-----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, HW/ze6udYE7pINh7gObmD0J+6ofj0FQYvO0ZeHDzmrdi7dZAR+3KHMT2+JBg1Na8 abbYOv1wMm6vCf9tjhoYgA== 0001144204-05-027033.txt : 20050825 0001144204-05-027033.hdr.sgml : 20050825 20050825142936 ACCESSION NUMBER: 0001144204-05-027033 CONFORMED SUBMISSION TYPE: 20FR12B PUBLIC DOCUMENT COUNT: 153 FILED AS OF DATE: 20050825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AQUASOL ENVIROTECH LTD CENTRAL INDEX KEY: 0001336655 IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FILING VALUES: FORM TYPE: 20FR12B SEC ACT: 1934 Act SEC FILE NUMBER: 001-32617 FILM NUMBER: 051048455 BUSINESS ADDRESS: STREET 1: 1055 WEST HASTINGS ST STREET 2: SUITE 1980 CITY: VANCOUVER STATE: A1 ZIP: V6E 2E9 BUSINESS PHONE: 604 688 8002 MAIL ADDRESS: STREET 1: 1055 WEST HASTINGS ST STREET 2: SUITE 1980 CITY: VANCOUVER STATE: A1 ZIP: V6E 2E9 20FR12B 1 v024734.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F |X| Registration Statement Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 |_| Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2005 |_| Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0- AQUASOL ENVIROTECH LTD. (Exact name of registrant as specified in its charter) Cayman Islands, B.W.I. (Jurisdiction of incorporation or organization) Suite 1980, 1055 West Hastings Street Vancouver, British Columbia, Canada, V6E 2E9 (Address of principal executive offices) Securities registered or to be registered pursuant to Section 12(b) of the Act: Common Shares without Par Value 2,073,995 ---------------------------- ------------------------------------ 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) 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. N/A 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 |_| No |_| Not Applicable 1 Indicate by check mark which financial statement item the registrant has elected to follow: Item 17 |X| Item 18 |_| (APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PAST FIVE YEARS) Indicate by check mark whether the registrant has filed all documents and reports required to be filed by Section 12, 13 or 15(d) of the Securities Exchange Act of 1934 subsequent to the distribution of securities under a plan confirmed by a court. Yes |_| No |_| Not Applicable 2 TABLE OF CONTENTS PAGE ---- INTRODUCTION AND USE OF CERTAIN TERMS.......................................5 FORWARD-LOOKING STATEMENTS..................................................5 GLOSSARY OF TERMS...........................................................6 PART I ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS..............8 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE............................8 ITEM 3. KEY INFORMATION....................................................9 ITEM 4. INFORMATION ON THE COMPANY........................................19 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS......................33 ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES........................37 ITEM 7. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS.................44 ITEM 8. FINANCIAL INFORMATION ............................................44 ITEM 9. THE OFFER AND LISTING.............................................45 ITEM 10. ADDITIONAL INFORMATION...........................................49 ITEM 11. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK.......................................56 ITEM 12. DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES...........57 PART II ITEM 13. DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES..................57 ITEM 14. MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS.............................57 ITEM 15. CONTROLS AND PROCEDURES..........................................57 ITEM 16. AUDIT COMMITTEE FINANCIAL EXPERT.................................58 3 PART III ITEM 17. FINANCIAL STATEMENTS.............................................59 ITEM 18. FINANCIAL STATEMENTS.............................................59 ITEM 19. EXHIBITS.........................................................59 SIGNATURES.................................................................61 4 INTRODUCTION AND USE OF CERTAIN TERMS Aquasol EnviroTech Ltd. is incorporated under the laws of the Cayman Islands. The principal executive office of the Company is located at Suite 1980, 1055 West Hastings Street, Vancouver, British Columbia Canada, V6E 2E9, Tel: 604-688-8002, Fax: 604-688-8030, email address: yzheng@aquasoltech.com. In this Registration Statement, the terms "we," "us", "our" and "the Company" refer to Aquasol EnviroTech Ltd., and its subsidiaries unless the context otherwise