0001062993-11-000976.txt : 20110623 0001062993-11-000976.hdr.sgml : 20110623 20110315151017 ACCESSION NUMBER: 0001062993-11-000976 CONFORMED SUBMISSION TYPE: 20-F/A PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20100131 FILED AS OF DATE: 20110315 DATE AS OF CHANGE: 20110323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Rouge Resources Ltd. CENTRAL INDEX KEY: 0000906361 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 20-F/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31799 FILM NUMBER: 11688368 BUSINESS ADDRESS: STREET 1: 203 - 409 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1T2 BUSINESS PHONE: 604-831-2739 MAIL ADDRESS: STREET 1: 203 - 409 GRANVILLE STREET CITY: VANCOUVER STATE: A1 ZIP: V6C 1T2 FORMER COMPANY: FORMER CONFORMED NAME: GEMSTAR RESOURCES LTD DATE OF NAME CHANGE: 19930602 20-F/A 1 form20fa.htm ANNUAL REPORT JANUARY 31, 2010 AMENDMENT NO. 2 Rouge Resources Ltd.: Form 20-F/A - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Amendment No. 2
to

FORM 20-F
SEC File No. 001-31799

(Mark One)

[   ]  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 the fiscal year ended January 31, 2010
or

[   ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

For the transition period from _________________ to _________________

[   ]  Shell Company Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Date of event requiring this shell company report _______________________

ROUGE RESOURCES LTD.
(Exact name of registrant as specified in this charter)

British Columbia, Canada
(Jurisdiction of incorporation or organization)

#203-409 Granville Street, Vancouver
British Columbia, V6C 1T2, Canada
(Address of principal executive offices)

Darcy Krell Copies to:
(Tel) 604-831-2739 Thomas E. Puzzo, Esq.
(Fax) 604-831-2735 Law Offices of Thomas E. Puzzo, PLLC
(Name, Telephone, Email and/or Facsimile 4216 NE 70th Street
number and Address of Company  Contact Person) Seattle, Washington 98115
  Telephone No.: (206) 522-2256
  Facsimile No.: (206) 260-0111

Securities registered or to be registered pursuant to section 12(b) of the Act:

None None
(Title of each class) (Name of each exchange
  on which registered)

Securities registered or to be registered pursuant to Section 12(g) of the Act:

Common Shares Without Par Value
(Title of Class)

Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act:

None
(Title of Class)


Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report.
40,565,171 Common Shares

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

If this report is an annual or transition report, indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
[   ] Yes     [X] No

Indicate by check mark whether the registrant (1) has filed all reports required to be filed 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 [X]    No [   ].

Indicate by check mark wether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).
Yes [   ]    No [X] (Not Required)

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer. See definition of “accelerated filer and large accelerated filer” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer [   ]        Accelerated filer [   ]        Non-accelerated filer [X]

Indicate by check mark which basis of accounting the registrant has used to prepare the financial statements included in this filing

U.S. GAAP [   ] International Financial Reporting Standards as issued Other [X]
  by the International Accounting Standards Board [   ]

If “Other” has been checked in response to previous question, indicate by check mark which financial statement item the registrant has elected to follow.
Item 17 [X]     Item 18 [   ].

If this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
[   ] Yes     [X] No

II


TABLE OF CONTENTS

    PAGE
       
PART I  
     
ITEM 1. Identity of Directors, Senior Management and Advisors  
  1.1 Directors and Senior Management 1
  1.2 Advisors 2
  1.3 Auditor 2
   
ITEM 2. Offer Statistics and Expected Timetable 2
     
ITEM 3. Key Information  
  3.1 Selected Financial Data 2
  3.2 Capitalization and Indebtedness 4
  3.3 Reasons for the Offer and Use of Proceeds 4
  3.4 Risk Factors 4
     
ITEM 4. Information on the Company  
  4.1 History and Development 9
  4.2 Mineral Property Interests 9
  4.3 Competition 16
  4.4 Management & Employees 16
  4.5 Environmental Regulations 16
     
ITEM 5. Operating and Financial Review and Prospects  
  5.1 Results of Operations 17
  5.2 Liquidity and Capital Resources 19
  5.3 Off-balance sheet arrangements 22
     
ITEM 6. Directors, Senior Officers and Employees  
  6.1 Directors and Senior Officers 26
  6.2 Compensation of Directors 27
  6.3 Board Practices 28
  6.4 Employees 29
  6.5 Share Ownership of Directors and Senior Officers 29
     
ITEM 7. Major Shareholders and Related Party Transactions  
  7.1 Beneficial Ownership 29
  7.2 Related Party Transactions 30
  7.3 Interests of Experts and Counsel 31
     
ITEM 8. Financial Information  
  8.1 Legal Proceedings 31
  8.2 Significant Changes 31
     
ITEM 9. The Offer and Listing  
  9.1 Offer and Listing Details 31
     
ITEM 10. Additional Information  
  10.1 Share Capital 33
  10.2 Memorandum and Articles of Association 35
  10.3 Material Contracts 36

III



    10.4 Exchange Controls and other Limitations Affecting Security Holders 36
    10.5 Canadian Federal Income Tax Consequences to U.S. Investors 36
    10.6 United States Federal Income Tax Consequences to U.S. Investors 37
    10.7 Statements by Experts 41
    10.8 Documents on Display 41
       
ITEM 11. Quantitative and Qualitative Disclosures About Market Risk 41
       
ITEM 12. Descriptions of Securities Other than Equity Securities  
    12.1 Warrants 42
    12.2 Stock Options 42
       
  PART II  
       
ITEM 13. Defaults, Dividend Arrearages and Delinquencies 42
       
ITEM 14. Material Modifications to the Rights of Security Holders and Use of Proceeds 42
       
ITEM 15 Controls and Procedures 43
       
ITEM 16A Audit Committee Financial Expert 45
       
ITEM 16B Code of Ethics 45
       
ITEM 16C Public Accountant Fees and Services 46
       
ITEM 16D Exemptions from the listing Standards for Audit Committees 46
       
ITEM 16E Purchases of Equity Securities by the Issuer and Affiliated Purchasers 46
       
ITEM 16F Change in Registrant’s Certifying Accountant 46
       
ITEM 16G Corporate Governance 46
       
PART III
       
ITEM 17. Financial Statements 47
       
ITEM 18. Exhibits 47
       
SIGNATURE 48

IV


FORWARD-LOOKING STATEMENTS

We caution you that certain important factors (including without limitation those set forth in this Form 20-F) may affect our actual results and could cause such results to differ materially from any forward-looking statements that may be deemed to have been made in this Form 20-F annual report, or that are otherwise made by or on our behalf. For this purpose, any statements contained in this annual report that are not statements of historical fact may be deemed to be forward-looking statements. Without limiting the generality of the foregoing, words such as “may,” “except,” “believe,” “anticipate,” “intend,” “could,” estimate,” or “continue,” or the negative or other variations of comparable terminology, are intended to identify forward-looking statements.

PART I

ITEM 1.                    Identity of Directors, Senior Management and Advisors

         1.1 Directors and Senior Management:

Linda Smith
#203-409 Granville Street, Vancouver British
Columbia, V0R 1X0, Canada
President, Chief Executive Officer and Director
Darcy Krell
#203-409 Granville Street, Vancouver British
Columbia, V0R 1X0, Canada
Secretary, Chief Financial Officer and Director
Shannon Krell
#203-409 Granville Street, Vancouver British
Columbia, V0R 1X0, Canada
Director

Ryan Krell
#203-409 Granville Street, Vancouver British
Columbia, V0R 1X0, Canada
Director

Ivan Martinez
#203-409 Granville Street, Vancouver British
Columbia, V0R 1X0, Canada
Director


         1.2 Advisors:

Doug Eacrett,
Barrister & Solicitor, Suite 203 – 409 Granville St,
Vancouver BC, Canada V6C 1T2
Company Lawyer


Thomas E. Puzzo, Esq.
Law Offices of Thomas E. Puzzo, PLLC
4216 NE 70th Street, Seattle, Washington 98115, USA
Special US Securities Counsel
Ms. Caitlin Jeffs, P.Geo,
48 Peter Street, Thunder Bay ON, Canada P7A 4H3,
(part owner of Fladgate Exploration Consulting Corp.)
Consulting Geologist


Mr. Andre M Pouwels, P. Geo.,
4900 Mariposa Court, Richmond BC, Canada V7C 2J9
Consulting Geologist

         1.3 Auditor:

Dale Matheson Carr-Hilton Labonte LLP,
Chartered Accountants,
Suite 1500 – 1140 West Pender Street,
Vancouver BC, Canada V6E 4G1
Replaced Morgan & Company for the year ended January 31, 2009 forward.

Our auditors are members in good standing with the Institute of Chartered Accountants of British Columbia and are registered with the Canadian Public Accountability Board (CPAB) and the Public Company Accounting Oversight Board - United States (PCAOB).

ITEM 2.                   Offer Statistics and Expected Timetable

Not applicable

ITEM 3.                   Key Information

         3.1          Selected Financial Data

The following tables set forth selected financial data of the Company for the fiscal years ended January 31, 2010, 2009, 2008, 2007 and 2006. We derived all figures from our financial statements, which were audited by our independent auditor. This information should be read in conjunction with our audited financial statements for the fiscal years ended January 31, 2010, 2009 and 2008 included in this annual report. Our audited financial statements for the fiscal years ended January 31, 2007 and 2006 are not included in this annual report.

Our audited financial statements and the table below have been prepared in accordance with Canadian generally accepted accounting principles (“Canadian GAAP”). A reconciliation to United States generally accepted accounting principles (“US GAAP”) is included in Note 11 of our audited financial statements in this annual report. All amounts are expressed in Canadian dollars.

2


The first table below presents this financial data for five years in accordance with US GAAP. The second table presents the data in accordance with Canadian GAAP.

US GAAP (in Cdn $)



Year Ended
January 31, 2010
Year Ended
January 31, 2009
Year Ended
January 31, 2008
Year Ended
January 31, 2007
Year Ended
January 31, 2006
Net Operating Revenue Nil Nil Nil Nil Nil
Loss from operations ($125,361) ($198,370) ($154,327) ($181,066) ($203,256)
Loss per common share ($0.01) ($0.05) ($0.28)* ($0.32)* ($0.36)*
Total assets $67,839 $20,346 $23,810 $21,873 $34,856
Shareholders’ deficiency ($1,087,545) ($1,062,184) ($1,363,814) ($1,209,487) ($1,028,421)
Long term debt Nil Nil Nil Nil $39,676
Cash dividends per share Nil Nil Nil Nil Nil
Deficit ($2,804,875) ($2,679,514) ($2,481,144) ($2,326,817) ($2,145,751)
Capital stock $1,613,471 $1,613,471 $1,113,471 $1,113,471 $1,113,471
Weighted average number
of shares outstanding

10,565,171

3,597,958

565,171*

565,171*

565,171*

Note – Certain figures above have been modified to reflect the disclosure for year ended January 31, 2010

* Reflects retroactive consolidation of issued and outstanding shares on a one-for-ten basis (1:10) in October, 2007.

Canadian GAAP (in Cdn $)




Fiscal Year
ended
January 31, 2010
Fiscal Year
ended
January 31, 2009
Fiscal Year
ended
January 31, 2008
Fiscal Year
ended
January 31, 2007
Fiscal Year
ended
January 31, 2006
Net Operating Revenue Nil Nil Nil Nil Nil
Loss from operations ($118,922) ($195,335) ($156,658) ($182,422) ($138,379)
Loss per common share ($0.01) ($0.05) ($0.28)* ($0.32)* ($0.24)*
Total assets $169,424 $101,485 $90,043 $88,106 $101,089
Shareholders’ deficiency ($971,033) ($952,111) ($1,256,776) ($1,141,899) ($959,477)
Long term debt Nil Nil Nil Nil $39,676
Cash dividends per share Nil Nil Nil Nil Nil
Deficit ($2,737,861) ($2,618,939) ($2,423,604) ($2,266,946) ($2,084,524)
Capital stock $1,613,471 $1,613,471 $1,113,471 $1,113,471 $1,113,471
Weighted average number
of shares outstanding

10,565,171

3,597,958

565,171*

565,171*

565,171*

Since June 1, 1970, the government of Canada permitted a floating exchange rate to determine the value of the Canadian dollar compared to the United States dollar. On June 4, 2010, the exchange rate in effect was C$1.00 = US$0.95. This exchange rate is based on the noon buying rates in New York City, for cable transfers in Canadian dollars, as certified for customs purposes by the Federal Reserve Bank of New York. For the past five fiscal years and the past six months ended January 31, 2010, the following exchange rates were in effect for United States dollars exchanged into Canadian dollars:

3



Year Ended Actual Year End Exchange Rate
January 31, 2010 $0.93
January 31, 2009 $0.81
January 31, 2008 $1.00
January 31, 2007 $0.85
January 31, 2006 $0.87
   
Month Ended Average Month End Exchange Rate
January 31, 2010 $0.96
December 31, 2009 $0.95
November 31, 2009 $0.94
October 31, 2009 $0.95
September 30, 2009 $0.92
August 31, 2009 $0.92

         3.2          Capitalization and Indebtedness

The following table sets forth our indebtedness and capitalization as at January 31, 2010 in Canadian dollars:

  US GAAP Canadian GAAP
Indebtedness    
Short term debt (unsecured and not guaranteed) $1,155,384 $1,140,457
Long term debt $Nil $Nil
             Total $1,155,384 $1, 140,457
     
Shareholders’ Deficiency    
Common shares $1,613,471 $1,613,471
APIC/ Contributed surplus $11,576 $53,357
Accumulated deficit ($2,804,875) ($2,737,861)
             Total ($1,087,545) ($971,033)

         3.3          Reasons for the Offer and Use of Proceeds

Not Applicable

         3.4          Risk Factors

Any investment in our common shares involves a high degree of risk. You should consider carefully the following information before you decide to buy our common shares. If any of the events discussed in the following risk factors actually occurs, our business, financial condition or results of operations would likely suffer. In this case, the market price of our common shares could decline, and you could lose all or part of your investment in our shares The following is a list of all known material risks relating to our business and an investment in our common shares:

4


We have a history of losses. Our inability to achieve profitability will negatively impact any investment in our shares.

We have incurred losses in our business operations since inception, and we expect that we will continue to incur losses for the foreseeable future. From March 31, 1998, the date of incorporation, to January 31, 2010, we have incurred losses totalling C$2,804,875 under US GAAP and $2,737,861 under Canadian GAAP. Very few junior resource companies ever become profitable. Failure to achieve and maintain profitability may adversely affect the market price of our common stock.

We have limited financial resources and no source of operating cash flow. If we are unable to generate revenue, our business may fail.

We have limited financial resources, no source of operating cash flow and no commitments for additional funding for further exploration of our mineral property interests. Failure to obtain such additional financing could result in delay or indefinite postponement of further exploration and ultimately the failure of our business.

Very few mineral properties are ultimately developed into producing mines. If we are unable to prove that a mineral reserve exists on our mineral property interests, our business may fail.

The business of exploration for minerals and mining involves a high degree of risk. Few properties that are explored are ultimately developed into producing mines. At present, our mineral properties have no known body of commercial ore. Most exploration projects do not result in the discovery of commercially mineable deposits of ore.

Substantial expenditures are required for us to establish ore reserves through drilling, to develop metallurgical processes, to extract the metal from the ore and, in the case of new properties, to develop the mining and processing facilities and infrastructure at any site chosen for mining.

It is unknown whether we will discover minerals in sufficient quantities to justify commercial operations or that we can obtain the funds required for development on a timely basis. The probability of an individual mineral exploration prospect ever containing reserves is extremely remote. It is unlikely that the property contains reserves, so any funds expended on the property will most likely be lost.

If we do not obtain additional financing, our business will fail.

As at January 31, 2010, we had cash in the amount of $53,623. Our ability to continue as a going concern is dependent upon the ability of management to obtain sufficient financing. Subsequent to year ended January 31, 2010, management closed a private placement of 30,000,000 units for proceeds of $1,500,000. There are no other specific commitments for investment in the Company which raises doubt about the company’s ability to continue as a going concern. These financial statements do not include adjustments that would be necessary should the company be unable to continue as a going concern.

5


Because management has only limited experience in resource exploration, the business has a higher risk of failure.

Our management has only limited experience in resource exploration. None of our directors or officers has any significant technical training or experience in resource exploration, starting or operating a mine. With no direct training or experience in this sector, our management may not be fully aware of many of the specific requirements related to working within the industry. Their business decisions may not take into account standard engineering or managerial approaches that mineral exploration companies with qualified management commonly use. As a result, our operations, earnings and ultimate financial success could suffer irreparable harm due to management’s lack of experience in this industry.

Mineral exploration involves a high degree of risk against which we are not currently insured. If an environmental liability was incurred, it may irreparably harm our business.

Unusual or unexpected rock formations, formation pressures, fires, power outages, labour disruptions, flooding, cave-ins, landslides and the inability to obtain suitable or adequate machinery, equipment or labour are risks involved in the operation of mines and the conduct of exploration programs.

It is not always possible to fully insure against such risks and we may decide not to take out insurance against such risks as a result of high premiums or other reasons. Should such liabilities arise, they could reduce or eliminate any future profitability and result in increasing costs and a decline in the value of our common stock. We do not currently maintain insurance against environmental risks relating to our mineral property interests.

If title to our mineral property interests is disputed, we may lose our business assets and our business may fail.

Our mineral property interests may be subject to prior unregistered agreements or transfers or native land claims and title may be affected by undetected defects. There is a risk that the property boundaries could be challenged. In such circumstances, we will incur costs defending our title to our mineral property interests and may lose our interest in the claims, causing our business to fail.

We may require permits and licenses that we may not be able to obtain. If we are unable to obtain such permits and licenses, our business plan will fail.

Our operations may require licenses and permits from various governmental authorities. If we are unable to obtain such licenses and permits, we will not be able to continue exploration and development of our mineral property interests and we may have to abandon our business plan.

