-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CpucwXNhwEm9uuiBnjb4Xzt/cu45cNKeJNEr8fj1LhA6kdmGbZibBwhXGuhEJGGS QosU2Ao1xVbWSjQ79xfVSw== 0001096350-03-000133.txt : 20030808 0001096350-03-000133.hdr.sgml : 20030808 20030808133914 ACCESSION NUMBER: 0001096350-03-000133 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030808 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: NORTHWARD VENTURES INC CENTRAL INDEX KEY: 0001193158 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 980377543 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-79156 FILM NUMBER: 03831088 BUSINESS ADDRESS: STREET 1: 1066 W. HASTINGS ST. STREET 2: SUITE 2120 CITY: VANCOUVER STATE: A1 ZIP: V6E 3X1 BUSINESS PHONE: 6044843588 MAIL ADDRESS: STREET 1: 1066 W. HASTINGS ST STREET 2: SUITE 2120 CITY: VANCOUVER STATE: A1 ZIP: V6E 3X1 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: NORTHWARD VENTURES INC CENTRAL INDEX KEY: 0001193158 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 980377543 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 1066 W. HASTINGS ST. STREET 2: SUITE 2120 CITY: VANCOUVER STATE: A1 ZIP: V6E 3X1 BUSINESS PHONE: 6044843588 MAIL ADDRESS: STREET 1: 1066 W. HASTINGS ST STREET 2: SUITE 2120 CITY: VANCOUVER STATE: A1 ZIP: V6E 3X1 SC 13D 1 waggett13d.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Northward Ventures Inc. ---------------------------- (Name of Issuer) Shares of Common Stock, Par Value $0.001 ------------------------------- (Title of Class of Securities) 66726P 10 8 ----------- (Cusip Number) Michael Waggett 1645 Harbour Drive Coquitlam, British Columbia Canada -------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) June 19, 2003 --------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is subject of this Schedule 13D, and is filing this schedule because of 240.13d-1(e), 240.13d-1(f) or 240.13d- 1(g), check the following box [ ] NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See 240.13d-7 for other parties to whom copies are to be sent. *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. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). CUSIP No. _______________________________________________________________________ 1. Names of Reporting Persons I.R.S. Identification Nos. of above persons (entities only): MICHAEL WAGGETT _______________________________________________________________________ 2. Check the Appropriate Box if a Member of a Group (See Instructions) (a) [_] (b) [X] _______________________________________________________________________ 3. SEC Use Only: _______________________________________________________________________ 4. Source of Funds (See Instruction): PF _______________________________________________________________________ 5. Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e): _______________________________________________________________________ 6. Citizenship or Place of Organization: Canada _______________________________________________________________________ Number of Shares Beneficially by Owned by Each Reporting Person With: 7. Sole Voting Power: 1,000,000 common shares _______________________________________________________________________ 8. Shared Voting Power: None _______________________________________________________________________ 9. Sole Dispositive Power: 1,000,000 common shares _______________________________________________________________________ 10. Shared Dispositive Power: None _______________________________________________________________________ 11. Aggregate Amount Beneficially Owned by Each Reporting Person: 1,000,000 shares _______________________________________________________________________ 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions): _______________________________________________________________________ 13. Percent of Class Represented by Amount in Row (11): 23.75% _______________________________________________________________________ 14. Type of Reporting Person (See Instructions): IN _______________________________________________________________________ ITEM 1. SECURITY AND ISSUER The class of equity securities to which this Statement relates is shares of common stock, par value $0.001 (the "Shares"), of NORTHWARD VENTURES INC., a Nevada corporation (the "Company"). The principal executive offices of the Company are located at 1066-West Hastings Street, Suite 2120, Vancouver, British Columbia, Canada,V6E 3X1 ITEM 2. IDENTITY AND BACKGROUND A. Name of Person filing this Statement: Michael Waggett (the "Holder") B. Residence or Business Address: 1645 Harbour Drive, Coquitlam, British Columbia, Canada C. Present Principal Occupation and Employment: Principal of Platinum Consulting. D. The Holder has not been convicted in any criminal proceeding (excluding traffic violations or similar misdemeanors) during the last five years. E. The Holder has not been a party to any civil proceeding of a judicial or administrative body of competent jurisdiction where, as a result of such proceeding, there was or is a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. F. Citizenship: The Holder is a citizen of Canada. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION The Holder acquired a total of 1,000,000 Shares for aggregate consideration of $1,000 (U.S. funds) pursuant to a subscription agreement with the Company. The consideration was paid from the Holder's personal funds. ITEM 4. PURPOSE OF TRANSACTION The Holder acquired the Shares for investment purposes. Due to his position as President of the Company, he has a controlling interest in the Company. Depending on market conditions and other factors, the Holder may acquire additional securities of the Company as he deems appropriate, whether in open market purchases, privately negotiated transactions, private placements with the Company or otherwise. The Holder also reserves the right to dispose of some or all of his Shares in the open market, in privately negotiated transactions to third parties or otherwise. As of the date hereof, the Holder does not have any plans or proposals which relate to or would result in (a) the acquisition by any person of additional securities of the Company, or the disposition of securities of the Company; (b) an extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the Company or any of its subsidiaries; (c) a sale or transfer of a material amount of assets of the Company or any of its subsidiaries; (d) any change in the present board of directors or management of the Company including any plans or proposals to change the number of term of directors or to fill any existing vacancies on the board; (e) any material change in the present capitalization or dividend policy of the Company; (f) any other material change in the Company's business or corporate structure; (g) changes in the Company's Certificate of Incorporation or other actions which may impede the acquisition of control of the Company by any person; (h) causing a class of securities of the Company to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association; (i) a class of equity securities of the Company becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Act; or (j) any action similar to any of those enumerated above. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER A. As of August 6, 2003, the Holder holds beneficially the following securities of the Company: Title of Security Amount Percentage of Shares of Common Stock* Common Stock 1,000,000 23.75% * based on the Company's current issued and outstanding capital of 4,210,000 common shares B. The Holder has the sole power to vote or to direct the vote of the Shares he holds and has the sole power to dispose or to direct the disposition of the Shares he holds. C. The Holder acquired 1,000,000 Shares on June 21, 2002 in connection with a subscription agreement executed with the Company. D. Not Applicable. E. Not Applicable. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER There are no contracts, arrangements, understandings or relationships (legal or otherwise) among the Holder and any other person with respect to any securities of the Company, including, but not limited to, transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profit or loss, or the giving or withholding of proxies. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS None. SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Date: August 6, 2003 /s/ Michael Waggett ___________________________ Signature Michael Waggett, President ___________________________ Name/Title -----END PRIVACY-ENHANCED MESSAGE-----