-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GbJocJ+5Q+tNA+fU/msVELQ/oQ5WgfNSGWIvZpvK4dYUPqvFYyEeiiFegdGJmhSy P8egAfn1FPFQYn6s6qweNA== 0000910680-06-000208.txt : 20060313 0000910680-06-000208.hdr.sgml : 20060313 20060313152809 ACCESSION NUMBER: 0000910680-06-000208 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20060313 DATE AS OF CHANGE: 20060313 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: WESTERN GOLDFIELDS INC CENTRAL INDEX KEY: 0001208038 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 383661016 STATE OF INCORPORATION: ID FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-80269 FILM NUMBER: 06682024 BUSINESS ADDRESS: STREET 1: 961 MATLEY LANE, SUITE 120 CITY: RENO STATE: NV ZIP: 89502 BUSINESS PHONE: 7753379433 MAIL ADDRESS: STREET 1: 961 MATLEY LANE, SUITE 120 CITY: RENO STATE: NV ZIP: 89502 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Latin American Copper plc CENTRAL INDEX KEY: 0001325698 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 22 GROSVENOR SQUARE CITY: LONDON STATE: X0 ZIP: W1K 6LF BUSINESS PHONE: 011 44 207 529 7500 MAIL ADDRESS: STREET 1: 22 GROSVENOR SQUARE CITY: LONDON STATE: X0 ZIP: W1K 6LF SC 13D/A 1 sc13dalatitude021306.txt AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE 13D Under the Securities Exchange Act of 1934 WESTERN GOLDFIELDS, INC. - -------------------------------------------------------------------------------- (Name of Issuer) Common Stock $0.01 par value per share - -------------------------------------------------------------------------------- (Title of Class of Securities) 95828P 10 4 - -------------------------------------------------------------------------------- (CUSIP Number) Andrew Myers 43 North Audley Street, London, W1K 6WH, United Kingdom +44 207 493 9116 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) February 13, 2006 - -------------------------------------------------------------------------------- (Date of Event which Requires Filling of this Statement) SCHEDULE 13D CUSIP No. 95828P 10 4 CUSIP No. 13D Page of Pages - -------------------------------------------------------------------------------- 1. Names of Reporting Persons. I.R.S. Identification Nos. of above persons (entities only). LATITUDE RESOURCES PLC - -------------------------------------------------------------------------------- 2. Check the Appropriate Box if a Member of a Group (See Instructions) (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3. SEC Use Only - -------------------------------------------------------------------------------- 4. Source of Funds: OO - -------------------------------------------------------------------------------- 5. Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) [ ] - -------------------------------------------------------------------------------- 6. Citizenship or Place of Organization England & Wales - -------------------------------------------------------------------------------- Number of 7. Sole Voting Power 8,249,999 shares (1)(2) Shares Bene- ------------------------------------------------------ ficially Owned 8. Shared Voting Power By Each ------------------------------------------------------ Reporting 9. Sole Dispositive Power 8,249,999 shares (1)(2) Person With ------------------------------------------------------ 10. Shared Dispositive Power - -------------------------------------------------------------------------------- 11. Aggregate Amount Beneficially Owned by Each Reporting Person 8,249,999 shares (1)(2) - -------------------------------------------------------------------------------- 12. Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) [ ] - -------------------------------------------------------------------------------- 13. Percent of Class Represented by Amount in Row (11) 13.81% based on 59,743,051 shares outstanding as of February 28, 2006 (1)(2) - -------------------------------------------------------------------------------- 14. Type of Reporting Person (See Instructions) CO - -------------------------------------------------------------------------------- (1) This includes 2,500,000 warrants over shares which are currently exercisable. (2) This includes 333,333 shares, along with 166,666 warrants and 250,000 options which are currently exercisable held by the Reporting Person's Chief Executive Officer as specified in Item 5 below as to which the Reporting Person disclaims beneficial ownership. This Amendment No. 1 amends the statement on Schedule 13D filed with the Securities and Exchange Commission (the "Commission") on May 13, 2005 by Latitude Resources plc (f/k/a Latin American Copper plc) (the "Reporting Person"), relating to the Reporting Person's beneficial ownership of shares of common stock, $0.01 par value per share (the "Common Stock") of Western Goldfields, Inc., an Idaho corporation (the "Issuer"). The principal executive offices of the Issuer are located at 1575 Delucchi Lane, Suite 116 Reno, Nevada 89502 The following amendments to Items 2 and 5 are hereby made. Item 2. Identity and Background. Item 2 (a) - (c) of the Schedule 13D is amended to read as follows. (a)-(c) The name of the person filing this statement is Latitude Resources plc (and the officers, directors and control persons of Latitude Resources plc listed on Schedule I), hereinafter sometimes referred to as the "Reporting Person." The principal office of Latitude Resources plc is 43 North Audley Street London W1K 6WH United Kingdom. Latitude Resources plc is a Mineral Exploration and Finance company. Item 5. Interest in Securities of the Issuer. Item 5 of the Schedule 13D is amended to read as follows. (a) See Rows 11 and 13 of the Cover Pages. On February 13, 2006, Martyn Konig, the Reporting Person's Chief Executive Officer purchased 333,333 shares of Common Stock at a price of $0.30 per share and 166,666 warrants to purchase shares of Common Stock at a price of $0.45. Also on February 13, 2006, Mr. Konig was appointed a non-executive director of the Issuer and in connection therewith was granted options over 750,000 shares of Common Stock of the Issuer at an exercise price of $0.34, exercisable in three equal annual amounts commencing on the date of approval of the shareholders of the Issuer. The Reporting Person disclaims beneficial ownership of such shares of Common Stock. (b) See Rows 7 through 10 of the Cover Pages. The Reporting Person has the power to vote or direct the vote and the power to dispose or to direct the disposition of the shares of Common Stock reported by it in Item 5(a), except, as indicated in Item 5(a), for certain shares of Common Stock owned and controlled by Mr. Konig. (c) none, except as described in Item 5(a) with respect to Mr. Konig. (d) To the best knowledge of the Reporting Person, no person other than the Reporting Person has the right to receive, or the power to direct the receipt of, dividends from, or the proceeds from the sale of, the shares of Common Stock reported in Item 5, except for certain shares owned and controlled by Mr. Konig as described in Item 5(a). (e) Not applicable. SCHEDULE 1 With the exception of Ivan Garrido de la Barra, who is a citizen of the Republic of Chile, each person listed in Schedule I hereto is a citizen of the United Kingdom. Directors and Officers of Latitude Resources plc; Name and Position Principal Occupation Principal Business Address Barry Donald Rayment, Chairman Geologist 645 Sleepy Hollow Lane Laguna Beach California 92651 USA Martyn Konig, Chief Executive Officer Company Director 43 North Audley Street, London W1K 6WH,United Kingdom Sally Joy Schofield, Chief Operating Officer Geologist 43 North Audley Street, London W1K 6WH, United Kingdom Ivan Garrido de la Barra, Managing Director (Chile) Geologist Guardia Viega 181, office 305 Providencia Santiago, Casilla 16155-9 Chile Jonathan David Rowland, Non executive Director Company Director 43 North Audley Street, London, W1K 6WH, United Kingdom David Whitehead, Non Executive Director Company Director Glebe Kinvara Co Galway Ireland Andrew Myers Company Secretary 43 North Audley Street, London, W1K 6WH, United Kingdom Signature After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Date: March 9, 2006 By: /s/ Martyn Konig ------------------------------- Title: Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----