We will be required to obtain work permits from the Ontario Ministry of Northern Development and Mines for any subsequent exploration work that results in a physical disturbance to the land if the program calls for the disturbance of more than 10,000 square meters of the property surface, or such areas that would total that amount when combined. A work permit is also required for the erection of structures on the property. There is no charge to obtain a work permit under the Mining Act.

6


Metal prices fluctuate widely. A decrease in metal prices may prevent us from raising the capital necessary to continue our business plan in the future. As well, low metal prices will reduce the value of any reserve we discover on our mineral property interests.

Factors beyond our control may affect the marketability of any minerals we discover. Metal prices have fluctuated widely, particularly in recent years. Our ability to raise capital for continuing exploration of our mineral property interests depends to a large degree on the market price for metals generally, as well as for gold in particular. In addition, the value of any reserve we discover on the Dotted Lake property will fluctuate depending on current metal prices. Low metal prices may make it uneconomical to commence production on our mineral property interests, if a reserve is established, of which there is no guarantee.

The resource industry is very competitive. The competitive nature of the business may increase our cost of operations and prevent us from obtaining interests in additional mineral properties.

The resource industry is intensely competitive in all its phases. We compete with many companies possessing greater financial resources and technical facilities than us for the acquisition of mineral concessions, claims, leases and other mineral interests as well as for the recruitment and retention of qualified employees.

In conducting exploration on our mineral property interests, we will be subject to environmental regulations. In addition, our operations may be adversely affected by changes in environmental regulations. A significant change in such regulations may prevent us from proceeding with our business plan.

Our operations are subject to environmental regulations promulgated by government agencies from time to time. Environmental legislation provides for restrictions and prohibitions on spills, release or emissions of various substances produced in association with certain mining industry operations, such as seepage from tailings disposal areas, which would result in environmental pollution. A breach of such legislation may result in the imposition of fines and penalties. In addition, certain types of operations require the submission and approval of environmental impact assessments. Environmental legislation is evolving in a manner which means that standards, enforcement, fines and penalties for non-compliance are more stringent. Environmental assessments of proposed projects carry a heightened degree of responsibility for us and our directors, officers and consultants. The cost of compliance with changes in governmental regulations has a potential to reduce the profitability of our operations. We do not maintain environmental liability insurance.

When our exploration program on our mineral property interests proceeds to the drilling stage, we may be required to post small bonds if the rights of a private land owner may be affected. We may also be required to file statements of work with the Ministry of Northern Development and Mines. We will also be required to undertake remediation work on any exploration that results in physical disturbance to the land. The cost of remediation work will vary according to the degree of physical disturbance.

7


Our listed securities are subject to penny stock regulation, which may impede an investor’s ability to purchase our common shares.

The price of our common stock is below $5.00 per share and is subject to "penny stock" regulation. "Penny stock" rules impose additional sales practice requirements on broker-dealers who sell such securities to persons other than established customers and accredited investors (generally those with assets in excess of $1,000,000 or annual income exceeding $200,000 or $300,000 together with a spouse). For transactions covered by these rules, the broker-dealer must make a special suitability determination for the purchase of such securities and have received the purchaser's written consent to the transaction prior to the purchase. Additionally, for any transaction involving a penny stock, unless exempt, the rules require the delivery, prior to the transaction, of a disclosure schedule prescribed by the Commission relating to the penny stock market. The broker-dealer also must disclose the commissions payable to both the broker-dealer and the registered representative and current quotations for the securities. Finally, monthly statements must be sent disclosing recent price information on the limited market in penny stocks. Consequently, the "penny stock" rules may restrict the ability of broker-dealers to sell our shares of common stock. The market price of our shares would likely suffer as a result.

Enforcement of legal process may be difficult.

All members of our Board of Directors and management reside in Canada. As well, our address for service is a Canadian address. Accordingly, investors will not be able to:

1.

effect legal process upon us or upon individuals related to us within the United States;

   
2.

enforce judgments obtained in United States courts against us based upon the civil liability provisions of the United States securities law; or

   
3.

enforce United States court judgments based upon the civil liability provisions of the United States federal securities law.

However, investors may commence original actions against us, our directors and officers and our experts in British Columbia courts. However, as our sole mineral property asset is located in Ontario, additional legal proceedings would need to be commenced in that province in order to satisfy any judgment.

Investors may not be able to seek judgment in British Columbia or Ontario if the court determines that it is unable to rule in a matter that involves determinations respecting United States securities laws. In such circumstances, investors would be prevented from obtaining judgment that is enforceable against us.

As we are incorporated pursuant to the laws of British Columbia, duties of our directors and officers, and the ability of shareholders to initiate a lawsuit on our behalf, are governed by the British Columbia Business Corporations Act.

8


ITEM 4                   Information on the Company

         4.1          History and Development

We were incorporated under the name “Gemstar Resources Ltd.” pursuant to the Company Act in the Province of British Columbia, Canada by registration of our Memorandum and Articles of Association and the issuance by the Registrar of Companies of a Certificate of Incorporation on March 31, 1988. In March 2006, we transitioned to the province’s Business Corporations Act. In October, 2007, we changed our name to Rouge Resources Ltd.; restructured our share capital by consolidating our issued and outstanding common shares on a one for ten (1:10) basis; and increased our authorized share capital from 10,000,000 common shares to an unlimited number without par value. This resulted in all share and per share information in the financial statements being presented on a retroactive basis as if the share consolidation took place at the beginning of all years presented.

We are a reporting issuer in both British Columbia and Alberta and a foreign issuer in the United States with the Securities and Exchange Commission. Our common shares are posted for trading on the Over-The-Counter: Bulletin Board (OTC:BB) in the United States under the symbol ROUGF:OB.

We are engaged in the acquisition, exploration and, if warranted, development of mineral resource properties. Our head office is located at #203 – 409 Granville Street, Vancouver British Columbia, Canada, V6C 1T2 and our telephone number is (604) 831-2739.

We have not been involved in any bankruptcy, receivership or similar proceedings, nor have we been a party to any material reclassification, merger, consolidation, purchase or sale of a significant amount of assets.

Since the Company is in the exploration stage, it has no current revenues nor has it earned any since inception. There is no assurance that a commercially viable mineral deposit exists on our Mineral Property Interests. Further exploration is required before a final evaluation of the economic feasibility can be determined. Significant additional financing and considerable time will be required before our mineral claim can be explored and, if warranted, developed into a commercial enterprise.

         4.2          Mineral Property Interests

In fiscal 2001, we entered into an agreement to acquire 100% interest in a single 15-unit mining claim, claim number 3011450, totaling 375 hectares, called the Dotted Lake Property (“the Property”), located in the Thunder Bay Mining District of North Central Ontario, Canada. Since then, we have conducted certain acquisition and exploration activities described below; completed a 43-101 compliant geological report; expanded our claims on the Property; and kept our Mineral Property Interests in good standing with the Ontario Ministry of Northern Development and Mines for future exploration.

9


As at January 31, 2010, the Company had incurred the following expenditures on the Dotted Lake Property since inception:

    January 31,     January 31,  
    2010     2009  
             
Mineral properties            
       Staking $  15,261   $  4,206  
             
Deferred exploration costs            
       Geological survey   69,736     64,236  
       Geological consulting fees   20,794     16,903  
    90,530     81,139  
             
  $  105,791   $  85,345  

(i)          Location and Access

The Property is situated in north central Ontario, approximately 50 kilometers northeast of Lake Superior and 260 kilometers east-northeast of Thunder Bay. Manitouwadge (45 kilometers north), Marathon (45 kilometers southwest) and White River (50 kilometers southeast) are the closest towns. The latter two communities are situated along Highway 17, part of the Trans-Canada Highway network, while the property itself lies approximately 20 kilometers north of Highway 17.

Currently, there is no road access directly onto the Property but drivable logging roads are within 1km. From Highway 614, located 13 kilometres north of Highway 17, a bush road leads seven kilometers north-eastward to the southwest shore of Dead Otter Lake. From there, the property may be conveniently reached by boat in summer and snowmobile in winter. Alternatively, another bush road that connects with Highway 614, approximately 19.2 kilometers north of Highway 17, terminates 0.7 kilometers north of the north claim boundary gas detailed in figure 2, below.

The Property experiences a temperate climate with moderate to long cold winters and short warm to hot summers. Total annual precipitation is about 1,000 millimeters, including over three meters of snow. Break up or freeze up conditions may impinge upon exploration activities, but normally exploration and mining may be conducted year round. However, it is more economical to explore in spring and summer when access to and travel across the Property is much easier because snow removal for surface exploration is not required.

Figure 1 - Dotted Lake Claims Location in the Province of Ontario

10


Figure 2 - Dotted Lake Claims

11


(ii)        Title and Claim Status

Our original claim on the Property was staked in 2001 and then re-staked in March 2003. In October, 2009, the Company expanded its 100% owned holdings in the Property from a single 15-unit claim to ten claims of 82 units totaling 1312 hectares, by means of staking. The claims are now in good standing with the Ontario Ministry of Northern Development for Mines and Forestry until March 14, 2011. In order to maintain the claims in good standing, $400 of work is required per year per 16 hectare claim unit.  The Dotted Lake Property claims require $32,800 work in order to keep the claims in good standing each year.

From the beginning, claim 3011450 was registered in the name of 1179406 Ontario Ltd., a private Ontario company owned by Mr. R.J. Reukl, in trust as a convenience for us to help keep costs down since we were an extra-provincial claimholder in Ontario. However, on April 8, 2009 the trust arrangement was changed from Mr. Reukl to Mr. D.T. Krell, one of our directors, who now owns the claim in trust for us. We do not have any third party obligations against the claims. All other claims in table below were staked and registered in the name of Mr. D.T. Krell who holds them in trust for us.

Subsequent to the January 31, 2010 year end, on April 20, 2010, the Company entered into an option to purchase agreement with local prospectors regarding an additional 2 claims of 22 units adjacent to the Dotted Lake Property, known as the Lampson Lake Property.  The Company has an exclusive option to purchase a 100% interest in claims 4245668 and 4246254 by making option payments totalling $60,000 over the next 3 years as follows: $7,000 upon signing the agreement which was paid on April 20, 2010; $12,000 on April 20, 2011; $16,000 on the April 20, 2012; and $25,000 on the April 20, 2013.  The claims are subject to a 3% net smelter royalty when, and if, mineral exploration and development eventually leads to mining revenue from the property.

A pool of skilled labour for mining and exploration is present in the communities of Manitouwadge, Marathon and White River.  All three communities have housing and facilities for educational, commercial and leisure activities.  The Town of Thunder Bay, 400 km to the west, is the nearest large regional population centre with many services and amenities for industrial, educational and leisure activities.  The airport at Thunder Bay has daily schedules flights to Toronto, Calgary and Winnipeg.  The nearest railroad is the CP Railroad 20km to the south along the TransCanada Highway.  A high voltage power transmission line passes 18km south of the property.

There is no assurance that a commercially viable mineral deposit exists on the Property and further exploration will be required before final evaluation of its economic feasibility.

Mining Claim No. Township/Area Units Date
Recorded
Date
Credits to be
applied
$
Required/Year
3011450 Black River 15 14-Mar-03 14-Mar-11 $6,000
4252412 Black River 12 17-Nov-09 17-Nov-11 $4,800
4252413 Black River 12 17-Nov-09 17-Nov-11 $4,800
4252414 Black River 2 17-Nov-09 17-Nov-11 $800
4252415 Black River 2 17-Nov-09 17-Nov-11 $800
4252416 Black River 1 17-Nov-09 17-Nov-11 $400
4252417 Olga Lake 2 17-Nov-09 17-Nov-11 $800
4252418 Olga Lake 12 17-Nov-09 17-Nov-11 $4,800
4252419 Olga Lake 12 17-Nov-09 17-Nov-11 $4,800
4252420 Olga Lake 12 17-Nov-09 17-Nov-11 $4,800

Property Geology

The present claims cover an 8.4 km long portion of the Dotted Lake arm of the Schrieber-Hemlo greenstone belt. The predominant rock type in the Dotted Lake arm is foliated, fine grained, dark green, amphibole rich metavolcanic rock.  Medium and coarse grained amphibolites are less common and occasional remnant pillow textures have been observed indicating a submarine depositional environment. Small sills and dykes of granitoid rocks are common in the volcanic rocks.  A few thin (1 cm to 30 cm) layers of intermediate to felsic volcanic tuffs were observed in the area just north of Dotted Lake in the general vicinity of the Fairservice showing (Pauwels, 2005).  A small patch of intermediate volcanics is indicated on Milne’s map (Milne 1968) in the same area and short sections of felsic volcanic rocks were intersected in the Noranda drill holes (Degagne 1991).  Magnetite, pyrrhotite-rich and garnetiferous amphibolitic iron formation is reported from drill holes 2 and 3 drilled by Noranda and contains massive sphalerite at the Fairservice showing.  These horizons, although volumetrically a small proportion of the rocks in the area, appear to be continuous along strike within the metavolcanic rocks according to geophysical surveys.  Foliation of the metavolcanic rock is persistently east-northeasterly trending within an isoclinal syncline within the metavolcanics of the Dotted Lake Arm.  This syncline appears to plunge to the west-southwest.  The metamorphism within the belt is amphibolite grade.

The eastern portion of the claims contain a mafic and ultramafic intrusive complex of gabbro, peridotite and serpentinized peridotite intruded along the southern flank of the mafic volcanics.  Ground magnetic surveys in the area indicate that this complex extends 800m further to the west than indicated on OGS Map 3086  (Siragusa 1986).  This area is covered by overburden. Granitoid rocks of the Dotted Lake Batholith cover the southern portion of the property.  The granatoids are pink to light pink in colour, foliated and medium grained, and appear to intrude both the metavolcanics and mafic/ultramafic rocks.

 

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(iii)      Previous Exploration

Several companies and individuals have conducted exploration activities on various parts of the Property over many years. To date, no mineral deposit has been delineated and, consequently, there has been no production from the Property nor any reserve or resource estimated.

In fiscal 2002, we completed our initial acquisition of the Property by paying $200,000 in cash to an unrelated private British Columbia company called LCM Equity Inc. (“LCM”). We also advanced $152,000 to LCM for planned exploration of the Property. All of these funds came from our officers and immediate family members in the form of unsecured related party loans.

Near the end of calendar 2002, as a result of extreme weather conditions, we were having difficulty undertaking our planned work program on the Property, including the required assessment work to keep the claims in good standing. Following discussion with our consulting geologist at the time, Mr Andre Pauwels P. Geo, we decided it would be less expensive to allow the claim to lapse and then re-stake it early the following year. As a result, the claim was permitted to lapse and, consequently, the acquisition cost was written off during the year ended January 31, 2003. Once the weather conditions improved, our consulting geologist re-staked the claim on our behalf in March 2003 at a cost of $4,206.

During the quarter ended April 30, 2005, we completed an airborne VLF-EM survey of the mineral claim at a cost of $40,000 paid in full from the $152,000 of exploration funds advanced to LCM per above. We were searching for changes in the magnetic field over certain areas of the Property, since Magnetic anomalies may result from accumulations of certain magnetic rocks such as phrhotite, hematite and magnetite. These rock types are often found alongside base metals such as copper, zinc and nickel, or precious metals such as gold and silver.

A VLF-EM survey consists of two separate surveys: a Very Low Frequency survey and an ElectroMagnetic survey. Very low frequency surveys use radio waves to determine whether rocks on a mineral property conduct electricity. Almost all of the precious and base metals that we seek are above average conductors of electricity and will affect VLF readings. Electromagnetic surveys involve measuring the strength of the earth’s magnetic field. Variations in the magnetic readings on a property may indicate the increased likelihood of precious or base minerals in the area.

Also, during the quarter ended April 30, 2005, we commissioned and advanced $4,500 to our consulting geologist to complete an evaluation report regarding the merits of the Property in accordance with Form 43-101 prescribed by the regulatory authorities.

During the quarter ended July 31, 2005, we undertook a ground VLF (Very Low Frequency) and magnetic survey over 100 meter spaced cut lines (15 km) at the north western side of the Property costing $14,636. Also, during this quarter, the $112,000 balance of funds advanced to LCM in fiscal 2002 was returned to us after we discontinued using LCM’s exploration services.

13


Effective December 6, 2005, the 43-101 compliant evaluation report was completed by our consulting geologist, Mr. Andre Pauwels, P.Geo., for an additional cost of $7,097. The report recommended a two phase exploration program with a total budget of $223,400 as follows:

- Phase 1 spending of $51,500 on geological surveys (see below) to explore the exhalite horizon on the Property including a TDEM (Time Domain Electromagnetic) survey centered at the Fairservice showing to test for massive sulphides bodies at depth and to do research to delineate the possible western extension of the exhalite horizon on the property. The TDEM survey is one of several geophysical exploration methods. In the conventional TDEM survey, an induction coil is used as the magnetometer which allows conductivity of rock below the surface to be measured at greater depths.

Planning , organization, supervision (senior geologist 9 days at $600 each) $ 5,400  
Line cutting (15 kilometers at $500 each) $ 7,500  
TDEM contract (12 kilometers at $1,500 each) $ 18,000  
Mobilization of TDEM crew $ 6,000  
Supplemental VLF/HLEM ground surveys $ 3,000  
Research western area of the claims (senior geologist 6 days at $600 each) $ 3,600  
Processing 2005 airborne VLF data $ 2,500  
Drafting, travel costs and miscellaneous $ 3,000  
Contingency 5% $ 2,500  
       
               Total $ 51,500  

- Phase 2 spending of $171,900 on extensive targeted diamond drilling (six holes) to determine the mineral content of rock below the surface of the Property. Drilling involves extracting a long cylinder of rock, known as a drill core, from the ground for analysis to determine the amount of metal content at different depths. This phase will only be considered after Phase I has proven successful.

