Winfield Notice
posted on
Apr 30, 2009 05:37AM
Engineering, procurement, construction & management of crude oil refineries.
April 29, 2009 British Columbia Securities Commission P.O. Box 10142, Pacific Centre 701 West Georgia Street Vancouver, BC V7Y 1L2 Alberta Securities Commission 4
th Floor, 300-5th
Ave SW
Calgary, AB T2P 3C4 TSX Venture Exchange Suite 2700, P.O. Box 11633 650 West Georgia Street Vancouver, BC V6B 4N9 Dear Sirs:
Re: Winfield Resources Limited (the “Issuer”)-Change in year end
This filing is being made pursuant to Part 4.8 of National Instrument 51-102.
a) The Issuer has determined to change its year end.
b) The Issuer is changing the year end because the Issuer’s overseas subsidiaries have a December 31
st
year
end which delays the Canadian Audit’s completion within the statutory filing requirements. c) The Issuer’s old financial year end is December 31. d) The Issuer’s new financial year end is March 31. e) During the transition year the Issuer will file interim financial statements and MD&A for the three months ended March 31, 2008 and 2007, six months ended June 30, 2008 and 2007, nine months ended September 30, 2008 and 2007, twelve months ended December 31, 2008 and 2007 and audited financial statements and MD&A for the years ended March 31, 2009 and 2008. During the new financial year the Issuer will file interim financial statements and MD&A for the three months ended June 30, 2009 and 2008, six months ended September 30, 2009 and 2008 and nine months ended December 31, 2009 and 2008 and audited financial statements and MD&A for the years ended March 31, 2010 and 2009. f) The filing deadlines for the transition year are as follows: March 31, 2008 May 30, 2008 June 30, 2008 August 29, 2008
600 – 666 Burrard Street, Vancouver, BC V6C 2X8
Tel: (604) 895 7463 Fax: (604) 688-1320
rmf@winfieldresources.com
2
September 30, 2008 November 29, 2008
December 31, 2008 April 30, 2009
March 31, 2009 July 29, 2009
Yours very truly,
WINFIELD RESOURCES LIMITED
Per:
Robert Michael Foley
President, CEO, CFO and Director