requires. Unless expressly stated otherwise, all financial data included in this registration statement are presented on a consolidated basis in accordance with accounting principles generally accepted in the United States, or U.S. GAAP. All references to "CDN dollars" or "CDN$" are to the currency of Canada. All references to "U.S. dollars" or "US$" are to the currency of the United States, all references to "RMB" or "Renminbi" are to the currency of the People's Republic of China. Any discrepancies in any table between the totals and the sums of the amounts listed are due to rounding. FORWARD-LOOKING STATEMENTS The following discussion contains forward-looking statements regarding events and financial trends which may affect the Company's future operating results and financial position. Such statements are subject to risks and uncertainties that could cause the Company's actual results and financial position to differ materially from those anticipated in forward looking statements. These factors include, but are not limited all of which factors are set forth in more detail in the section entitled "Risk Factors" under Item 3 D. "Risk Factors" and under Item 5 "Operating and Financial Review and Prospects". We have made forward-looking statements in this Registration Statement. Our forward-looking statements contain information regarding, among other things, our financial condition, future plans and business strategy. Words such as "contemplate," "seek to," "anticipate," "believe," "estimate," "expect," "intend," "plan" and similar expressions, as they relate to us, are intended to identify a number of these forward-looking statements. These forward-looking statements reflect management's present expectations and projections about future events and are not a guarantee of future performance. Although we believe that these expectations and projections are reasonable, such forward-looking statements are inherently subject to risks, uncertainties and assumptions about us. Except as required by law, we undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. In light of these risks, uncertainties and assumptions, the events discussed in the forward-looking statements in this registration statement might not occur and our actual results could differ materially from those anticipated in these forward-looking statements. All subsequent forward-looking statements attributable to us or any person acting on our behalf are expressly qualified in their entirety by the cautionary statements contained or referred to under Item 3 D "Risk Factors" and under Item 5 "Operating and Financial Review and Prospects". 5 GLOSSARY OF TERMS
BOD Biochemical Oxygen Demand CBOD Carbonaceous Biochemical Oxygen Demand Denitrification Bacterial conversion of nitrate to nitrite and then to nitrogen gas in the absence of oxygen DO Dissolved Oxygen GPD Gallons per day IBS Immobilized Bioreactor Systems Kwh/m3 Kilowatt hours per cubic metres metabolites Substances produced by biological processes MicroEntrap Immobilization Refers to Aquasol's technologies to design and manufacture bioreactors for the System treatment and re-use of wastewater using a biological method. Nh3-N Amonia nitrogen Nitrification Bacterial conversion of ammonia to nitrite and to nitrate in the presence of oxygen NO2-N Nitrate nitrogen NO3-N Nitrite nitrogen NSF/ANSI Standard 40 Protocol American National Standards Institute (ANSI) individual household secondary wastewater treatment plant technology certification protocol established by the National Sanitation Foundation (NSF) International (Ann Arbor, Michigan) P-removal Phosphorus removal Patent Number The Patent which the Company has registered in the United States issued on June US #6,582,596 24, 2003. Patent Number #138316 The Patent which the Company has registered in Taiwan under Patent Number 138316 issued July 1, 2001. Patent Pending The Patent pending in the Country of Canada under application #2,292,244, which Application #2,292,244 application date is December 14, 1999. Patent Pending The Patent pending in the Country of The People's Republic of China under Application #001030779 application #001030779, which application date is February 28, 2000.
6
pH Negative log-power of hydrogen - a measure of how acid or base a liquid is - neutral (balanced) pH is 7.0 SS Suspended Solids TSS Total Suspended Solids US EPA U.S. Environmental Protection Agency UV Ultraviolet
7 PART I ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS A. Directors and Senior Management The following table sets forth as of August 23, 2005 the names, business addresses and functions of the Company's directors and senior management.