Contract price (1,000 meters at $85 per meter): $ 85,000  
Drill mobilization and de-mobilization: $ 15,000  
Drill site preparation: $ 7,200  
Core boxes and supplemental drill supplies: $ 6,000  
Assays (75 samples at $20): $ 1,500  
Senior geologist supervision, organization, logging travel: $ 21,000  
Field assistant for sampling and core handling (25 days at $200/day): $ 5,000  
Report: $ 5,000  
Drafting: $ 3,000  
Domicile for geologist and field assistant: $ 5,200  
Transportation (rental of trucks and snowmobiles) $ 2,000  
Supplies for sampling and surveys, sample transport: $ 2,000  
Permitting and reclamation: $ 6,000  
Contingency 5%: $ 8,000  
       
              Total $ 171,900  

14


This 43-101 report is available under our public disclosures on www.sedar.com.

During the years ended January 31, 2007 and 2008, we kept our claim in good standing but did not conduct any work on the Property. In fiscal 2007, this was mainly due to the significant time, effort and cost required to lift the cease trade orders initiated by the British Columbia and Alberta Securities Commissions in late fiscal 2004, which was accomplished by August 2006.

In May 2008, we hired Caitlin Jeffs, P.Geo. as consulting geologist and part owner of Fladgate Exploration Consulting to conduct a soil sampling program on the Property to try and find a drilling target. The program involved examining surface soil samples for base metal content which cost $14,906. Their report dated August 5, 2008 indicated the possibility of some gold and zinc mineralization in certain of the 47 samples collected.

(iv)       Current and Proposed Exploration

In October, 2009, the Company expanded its 100% owned holdings in the Dotted Lake Property from a single 15-unit claim to ten claims of 82 units by means of additional staking at a cost of $11,055. At the same time, an additional $9,392 was expended on soil sampling in accordance with the Fladgate report of August 2008 which identified anomalous zinc with coincident gold anomalies. Further work has been recommended once again to expand on the anomalies.

At January 31, 2010, we had expended $105,791 exploring the Property of which $15,261 related to staking and $90,530 to soil sampling, geological surveys and consulting fees & expenses.

Subsequent to the January 31, 2010 year end, we entered into an option agreement (the "Option") with local prospectors to purchase an additional 2 claims of 22 units adjacent to the Dotted Lake Property known as the Lampson Lake Property. Mr. Darcy Krell as Company director is the optionee to the agreement in trust for the Company. We have an exclusive option to purchase a 100% interest in this new property by making option payments totaling $60,000 over the next 3 years as follows: $7,000 upon signing the agreement which has already been paid, $12,000 one year later, $16,000 two years later and $25,000 three years later. This new property is subject to a 3% net smelter royalty when and if mineral exploration and development eventually leads to mining revenue from the property.

Upon exercise of the Option, our holdings will then total 12 claims of 104 mining units on 1683 hectares which include some favourable rock formations that host the Fairservice zinc occurrence. Soil samples taken from this occurrence by previous operators have shown reasonable quantities of both zinc and gold. Moreover, our modest soil sampling program on the original Dotted Lake claim in the summer of 2008 and again in the Fall of 2009 noted anomalous zinc with coincident gold anomalies a relatively short distance south of the Fairservice zinc occurrence. Since further work has been recommended to expand on the anomalies, we have asked Fladgate Exploration Consulting to conduct a follow-up work program. This will include mapping, prospecting, soil sampling, trenching and analyzing trhe new property over the next few months at an estimated cost of $85,000.

Depending on the results, we remain committed to the phase 2 diamond drilling recommendations contained in our 43-101 compliant Evaluation Report dated December 6, 2005.

v)      Sample Collection, Preparation, and Analytical Procedures

For the two soil sampling programs run in 2008 and 2009 all samples were sealed in a brown Kraft bag tied with orange flagging tape with the sample number clearly written in black marker on the outside of the bag.  The sample number, description and UTM location was written in a field notebook.  All samples were transported from the field location to Fladgate’s offices in Thunder Bay and hung in a secure building to dry.  Once the soil samples were dry, they were transported to the ALS Chemex prep laboratory in Thunder Bay by Fladgate personnel.

Before the samples were taken to ALS Chemex for analysis, QA/QC samples were inserted into the sample series approximately every 25 samples.  For the soil samples no QA/QC samples were submitted during the 2008 program and only blank samples were submitted for the 2009 program.  For blank material, pure silica sand was obtained from Accurassay Laboratories in Thunder Bay.  During the 2009 soil sampling program, insufficient amounts of silica sand were submitted and the lab was unable to run both the multi element ICP package and the precious metals analysis.  As a result, only the multi-element analysis was completed and therefore no gold results are available.  All soil samples were analyzed using a 33 element four acid digestion ICP method and Pt, Pd, Au fire assay with ICP finish analysis (ALS Chemex codes MEICP-61 and PGM-ICP23).

The QA/QC procedures implemented during these early stage exploration programs would not be sufficient for a drill program that could potentially be used in a resource estimate in the future.  If further exploration work is done on the property a more comprehensive QA/QC procedure will be necessary.

All samples collected during exploration programs run in the last two years have been sent to ALS Chemex for analysis.  ALS Chemex has an ISO 9001:2000 certification at all of its laboratories in Canada.  ISO, the International Organization for Standardization, is an internationally accepted organization for certifying quality management systems where an organization has demonstrated and documented their processes to consistently provide products that meet applicable regulatory and customer requirements

15


         4.3          Competition

The mineral property exploration business, in general, is intensely competitive and there is no assurance that even if commercial quantities of ore are discovered, a ready market will exist for the sale of same. Numerous factors beyond our control may affect the marketability of any minerals discovered. These factors include market fluctuations, the proximity and capacity of natural resource markets and processing equipment, government regulations relating to prices, taxes, royalties, land tenure, land use, importing and exporting of minerals, environmental protection, etc. The exact effect of these factors cannot be accurately predicted, but in combination they may make it very difficult to realize an adequate return on investment.

We compete with many companies possessing greater financial resources and technical capabilities than we have regarding the acquisition of mineral concessions, claims, leases and other mineral interests as well as for the recruitment and retention of qualified staff.

         4.4          Management and Employees

We do not have any employees other than our directors and officers. When required, we retain geological, financial and other consultants on a contract basis in order to keep overhead expenses to a minimum.

We are party to an amended agreement dated May 1, 2008 with Mr. Darcy Krell, our Secretary and Chief Financial Officer, who is engaged to perform certain management and administrative services on our behalf for a fee of $7,500 per month, including $5,000 for management fees and $2,500 for office rent. Mr. Krell is the husband of our President, Ms. Linda Smith, and the father of our director, Ms. Shannon Krell.

We retain Mr. Krell to arrange and negotiate mineral property acquisitions and exploration contracts (subject to director approval); arrange for and secure financings for the company; arrange for the payment of all company obligations and the collection of all receivables, if any; establish and maintain suitable banking relationships; ensure the maintenance of proper accounting records and compliance with all statutory reporting requirements; and administer corporate inquiries and correspondence as required.

         4.5          Environmental Regulations

We will be required to comply with all regulations, rules and directives of governmental authorities and agencies applicable to the exploration of minerals in Canada generally, and in the Province of Ontario, specifically. Under these laws, prior to production, we have the right to explore the property, subject only to a notice of work which may entail posting a bond. To date, we have not been required to post a bond with respect to our exploration activities on the Dotted Lake property.

In addition, production of minerals in Ontario will require prior approval of applicable governmental regulatory agencies. We can provide no assurance to investors that such approvals will be obtained. The cost and delay involved in attempting to obtain such approvals is unknown at this time.

We have budgeted for regulatory compliance costs as part of our operations. We will have to incur the cost of reclamation and environmental mediation for all exploration work undertaken. The amount of these costs is also unknown at this time as we do not know the extent of future exploration.

16


Permits and regulations will control all aspects of any production program if the project continues to that stage because of the potential impact on the environment. Examples of regulatory requirements include:

  -

Water discharge will have to meet water standards;

   

 

  -

Dust generation will have to be minimal or otherwise re-mediated;

   

 

  -

Dumping of material on the surface will have to be re-contoured and re-vegetated;

   

 

  -

An assessment of all material to be left on the surface will need to be environmentally benign;

   

 

  -

Ground water will have to be monitored for any potential contaminants;

   

 

  -

The socio-economic impact of the project will have to be evaluated and if deemed negative, will have to be re-mediated; and

   

 

  -

There will have to be an impact report of the work on the local fauna and flora.

We did not require any government authorization to proceed with Phase 1 of the exploration program recommended in our 43-101 technical evaluation report since it has caused little, if any, physical disturbance of the land to date. However, we will be required to obtain work permits from the Ontario Ministry of Northern Development and Mines for the Phase 2 drilling program and any subsequent exploration work that results in a physical disturbance to the land should we decide to proceed. If more than 10,000 square meters of property surface are affected, or such areas that would total that amount when combined, a work permit is required. There is no charge to obtain a work permit under the Mining Act.

When our exploration program proceeds to the drilling stage, we may be required to post small performance bonds if the rights of a private land owner may be affected. We may also be required to file statements of work with the Ministry of Northern Development and Mines and to undertake remediation work on any exploration that results in physical disturbance to the land. The cost of remediation work will vary according to the degree of physical disturbance.

ITEM 5.                   Operating and Financial Review and Prospects 
                                  
(stated in Canadian $ under Canadian GAAP)

         5.1          Results of Operations

We are an exploration stage company currently owning 10 claims of 82 mining units on the Dotted Lake property located in north-central Ontario, Canada and no revenue has been realized to date.

The following table shows selected information for the three most recently completed fiscal years taken from our audited financial statements:

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Year Ended
January 31, 2010
Year Ended
January 31, 2009
Year Ended
January 31, 2008
FINANCIAL POSITION      
Total Assets    $ 169,424      $ 101,485      $ 90,043
Total Liabilities (all current)    $ 1,140,457      $ 1,053,596      $ 1,346,819
Accumulated Deficit    $ (2,737,861)      $ (2,618,939)      $
OPERATIONS      
Total Revenues Nil Nil Nil
Total Expenses / Net Loss    $ (118,922)      $ (195,335)      $ (156,658)
Net Loss per Share    $ (0.01)      $ (0.05)      $ ( 0.28)

The following results of operations should be read in conjunction with the audited financial statements for the years ended January 31, 2010 and 2009:

    Year Ended     Year Ended  
    January 31, 2010     January 31, 2009  
Revenue $  Nil   $  Nil  
             
Expenses            
             Amortization and accretion $  14,562   $  12,664  
             Management fees   60,000     52,750  
             Office administration and travel   44,395     48,234  
             Professional fees   40,338     70,055  
             Transfer agent and filing fees   11,308     11,632  
             
           Sub-total   (170,603 )   (195,335 )
Write-off accounts payable   51,681     -  
             
Net and Comprehensive Loss for the Year $  (118,922 ) $  (195,335 )

Revenue
The Company is in the exploration stage and has not generated any revenues since inception.

Net and Comprehensive Loss
The Company reported a net loss of $118,922 during the 2010 fiscal year compared to $195,335 during the 2009 fiscal year. This $76,413 decrease in net loss resulted from lower operating expenses of $24,732 and an accounts payable write-off of $51,681 as follows:

-

decrease of $3,839 in office administration and travel expenses primarily due to reduction in management travel.

-

decrease of $29,717 in professional fees (legal, audit and accounting) due to relatively low activity levels in 2010 and higher costs in 2009 from delayed billings of prior year which distorted the comparison somewhat.

-

decrease of $324 in transfer agent and filing fees

18



- accounts payable write-off from 2001 totaling $51,681

partially offset by higher operating expenses as follows:

-

increase of $1,898 in accretion of convertible promissory note due to re-calculation of the equity component following extension of the maturity date to January 31, 2011.

 -

increase of $7,250 in management fees following implementation of a new agreement

Write-off accounts payable

Ellis Foster Chartered Accountants, our former auditor, commenced a British Columbia Supreme Court action against us, Dalian Maple Leaf International School, Sherman Investment Ltd. and Shu Liang Sherman Jen and Lan Ying Li on October 19, 2001 in the amount of $51,681.

The claim alleged that Ellis Foster provided accounting and audit services to the defendants in connection with the preparation of financial statements relating to our proposed acquisition of Dalian Maple Leaf International School. 

We filed a Statement of Defense in the action denying that we retained Ellis Foster to provide accounting and audit services in connection with the preparation of financial statements for Dalian Maple Leaf International School.  We further stated that the other defendants are responsible for any fees incurred. 

Since Ellis Foster had not taken any steps to proceed with its legal claim against us since November 23, 2001 and due to the seven year statute of limitations in BC, we wrote off the entire debt during the year ended January 31, 2010.

         5.2          Liquidity and Capital Resources

    As At     As At  
(i) Working Capital (Deficiency)   January 31, 2010     January 31, 2009  
             
Current assets $  55,439   $  7,392  
Current liabilities   (1,140,457 )   (1,053,596 )
             
Working capital (deficiency) $  (1,085,018 ) $  (1,046,204 )

During the year ended January 31, 2010, the working capital deficiency increased by $38,814 mainly due to decreased amounts owing to related parties partially offset by larger bank balances.

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(ii) Cash Flow   Year Ended     Year Ended  
    January 31, 2010     January 31, 2009  
Net cash used in Operating Activities $  (157,773 ) $  (162,573 )
Net cash used in Investing Activities   (20,446 )   (14,906 )
Net cash provided by Financing Activities   226,946     176,336  
Incr. (Decr.) in Cash during the Year $  48,767   $  (1,143 )
             
Cash, Beginning of Year   4,856     5,999  
Cash, End of Year $  53,623   $  4,856  

At January 31, 2010, the Company’s cash position was $53,623 compared to $4,856 at January 31, 2009. The $48,767 increase in cash in 2010 and $1,143 decrease in cash in 2009 resulted from the following activities:

  (i)

Net cash used in operating activities of $157,773 in 2010 and $162,573 in 2009 was primarily due to operating losses in both years along with a non-cash write-off of an old accounts payable in 2010.

     
  (ii)

Net cash used in investing activities of $20,446 in 2010 and $14,906 in 2009 resulted from on- going expenditures on claim staking and soil sampling.

     
  (iii)

Net cash provided by financing activities of $226,946 in 2010 and $176,336 in 2009. The 2009 funding came from related parties and share subscriptions from an early start to a new private placement. The 2009 funding came from shares issued for cash net of loan re- payments to related parties.

(iii) Anticipated Cash Requirements

Over the next 12 months, the Company has estimated its minimum cash requirements as follows:

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  Operating Expenses      
                     Management fees $  60,000  
                     Professional fees   40,000  
                     General, administration and other expenses   55,000  
    $  155,000  
  Mineral exploration   85,000  
         
  Total $  240,000  

Further exploration on our mineral property interests will be managed over the next few months by our present consulting geologist, Fladgate Exploration Consulting, at an estimated cost of $85,000 to expand on the anomalous zinc and coincident gold anomalies noted from previous soil samples tested. We also anticipate spending approximately $155,000 for on-going management, professional fees and administration of our corporate affairs during the ensuing twelve month period.

With no operating revenues to date, we continue to finance our operations through the issuance of common shares and borrowings from related parties. Accordingly on May 13, 2010, the Company announced the closing of a private placement of 30,000,000 units at a price of $0.05 per unit for proceeds of $1,500,000. As at January 31, 2010, $100,000 of this amount was recorded as subscriptions received. Each unit consists of one common share and one non-transferable share purchase warrant. Each warrant entitles the holder to acquire one additional common share of the Company at a price of $0.10 per share for a period of two years.

There can be no assurance that additional financing will be available when needed or, if available, on commercially reasonable terms. If we are unable to obtain additional financing on a timely basis, either through issuance of more common shares or obtaining additional advances from related parties, we may not be able to meet our obligations as they come due and may be forced to scale down or perhaps even cease business operations.

At January 31, 2010, we had total assets of $169,424 in accordance with Canadian GAAP as follows: cash $53,623, GST receivable $1,816, credit card deposit $6,900, mineral property interests $105,791 and computer equipment $1,294. At the same date, we had total liabilities of $1,140,457 consisting of $70,556 in accounts payable and accrued liabilities and $1,069,901 in amounts due to related parties.

At January 31, 2010, we had accumulated $1,042,000 of non-capital losses available for carry forward as deduction against future taxable incomes (if any) which expire from 2015 to 2030.

To a significant extent, our ability to raise capital is also affected by trends and uncertainties beyond our control. These include the market prices for base and precious metals and results from our exploration programs. Our ability to attain our business objectives may be significantly impaired if prices for metals such as gold, copper and platinum fall or if results from our intended exploration programs on our Mineral Property Interests are unsuccessful.

21


          5.3          Off-balance sheet arrangements

The Company has no off-balance sheet arrangements.

22


Mineral Property Interests

Acquisition and exploration costs are accounted for in accordance with Canadian GAAP as disclosed in Note 2 of the financial statements. For US GAAP, acquisition costs are capitalized in accordance with EITF 04-2 and reviewed for impairment on a reporting period basis. For US GAAP, exploration costs are expensed as incurred. When it has been determined that a mineral interest can be economically developed as a result of establishing proven and probable reserves, the costs incurred to develop such property are capitalized.

