-----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, BRrWIIdFUqY0ZUUx8nPbyldAA0L02hwtdNW6hh6XOvPxyqe2xFVNyfaPELFzi07o jBDE8Salzabh7zExseNe1w== 0001072613-06-002405.txt : 20061121 0001072613-06-002405.hdr.sgml : 20061121 20061121172232 ACCESSION NUMBER: 0001072613-06-002405 CONFORMED SUBMISSION TYPE: F-X PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20061121 EFFECTIVENESS DATE: 20061121 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Sterlite Gold Ltd CENTRAL INDEX KEY: 0001374593 IRS NUMBER: 000000000 STATE OF INCORPORATION: B0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X SEC ACT: 1933 Act SEC FILE NUMBER: 005-82021 FILM NUMBER: 061233698 BUSINESS ADDRESS: STREET 1: 44 HILL STREET STREET 2: MAYFAIR CITY: LONDON STATE: X0 ZIP: W1X7FR BUSINESS PHONE: 442076296070 MAIL ADDRESS: STREET 1: 44 HILL STREET STREET 2: MAYFAIR CITY: LONDON STATE: X0 ZIP: W1X7FR FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Sterlite Gold Ltd CENTRAL INDEX KEY: 0001374593 IRS NUMBER: 000000000 STATE OF INCORPORATION: B0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-X BUSINESS ADDRESS: STREET 1: 44 HILL STREET STREET 2: MAYFAIR CITY: LONDON STATE: X0 ZIP: W1X7FR BUSINESS PHONE: 442076296070 MAIL ADDRESS: STREET 1: 44 HILL STREET STREET 2: MAYFAIR CITY: LONDON STATE: X0 ZIP: W1X7FR F-X 1 formfx-sterlite_14660.htm STERLITE GOLD LTD. FORM FX WWW.EXFILE.COM, iNC. -- 14660 -- STERLITE GOLD LTD. -- FORM F-X
 
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM F-X
 
APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND
UNDERTAKING
 
A.  Name of issuer or person filing (“Filer”): STERLITE GOLD LTD.

B. This is [check one]:


ý an original filing for the Filer.
o an amended filing for the Filer.

C.  Identify the filing in conjunction with which this Form is being filed:

Name of registrant:
 
STERLITE GOLD LTD.
 
Form type:
 
 
 
Form 14D-9F
 
File Number (if known):
 
 
 
(Not available)
 
Filed by:
 
 
 
STERLITE GOLD LTD.
 
Date Filed (if filed concurrently, so indicate):
 
 
 
November 21, 2006
(concurrently with Form 14D-9F)

D.    The Filer is incorporated or organized under the laws of YUKON TERRITORY, CANADA
 
and has its principal place of business at:
 
 
ADDRESS:    44 Hill Street, Mayfair, London, UK W1X 7FR
 
 
TELEPHONE:       44-207-629-6070
 
E.    The Filer designates and appoints CT Corporation System (“Agent”), located at:

CT Corporation System
1015 15th Street, N.W., Suite 1000
Washington, D.C. 20005
 
as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:
 
(a) any investigation or administrative proceeding conducted by the Securities and Exchange Commission (“Commission”); and

(b) any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any state or of the United States, or of any of its territories or possessions, or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns (i) any offering made or purported to be
 
 
made in connection with the securities registered or qualified by the Filer on Form 14D-9F filed concurrently with this Form F-X or any purchases or sales of any security in connection therewith; (ii) the securities in relation to which the obligation to file an annual report on Form 40-F arises, or any purchases or sales of such securities; (iii) any tender offer for the securities of a Canadian issuer with respect to which filings are made by the Filer with the Commission on Schedule 13E-4F, 14D-1F or 14D-9F; or (iv) the securities in relation to which the Filer acts as trustee pursuant to an exemption under Rule 10a-5 under the Trust Indenture Act of 1939. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon, and that service of an administrative subpoena shall be effected by service upon such agent for service of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.

F.    The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date the Filer has ceased reporting under the Securities Exchange Act of 1934. The Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during the applicable period by amendment of this Form, referencing the file number of the relevant form in conjunction with which the amendment is being filed.

G.    The Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the Form F-10, the securities to which the Form F-10 relates, and the transactions in such securities.



 
The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Yerevan, Country of Armenia, on this 21st day of November, 2006.
 
 
 
Filer:     STERLITE GOLD LTD.
 
 
 
 
 
 
By:
 
 
/s/ B.S. Vadivelu
 
 
Name:
B.S. Vadivelu
 
 
Title:
Chief Financial Officer
 
        This statement has been signed by the following persons in the capacities and on the dates indicated.
 
 
 
CT CORPORATION SYSTEM
As Agent for Service of Process for
Sterlite Gold Ltd.
 
 
 
 
 
 
By:
 
 
/s/ Tracy Houck
 
 
Name:
Tracy Houck 
 
 
Title:
Special Assistant Secretary 
   
 
Date: 
 
October 20, 2006
 
 
 
 


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