2 Easement Agreement dated June 10, 2013 between Sociedad Contractual Minera Eton Chile (Exeter Resource Corporation) and the Chilean Government. The following constitutes a summary of the material terms for the above noted agreement, as derived from the executed Spanish version attached. – Easement Agreement is for the surface rights, excluding certain areas owned by indigenous communit |
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| April 18, 2014 |
- CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO RULE 13A-14(A) EXHIBIT 12.2 CERTIFICATION I, Cecil Bond, certify that: 1. I have reviewed this Annual Report on Form 20-F of Exeter Resource Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
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| April 18, 2014 |
- CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO RULE 13A-14(A) EXHIBIT 12.1 CERTIFICATION I, Wendell Zerb, certify that: 1. I have reviewed this Annual Report on Form 20-F of Exeter Resource Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with res |
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| April 18, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2013 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
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| April 18, 2014 |
- CERTIFICATE OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with this Annual Report on Form 20-F of Exeter Resource Corporation (the "Company") on Form 20-F for the year ended December 31, 2013 as filed with the Securities and Exchange Commission on the date hereof (the "Report"). I, Wendell Zerb, Principal Execu |
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| April 18, 2014 |
EXHIBIT 1.2 |
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| March 25, 2014 |
Form 52-109F1 Certification of Annual Filings Full Certificate EXHIBIT 99.3 Form 52-109F1 Certification of Annual Filings Full Certificate I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual filings” |
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| March 25, 2014 |
EXHIBIT 99.1 ANNUAL INFORMATION FORM For the year ended December 31, 2013 Dated as of march 13, 2014 P.O. Box 41, Axa Place Suite 1660, 999 West Hastings Street Vancouver, B.C. V6C 2W2 Canada Phone: (604) 688-9592 Fax: (604) 688-9532 - i - TABLE OF CONTENTS Page Page PRELIMINARY NOTES 1 Date of Information 1 Currency 1 Conversion Table 1 Cautionary Statements Regarding Forward Looking Statements 1 |
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| March 25, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C |
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| March 25, 2014 |
Form 52-109F1 Certification of Annual Filings Full Certificate EXHIBIT 99.2 Form 52-109F1 Certification of Annual Filings Full Certificate I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual filing |
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| March 6, 2014 |
EXHIBIT 99.1 Consolidated Financial Statements (Expressed in Thousands of Canadian Dollars) For the years ended December 31, 2013, 2012 and 2011 Independent Auditor’s Report To the Shareholders of Exeter Resource Corporation We have completed integrated audits of Exeter Resource Corporation’s (the “Company) 2013 and 2012 consolidated financial statements and its internal control over financial rep |
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| March 6, 2014 |
EXHIBIT 99.2 Management’s Discussion and Analysis For The Year Ended December 31, 2013 1 Management’s Discussion and Analysis February 28, 2014 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Exeter” mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at December 31, 2013, unless otherwise stated; ( |
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| March 6, 2014 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2014 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C |
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| February 12, 2014 |
SC 13G/A 1 schedule13g.htm EXETER 13G/A NO.1 12.31.13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.1)* Exeter Resource Corp. (Name of Issuer) COMMON SHARES (Title of Class of Securities) 301835104 (CUSIP Number) December 31, 2013 - Year End Filing (Date of Event Which Requires Filing of this Statement) |
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| February 6, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Exeter Resource Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 301835104 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: x Rule 13d-1(b) o Rule 13d-1(c) o Rule 13d-1(d) *The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. |
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| November 15, 2013 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended September 30, 2013. 2. No misrepresentations: Based on my knowle |
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| November 15, 2013 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended September 30, 2013. 2. No misrepresentations: Based on my know |
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| November 15, 2013 |
EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three and nine months ended September 30, 2013 and 2012 (Expressed in Canadian Dollars) (Unaudited) EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statement |
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| November 15, 2013 |
EXHIBIT 99.2 Management’s Discussion and Analysis For The Nine Months Ended September 30, 2013 Management’s Discussion and Analysis November 13, 2013 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Exeter” mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at September 30, 2013, unless otherwise st |