Equity component of convertible note

Under Canadian GAAP, companies allocate the proceeds of issuance between the convertible debt component and the embedded conversion feature based on their fair values. Under US GAAP, the convertible note should be treated solely as a liability since the embedded conversion feature has no intrinsic value and accordingly does not meet the requirements of an equity component.


a) Effect on Balance Sheets

               
      2010     2009  
               
  Mineral property interests            
  Per Canadian GAAP $  105,791   $  85,345  
           Deferred exploration costs written off   (101,585 )   (81,139 )
  Per US GAAP $  4,206   $  4,206  
               
  Liabilities            
     Per Canadian GAAP $  1,140,457     1,053,596  
           Equity portion of convertible note reversed   53,357     53,367  
           Accretion of convertible note reversed   (38,430 )   (24,423 )
     Per US GAAP   1,155,384     1,082,530  
               
  Shareholders’ deficiency            
  Per Canadian GAAP $  (971,033 ) $  (952,111 )
           Deferred exploration costs written off   (101,585 )   (81,139 )
           Equity portion of convertible note reversed   (53,357 )   (53,357 )
           Accretion of convertible note reversed   38,430     24,423  
  Per US GAAP $  (1,087,545 ) $  (1,062,184 )

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b) Effect on Statements of Operations and Deficit

                     
      2010     2009     2008  
                     
  Net and comprehensive loss for the year                  
  Per Canadian GAAP $  (118,922 ) $  (195,335 ) $  (156,658 )
         Deferred exploration costs written off   (20,446 )   (14,906 )   -  
         Accretion of convertible note reversed   14,007     11,871     2,331  
  Per US GAAP $  (125,361 ) $  (198,370 ) $  (154,327 )
                     
  Net and comprehensive loss per common share, basic and diluted                  
  Per Canadian GAAP $  (0.01 ) $  (0.05 ) $  (0.28 )
  Per US GAAP $  (0.01 ) $  (0.05 ) $  (0.28 )

c) Effect on Statements of Cash Flows

                     
      2010     2009     2008  
                     
  Cash flows used in operating activities                  
  Per Canadian GAAP $  (157,733 ) $  (162,523 ) $  (180,512 )
         Deferred exploration costs written off   (20,446 )   (14,906 )   -  
         Accretion of convertible note reversed   14,007     11,871     2,331  
  Per US GAAP $  (164,172 ) $  (165,608 ) $  (178,181 )
                     
  Cash flows used in investing activities                  
  Per Canadian GAAP $  (20,446 ) $  (14,906 ) $  (2,662 )
           Deferred exploration costs written off   20,446     14,906     -  
  Per US GAAP $  -   $  -   $  (2,662 )

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d) Recently Adopted Accounting Guidance

On February 1, 2009, the Company adopted authoritative guidance issued by the Financial Accounting Standards Board (“FASB”) on business combinations. The guidance retains the fundamental requirements that the acquisition method of accounting (previously referred to as the purchase method of accounting) be used for all business combinations, but requires a number of changes, including changes in the way assets and liabilities are recognized and measured as a result of business combinations. It also requires the capitalization of in-process research and development at fair value and requires the expensing of acquisition-related costs as incurred. The Company has completed no business combinations so the adoption of the new guidance did not affect our financial statements.

On February 1, 2009, the company adopted the authoritative guidance issued by the FASB that changes the accounting and reporting for non-controlling interests. Non-controlling interests are to be reported as a component of equity separate from the parent's equity, and purchases or sales of equity interests that do not result in a change in control are to be accounted for as equity transactions. In addition, net income attributable to a non-controlling interest is to be included in net income and, upon a loss of control, the interest sold, as well as any interest retained, is to be recorded at fair value with any gain or loss recognized in net income. The adoption of the new guidance did not affect the Company’s financial statements.

During the year ended January 31, 2010, the FASB issued new codification standards which represent the source of authoritative U.S. GAAP recognized by the FASB to be applied by non-governmental entities. Rules and interpretive releases of the Securities and Exchange Commission (SEC) under authority of federal securities laws are also sources of authoritative GAAP for SEC registrants. The codification supersedes all non-SEC accounting and reporting standards that existed before the codification. All other non-grandfathered, non-SEC accounting literature not included in the codification is non-authoritative. The new codification standards were effective for the Company’s third quarter ended October 31, 2009. The adoption of the new guidance did not affect the Company’s financial statements.

e) Recent Accounting Guidance Not Yet Adopted

The Company has reviewed recently issued accounting pronouncements and plans to adopt those that are applicable to it. It does not expect the adoption of these pronouncements to have a material impact on its financial position, results of operations or cash flows.

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ITEM 6.                   Directors, Senior Officers and Employees

         6.1          Directors and Senior Officers

As at January 31, 2010, our directors and senior officers, their ages, positions held and duration of such, are as follows:


Name
Position Held with the
Company

Age
Date First Elected
or Appointed
Linda Smith (1) President, Chief Executive Officer and Director 61 October 27, 2000
Darcy Krell (1) Secretary, Chief Financial Officer and Director 62 October 10, 2008
Shannon Krell Director 33 October 27, 2000
Ryan Krell Director 36 November 13, 2008
Ivan Martinez Director 29 November 13, 2008

(1) Member of the Audit Committee

There are no arrangements or undertakings between any of our directors or executive officers, pursuant to being selected as a director or senior officer. However, there are family relationships among our directors and officers in that Ms. Linda Smith and Mr. Darcy Krell are husband and wife and Ms. Shannon Krell and Mr. Ryan Krell are their daughter and son.

The following describes the business experience of our directors and senior officers, including other directorships held in reporting companies:

Linda Smith

Ms. Linda Smith has acted as our president and one of our directors since October 27, 2000 to present. She spends approximately 15% of her time assisting Mr. Darcy Krell in providing management services to us and receives no compensation for her services.

Ms. Smith acted as Blue Lightning Ventures Inc.’s president and director from October 1999 to July 2004. She also acted in the same capacities for Big Bar Gold Corporation from June 1999 to April 2003; for Candorado Operating Company Ltd. from June 2000 to November 2001; and for Algorithm Media Inc. from December 2005 to December 2009. All of these companies are British Columbia and Alberta reporting corporations and involved in mineral property exploration.

Ms. Smith was also employed as a part-time dental assistant from May 1995 to October 2002.

Darcy Krell

Mr. Krell has acted as our Secretary, Chief Financial Officer and one of our directors since October 10, 2008 to present and has been a private investor in various public and private companies since 1996. He is long on business experience but has no professional training or technical credentials in the field of mineral property exploration or development. He spends approximately 35% of his time on our affairs.

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Mr Krell also acted as a director of Big Bar Gold Corporation from March 2000 to April 2004 and Blue Lightning Ventures Inc. from March 2002 to July 2004. In addition, Mr. Krell acted as a director of Algorithm Media Inc. from December 2005 to January 2010. All of these companies are Alberta and British Columbia reporting companies and involved in mineral property exploration.

Shannon Krell

Ms. Shannon Krell has acted as one of our directors since October 27, 2000 to present and spends approximately 5% of her time on our affairs. She graduated with a Bachelor’s Degree in social sciences in May 2008 from the University of Victoria on Vancouver Island, BC.

She is currently working as a professional counselor for both Vancouver Coastal Health and Aids Vancouver since January 2002 and October 2004 respectively. Ms. Krell has no professional training nor experience in the field of mineral property exploration and development.

Ryan Krell

Mr. Ryan Krell has acted as one of our directors since November 13, 2008 to present and spends approximately 5% of his time on our affairs. He graduated with a Business Administration diploma in January 2004 from Douglas Community College in Vancouver, BC.

He acted as director of Blue Lightning Ventures Inc from August 1999 to November 2004. He is currently working as an Office Coordinator for Vancouver Coastal Health since February 2004 and before that, part time as IWA Canada union representative. Mr. Krell has no professional training nor experience in the field of mineral property exploration and development.

Ivan Martinez

Mr. Martinez has acted as one of our directors since November 13, 2008 to present and spends approximately 5% of his time on our affairs. He graduated with an Engineering Degree March 2005 from the Instituto Tecnologico in Queretaro, Mexico.

He is currently working as Office Manager for Vancouver Coastal Health since March 2009 and prior to that, as an engineer for Data Link Technologies in Vancouver from February 2004 to November 2008 and for Dana Mexico in Toluca Mexico from May 1999 to January 2004. Mr. Martinez has no professional training nor experience in the field of mineral property exploration and development.

         6.2          Compensation of Directors

We are required, under applicable securities legislation in Canada, to disclose to our shareholders details of compensation paid to our directors. The following fairly reflects all material information regarding compensation paid to our directors for the fiscal years ended January 31, 2010 and 2009:

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Summary Compensation Table

NAME AND
PRINCIPAL
POSITION
YEAR ANNUAL COMPENSATION LONG-TERM COMPENSATION
Salary Bonus Other
Annual
Compen-
sation
Awards LTIP
payouts
All Other Compen- sation
Restricted
Stock
Awards
Securities Underlying
Options/
SAR’s
Linda Smith
as President, Chief Executive Officer and Director
2010

2009
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Darcy Krell,
as Secretary, Chief Financial Officer and Director
2010

2009
$60,000

$52,750
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Shannon
Krell as
Director
2010

2009
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil

We did not pay any compensation for director services per se in the fiscal years ended January 31, 2010 and 2009. However, certain management and administrative services are performed by Mr. Darcy Krell, our Secretary and Chief Financial Officer, for a fee of $5,000 per month for management services which are included in the above table. The management fees were increased from $2,500 to $5,000 per month effective May 1, 2008 due to more time and effort required to run the business.

         6.3          Board Practices

Linda Smith was appointed as our president and one of our directors on October 27, 2000 and Darcy Krell and Shannon Krell were also appointed as directors on the same date. The directors hold office until the next annual general meeting of the shareholders at which time they may stand for reelection. We are required to hold an annual general meeting once every calendar year and not longer than thirteen months from the last annual general meeting. The last annual general meeting was held in Vancouver, BC on December 14, 2009.

Our audit committee is comprised of Linda Smith and Darcy Krell and we have not appointed a compensation committee.

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         6.4          Employees

We do not have any employees other than our directors and officers. When required, we retain geological, financial and other consultants.

         6.5          Share Ownership of Directors and Senior Officers

Our directors and officers own beneficially the following common shares as of the date of this annual report:

    Percentage of Issued and
  Number of Shares Owned Outstanding Shares
     
Linda Smith * 500,000 1.2%
Darcy Krell * 550,000 1.4%
Shannon Krell ** 500,000 1.2%
Ryan Krell ** 1,550,000 3.8%
Ivan Martinez 2,000,000 4.9%
  5,100,000 12.5%

* Darcy Krell and Linda Smith are husband and wife.
** Shannon Krell and Ryan Krell are daughter and son of Linda Smith and Darcy Krell.

The above percentages are based on the 40,565,171 common shares issued and outstanding in our capital stock as of the date of this annual report ..

In December 2006, we adopted an incentive stock option plan but to date no stock options have been granted to our directors and officers and no stock options are outstanding to the date of this annual report.

ITEM 7.                   Major Shareholders and Related Party Transactions

         7.1          Beneficial Ownership

As used in this section, the term "beneficial ownership" with respect to a security is defined by Regulation 228.403 under the Securities exchange Act of 1934, as amended, as consisting of: (1) any person who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise has or shares voting power (which includes the power to vote, or to direct the voting of such security) or investment power (which includes the power to dispose, or to direct the disposition of, such security); and (2) any person who, directly or indirectly, creates or uses a trust, proxy, power of attorney, pooling arrangement or any other contract, arrangement or device with the purpose or effect of divesting such person of beneficial ownership of a security or preventing the vesting of such beneficial ownership.

As of the date of this annual report, 40,565,171 common shares are issued and outstanding and we are authorized to issue an unlimited number of common shares without par value.

As of the date of this annual report, the following persons known to us were the beneficial owner of more than five percent of our outstanding common shares.

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  Number of Shares Percentage of Issued and
Name of Shareholder Owned Outstanding Shares
     
Ted Hayes 2,900,000 7.2%
Steve Chen 2,700,000 6.7%
  5,600,000 13.9%  

Each of our issued shares entitles the holder to one vote at our annual general shareholder meetings. There are no disproportionate or weighted voting privileges.

We are not controlled directly or indirectly by any other corporation or any other foreign government or by any other natural or legal person, severally or jointly.

There are no arrangements which at a subsequent date may result in a change in our control.

         7.2          Related Party Transactions

As at January 31, 2010, there were no balances or transactions with any director, executive officer or beneficial holder of more than 5% of our outstanding common stock, or any of their respective relatives, spouses, associates or affiliates, which materially affected or will materially affect us, except as follows:

  a)

As at January 31, 2010, loans payable aggregating $1,069,901 (2009 - $928,948) are owing to officers of the Company and an immediate family member of an officer of the Company. These amounts are unsecured, non-interest bearing and have no specific terms of repayment.

     
 

Included in the amounts due to related parties is a convertible promissory note from an immediate family member of an officer of the Company in the amount of $41,827 (2009 - $77,820). The amount is non-interest bearing and is unsecured and the maturity date is January 1, 2011. The note was convertible into 213,510 common shares of the Company prior to maturity at the holder’s option. During the year ended January 31, 2010, $50,000 was repaid.

     
 

Subsequent to January 31, 2010, all related party loans and advances were repaid from a $1,500,000 private placement.

     
  b)

A director of the Company charged the following amounts to the Company during the years ended January 31:


    January 31,     January 31,     January 31,  
    2010     2009     2008  
                   
Management fees $  60,000   $  52,750   $  30,000  
Office rent   30,000     18,000     18,000  

All related party transactions are conducted in the normal course of business and are recorded at their exchange amount, which is the consideration agreed to between the parties.

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         7.3          Interests of Experts and Counsel

Our experts and legal counsel have no interest in our shareholdings.

ITEM 8.                   Financial Information

The audited financial statements for the year ended January 31, 2010 are attached hereto as an exhibit and incorporated herein by reference.

         8.1          Legal Proceedings

To the best of our knowledge there are no legal or arbitration proceedings threatened, pending or in progress against us.

         8.2          Significant Changes

The following significant events took place subsequent to the January31, 2010 year end:

a) On May 13, 2010, the Company announced the closing of a private placement of 30,000,000 units at a price of $0.05 per unit for proceeds of $1,500,000. As at January 31, 2010, $100,000 of this amount was recorded as subscriptions received. Each unit consists of one common share and one non-transferable share purchase warrant. Each warrant entitles the holder to acquire one additional common share of the Company at a price of $0.10 per share for a period of two years.

b) Effective April 20, 2010, the Company entered into an option agreement to purchase two claims of the Lampson Lake Property, adjacent to the Dotted Lake Property. The Company has an option to purchase a 100% interest by making option payments totalling $60,000 over the next 3 years as follows: $7,000 upon signing the agreement (paid), $12,000 one year later, $16,000 two years later and $25,000 three years later. The property is subject to a 3% net smelter royalty.

ITEM 9.                   The Offer and Listing

         9.1          Offer and Listing Details

We are currently a reporting issuer in both British Columbia and Alberta and file as a foreign issuer with the United States Securities and Exchange Commission. After filing and receipting a registration statement on Form 20-F with the United States Securities and Exchange Commission, our common shares were posted for trading on the Over-The-Counter: Bulletin Board (OTC:BB) in the United States under the symbol GMSRF:OB on February 14, 2007. With the name change to Rouge Resources Ltd., the trading symbol was changed to ROUGF:OB effective March 26, 2008.

The following table sets forth the high and low prices of our common shares in US funds on a quarterly basis since trading began on the OTC:BB:

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3 months ended High Low
February 14 to April 30, 2007 No trading
July 31, 2007 No trading
October 30, 2007 $0.50 $0.20
January 31, 2008 $0.70 $0.10
April 30, 2008 $1.00 $0.12
July 31, 2008 $0.13 $0.10
October 31, 2008 $0.10 $0.05
January 31, 2009 $0.07 $0.06
April 30, 2009 $0.06 $0.01
July 31, 2009 No trading
October 31, 2009 No trading
January 31, 2010 No trading
April 30, 2010 No trading
May 1 to May 31, 2010 $0.10 $0.06

Previously our common shares were traded on the Canadian Venture Exchange and its predecessor, the Vancouver Stock Exchange, under the symbol “GMS” before the name change to Rouge Resources Ltd. On July 12, 2001, our shares were suspended from trading on the Canadian Venture Exchange due to failure to meet the Exchange’s minimum working capital requirements. The Canadian Venture Exchange (now called the TSX Venture Exchange) requires that listed companies have a minimum of $50,000 in unallocated working capital. At that time, we did not meet this requirement and trading in our shares was suspended.

The Cease Trade Orders issued against us on November 7, 2003 by the Alberta Securities Commission (the “ASC”) and on January 14, 2004 by the British Columbia Securities Commission (the “BCSC”) were lifted on August 18, 2006 by the BCSC and on August 23, 2006 by the ASC. These reactivation and revocation orders resulted from the Company bringing its disclosure records up-to-date on SEDAR (www.sedar.com); preparing a new 43-101 report regarding the merits of the Dotted Lake property dated December 6, 2005; meeting all other regulatory requirements; and paying all required fees and penalties.

The following table sets forth the high and low closing prices in Canadian funds of our common shares during the time they traded through the facilities of the Canadian Venture Exchange, and its predecessor, the Vancouver Stock Exchange:

Period High Low
February 1, 1999 to January 31, 2000 $1.50 $0.30
February 1, 2000 to January 31, 2001 $2.50 $0.60
February 1, 2001 to July 12, 2001 $1.00 $0.60

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ITEM 10.          Additional Information

         10.1          Share Capital

(i) Common Shares

Authorized

Unlimited common shares without par value

Issued and Outstanding

    January 31, 2010     January 31, 2009  
    Number of     Amount     Number of     Amount  
    shares           shares        
                         
Balance, beginning   10,565,171   $  1,613,471     565,171   $  1,113,471  
Private placement @ $0.05 per share   -     -     10,000,000     500,000  
                         
Balance, ending   10,565,171   $  1,613,471     10,565,171   $  1,613,471  

During the year ended January 31, 2008, the Company affected a one for ten (1:10) share consolidation of its authorized, issued and outstanding share capital resulting in all share and per share information in the financial statements continued herein being presented on a retroactive basis as if the share consolidation took place at the beginning of all years presented. Accordingly, the issued and outstanding share capital was reduced from 5,651,714 to 565,171 common shares. After the share consolidation, the Company increased its authorized share capital from 10,000,000 common shares to an unlimited number without par value.