Name Business Address Position ---------------------------- -------------------------------------------- -------------------------------------- Ken Z. Cai Suite 1980 - 1055 West Hastings Street, Chairman, Chief Executive Officer Vancouver, British Columbia and Director Canada V6C 1X8 Yenyou (Jeff) Zheng Suite 1980 - 1055 West Hastings Street, President, Chief Financial Officer Vancouver, British Columbia and Director Canada V6C 1X8 Troy Vassos Suite 101 - 2415 Columbia Street, Director Vancouver, British Columbia Canada V5Y 3E7 Brigitte M. McArthur Suite 1980 - 1055 West Hastings Street, Corporate Secretary Vancouver, British Columbia Canada V6C 1X8
B. Advisors The Company currently does not have a registrar and transfer agent. The Company's principal commercial banker is the HSBC Bank Canada, Main Branch Bank, located at 885 West Georgia Street, Vancouver, British Columbia, Canada, V6C 3E9. The Company's legal advisors are Salley Bowes Harwardt, located at 1185 West Georgia Street, Suite 1750, Vancouver, British Columbia, Canada, V6E 4E6. C. Auditors The Company's auditors are Moen and Company, Chargered Accountants, located at Suite 1400 - 701 West Georgia St., Vancouver, British Columbia, Canada V7Y 1C6. Moen and Company, Chartered Accountants have been the Company's auditor since March, 2002. ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2,073,995 common shares to be sold by selling shareholders as soon as is practicable after the effective date of this Registration Statement. All common shares have been issued and fully paid as follows: 8
Title of Date of Issuance Number # Each Class Transaction Details - ---------------- -------- ---------- ------------------- March 2, 2000 6,583,699 Common Shares Issued for cash at a price of $0.0001 per Common Share March 26, 2000 1,416,301 Common Shares Issued for the purchase of a subsidiary at a price of $0.0001 per Common Share (1) March 26, 2000 499,900 Common Shares Issued for cash at a price of $0.0001 per Common Share March 30, 2000 2,965,000 Common Shares Issued for cash at a price of $0.50 per Common Share March 30, 2000 15,000 Common Shares Issued pursuant to a Finder's Fee. March 18, 2005 1,500,000 Common Shares Issued for cash at a price of $0.03 per Common Share
Notes (1) Pursuant to the Share Exchange agreement between Aquasol EnviorTech Ltd. and Aquasol Technologies Inc. (an Alberta Corporation) dated March 10, 2000, attached hereto as Exhibit 2.3. On September 21, 2004 the original 11,479,900 common shares issued, underwent a reverse split on the basis of twenty (20) old ordinary voting shares for one (1) new basis resulting in the aggregate number of issued and outstanding shares of 573,995. A further 1,500,000 common shares were issued in March, 2005, resulting in the total aggregate number of issued and outstanding shares of 2,073,995. There are no pre-emptive purchase rights and no warrants attached to any of the issued common shares. ITEM 3. KEY INFORMATION CURRENCY AND EXCHANGE RATES All dollar amounts set forth in this report are in US dollars, except where otherwise indicated. The following tables set forth (i) the rates of exchange for the Canadian dollar, expressed in U.S. dollars, in effect at the end of each of the periods indicated; (ii) the average exchange rates in effect on the last day of each month during such periods; (iii) the high and low exchange rate during such periods, including the last six months in each case based on the noon buying rate in New York City for cable transfers in Canadian dollars as certified for customs purposes by the Federal Reserve Bank of New York. Prices based on the Corporation's fiscal year end (March 31), and quoted in U.S. Dollars. The following table sets forth information as to the average period end, high and low exchange rate for Canadian Dollars and US Dollars for the periods indicated based on the noon buying rate in New York City for cable transfers in Canadian Dollars as certified for customs purposes by the Federal Reserve Bank of New York (Canadian dollar = US $1.1984 at August 23, 2005.