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| November 15, 2013 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2013 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada |
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| October 8, 2013 |
Exeter Embarks on a New Strategy for the Caspiche Gold-Copper Project EXHIBIT 99.1 For Immediate Release: NR13-15 Exeter Embarks on a New Strategy for the Caspiche Gold-Copper Project Vancouver, B.C., September 23rd, 2013 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) is pleased to announce it is evaluating a new approach for the potential development of the Caspiche gold-copper deposit in Chile. The Company will asses |
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| October 8, 2013 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2013 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada |
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| September 20, 2013 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2013 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada |
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| September 20, 2013 |
Exeter Reports: Drilling Commences at La Buena Project, Mexico EXHIBIT 99.1 For Immediate Release: NR13-14 Exeter Reports: Drilling Commences at La Buena Project, Mexico Vancouver, B.C., September 17, 2013 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) is pleased to report that the first hole of the initial drill program at the La Buena project, Mexico, has commenced. This initial drill program is targeting the |
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| August 28, 2013 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2013 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6 |
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| August 28, 2013 |
Exeter Announces Step-Out Drill Results from Completed Phase One Drilling at Angeles EXHIBIT 99.1 For Immediate Release: NR13-13 Exeter Announces Step-Out Drill Results from Completed Phase One Drilling at Angeles Vancouver, B.C., August 20, 2013 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) is pleased to announce additional and final results from the Phase One exploration drill campaign at the Angeles property in northern Sonora st |
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| August 14, 2013 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended June 30, 2013. 2. No misrepresentations: Based on my knowledge, |
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| August 14, 2013 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended June 30, 2013. 2. No misrepresentations: Based on my knowledge |
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| August 14, 2013 |
EXHIBIT 99.2 Management’s Discussion and Analysis For The Six Months Ended June 30, 2013 1 Management’s Discussion and Analysis August 12, 2013 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Exeter” mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at June 30, 2013, unless otherwise stated; (iii) |
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| August 14, 2013 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2013 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6 |
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| August 14, 2013 |
EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three and six months ended June 30, 2013 and 2012 (Expressed in Canadian Dollars) (Unaudited) EXETER RESOURCE CORPORATION NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has not performed a review of the interim financial statements, the |
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| August 8, 2013 |
EXETER GRANTED SURFACE RIGHTS TO THE CASPICHE GOLD-COPPER PROJECT EXHIBIT 99.4 For Immediate Release: NR13-10 EXETER GRANTED SURFACE RIGHTS TO THE CASPICHE GOLD-COPPER PROJECT Vancouver, B.C., June 10, 2013 – Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) is pleased to announce that its application for surface rights, referred to in Chile as a surface land use easement, has been granted by the Chilean Government. E |
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| August 8, 2013 |
Initial drilling at Angeles confirms potential of mineralized structure EXHIBIT 99.1 For Immediate Release: NR13-07 Initial drilling at Angeles confirms potential of mineralized structure Vancouver, B.C. – May 23, 2013: Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt: EXB – “Exeter” or the “Company”) is pleased to announce that the initial results from the first 7 drill holes at the Angeles property in northern Sonora state, Mexico have intersected signi |
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| August 8, 2013 |
EXETER ANNOUNCES JV AGREEMENT FOR WATER EXPLORATION – UPDATES CASPICHE PROJECT WATER PROGRAM EXHIBIT 99.3 For Immediate Release: NR13-09 EXETER ANNOUNCES JV AGREEMENT FOR WATER EXPLORATION – UPDATES CASPICHE PROJECT WATER PROGRAM Vancouver, B.C., June 3, 2013 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”), is pleased to announce that its Chilean subsidiary, Minera Eton, has entered into a joint venture agreement (JV) with the Chilean subsidi |
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| August 8, 2013 |
EXHIBIT 99.6 For Immediate Release: NR13-12 UNUSUAL TRADING ACTIVITY Vancouver, B.C., August 1, 2013 Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) reports that in view of the unusual market activity in the Company's stock, the NYSE MKT (the “Exchange”) has contacted the Company in accordance with its usual practice. While the Company ordinarily does |
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| August 8, 2013 |