During the year ended January 31, 2009, the Company completed a non-brokered private placement of 10 million units at $0.05 for total proceeds of $500,000. Each unit consists of one common share and one non-transferable share purchase warrant, each warrant entitling the holder to acquire one additional common share of the Company at a price of $0.10 per share for two years. No value was attributed to the warrants

During the year ended January 31, 2010, no shares were issued by the Company.

Subsequent to the year ended January 31, 2010, the Company announced the closing of a private placement of 30,000,000 units at a price of $0.05 per unit for proceeds of $1,500,000. As at January 31, 2010, $100,000 of this amount was recorded as subscriptions received. Each unit consists of one common share and one non-transferable share purchase warrant. Each warrant entitles the holder to acquire one additional common share of the Company at a price of $0.10 per share for a period of two years.

We do not hold any of our own shares and have no potential obligations to increase our issued and outstanding share capital beyond the above.

33


(ii) Share Purchase Warrants

Balance   Balance    
January 31,   January 31, Exercise  
2009 Issued 2010 Price Expiry
         
10,000,000 - 10,000,000 $ 0.10 June 30, 2010

As at January 31, 2010, the weighted average remaining life of the share purchase warrants is 5 months and the weighted average exercise price is $0.10.

(iii) Stock Option Plan

The Company’s Stock Option Plan (the “Plan”) was adopted in December 2006 and is administered under the following basic terms and conditions:

(a)

the maximum available for grant is up to 10% of the Company’s issued shares outstanding at any one time;

(b)

Company employees, directors, officers and consultants are eligible to receive a grant of stock options provided that bona fide services have been rendered and that such services are not in connection with the offer or sale of securities in a capital-raising transaction. There is a 10% limitation of options granted in any one year to one specific employee, director or officer and a 2% annual limitation to one specific consultant;

(c)

the grant price shall not be less than the market value of the shares at the time of grant less any discount permitted by the relevant regulatory authorities;

(d)

the exercise price shall be determined by a plan committee at the time of grant; and

(e)

the option period shall not exceed five years from the date of grant.

No stock options have been granted and accordingly no stock options are outstanding at January 31, 2010 and 2009.

(iv) Contributed Surplus

    $  
Balance, January 31, 2007   11,576  
Equity component of convertible debt   41,781  
       
Balance, January 31, 2010, 2009 and 2008   53,357  

34


         10.2          Memorandum and Articles of Association

We were incorporated pursuant to the Company Act of British Columbia by registration of our articles of incorporation and memorandum on March 31, 1988 and were subsequently transitioned to the replacement Business Corporations Act in March 2006. Pursuant to the provisions of the Business Corporations Act, a company may conduct any business that it is not restricted by the terms of its articles. Our articles contain no such restrictions.

Our directors are required to disclose to the board of directors the nature and extent of their interest in any proposed transaction or contract and must thereafter refrain from voting in respect thereof. An interested director may be counted in the quorum when a determination as to such director’s remuneration is being considered but may not vote in respect thereof. The directors have an unlimited power to borrow money, issue debt obligations and mortgage or charge our assets provided such actions are conducted bona fide and in our best interests. There are no mandatory retirement ages for directors or any required shareholdings.

All holders of common shares are entitled to receive dividends out of assets legally available therefore at such times and in such amounts as the board of directors may from time to time determine. All holders of common shares will share equally on a per share basis in any dividend declared by the board of directors. The dividend entitlement time limit will be fixed by the board of directors at the time any such dividend is declared. Each outstanding common share is entitled to one vote on all matters submitted to a vote of our shareholders in general meeting. There are no cumulative voting rights attached to any of our shares and, accordingly, the holders of more than half of the shares represented at a general meeting can elect all of the directors to be elected in a general meeting. All directors stand for re-election annually. Upon any liquidation, dissolution or winding up, all common shareholders are entitled to share ratably in all net assets available for distribution after payment to creditors. The common shares are not convertible or redeemable and have no preemptive, subscription or conversion rights. In the event of a merger or consolidation, all common shareholders will be entitled to receive the same per share consideration.

The rights of shareholders may only be altered by the shareholders passing a special resolution at a general meeting. A special resolution may only be passed when it has been circulated to all shareholders by way of an information circular and then must be passed by seventy-five percent of the votes cast at the general meeting.

The board of directors may call annual and extraordinary general meetings when required. One or more shareholders holding in aggregate five percent or more of our issued shares may requisition an extraordinary meeting and the directors are required to hold such meeting within four months of such requisition. Only registered shareholders or persons duly appointed by proxy may be admitted to meetings unless otherwise permitted by the chairman of the meeting.

There are no national limitations or restrictions on the right to own our common shares.

There are no provisions in our articles of association that would have the effect of delaying, deferring or preventing a change in control.

There are no provisions in our articles of association that establish any threshold for disclosure of ownership. However, the British Columbia and Alberta Securities Commissions require that persons who are the registered owners of, and/or have voting control over 10% or more of our common shares must file insider reports disclosing securities holdings.

35


         10.3          Material Contracts

We have only two material contracts currently outstanding as follows: (i) the amended management agreement with Mr. Darcy Krell whereby management fees increased from $2,500 to $5,000 per month effective May 1, 2008 due to more time and effort required to run the business; and (ii) the option agreement dated April 20, 2010 to purchase two claims of the Lampson Lake Property, adjacent to the Dotted Lake Property. We have an option to purchase a 100% interest by making option payments totalling $60,000 over the next 3 years as follows: $7,000 upon signing the agreement (paid), $12,000 one year later, $16,000 two years later and $25,000 three years later. The property is subject to a 3% net smelter royalty.

         10.4          Exchange Controls and Other Limitations Affecting Security Holders

There is no law or governmental decree or regulation in Canada that restricts the export or import of capital, or affects the remittance of dividends, interest or other payments to a non-resident holder of common shares, other than withholding tax requirements. See "Item 10.5" below.

There is no limitation imposed by Canadian law or by our constituent documents on the right of a non-resident to hold or vote common shares, other than are provided in the Investment Canada Act (Canada). The following summarizes the principal features of the Investment Canada Act (Canada).

The Investment Canada Act (Canada) requires certain "non-Canadian" individuals, governments, corporation or other entities who wish to acquire a "Canadian business" (as defined in the Investment Canada Act), or establish a "new Canadian business" (as defined in the Investment Canada Act) to file either a notification or an application for review with a governmental agency known as "Investment Canada". The Investment Canada Act requires that certain acquisition of control of Canadian business by a "non-Canadian" must be reviewed and approved by the Minister responsible for the Investment Canada Act on the basis that the Minister is satisfied that the acquisition is "likely to be of net benefit to Canada", having regard to criteria set forth in the Investment Canada Act. Only acquisitions of control are reviewable under the Investment Canada Act; however, the Investment Canada Act provides detailed rules for the determination of whether control has been acquired and, pursuant to those rules, the acquisition of one-third or more of the voting shares of a corporation may, in some circumstances, be considered to constitute an acquisition of control. Certain reviewable acquisitions of control may not be implemented before being approved by the Minister; if the Minister does not ultimately approve a reviewable acquisition, which has been completed, the acquired Canadian business must be divested. Failure to comply with the review provisions of the Investment Canada Act could result in, amongst other things, an injunction or a court order directing disposition of assets of shares.

         10.5          Canadian Federal Income Tax Consequences to U.S. Investors

A brief description of certain provisions of the tax treaty between Canada and the United States is included below, together with a brief outline of certain taxes, including withholding provisions to which United States security holders are subject under existing laws and regulations of Canada and United States; the consequences, if any, of state and local taxes are not considered. The following information is general and security holders are urged to seek the advice of their own tax advisors, tax counsel or accountants with respect to the applicability or effect on their own individual circumstances of not only the matters referred to herein, but also any state or local taxes.

36


Canadian federal tax legislation generally requires a 25% withholding from dividends paid or deemed to be paid to the Company's nonresident shareholders. However, shareholders resident in the United States will generally have this rate reduced to 15% through the tax treaty between Canada and the United States. The amount of stock dividends paid to non-residents of Canada will be subject to withholding tax at the same rate as cash dividends. The amount of stock dividend (for tax purposes) would generally be equal to the amount by which our stated capital has increased by reason of the payment of such dividend. We will furnish additional tax information to shareholders in the event of such a dividend. Interest paid or deemed to be paid on our debt securities held by non-Canadian residents may also be subject to Canadian withholding tax, depending upon the terms and provisions of such securities and any applicable tax treaty. Under present legislation in the United States, we are generally not subject to United States back up withholding rules, which would require withholding at a rate of 20% on dividends and interest paid to certain United States persons who have not provided us with a taxpayer identification number.

Gains derived from a disposition of shares of the company by a non-resident shareholder will be subject to tax in Canada only if not less than 25% of any class of our shares was owned by the nonresident shareholder and/or persons with whom the nonresident did not deal at arm's length at any time during the five-year period immediately preceding the disposition. In such cases gains derived by a U.S. shareholder from a disposition of our shares would likely be exempt from tax in Canada by virtue of the Canada-U.S. tax treaty.

         10.6          United States Federal Income Tax Consequences to U.S. Investors

The following general discussion sets forth a summary of the material United States federal income tax consequences that are applicable to the following persons who invest in and hold our common shares as capital assets ("U.S. Shareholders"): (i) citizens or residents (as specially defined for federal income tax purposes) of the United States, (ii) corporations or partnerships created or organized in the United States or under the laws of the United States or of any state and (iii) estates or trust the income of which is subject to United States federal income taxation regardless of its source. This discussion does not deal with (a) all aspects of federal income taxation that may be relevant to a particular U.S. Shareholder based on such U.S. Shareholder's particular circumstances (including potential application of the alternative minimum tax, (b) certain U.S. Investors subject to special treatment under federal income tax laws or foreign individuals or entities, (c) U.S. Investors owning directly or by attribution 10% or more of our common shares, or (d) any aspect of state, local or non-United States tax laws. Additionally, the following discussion assumes that the Company will not be classified as a "foreign personal holding company" under the Internal Revenue Code of 1986 as amended (the "Code").

                            Passive Foreign Investment Company

For any of our taxable years, if 75% or more of our gross income is "passive income" (as defined in the Code) or if at least 50% of our assets, by average fair market value (or adjusted income basis if the Company elects), are assets that produce or are held for the production of passive income, we will be deemed to be a Passive Foreign Investment Company ("PFIC").

37


A U.S. Shareholder of a PFIC is subject to special U.S. federal income tax rules in Section 1291 to 1297 of the Code. As described below, these provisions set forth two alternative tax regimes at the election of each such U.S. Shareholder, depending upon whether the U.S. Shareholder elects to treat us as a "qualified electing fund" (a QEF election").

U.S. SHAREHOLDERS ARE STRONGLY URGED TO CONSIDER MAKING A QEF ELECTION TO AVOID CERTAIN POTENTIALLY SIGNIFICANT ADVERSE U.S. TAX CONSEQUENCES

                           The QEF Election Alternative

Each U.S. Shareholder is strongly urged to consider making a QEF Election because of the potential benefits of such election that are discussed below, and because we anticipate that we will not have any earnings and profits (as computed for United States federal income tax purposes) for the current taxable year and little, if any, earnings and profits for any future taxable year in which we are a PFIC. There can be no assurance, however, that this will be the case. Accordingly, the timely making of the QEF election, as discussed below, generally should, subject to the discussion below under "Other PFIC Rules", avoid any significant adverse United State federal income tax consequences resulting from any classification of us as a PFIC, although this may depend on a particular U.S. Shareholder's particular circumstances.

A U.S. Shareholder who elects in a timely manner to treat us as a QEF (an "Electing U.S. Shareholder") will be subject, under Section 1293 of the Code, to current federal income tax for any taxable year in which we are a PFIC (or is treated as a PFIC with respect to the U.S. Shareholder) on such Electing U.S. Shareholder's pro-rata share of our (i) "net capital gain" (the excess of net long-term capital gain over short-term capital loss), which will be taxed as long-term capital gain to the Electing U.S. Shareholder and (ii) "ordinary earnings" (the excess of earnings and profits over net capital gain), which will be taxed as ordinary income to the Electing U.S. Shareholder, in each case, for the shareholder's taxable year in which, or with which, our taxable year ends, regardless of whether such amounts actually are distributed. An Electing U.S. Shareholder, however, would not take into account any income with respect to any of our taxable years for which we have no earnings and profits. Adjustments are provided generally to prevent double taxation at the time of later distributions on or dispositions of Common Shares.

The QEF election also allows the Electing U.S. Shareholder to (i) generally treat any gain realized on the disposition of our common shares (or deemed to be realized on the pledge of such shareholder's common shares) as capital gain; (ii) treat such shareholder's share of our net capital gain, if any, as long-term capital gain instead of ordinary income; (iii) probably (although in the absence of regulations this matter is not free from doubt) retain in the case of an individual Electing U.S. Shareholder, the "step-up" in the tax basis of Common Shares to the fair market value of such shares on the date of such Electing U.S. Shareholder's death (which would otherwise not be retained); and (iv) generally avoid interest charges resulting from PFIC status altogether.

In the event we are deemed a PFIC, we intend to comply with the reporting requirements prescribed by Treasury regulations. In particular, we will maintain information so that our ordinary earnings and net capital gain may be determined. However, future regulations may contain reporting and record-keeping requirements that are so onerous that it would not be practicable for us to comply. If, after review of the requirements, we decide not to comply with the PFIC record-keeping requirements, we will so notify our shareholders.

38


A QEF Election must be made by attaching the following documents to the timely filed U.S. federal income tax return for the first taxable year of the U.S. Shareholder in which or with which our taxable year during which we were a PFIC and the U.S. Shareholder held (or was considered to have held) common shares ends: (i) a "Shareholder Section 1295 Election Statement" executed by the U.S. Shareholder, (ii) a "PFIC Annual Information Statement" received by the U.S. Shareholder from us, and (iii) a Form 8621. In addition, the Electing U.S. Shareholder must file a copy of the Shareholder Section 1295 Election Statement with the Internal Revenue Center, PO Box 21086, Philadelphia, PA 19114. In the case of common shares owned through a U.S entity, the election is made at the entity level.

The following six paragraphs apply to electing U.S. shareholders:

(i)          Dividends Paid on Common Shares:

Dividends paid on our common shares (including any Canadian taxes withheld) to an Electing U.S. Shareholder will be treated as ordinary dividend income for United States federal income tax purposes to the extent of our current and accumulated earnings and profits (as computed for U.S. federal income tax purposes) unless paid out of earnings and profits that were taxed to the Electing U.S. Shareholder under the QEF rules. Such dividends generally will not qualify for the dividends-received deduction available to corporations. Amount in excess of such earnings and profits will be applied against the Electing U.S. Shareholder's tax basis in the common shares, and to the extent in excess of such tax basis, will be treated as gain from a sale or exchange of such common shares.

(ii)        Credit for Canadian Taxes Withheld:

Subject to the limitations set forth in Section 904 of the Code (which generally restricts the availability of foreign tax credits to a U.S. Shareholder's tax liability attributable to foreign-source income of the same type as the income with respect to which the tax was imposed, as determined under complex U.S. tax rules), the Canadian tax withheld or paid with respect to dividends on the common shares generally may be taken as a foreign tax credit against United States federal income taxes by an Electing U.S. Shareholder who chooses to claim such a credit for the taxable year. Electing U.S. Shareholders who do not choose to claim foreign tax credits for a taxable year may claim United States tax deduction for such Canadian tax in such taxable year.

(iii)       Disposition of Common Shares:

Any gain or loss on a sale or exchange of common shares by an Electing U.S. Shareholder will be capital gain or loss, which will be long-term capital gain or loss if the common shares have been held for more than one year, and otherwise will be short-term capital or loss. The sale of common shares through certain brokers may be subject to the information reporting and back-up withholdings rules of the Code.

39


(iv)        The Non-QEF Election Alternative

If a U.S. Shareholder does not timely make a QEF Election for the first taxable year during which he holds (or is considered to hold) the common shares in question and we are a PFIC (a "Non-electing U.S. Shareholder"), then special rules under Section 1291 will apply to (i) gains realized on the disposition (or deemed to be realized by reason of a pledge) of common shares, and (ii) certain "excess distribution" (as defined in the Code) by us. We have never made any distributions with respect to our common shares and we do not anticipate making any such distribution in the foreseeable future.

A non-electing U.S. Shareholder generally would be required to pro-rate all gains realized on the disposition of our common shares and all excess distributions over such shareholder's entire holding period for the common shares. All gains or excess distributions allocated to prior years of the U.S. Shareholder (provided such U.S. Shareholder's holding period and beginning after December 31, 1986 for which it was a PFIC) would be taxed at the highest tax rates for each such prior year applicable to ordinary income. Special foreign tax credit rules apply with respect to withholding taxes imposed on amounts that are treated as excess distributions. The Non-electing U.S. Shareholder also would be liable for interest on the foregoing tax liability for each such prior year calculated as if such liability had been due with respect to each such prior year. A Non-electing U.S. Shareholder that is not a corporation must treat this interest charge as "personal interest" which is non-deductible. The balance of the gain or the excess distribution will be treated as ordinary income in the year of the disposition or distribution and no interest charge will be incurred with respect to such balance.

If we are a PFIC for any taxable year during which a non-electing U.S. Shareholder holds, or is considered to hold, our common shares, then we will continue to be treated as a PFIC with respect to such common shares, even if we no longer meet the definition of a PFIC. A Non-electing U.S. Shareholder may determine this deemed PFIC status by electing to recognize gain (which will be taxed under the rules discussed above for Non-electing U.S. Shareholders) as if such common shares had been sold on the last day of the last taxable year for which it was a PFIC. Certain other elections are also available to Non-Electing U.S. Shareholders.

