-----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, SOfM34vtl0nDEfPWu7mR2hz9+Kd+PNFQ3nJt8JFn3VXqQ0K+gNr7t0UYiTPjtNgn 9KA9UVS/iiQeUYULiK8M1w== 0001166932-04-000160.txt : 20041118 0001166932-04-000160.hdr.sgml : 20041118 20041118162103 ACCESSION NUMBER: 0001166932-04-000160 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040731 FILED AS OF DATE: 20041118 DATE AS OF CHANGE: 20041118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TERRA NOVA GOLD CORP CENTRAL INDEX KEY: 0001178088 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49953 FILM NUMBER: 041155208 BUSINESS ADDRESS: STREET 1: 3RD FLOOR, 157 ALEXANDER STREET CITY: VANCOUVER STATE: A1 ZIP: V6A 1B8 BUSINESS PHONE: 6046840561 MAIL ADDRESS: STREET 1: 3RD FLOOR, 157 ALEXANDER STREET CITY: VANCOUVER STATE: A1 ZIP: V6A 1B8 6-K 1 aff2004.htm AFFIDAVIT Affidavit


FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934


Terra Nova Gold Corp.
(Translation of registrant’s name into English)

3rd Floor, 157 Alexander Street, Vancouver, BC Canada V6A 1B8
(Address of principal executive officer)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.


Form 20-F ü        Form 40-F ________

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ________        No: : ü    

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



Terra Nova Gold Corp.
                Registrant



Dated: November 17, 2004                                                              By :    /s/David Patterson/s/    
              Title:     Chairman

 
 
     

 

                            CANADA   )   IN THE MATTER OF THE
                        PROVINCE OF    )   COMPANY ACT, R.S.B.C. 1996,
                    BRITISH COLUMBIA   )   CHAP. 62, AND IN THE MATTER
                            TO WIT   )   OF TERRA NOVA GOLD CORP.
   

I, Colin Watt, of the City of Vancouver, Province of British Columbia, HEREBY DECLARE:

1.   THAT I am an employee of Squall Capital Corp. with offices at 3rd Floor, 157 Alexander Street, Vancouver, British Columbia, V6A 1B8, and as such have knowledge of the matters herein deposed to.

2.   THAT Squall Capital Corp. provides administrative services for Terra Nova Gold Corp. (the "Company").

3.   THAT on the 17th day of November, 2004, we mailed by First Class Ordinary Mail, to each member of the Company at their address as it appears on the Register of Members of the Company the following documents, namely:

a.   Notice of Annual General Meeting;
Information Circular;
b.   Audited Financial Statements to July 31, 2004 and July 31, 2003;
c.   Instrument of Proxy;
d.   Supplemental Mailing Form;
e.   Return Envelope

copies of which are annexed hereto and marked Exhibits "A" through "E", respectively, to this my Declaration.

4.   THAT we mailed the documents referred to in paragraph 3 hereof by causing them to be delivered to one of Canada's Post Offices located in the City of Vancouver with postage prepaid on the date specified.

AND I make this solemn declaration conscientiously believing it to be true and knowing that it is of the same force and effect as if made under oath.

DECLARED before me at the City    )
of Vancouver in the Province of        )
British Columbia, this 17th day                   )
of November, 2004.                                     )
                                                                       )    “Colin Watt”       
"Jeff Lightfoot"         )   Colin Watt,
A Commissioner for taking Affidavits   )   Squall Capital Corp.
within British Columbia                             )

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