Exeter Reports on Drilling at Angeles - Expands Potential of Mineralized Structure EXHIBIT 99.5 For Immediate Release: NR13-11 Exeter Reports on Drilling at Angeles - Expands Potential of Mineralized Structure Vancouver, B.C. – July 8, 2013: Exeter Resource Corp (“Exeter” or “the Company”; XRC: TSX; XRA: NYSE Mkt) is pleased to announce additional results from the Company’s initial exploration drilling campaign at the Angeles property in northern Sonora state, Mexico. Since dril |
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| August 8, 2013 |
Exeter Resource Corporation Reports Voting Results From Annual Meeting EXHIBIT 99.2 For Immediate Release: NR13-08 Exeter Resource Corporation Reports Voting Results From Annual Meeting Vancouver, B.C. – May 31, 2013: Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt: EXB – “Exeter” or the “Company”) today announced the voting results from its annual general and special meeting of shareholders (Annual Meeting) held on Friday May 31, 2013, in accordance wi |
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| August 8, 2013 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2013 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6 |
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| May 15, 2013 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.4 Form 52-109F2 Certification of Interim Filings I, Cecil Bond, Chief Financial Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended March 31, 2013. 2. No misrepresentations: Based on my knowledge, |
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| May 15, 2013 |
Quoted prices in active markets for identical assets (Level 1) EXHIBIT 99.2 Management’s Discussion and Analysis For The Three Months Ended March 31, 2013 Management’s Discussion and Analysis May 9, 2013 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Exeter” mean Exeter Resource Corporation and its subsidiaries; (ii) information is provided as at March 31, 2013, unless otherwise stated; (iii) a |
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| May 15, 2013 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2013 Commission File Number 001-33136 Exeter Resource Corporation (Translation of registrant's name into English) Suite 1660, 999 West Hastings Street Vancouver, British Columbia, Canada V6C 2 |
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| May 15, 2013 |
EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements For the three months ended March 31, 2013 and 2012 (Expressed in Canadian Dollars) (Unaudited) Exeter Resource Corporation Condensed Interim Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars, Except Share Data) (Unaudited) March 31, 2013 December 31, 2012 Assets Current Cash and cash equivalent |
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| May 15, 2013 |
Form 52-109F2 Certification of Interim Filings EXHIBIT 99.3 Form 52-109F2 Certification of Interim Filings I, Wendell Zerb, Chief Executive Officer of Exeter Resource Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Exeter Resource Corporation (the “issuer”) for the interim period ended March 31, 2013. 2. No misrepresentations: Based on my knowledg |
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| May 9, 2013 |
VIFs submitted must be received by 1:00 PM (Pacific Time) on May 29, 2013. EX-99.3 Exhibit 99.3 EXETER RESOURCE CORPORATION 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Voting Instruction Form (“VIF”) - Annual General and Special Meeting to be held on May 31, 2013 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of |
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| May 9, 2013 |
EX-99.4 Exhibit 99.4 EXETER RESOURCE CORPORATION Computershare + Please return completed form to: Computershare 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 * TEST ONLY DO NOT MAIL * Interim Financial Reports Mark this box if you would like to receive Interim Financial Reports by mail. Annual Financial Statements Mark this box if you would like to receive the Annual Financial Statemen |
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| May 9, 2013 |
Current Report of Foreign Issuer - 6-K 6-K FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2013 Commission File Number 001-33136 EXETER RESOURCE CORPORATION Suite 1660, 999 West Hastings Street Vancouver, B.C., Canada V6C 2W2 604.688.9592 Indicate by check mark whether the regis |
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| May 9, 2013 |
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING EX-99.1 Exhibit 99.1 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING Notice is hereby given that the Annual General and Special Meeting (the “Meeting”) of the shareholders of Exeter Resource Corporation (the “Company”) will be held on Friday, May 31, 2013 at 1660 – 999 West Hastings Street, Vancouver, British Columbia, Canada, at the hour of 1:00 p.m. (local time in Vancouver) at for the following pu |
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| May 9, 2013 |
Proxies submitted must be received by 1:00 PM (Pacific Time) on May 29, 2013. EX-99.2 Exhibit 99.2 EXETER RESOURCE CORPORATION 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Form of Proxy - Annual General and Special Meeting to be held on May 31, 2013 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of |
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| April 4, 2013 |
EXETER RESOURCE CORPORATION ANNOUNCES FILING OF AIF AND 40-F EXHIBIT 99.1 For Immediate Release: NR13-06 EXETER RESOURCE CORPORATION ANNOUNCES FILING OF AIF AND 40-F Vancouver, B.C., April 1, 2013 – Exeter Resource Corporation (NYSE-MKT:XRA, TSX:XRC, Frankfurt:EXB – “Exeter” or the “Company”) announces that it has filed its Annual Information Form (AIF), Annual Financial Statements and Management’s Discussion and Analysis (MD&A) for the year ended December |