Year Ended March 31 Average Period End High Low ------------------- ------- ---------- ---- --- 2005 1.28 1.31 1.39 1.77 2004 1.35 1.31 1.48 1.27 2003 1.55 1.47 1.60 1.47 2002 1.56 1.60 1.61 1.51 2001 1.26 1.58 1.58 1.45
9 The following table sets out the high and low exchange rate for each month during the previous six months: Month High Low ----- ---- --- July 2005 1.26 1.20 June 2005 1.26 1.23 May 2005 1.27 1.24 April 2005 1.26 1.21 March 2005 1.55 1.21 February 2005 1.26 1.23 A. SELECTED FINANCIAL INFORMATION The selected historical financial information presented in the table below for each of the years ended March 31, 2005, 2004, and 2003, is derived from the audited consolidated financial statements of the Company. The audited financial statements for the Company for the years ended March 31, 2005, 2004, and 2003 are included in this Registration Statement. Financial data for the earliest two years have been omitted as there are no audited financial statements in accordance with U.S.GAAP for those earliest two years are available; and, there is no basis for the consolidation of the audited financial statements prior to 2003 as the operating Company Aquasol EnviroTech (Canada) Ltd. did not become a wholly owned subsidiary until fiscal 2003. Please see Item 4 "History and Development of the Company". The selected financial information presented below should be read in conjunction with the Company's consolidated financial statements and the notes thereto (Item 17) and the Operating and Financial Review and Prospects (Item 5) elsewhere in this Registration Statement. The selected consolidated financial data has been prepared in accordance with United States Generally Accepted Accounting Principals (GAAP) and in accordance with United States Generally Accepted Accounting Standards (GAAS). Selected Financial Data (US GAAP)
==================================== ====================== ======================= ===================== Fiscal Year Fiscal Year Fiscal Year ended ended ended March 31, 2003 March 31, 2005 March 31, 2004 (in US$) (in US$) (in US$) ------------------------------------ ---------------------- ----------------------- --------------------- Net Operating Revenue $5,392 $2,579 $449,953 ------------------------------------ ---------------------- ----------------------- --------------------- Income (Loss) from operations ($97,582) ($72,985) $257,570 ------------------------------------ ---------------------- ----------------------- --------------------- Income (Loss) per common share ($0.15) ($0.01) $0.02 ------------------------------------ ---------------------- ----------------------- --------------------- Total assets $398,232 $388,821 $461,403 ------------------------------------ ---------------------- ----------------------- --------------------- Net assets $385,250 $380,602 $453,587 ------------------------------------ ---------------------- ----------------------- --------------------- Long term debt Nil Nil Nil ------------------------------------ ---------------------- ----------------------- --------------------- Cash dividends per share Nil Nil Nil ------------------------------------ ---------------------- ----------------------- --------------------- Deficit ($1,203,177) ($1,105,595) $ (1,032,610) ------------------------------------ ---------------------- ----------------------- --------------------- Capital stock $1,528,351 $ 1,483,351 $ 1,483,351 ------------------------------------ ---------------------- ----------------------- --------------------- Weighted average number 636,495 11,479,900 11,479,900 of common shares ==================================== ====================== ======================= =====================
B. CAPITALIZATION AND INDEBTEDNESS The following table sets forth our capitalization and indebtedness as at June 30, 2005. 10
=============================================================== =========================== As at June 30, 2005 --------------------------------------------------------------- --------------------------- Short term debt (unsecured and not guaranteed) $12,660 --------------------------------------------------------------- --------------------------- Long term debt Nil --------------------------------------------------------------- --------------------------- Total debt 12,660 --------------------------------------------------------------- --------------------------- --------------------------------------------------------------- --------------------------- Shareholder's Equity --------------------------------------------------------------- --------------------------- Common shares 1,528,351 --------------------------------------------------------------- --------------------------- Retained earnings (accumulated deficit) (1,220,587) --------------------------------------------------------------- --------------------------- Cumulative currency translation adjustment 59,955 --------------------------------------------------------------- --------------------------- Total shareholders' equity $367,719 =============================================================== ===========================