(v)          Other PFIC Rules

Certain special, generally adverse, rules will apply with respect to our common shares while we are a PFIC, regardless of whether the common shares are held, or considered to be held, by an Electing or Non-electing U.S. Shareholder. For example, under Section 1297(b)(6) of the Code, a U.S. Shareholder who uses PFIC stock as security for a loan (including a margin loan) will, except as may be provided in regulations, be treated as having made a taxable disposition of such stock. In addition, under Section 1291(f) of the Code, the Treasury has authority to issue regulations that would treat as taxable certain transfers that are generally not so treated, such as gifts, exchanges pursuant to corporate reorganizations, and transfers at death, although it is not clear that such authority extends to transfers by Electing U.S. Shareholders.

(vi)        Future Developments

The foregoing discussion is based on existing provisions of the Code, existing and proposed regulations thereafter, and current administrative rulings and court decisions, all of which are subject to change. Any such changes could affect the validity of this discussion. In addition, the implementation of certain aspects of the PFIC rules requires the issuance of regulations which in many such instances have not yet been promulgated and which may have retroactive effect. Furthermore, legislation has been proposed which would replace the PFIC provisions with a consolidated anti-deferral regime. While this legislation was vetoed, it may be re-introduced in subsequent years.

40


ALL PROSPECTIVE INVESTORS ARE URGED TO CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE SPECIFIC TAX CONSEQUENCES OF PURCHASING THE COMMON SHARES.

         10.7          Statements by Experts

We have placed reliance upon:

(i) our lawyer, Doug Eacrett, Barrister & Solicitor, Suite 203 – 409 Granville St, Vancouver BC, Canada V6C 1T2, as expert in Canadian securities law.

(ii) our consulting geologists, Ms Caitlin Jeffs, 48 Peter Street, Thunder Bay ON, Canada P7A 4H3, part owner of Fladgate Exploration Consulting Corp., and Mr. Andre M Pouwels, P. Geo., 4900 Mariposa Court, Richmond BC, Canada V7C 2J9, as experts in exploration geology of precious and base metal mineral programs.

(iii) our auditor, Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants, Suite 1500 – 1140 West Pender Street, Vancouver BC, Canada V6E 4G1, as expert in Canadian and US accounting and auditing matters and Canadian income tax matters; and

         10.8          Documents on Display

You may review a copy of our filings with the SEC, including exhibits and schedules filed with it, at the SEC's public reference facilities at 100 F Street NE, Washington, D.C. 20549. You may call the SEC at 1-800-SEC-0330 for further information on the public reference rooms. The SEC maintains a Web site (HTTP://www.sec.gov) that contains reports, proxy and information statements and other information regarding registrants that file electronically with the SEC. We have made our filings with the SEC electronically as a reporting foreign issuer.

ITEM 11.                   Quantitative and Qualitative Disclosures About Market Risk

Market risk represents the risk of loss that may impact our financial statements due to adverse changes in financial market prices and rates, including credit, foreign exchange, interest rates and liquidity.

We are engaged primarily in the mineral exploration business and manage related industry risk directly. We are potentially at risk for environmental reclamation and fluctuations in commodity-based market prices associated with resource property interests. We are of the opinion that we address environmental risk and compliance in accordance with industry standards and specific project environmental requirements. There is no certainty that all environmental risks and contingencies have been addressed.

41


We are also exposed in varying degrees to a variety of financial instrument related risks as follows:

(i)

Credit risk is the risk that one party to a financial instrument will fail to discharge an obligation and cause the other party to incur a financial loss. Our primary exposure to credit risk is in our cash accounts. This risk is managed through the use of a major financial institution which has high credit quality as determined by the rating agencies.

 

(ii)

Foreign exchange risk is the risk that we will be subject to foreign currency fluctuations in satisfying obligations related to its foreign activities. We operate primarily in Canada and therefore are not exposed to foreign exchange risk arising from transactions denominated in a foreign currency.

 

(iii)

Interest rate risk is the risk that the fair value of future cash flow of a financial instrument will fluctuate because of changes in market interest rate. Our exposure to interest rate risk relates to our ability to earn interest income on cash balances at variable rates. The fair value of our cash account is relatively small and unaffected by changes in short term interest rates.

 

(iv)

Liquidity risk arises through the excess of financial obligations over available financial assets due at any point in time. Our objective in managing liquidity risk is to maintain sufficient readily available capital in order to meet our liquidity requirements.

ITEM 12.          Descriptions of Securities Other than Equity Securities

         12.1          Warrants

Refer to Item 10.2 (ii) above.

         12.2          Stock Options

Refer to Item 10.2 (iii) above.

PART II

ITEM 13.          Defaults, Dividend Arrearages and Delinquencies

None

ITEM 14.          Material Modifications to the Rights of Security Holders and Use of Proceeds

None

42


ITEM 15.          Controls and Procedures

Disclosure Controls and Procedures

Under the supervision and with the participation of our management, including our principal executive officer and the principal financial officer, we are responsible for conducting an evaluation of the effectiveness of the design and operation of our internal controls and procedures, as defined in Rules 13a-15(e) and 15d-15(e) under the Securities Exchange Act of 1934, as of the end of the fiscal year covered by this report. Disclosure controls and procedures means that the material information required to be included in our Securities and Exchange Commission (“SEC”) reports is recorded, processed, summarized and reported within the time periods specified in SEC rules and forms relating to our company, including any consolidating subsidiaries, and was made known to us by others within those entities, particularly during the period when this report was being prepared. Based on this evaluation, our principal executive officer and principal financial officer concluded as of the evaluation date that our disclosure controls and procedures were effective as of January 31, 2010.

Management’s Annual Report on Internal Control over Financial Reporting

As of January 31, 2010, management assessed the effectiveness of our internal control over financial reporting. The Company's management is responsible for establishing and maintaining adequate internal control over financial reporting for the Company. Internal control over financial reporting is defined in Rule 13a-15(f) or 15d-15(f) promulgated under the Securities Exchange Act of 1934, as amended, as a process designed by, or under the supervision of, the Company’s Chief Executive Officer and Chief Financial Officer and effected by the Company’s Board of Directors, management and other personnel, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with GAAP in the United States of America and includes those policies and procedures that:

  • Pertain to the maintenance of records that in reasonable detail accurately and fairly reflect our transactions and dispositions of our assets;

  • Provide reasonable assurance our transactions are recorded as necessary to permit preparation of our financial statements in accordance with GAAP, and that receipts and expenditures are being made only in accordance with authorizations of our management and directors; and

  • Provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of our assets that could have a material effect on the financial statement.

43


In evaluating the effectiveness of our internal control over financial reporting, our management used the criteria set forth by the Committee of Sponsoring Organizations of the Treadway Commission (“COSO”) in Internal Control –Integrated Framework. Based on that evaluation, completed by Linda Smith, our President and Chief Executive Officer, and Darcy Krell, Chief Financial Officer, management concluded that, during the period covered by this report, such internal controls and procedures were not effective to detect the inappropriate application of US GAAP rules as more fully described below.

This was due to deficiencies that existed in the design or operation of our internal controls over financial reporting that adversely affected our internal controls and that may be considered to be material weaknesses.

The matters involving internal controls and procedures that our management considered to be material weaknesses under the standards of the Public Company Accounting Oversight Board were: (i) lack of a functioning audit committee due to a lack of a majority of independent members and a lack of a majority of outside directors on our board of directors, resulting in ineffective oversight in the establishment and monitoring of required internal controls and procedures; (ii) inadequate segregation of duties consistent with control objectives; and (iii) ineffective controls over period end financial disclosure and reporting processes. The aforementioned material weaknesses were identified by our President and Chief Executive Officer, and our Chief Financial Officer, in connection with the review of our financial statements as of January 31, 2010.

Management believes that the lack of a functioning audit committee and the lack of a majority of outside directors on our board of directors results in ineffective oversight in the establishment and monitoring of required internal controls and procedures, which could result in a material misstatement in our financial statements in future periods.

Changes in Internal Control over Financial Reporting

There were no changes in the Company’s internal control over financial reporting that occurred during the fiscal year ended December 31, 2010 that have materially affected, or that are reasonably likely to materially affect, the Company’s internal control over financial reporting.

Auditor’s Attestation Report

The Company is not required to provide an auditor’s attestation report on its internal control over financial reporting for the fiscal year ended December 31, 2010. In this annual report on Form 20-F, the Company’s independent registered auditor, Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants, has not stated its opinion as to the effectiveness of the Company’s internal control over financial reporting for the fiscal year ended January 31, 2010, and has not issued an attestation report on the Company’s internal control over financial reporting.

44


All internal control systems, no matter how well designed, have inherent limitations. Therefore, even those systems determined to be effective can provide only reasonable assurance with respect to financial statement preparations and presentations. Also, projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.

ITEM 16A.       Audit Committee Financial Expert

Audit Committee

Linda Smith and Darcy Krell act as our audit committee; undertake reviews of our company’s financial statements; and determine the adequacy of internal controls and other financial reporting matters. The members of our board of directors are Linda Smith, Darcy Krell and Shannon Krell and they have determined that no member of either the board or the audit committee is “independent” as the term is used in Rule 10A-3 of the Securities Exchange Act of 1934, as amended, and the definition of independent director as defined in section 4200 of the Marketplace Rules of the NASD.

Audit Committee Financial Expert

Our board of directors has determined that it does not have a member that qualifies as an “audit committee financial expert” as defined in Item 401(e) of Regulation S-B. We believe that our board of directors is capable of analyzing and evaluating our financial statements and understanding internal controls and procedures for financial reporting. In addition, we believe that retaining an independent director who would qualify as an “audit committee financial expert” would be overly costly and burdensome and is not warranted in our circumstances given the early stages of our development and the fact that we have not generated any revenues to date.

ITEM 16B.       Code of Ethics

Our board of directors has adopted a Code of Business Conduct and Ethics that applies to, among other persons, members of our board of directors, our company’s officers including President , Chief Financial Officer, contractors, consultants and advisors. As adopted, our Code of Business Conduct and Ethics sets forth written standards that are designed to deter wrongdoing and to promote:

(1)          honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships;

(2)          full, fair, accurate, timely, and understandable disclosure in reports and documents that we file with, or submit to, the Securities and Exchange Commission and in other public communications made by us;

(3)          compliance with applicable governmental laws, rules and regulations;

(4)          the prompt internal reporting of violations of the Code of Business Conduct and Ethics to an appropriate person or persons identified in the Code of Business Conduct and Ethics; and

(5)          accountability for adherence to the Code of Business Conduct and Ethics.

45


Our Code of Business Conduct and Ethics requires, among other things, that all of our company’s personnel shall be accorded full access to our president with respect to any matter which may arise relating to the Code of Business Conduct and Ethics. Further, all of our company’s personnel are to be accorded full access to our company’s board of directors if any such matter involves an alleged breach of the Code of Business Conduct and Ethics by our company officers.

In addition, our Code of Business Conduct and Ethics emphasizes that all employees, and particularly managers and/or supervisors, have a responsibility for maintaining financial integrity within our company, consistent with generally accepted accounting principles, and federal, provincial and state securities laws. Any employee who becomes aware of any incidents involving financial or accounting manipulation or other irregularities, whether by witnessing the incident or being told of it, must report it to his or her immediate supervisor or to our company’s President. If the incident involves an alleged breach of the Code of Business Conduct and Ethics by the President, the incident must be reported to any member of our board of directors. Any failure to report such inappropriate or irregular conduct of others is to be treated as a severe disciplinary matter. It is against our company policy to retaliate against any individual who reports in good faith the violation or potential violation of our Code of Business Conduct and Ethics by another.

ITEM 16C.       Principal Accountant Fees and Services

During the years ended January 31, 2010 and 2009, we incurred $14,000 per year in fees to its principal independent accountant for professional services rendered in connection with the audits of our year end financial statements, our annual report filed on Form 20-F, and our corporate income tax returns.

During fiscal years ended January 31, 2010 and 2009, we did not incur any fees for professional services rendered by our principal independent accountant for any of the following:

(i)          information technology services including, but not limited to, operating or supervising or managing our information or local area network or designing or implementing a hardware or software system that aggregate source data underlying the financial statements.

(ii)         other non-assurance services including, but not limited to, actuarial services or valuation services.

ITEM 16D.       Exemptions from the Listing Standards for Audit Committees

Not Applicable

ITEM 16E.       Purchases of Equity Securities by the Issuer and Affiliated Purchasers

Not Applicable

ITEM 16F.       Change in Registrant’s Certifying Accountant

Not Applicable

ITEM 16G.       Corporate Governance

Not applicable.

46


PART III

ITEM 17.          Financial Statements

Our financial statements for the year ended January 31, 2010 and 2009 were audited by Dale Matheson Carr-Hilton Labonte, Chartered Accountants, and for the year ended January 31, 2008 were audited by Morgan & Company, Chartered Accountants, all without reservation, as follows:

  •  
  • Audit report dated May 18, 2010
  •  
  • Balance sheets as at January 31, 2010 and 2009
  •  
  • Statements for the years ended January 31, 2010, 2009 and 2008
     
  •  
  • Operations, Comprehensive Loss and Deficit
     
  •  
  • Cash Flows
  •  
  • Notes to financial statements for the years ended January 31, 2010 and 2009

    All our financial statements are prepared in accordance with Canadian GAAP and are reconciled to US GAAP in Note 11 of the audited financial statements. All figures are expressed in Canadian dollars.

    ITEM 18.          Exhibits

    The unmarked exhibits below are attached to this report.

      Exhibit 1: Audited financial Statements (May 18, 2010)
      Exhibit 2: Certificate of Incorporation*
      Exhibit 3: Memorandum and Articles of Association*
      Exhibit 3A: Notice of Alteration of Articles of Association (Feb 25, 2008)**
      Exhibit 3B: Certificate of name change ( March 6, 2008)**

    47



      Exhibit 4:

    Management agreement dated November 1, 2000 between Gemstar Resources Ltd. and Darcy Krell doing business as DK Financial Consultants.*

      Exhibit 4B:

    Amended management agreement dated May 1, 2008 between Rouge Resources Ltd. and Darcy Krell doing business as DK Financial Consultants. **

      Exhibit 5.1:

    Consent of Geologist*

    Exhibit 5.2: Consent of Morgan and Company, dated February 1, 2011 ****
      Exhibit 6:

    Mineral Property Option Agreement dated April 20, 2010 between 3 optioners (Brian Fowler, Patrick Dick and Harold Griggs) and Darcy Krell (in trust for the Company) ***

      Exhibit 12.1:

    Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

      Exhibit 12.2:

    Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

      Exhibit 13.1:

    Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

      Exhibit 13.2:

    Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

    * Previously filed with Form 20-F on September 16, 2003
    ** Previously filed with Form 20-F on June 10, 2009
    *** Previously filed with Form 20-F on June 18, 2010
    **** Previously filed with Amendment No.1 to Form 20-F on February 15, 2011

    SIGNATURE

    The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized the undersigned to sign this annual report on its behalf.

      ROUGE RESOURCES LTD.
         
    Dated: March 15, 2011  
      By: /s/ Linda Smith
        Linda Smith,
        President and Chief Executive Officer

    48


    EX-1 2 exhibit1.htm AUDITED FINANCIAL STATEMENTS (MAY 18, 2010) Rouge Resources Ltd.: Exhibit 1 - Filed by newsfilecorp.com

     

     

     

     

     

    ROUGE RESOURCES LTD.

    FINANCIAL STATEMENTS


    JANUARY 31, 2010

     

     

    1



    AUDITORS’ REPORT
     

    To the Shareholders of Rouge Resources Ltd.

    We have audited the balance sheet of Rouge Resources Ltd. as at January 31, 2010 and 2009 and the statements of operations, comprehensive loss and deficit and cash flows for the years then ended. These financial statements are the responsibility of the company's management. Our responsibility is to express an opinion on these financial statements based on our audits.

    We conducted our audits in accordance with Canadian generally accepted auditing standards and with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.

    In our opinion, these financial statements present fairly, in all material respects, the financial position of the Company as at January 31, 2010 and 2009 and the results of its operations and its cash flows for the years then ended in accordance with Canadian generally accepted accounting principles.

    The audited financial statements at January 31, 2008 were examined by other auditors who expressed an opinion without reservation on those statements in their report dated May 28, 2008.

    “DMCL”

    DALE MATHESON CARR-HILTON LABONTE LLP
    CHARTERED ACCOUNTANTS

    Vancouver, Canada
    May 18, 2010

    COMMENTS BY AUDITORS FOR U.S. READERS ON CANADA
    -UNITED STATES REPORTING DIFFERENCES

    In the United States, reporting standards for auditors require the addition of an explanatory paragraph (following the opinion paragraph) when the financial statements are affected by conditions and events that cast substantial doubt on the Company’s ability to continue as a going concern, such as those described in Note 1 to the financial statements. Our report to the shareholders dated May 18, 2010 is expressed in accordance with Canadian reporting standards which do not permit a reference to such events and conditions in the auditors’ report when these are adequately disclosed in the financial statements.

    DMCL”

    DALE MATHESON CARR-HILTON LABONTE LLP
    CHARTERED ACCOUNTANTS

    Vancouver, Canada
    May 18, 2010


    AUDITORS' REPORT

    To the Shareholders of
    Rouge Resources Ltd (formerly Gemstar Resources Ltd.)
    (An Exploration Stage Company)

    We have audited the balance sheets of Rouge Resources Ltd. (formerly Gemstar Resources Ltd.) as at January 31, 2008 and 2007, and the statements of operations and deficit, and cash flows for each of the years ended January 31, 2008, 2007 and 2006. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audits.

    We conducted our audits in accordance with Canadian generally accepted auditing standards and the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation.

    In our opinion, these financial statements present fairly, in all material respects, the financial position of the Company as at January 31, 2008 and 2007, and the results of its operations and its cash flows for each of the years ended January 31, 2008, 2007 and 2006, in accordance with Canadian generally accepted accounting principles.

