10-K/A 1 dml10ka1103108.htm DARLINGTON MINES LTD FORM 10-K/A-1 FOR 10-31-08 Darlington Mines Ltd From 10-K/A-1 for October 31, 2008  

 





UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 10-K/A-1

[X]   ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES 
        EXCHANGE ACT OF 1934 FOR THE YEAR ENDED OCTOBER 31, 2008

Commission file number 333-147945

DARLINGTON MINES LTD.
(Exact name of registrant as specified in its charter)

NEVADA
(State or other jurisdiction of incorporation or organization)

     1019 Drayton Street
North Vancouver, British Columbia
Canada V7L 2V7
(Address of principal executive offices, including zip code.)

(604) 639-7757
(telephone number, including area code)

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
Yes ¨     No x

Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Act:
Yes ¨ No x

Indicate by check mark whether the registrant (1) has filed all reports required by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes  No ¨

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulations S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. ¨

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 if the Exchange Act.

 
Large Accelerated Filer    ¨  Accelerated Filer  ¨
Non-accelerated Filer    ¨  Smaller Reporting Company  x
(Do not check if a smaller reporting company)     

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). Yes No¨

State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was sold, or the average bid and asked price of such common equity, as of January 27, 2009 - $101,500

 

 

 

 



 


SIGNATURES

     In accordance with Section 13 or 15(d) of the Securities and Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on this 7th day of April 2009.

DARLINGTON MINES LTD.

BY: MICHELLE MASICH
       Michelle Masich, President, Principal
       Executive Officer, Treasurer, Principal
       Financial Officer and Principal Accounting
       Officer

 

     In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dated indicated.

Signature  Title  Date 
 
MICHELLE MASICH  President, Chief Executive Officer, Treasurer, Chief  April 7, 2009 
Michelle Masich  Financial Officer, Principal Accounting Officer and a   
  member of the Board of Directors   
 
W. DAVID RADBOURNE Secretary, and a member of the Board of Directors  April 7, 2009 
W. David Radbourne     

 

 

 

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EXHIBIT INDEX
 
    Incorporated by reference 
Exhibit        Filed
Number   Document Description Form Date  Number   herewith
3.1  Articles of Incorporation.  SB-2   12/07/2007  3.1 
 
3.2  Bylaws.  SB-2 12/07/2007  3.2 
 
4.1  Specimen Stock Certificate.  SB-2 12/07/2007  4.1 
 
14.1  Code of Ethics.  10-K 01/29/2009  14.1 
 
31.1  Certification of Principal Executive Officer and      X
  Principal Financial Officer pursuant to Section 302       
  of the Sarbanes-Oxley Act of 2002.       
 
32.1  Certification pursuant to Section 906 of the      X
  Sarbanes-Oxley Act of 2002 for the Chief       
  Executive Officer and Chief Financial Officer.       
 
99.1  Audit Committee Charter.  10-K 01/29/2009  99.1 
 
99.2  Disclosure Committee Charter.  10-K 01/29/2009  99.2