    Vancouver, Canada “Morgan & Company”
       
    May 28, 2008 Chartered Accountants

    Comments by Auditors for U.S. Readers on Canada – U.S. Reporting Conflict

    In the United States, reporting standards for auditors require the addition of an explanatory paragraph (following the opinion paragraph) when the financial statements are affected by conditions and events that cast substantial doubt on the Company’s ability to continue as a going concern, such as those described in Note 1 to the financial statements. Our report to the shareholders, dated May 28, 2008 is expressed in accordance with Canadian reporting standards, which do not permit a reference to such events and conditions in the auditors’ report when these are adequately disclosed in the financial statements.

    Vancouver, Canada “Morgan & Company”
       
    May 28, 2008 Chartered Accountants



    ROUGE RESOURCES LTD.
    (An Exploration Stage Company)
    BALANCE SHEETS

        JANUARY 31,  
        2010     2009  
                 
    ASSETS  
    Current            
             Cash $  53,623   $  4,856  
             Other receivable   1,816     2,536  
        55,439     7,392  
                 
    Restricted cash   6,900     6,900  
    Mineral Property Interests (Note 3)   105,791     85,345  
    Equipment (Note 4)   1,294     1,848  
                 
      $  169,424   $  101,485  
                 
    LIABILITIES  
    Current            
             Accounts payable and accrued liabilities $  70,556   $  124,648  
             Due to related parties (Note 5)   1,069,901     928,948  
        1,140,457     1,053,596  
                 
    SHAREHOLDERS’ DEFICIENCY  
                 
    Share Capital (Note 6)   1,613,471     1,613,471  
    Share Subscriptions Received (Note 10)   100,000     -  
    Contributed Surplus (Note 6)   53,357     53,357  
    Deficit   (2,737,861 )   (2,618,939 )
        (971,033 )   (952,111 )
                 
      $  169,424   $  101,485  
                 
    Going concern (Note 1)            
    Subsequent Events (Notes 5 and 10)            

    Approved on behalf of the Board of Directors:

    “Linda Smith”   “Darcy Krell”
    Director   Director

    The accompanying notes are an integral part of these financial statements.

    3


    ROUGE RESOURCES LTD.
    (An Exploration Stage Company)
    STATEMENTS OF OPERATIONS, COMPREHENSIVE LOSS AND DEFICIT

        YEARS ENDED JANUARY 31  
        2010     2009     2008  
                       
    General and Administration Expenses                  
             Amortization $  554   $  793   $  1,132  
             Accounting and audit fees   32,107     53,775     32,369  
             Accretion on promissory note   14,007     11,871     2,331  
             Management fees (Note 5)   60,000     52,750     30,000  
             Office and general (Note 5)   40,710     29,579     33,306  
             Professional fees   8,232     16,280     12,793  
             Transfer agent and filing fees   11,308     11,632     9,198  
             Travel and promotion   3,685     18,655     34,671  
                       
    Loss before other item   (170,603 )   (195,335 )   (156,658 )
                       
    Other item                  
             Accounts payable written off   51,681     -     -  
                       
    Net and Comprehensive Loss   (118,922 )   (195,335 )   (156,658 )
                       
    Deficit, Beginning   (2,618,939 )   (2,423,604 )   (2,266,946 )
                       
    Deficit, Ending $  (2,737,861 ) $  (2,618,939 ) $  (2,423,604 )
                       
                       
    Net Loss Per Share - Basic and Diluted $  (0.01 ) $  (0.05 ) $  (0.28 )
                       
    Weighted Average Number of Shares Outstanding
        - Basic and Diluted
      10,565,171     3,597,958     565,171  

    The accompanying notes are an integral part of these financial statements.

    4


    ROUGE RESOURCES LTD.
    (An Exploration Stage Company)
    STATEMENTS OF CASH FLOWS

        YEARS ENDED JANUARY 31  
        2010     2009     2008  
                       
    Cash Flows Provided by (Used In):                  
                       
    Operating Activities                  
           Net and Comprehensive Loss $  (118,922 ) $  (195,335 ) $  (156,658 )
           Items not requiring use of cash:                  
                       Amortization   554     793     1,132  
                       Accretion on convertible promissory note   14,007     11,871     2,331  
                       Accounts payable written off   (51,681 )   -     -  
        (156,042 )   (182,671 )   (153,195 )
           Changes in operating assets and liabilities:                  
                       Other receivable   720     1,528     (4,064 )
                       Accounts payable and accrued liabilities   (2,411 )   18,570     (23,253 )
        (157,733 )   (162,573 )   (180,512 )
                       
    Investing Activities                  
           Mineral property interests   (20,446 )   (14,906 )   -  
           Purchase of equipment   -     -     (2,662 )
        (20,446 )   (14,906 )   (2,662 )
                       
    Financing Activities                  
           (Repayment of) advances from related parties   126,946     (323,664 )   179,517  
           Shares subscription received   100,000     -     -  
           Shares issued for cash   -     500,000     -  
        226,946     176,336     179,517  
                       
    Increase (Decrease) in Cash during the Year   48,767     (1,143 )   (3,657 )
                       
    Cash, Beginning of Year   4,856     5,999     9,656  
                       
    Cash, End of Year $  53,623   $  4,856   $  5,999  
                       
                       
    Supplemental Cash Flow Information                  
           Interest paid $  -   $  -   $  -  
           Income taxes paid $  -   $  -   $  -  

    The accompanying notes are an integral part of these financial statements.

    5


    ROUGE RESOURCES LTD.
    (An Exploration Stage Company)
    NOTES TO FINANCIAL STATEMENTS
    JANUARY 31, 2010

    1.

    NATURE OF OPERATIONS AND GOING CONCERN

       

    Rouge Resources Ltd. (the “Company”) was incorporated in British Columbia, on March 31, 1998. The Company is engaged in the acquisition and exploration of mineral resource properties.

       

    Going Concern

       

    These financial statements have been prepared on a going concern basis, which assumes the Company will realize its assets and discharge its liabilities in the normal course of operations. Should the Company be unable to continue as a going concern significant adjustment to asset values may be necessary. The ability of the Company to continue as a going concern is dependent upon the company raising sufficient financing to complete exploration and development activities, the discovery of economically recoverable reserves, and upon future profitable operations or proceeds from disposition of resource property interests. The Company presently, has not yet determined whether its mineral property contains economically recoverable resources. Management anticipates that the Company has sufficient current cash reserves to continue operations for the ensuing twelve months. Management is also aware that significant material uncertainties exist, related to current economic conditions that could cast significant doubt upon the entity’s ability to continue to finance its exploration activities. As a result, management plans on reducing spending in order to preserve cash and maintain liquidity until overall market conditions improve. Management is not able to assess the likelihood or timing of improvements in the equity markets for raising capital for future acquisitions or expenditures. This uncertainty represents a liquidity risk and may impact the Company’s ability to continue as a going concern in the future.

       
    2.

    SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

       

    Basis of Presentation

    The financial statements of the Company are presented in accordance with Canadian generally accepted accounting principles (“GAAP”) and are presented in Canadian dollars.

       

    Financial Instruments

    The Company follows the Canadian Institute of Chartered Accountants’ (“CICA”) Handbook Section 3855, “Financial Instruments”. This section prescribes when a financial instrument is to be recognized on the balance sheet and at what amount. Under Section 3855, financial instruments must be classified into one of five categories: held-for-trading, held-to-maturity, loans and receivables, available-for-sale financial assets, or other financial liabilities. All financial instruments, including derivatives, are measured at the balance sheet date at fair value except for loans and receivables, held-to-maturity investments, and other financial liabilities which are measured at amortized cost.

       

    The Company’s financial instruments consist of cash, other receivable, accounts payable and amounts due to related parties. Cash, which is measured at its face value, representing fair value, is classified as held-for-trading. Other receivable is classified as loans and receivables and are measured at amortized cost. Accounts payable and amounts due to related parties, which are measured at amortized cost, are classified as other financial liabilities. The fair value of these financial instruments approximates their carrying values, unless otherwise noted.

    6



    2.

    SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)

    For the years ended January 31, 2010 and 2009, the Company has no derivatives or embedded derivatives.

    Estimates, assumptions and measurement uncertainty
    The preparation of financial statements in conformity with Canadian GAAP requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses. Actual results could differ from these estimates. By their nature, these estimates are subject to measurement uncertainty and the effect on the financial statements of changes in such estimates in future periods could be significant. The significant areas requiring the use of management estimates relate to the carrying values of long-lived assets and future income tax rates.

    Comprehensive Loss
    The Company follows CICA Handbook Section 1530, “Comprehensive Income”. This standard defines comprehensive loss as the change in equity from transactions and other events from non-owner sources. It establishes standards for reporting and presenting certain gains and losses not normally included in net income or loss, such as unrealized gains or losses from available-for-sale securities and gains or losses resulting from the translation of self-sustaining foreign operations. Instead, these items are presented in a statement of comprehensive income. For the years ended January 31, 2010 and 2009, the Company’s net loss equals comprehensive loss.

    Mineral Property Interests
    The Company records its mineral property interests at the lower of cost or estimated recoverable value. Where specific exploration programs are planned and budgeted by management, mineral exploration costs are capitalized and carried at cost until the properties to which they relate are placed into commercial production, sold, abandoned or determined by management to be impaired in value. Costs incurred for acquisition, including where applicable, option payments under acquisition agreements, are capitalized until such time as the related interest is placed into production, sold, abandoned or management has determined impairment in value.

    Mineral property interests, where future cash flows are not reasonably determinable, are evaluated for impairment on a reporting period basis or as events and changes in circumstances warrant based on management’s intentions and determination of the extent to which future exploration programs are warranted and likely to be funded.

    Capitalized costs for acquisition and deferred exploration represent costs incurred to date or estimated recoverable value if lower than cost. Recovery of carrying value is dependent upon future success or proceeds from disposition of the mineral interests. Upon the establishment of production, carrying values of deferred acquisition and exploration costs will be amortized over the estimated life of the resource on the unit of production method.

    Impairment of Long-lived Assets
    The carrying values of long-lived assets with fixed or determinable lives are reviewed for impairment whenever events or changes in circumstances indicate the recoverable value may be less than the carrying amount. Impairment determinations are based on management's estimates of undiscounted and discounted future net cash flows expected to be recovered from specific assets or groups of assets through use or future disposition. Impairment charges are recorded in the period in which determination of impairment is made by management.

    7



    2.

    SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)

    Assets with indefinite or indeterminable lives are not amortized and are reviewed for impairment on a reporting period basis using management’s fair value determinations of estimated recoverable value.

    Asset Retirement Obligations
    The Company reviews and recognizes legal obligations associated with the retirement of tangible long-lived assets, including rights to explore or exploit natural resources. When such obligations are identified and measurable, the estimated fair values of the obligations are recognized on a systematic basis over the remaining period until the obligations are expected to be settled.

    Mineral property interests related to retirement obligations are capitalized as part of deferred exploration and development costs and are accounted for in the same manner as all other capitalized costs.

    Management is not aware of any significant known or anticipated liability or reclamation requirement arising from its past or current operations.

    Stock-Based Compensation
    The Company may grant, from time to time, stock options to executive officers, directors and consultants. The Company records all stock based awards at fair value as determined using the Black-Scholes option pricing model. All stock based awards to employees and non-employees are measured at the time of grant, or revision, and the fair value attributed is charged to operations, allocated to specific asset accounts, and recognized over the vesting period. Upon exercise, the fair value of share purchase options or specified warrants is allocated from the contributed surplus account to share capital.

    Loss per Share
    The Company uses the treasury stock method for the computation of loss per share. The treasury stock method is used to determine the dilutive effect of stock options and other dilutive instruments which assume that proceeds received from in-the-money stock options are used to repurchase common shares at the prevailing market rate. Basic net loss per share has been calculated using the weighted average number of shares outstanding during the year. Diluted loss per share is equal to the basic loss per share as the effect of dilutive instruments will be anti dilutive.

    Future Income Taxes
    Future income taxes are recorded using the asset and liability method whereby future tax assets and liabilities are recognized for the future tax consequences attributable to differences between the financial statement carrying amounts of assets and liabilities and their respective tax bases. Future tax assets and liabilities are measured using the enacted or substantively enacted tax rates expected to apply when the asset is realized or the liability settled. The effect on future tax assets and liabilities of a change in tax rates is recognized in income in the period that substantive enactment or enactment occurs. To the extent that the Company does not consider it more likely than not that a future tax asset will be recovered, it provides a valuation allowance against the excess.

    Equipment
    The Company records amortization on computer equipment using the declining balance method at a rate of 30% per annum.

    8



    2.

    SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)


    CHANGES IN ACCOUNTING POLICIES

       

    As of January 1, 2009, the Company was required to adopt the CICA Handbook Section 3064 “Goodwill and Intangible Assets”, which will replace the existing Goodwill and Intangible Assets standard. The new standard revises the requirement for recognition, measurement, presentation and disclosure of intangible assets. The adoption of this standard did not have any impact on the Company’s financial statements.

       

    RECENT ACCOUNTING PRONOUNCEMENTS, NOT YET ADOPTED

       

    International Financial Reporting Standards (“IFRS”)

       

    In 2006, the Accounting Standards Board of Canada (“AcSB”) ratified a strategic plan that will result in the convergence of Canadian GAAP, as used by publicly accountable entities, with IFRS over a transitional period. The AcSB has developed and published a detailed implementation plan, with changeover required for fiscal years beginning on or after January 1, 2011. The Company has completed a scoping study and is in the process of reviewing the impact of this initiative on its financial statements.

       

    Other pronouncements issued by the CICA or other authoritative accounting standards groups with future effective dates are either not applicable or are not expected to be significant to the financial statements of the Company.

       
    3.

    MINERAL PROPERTY INTERESTS

       

    The Company staked its original claim on the Dotted Lake Property in the Thunder Mining District of the province of Ontario, Canada, in February 2003. During the year ended January 31, 2010, the Company expanded its 100% owned holdings in the Dotted Lake Property from a single 15-unit claim to ten claims of 82 units .

       

    The Company had expended the following amounts on the Dotted Lake Property as at January 31:


          2010     2009  
                   
      Mineral properties            
             Staking $  15,261   $  4,206  
                   
      Deferred exploration costs            
             Geological surveys   69,736     64,236  
             Geological consulting fees and expenses   20,794     16,903  
          90,530     81,139  
                   
        $  105,791   $  85,345  

    Subsequent to the year end, the Company entered into an option agreement to purchase additional claims adjacent to the Dotted Lake Property (Note 10).

    9



    4.

    EQUIPMENT


          2010     2009  
      Computer equipment, at cost $  5,970   $  5,970  
      Accumulated amortization   (4,676 )   (4,122 )
      Net Book Value $  1,294   $  1,848  

    5.

    RELATED PARTY TRANSACTIONS

         
    a)

    As at January 31, 2010, loans payable aggregating $1,069,901 (2009 - $928,948) are owing to officers of the Company and an immediate family member of an officer of the Company. These amounts are unsecured, non-interest bearing and have no specific terms of repayment.

         

    Included in the amounts due to related parties is a convertible promissory note from an immediate family member of an officer of the Company in the amount of $41,827 (2009 - $77,820). The amount is non-interest bearing and is unsecured and the maturity date is January 1, 2011. The note was convertible into 213,510 common shares of the Company prior to maturity at the holder’s option. During the year ended January 31, 2010, $50,000 was repaid.

         

    Subsequent to January 31, 2010, all related party loans and advances were repaid from a $1,500,000 private placement (Note 10).

         
    b)

    The Company paid the following amounts to a director of the Company during the years ended January 31:


          2010     2009     2008  
      Management fees $  60,000   $  52,750   $  30,000  
      Office rent   30,000     18,000     18,000  
        $  90,000   $  70,750   $  48,000  

    Related party transactions are recorded at the exchange amount, which is the consideration agreed to between the related parties.

    10



    6.

    SHARE CAPITAL


      a)

    Common Shares Authorized

         
     

    Unlimited common shares without par value

         
     

    Issued and outstanding


          2010     2009  
          Number of     Amount     Number of     Amount  
          shares           shares        
                               
      Balance, beginning   10,565,171   $  1,613,471     565,171   $  1,113,471  
      Private placement @ $0.05 per share   -     -     10,000,000     500,000  
                               
          10,565,171   $  1,613,471     10,565,171   $  1,613,471  

     

    During the year ended January 31, 2009, the Company completed a non-brokered private placement of 10,000,000 units at $0.05 for total proceeds of $500,000. Each unit consisted of one common share and one non-transferable share purchase warrant, each warrant entitles the holder to acquire one additional common share of the Company at a price of $0.10 per share for a period of two years. No fair value was attributed to the warrants.

         
      b)

    Share Purchase Warrants


    Balance, Issued Balance, Exercise price Expiry
    January 31, 2009   January 31, 2010    
             
    10,000,000 - 10,000,000 $0.10 June 30, 2010

     

    As at January 31, 2010, the weighted average remaining life of the share purchase warrants is five months and the weighted average exercise price is $0.10.

         
      c)

    Stock Option Plan

         
     

    The Company’s Stock Option Plan (the “Plan”) was adopted in December 2006 and is administered under the following terms and conditions:


      (i)

    The maximum number of options available for grant is up to 10% of the Company’s shares outstanding at any one time; and

         
      (ii)

    Company employees, directors, officers and consultants are eligible to receive a grant of stock options provided that bona fide services have been rendered and that such services are not in connection with the offer or sale of securities in a capital-raising transaction. There is a 10% limitation of options granted in any one year to one specific employee, director or officer and a 2% annual limitation to one specific consultant;

    No stock options have been granted and no stock options are outstanding at January 31, 2010 and 2009.

    11


     

    6.

    SHARE CAPITAL (CONTINUED)


      d)

    Contributed Surplus


      Balance, January 31, 2008 $  11,576        
      Equity component of convertible debt   41,781        
                   
      Balance, January 31, 2009 and 2010 $  53,357        

    7.

    INCOME TAXES

       

    A reconciliation of income taxes at statutory rates to the Company’s effective income tax expense is as follows:


          2010     2009  
      Loss before income taxes $  118,922   $  195,335  
      Statutory tax rate   30%     31%  
                   
      Expected income tax recovery   (35,677 )   (60,554 )
      Increase (decrease) resulting from:            
      Non-deductible differences   4,202     4,064  
      Impact of change in tax rates   31,160     118,564  
      Change in valuation allowance   315     (62,075 )
                   
      Future income tax recovery $  -   $  -  

    Future tax assets of the Company were comprised of the following:

          2010     2009  
      Non-capital losses carried-forward $  224,750   $  222,560  
      Capital assets   490     365  
      Mineral properties and deferred exploration   50,000     52,000  
          275,240     274,925  
      Less: Valuation allowance   (275,240 )   (274,925 )
                   
      Net future tax asset $  -   $  -  

    As at January 31, 2010, the Company has incurred non-capital losses available for carry forward totalling $1,042,000 which expire as follows:

        2015   $  41,000        
        2016     132,000        
        2027     355,000        
        2028     152,000        
        2029     272,000        
        2030     90,000        
            $  1,042,000        

    A valuation allowance has been used to offset the net benefit related to the future tax assets as a result of the uncertainty associated with the ultimate realization of these tax assets before expiry.

    12


     

    8.

    CAPITAL MANAGEMENT

       

    The Company manages its capital structure, consisting of cash and share capital, and makes adjustments to it depending on the funds available to the Company for acquisition and exploration of mineral properties. The Board of Directors does not establish quantitative return on capital criteria for management, but rather relies on the expertise of the Company’s management to sustain future development of the business.

       

    The property in which the Company currently has interests is in the exploration stage. As such, the Company is dependent on external financing to fund its activities. In order to carry out its planned exploration and pay for on-going general and administrative expenses, the Company will use existing working capital and raise additional amounts as needed. The Company will continue to assess new properties and seek to acquire an interest in additional properties if it feels there is sufficient geologic or economic potential and if it has adequate financial resources to do so.

       

    Management reviews its capital management approach on an on-going basis and believes that this approach, given the small size of the Company, is reasonable. The Company is not subject to externally imposed capital requirements and there were no changes in its approach to capital management during the year ended January 31, 2010.

       
    9.

    RISK MANAGEMENT

       

    The Company is engaged in the mineral exploration business and manages related industry risk directly. The Company is potentially at risk for environmental reclamation and fluctuations and commodity-based market prices associated with resource property interests. Management is of the opinion that the Company addresses environmental risk and compliance in accordance with industry standards and specific project environmental requirements. There is no certainty that all environmental risks and contingencies have been addressed.

       

    The Company is exposed in varying degrees to a variety of financial instrument related risks as follows:


      a)

    Credit risk is the risk that one party to a financial instrument will fail to discharge an obligation and cause the other party to incur a financial loss. The Company’s primary exposure to credit risk is in its cash accounts. This risk is managed through the use of a major financial institution which has high credit quality as determined by the rating agencies.

         
      b)

    Foreign exchange risk is the risk that the Company will be subject to foreign currency fluctuations in satisfying obligations related to its foreign activities. The Company operates primary in Canada and therefore is not exposed to foreign exchange risk arising from transactions denominated in a foreign currency.

         
      c)

    Interest rate risk is the risk that the fair value of future cash flow of a financial instrument will fluctuate because of changes in market interest rate. The Company’s exposure to interest rate risk relates to its ability to earn interest income on cash balances at variable rates. The fair value of the Company’s cash account is relatively small and unaffected by changes in short term interest rates.


      d)

    Liquidity risk arises through the excess of financial obligations over available financial assets due at any point in time. The Company’s objective in managing liquidity risk is to maintain sufficient readily available capital in order to meet its third party obligations.

    13



    10.

    SUBSEQUENT EVENTS


      a)

    On May 13, 2010, the Company announced the closing of a private placement of 30,000,000 units at a price of $0.05 per unit for proceeds of $1,500,000. As at January 31, 2010, $100,000 of this amount was recorded as subscriptions received. Each unit consists of one common share and one non-transferable share purchase warrant. Each warrant entitles the holder to acquire one additional common share of the Company at a price of $0.10 per share for a period of two years.

         
      b)

    Effective April 20, 2010, the Company entered into an option agreement to purchase two claims of the Lampson Lake Property, adjacent to the Dotted Lake Property. The Company has an option to purchase a 100% interest by making option payments totalling $60,000 over the next 3 years as follows: $7,000 upon signing the agreement (paid), $12,000 one year later, $16,000 two years later and $25,000 three years later. The property is subject to a 3% net smelter royalty.


    11.

    MATERIAL DIFFERENCES BETWEEN CANADIAN AND UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (“GAAP”)

       

    These financial statements have been prepared in accordance with Canadian GAAP which differ in certain respects from those principles that the Company would have followed had its financial statements been prepared in accordance with United States GAAP. The material differences between Canadian and US GAAP affecting the Company’s financial statements are described and quantified below.

       

    Mineral Property Interests

    Acquisition and exploration costs are accounted for in accordance with Canadian GAAP as disclosed in Note 2. For US GAAP, acquisition costs are capitalized in accordance with EITF 04-2 and reviewed for impairment on a reporting period basis. For US GAAP, exploration costs are expensed as incurred. When it has been determined that a mineral interest can be economically developed as a result of establishing proven and probable reserves, the costs incurred to develop such property are capitalized.

       

    Equity component of convertible note

    Under Canadian GAAP, companies allocate the proceeds of issuance between the convertible debt component and the embedded conversion feature based on their fair values. Under US GAAP, the convertible note should be treated solely as a liability since the embedded conversion feature has no intrinsic value and accordingly does not meet the requirements of an equity component.

    14




    11.

    MATERIAL DIFFERENCES BETWEEN CANADIAN AND UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (CONTINUED)


      a)

    Effect on Balance Sheets


          2010     2009  
                   
      Mineral property interests            
         Per Canadian GAAP $  105,791   $  85,345  
               Deferred exploration costs written off   (101,585 )   (81,139 )
         Per US GAAP $  4,206   $  4,206  
                   
      Liabilities            
         Per Canadian GAAP $  1,140,457     1,053,596  
               Equity portion of convertible note reversed   53,357     53,367  
               Accretion of convertible note reversed   (38,430 )   (24,423 )
         Per US GAAP   1,155,384     1,082,530  
                   
      Shareholders’ deficiency            
         Per Canadian GAAP $  (971,033 ) $  (952,111 )
               Deferred exploration costs written off   (101,585 )   (81,139 )
               Equity portion of convertible note reversed   (53,357 )   (53,357 )
               Accretion of convertible note reversed   38,430     24,423  
         Per US GAAP $  (1,087,545 ) $  (1,062,184 )

      b)

    Effect on Statements of Operations and Deficit


          2010     2009     2008  
                         
      Net and comprehensive loss for the year                  
         Per Canadian GAAP $  (118,922 ) $  (195,335 ) $  (156,658 )
                 Deferred exploration costs written off   (20,446 )   (14,906 )   -  
                 Accretion of convertible note reversed   14,007     11,871     2,331  
         Per US GAAP $  (125,361 ) $  (198,370 ) $  (154,327 )
                         
      Net and comprehensive loss per common                  
         share, basic and diluted                  
         Per Canadian GAAP $  (0.01 ) $  (0.05 ) $  (0.28 )
         Per US GAAP $  (0.01 ) $  (0.05 ) $  (0.28 )

      c)

    Effect on Statements of Cash Flows


          2010     2009     2008  
                         
      Cash flows used in operating activities                  
         Per Canadian GAAP $  (157,733 ) $  (162,523 ) $  (180,512 )
                 Deferred exploration costs written off   (20,446 )   (14,906 )   -  
                 Accretion of convertible note reversed   14,007     11,871     2,331  
         Per US GAAP $  (164,172 ) $  (165,608 ) $  (178,181 )
                         
      Cash flows used in investing activities                  
         Per Canadian GAAP $  (20,446 ) $  (14,906 ) $  (2,662 )
               Deferred exploration costs written off   20,446     14,906     -  
         Per US GAAP $  -   $  -   $  (2,662 )

    15



    11.

    MATERIAL DIFFERENCES BETWEEN CANADIAN AND UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (CONTINUED)

         
    d)

    Recently Adopted Accounting Guidance

         

    On February 1, 2009, the Company adopted authoritative guidance issued by the Financial Accounting Standards Board (“FASB”) on business combinations. The guidance retains the fundamental requirements that the acquisition method of accounting (previously referred to as the purchase method of accounting) be used for all business combinations, but requires a number of changes, including changes in the way assets and liabilities are recognized and measured as a result of business combinations. It also requires the capitalization of in-process research and development at fair value and requires the expensing of acquisition-related costs as incurred. The Company has completed no business combinations so the adoption of the new guidance did not affect our financial statements.

         

    On February 1, 2009, the company adopted the authoritative guidance issued by the FASB that changes the accounting and reporting for non-controlling interests. Non-controlling interests are to be reported as a component of equity separate from the parent's equity, and purchases or sales of equity interests that do not result in a change in control are to be accounted for as equity transactions. In addition, net income attributable to a non-controlling interest is to be included in net income and, upon a loss of control, the interest sold, as well as any interest retained, is to be recorded at fair value with any gain or loss recognized in net income. The adoption of the new guidance did not affect the Company’s financial statements.

         

    During the year ended January 31, 2010, the FASB issued new codification standards which represent the source of authoritative U.S. GAAP recognized by the FASB to be applied by non- governmental entities. Rules and interpretive releases of the Securities and Exchange Commission (SEC) under authority of federal securities laws are also sources of authoritative GAAP for SEC registrants. The codification supersedes all non-SEC accounting and reporting standards that existed before the codification. All other non-grandfathered, non-SEC accounting literature not included in the codification is non-authoritative. The new codification standards were effective for the Company’s third quarter ended October 31, 2009. The adoption of the new guidance did not affect the Company’s financial statements.

         
    e)

    Recent Accounting Guidance Not Yet Adopted

         

    The Company has reviewed recently issued accounting pronouncements and plans to adopt those that are applicable to it. It does not expect the adoption of these pronouncements to have a material impact on its financial position, results of operations or cash flows.

    16


    EX-12.1 3 exhibit12-1.htm SECTION 302 CERTIFICATION - CEO Rouge Resources Ltd.: Exhibit 12.1 - Filed by newsfilecorp.com

    Exhibit 12.1

    CERTIFICATION PURSUANT TO SECTION 302 OF THE
    SARBANES-OXLEY ACT OF 2002

    I, Linda Smith of Rouge Resources Ltd., certify that:

    1.      I have reviewed this annual report on Amendment No.2 to Form 20-F of Rouge Resources Ltd.;

    2.      Based on my knowledge, this report does not contain any untrue statement of 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 respect to the period covered by this report;

    3.      Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

    4.      The company’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

         a)      designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

         b)      designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

         c)      evaluated the effectiveness of the registrant's disclosure controls and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

         d)      disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

    5.      The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal controls over financial reporting, to the company’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):


         (a)      all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and reporting financial information; and

         (b)      any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

    Date: March 15, 2011

    ROUGE RESOURCES LTD.

    /s/ Linda Smith
    -------------------------------------------
    Linda Smith,
    President and Chief Executive Officer

    2


    EX-12.1 4 exhibit12-2.htm SECTION 302 CERTIFICATION - CFO Rouge Resources Ltd.: Exhibit 12.2 - Filed by newsfilecorp.com

    Exhibit 12.2

    CERTIFICATION PURSUANT TO SECTION 302 OF THE
    SARBANES-OXLEY ACT OF 2002

    I, Darcy Krell of Rouge Resources Ltd., certify that:

    1.      I have reviewed this annual report on Amendment No.2 to Form 20-F of Rouge Resources Ltd.;

    2.      Based on my knowledge, this report does not contain any untrue statement of 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 respect to the period covered by this report;

    3.      Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

    4.      The company’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

         a)      designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

         b)      designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

         c)      evaluated the effectiveness of the registrant's disclosure controls and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

         d)      disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

    5.      The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal controls over financial reporting, to the company’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):


         (a)      all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and reporting financial information; and

         (b)      any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

    Date: March 15, 2011

    ROUGE RESOURCES LTD.

    /s/ Darcy Krell
    -------------------------------------------
    Darcy Krell,
    Secretary and Chief Financial Officer

    2


    EX-13.1 5 exhibit13-1.htm SECTION 906 CERTIFICATION - CEO Rouge Resources Ltd.: Exhibit 13.1 - Filed by newsfilecorp.com

    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 the Annual Report of Rouge Resources Ltd. on Amendment No. 2 to Form 20-F for the fiscal year ended January 31, 2010 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned, in the capacities and on the dates indicated below, hereby certifies pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to her knowledge:

      1.

    The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

         
      2.

    The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

    Date: March 15, 2011

    ROUGE RESOURCES LTD.

    /s/ Linda Smith
    ---------------------------------------
    Linda Smith,
    President and Chief Executive Officer.


    EX-13.2 6 exhibit13-2.htm SECTION 906 CERTIFICATION - CFO Rouge Resources Ltd.: Exhibit 13.2 - Filed by newsfilecorp.com

    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 the Annual Report of Rouge Resources Ltd. on Amendment No. 2 to Form 20-F for the fiscal year ended January 31, 2010 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned, in the capacities and on the dates indicated below, hereby certifies pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to his knowledge:

      1.

    The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

         
      2.

    The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

    Date: March 15, 2011

    ROUGE RESOURCES LTD.

    /s/ Darcy Krell
    ------------------------------------
    Darcy Krell,
    Secretary and Chief Financial Officer


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    Law Offices of Thomas E. Puzzo, PLLC
    4216 NE 70th Street
    Seattle, Washington 98115
    Telephone: (206) 522-2256 / Facsimile: (206) 260-0111

    Writer’s e-mail: tpuzzo@msn.com
    Writer’s cell: (206) 412-6868

    March 15, 2011

    VIA EDGAR

    Karl Hiller
    Branch Chief
    U.S. Securities and Exchange Commission
    100 F Street, N.E.
    Washington, D.C. 20549

      Re: Rouge Resources Ltd. (the “Company”)
        Form 20-F for the Fiscal Year Ended January 31, 2010
        Filed June 18, 2010
        Form 20-F/A for the Fiscal Year ended January 31, 2010
        Filed February 15, 2011
        Response Letter dated February 10, 2011
        File No. 1-31799

    Dear Mr. Hiller:

         Pursuant to the staff’s comment letter dated March 4, 2011, and our several telephone conversations with the staff, we respectfully submit this letter on behalf of our client, the Company.

         In its responses to the staff’s comment letter, the Company has agreed to change or supplement the disclosures in its Form 20-F by incorporating such changes and supplements into Amendment No. 2 to Form 20-F, filed today on EDGAR. The Company is doing so in the spirit of cooperation with the staff, and not because it believes that its prior filings are materially deficient or inaccurate. Accordingly, any changes implemented in future filings should not be taken as an admission that prior disclosures were in any way deficient.

         The staff’s comments are reproduced in bold italics in this letter, and the Company’s responses to the staff’s comments follow each staff comment.

    Form 20-F for the Fiscal Year Ended January 31, 2010

    Off-balance Sheet Arrangements, page 22

    1



    1.

    We note your response to comment one in our letter dated January 19, 2011 in which you disclose material contracts under this heading. However, these contracts do not satisfy the definition of “off-balance sheet arrangements” under Item 5.E of Form 20- F. We reissue prior comment one.

    Company response: The Company believes that it has no off-balance sheet arrangements and has deleted all the text under Section 5.3 on page 22, and replaced the deleted text with the following statement: “The Company has no off-balance sheet arrangements.”

    Controls and Procedures, page 43

    2.

    Your disclosure explaining that there have been no change in your internal controls over financial reporting during the fourth quarter of the year ended October 31, 2010 that had materially affected, or is reasonably likely to materially affect, the Company’s internal controls over financial reporting does not comply with Item 15T(c) of from 20- F.

    This guidance required that you disclose any change in your internal control over financial reporting that occurred during the period covered by the report (rather than during the most recent quarter), that has materially affected, or is reasonably likely to materially affect your internal control over financial reporting. Please modify your disclosure accordingly and resolve the inconsistency noted in your fiscal year-end date.

    Company response: The Company has corrected the date from October 31, 2010 to fiscal year ended December 31, 2010.

    Exhibit 1

    Financial Statements

     Auditor’s Report, page 1

    3.

    We note your response to comment eight in our letter dated January 18, 2011 in which you indicate that the report from your former auditor was included in the amendment. However, we note that you filed a consent from your former auditor at Exhibit 5.2 rather than their audit report. We re-issue prior comment eight.

    Company response: The Company has included the report from its former auditor in Exhibit 1.

    4.

    We note that Dale Matheson Carr-Hilton Labonte LLP makes reference to the report issued by your former auditor, dated May 8, 2008. However, the consent from your former auditor at Exhibit 5.2 indicates that the audit report was dated May 28, 2008. Please resolve this inconsistency by obtaining a revised report from your auditor.

    Company response: The Company has submitted a revised report from its auditor referencing the May 28, 2008 date instead of a May 8, 2008.

    2


    Engineering Comments

    5.

    We note your response to comment 12 indicating your disclosures pertaining to the Barrick Gold property had been deleted. However, we see that you have retained similar references in your amended filing in the first paragraph on page 10 and the sixth paragraph on page 15. Please remove all disclosures concerning mineral properties in which you do not have an interest. We reissue prior comment 12.

    Company response: The Company has removed the text “Hemlo Gold Mines is 20km south of the Property and currently being mined by Barrick Gold Corp.” from page 10 and “It is close to the world class 21 million ounce Hemlo gold deposit, currently being mined by Barrick Gold Corp.” from page 15.

         Please contact the undersigned with any questions, comments or other communications to the Company.

      Very truly yours,
       
      /s/ Thomas E. Puzzo
       
      Thomas E. Puzzo

    3