B. RISK FACTORS Certain Risks of Operation Our business is subject to a number of material risks which may affect the Company's future financial performance, including risks customarily encountered by early-stage wastewater treatment technology companies. Risks Relating to Our Industry We operate in a highly competitive environment and we may not be able to sustain our current market position. Development of technology to effectively treat wastewater to allow it to be either re-used or recycled is a highly competitive, high risk industry. Our main competitors in the industry include: government funded research and development at all levels; large environmental engineering companies; and small technology/wastewater recycling companies. Some of our competitors may currently, or at some point in the future, have greater financial, sales and marketing, manufacturing, research and development or technological resources than we do. In addition, our competitors may be able to develop and manufacture on a larger scale or with greater cost efficiencies than we do and we anticipate increases in development and production capacity in the near future by other companies in the same industry. Any price erosion resulting from strong global competition or additional industry capacity is likely to adversely affect our financial condition. Our ability to compete successfully also depends on factors both within and outside our control, including: product pricing; performance and reliability; successful and timely investment; product development; success or failure of in marketing brands and products; component and raw material supply costs; and general economic and industry conditions. We cannot provide assurance that we will be able to compete successfully with our competitors on these fronts and, as a result, we may be unable to achieve any market position. Our industry is subject to cyclical fluctuations, including recurring periods of capacity increases that may adversely affect our operating results. Developers of technology to effectively treat wastewater are vulnerable to cyclical market conditions. Intense competition and demand growth expectations may result in wastewater treatment developers investing in manufacturing capacity on similar schedules, resulting in a surge in capacity when production is ramped up at new fabrication facilities. During such surges in capacity growths, our customers can exert strong downward pricing pressure, resulting in sharp declines in average selling prices and significant fluctuations in our gross margins. Conversely, demand surges and fluctuations in the supply chain can lead to price increases. 11 Our operating results fluctuate from period to period, so you should not rely on period-to-period comparisons to predict our future performance. The technology to treat and re-use wastewater industry is affected by market conditions that are often outside our control. Our results of operations may fluctuate significantly from period to period due to a number of factors including: seasonal variations in consumer demand; capacity ramp up by competitors; industry-wide technological changes; and governmental controls or changes in legislation effecting the treatment of wastewater. In addition, once the product is in the manufacturing stage, the loss of a key customer and the postponement, re-scheduling or cancellation of large orders by key customers may also adversely effect our operations. As a result of these factors and other risks discussed in this section, you should not rely on period-to-period comparisons to predict our future performance. Risks Relating to Our Company Our financial condition may be adversely affected if we cannot introduce new products to adapt to rapidly evolving customer needs on a timely basis. New products are developed in anticipation of future demands. Our success will depend greatly on our ability to respond quickly to emerging consumer requirements and to develop new products in anticipation of future demand. Any delay in our development of commercially successful products with reliable quality and advanced features may adversely affect our business. Success of a new product also depends on other factors such as close cooperation with our customers to gain insights into their product needs and to understand general trends in the market. When developing new products, we often work with equipment suppliers to design equipment that will make our production processes for such new products more efficient. If we are unable to work together with our customers and equipment suppliers, or to sufficiently understand their respective needs and capabilities, we may not be able to introduce new products in a timely manner, which may have a material adverse effect on our financial situation. We plan to continue to expand our operations to meet the growing demands for new applications in consumer markets. Because these products are expected to be marketed to a diverse group of end-users with different specifications, such as single-family dwellings or municipal treatment facilities, functions and prices, we are currently developing different sales and marketing strategies to promote our products. We cannot provide assurances that our expansion strategies for these products will be successful. Our results of operations depend on our ability to keep pace with changes in technology. Advances in technology typically lead to rapid declines in sales for products made with older technologies and may lead to these products becoming less competitive in the marketplace, or even obsolete. As a result, we will likely be required to make significant expenditures to develop or acquire new processes and product technologies. Also, our ability to manufacture our products by utilizing advanced process technologies to increase production yields at low production cost will be critical to our sustained competitiveness. We cannot provide assurance that we will be able to continue to successfully develop new products through our research and development efforts or through obtaining technology licenses, or that we will keep pace with technological changes in the marketplace. We will have significant capital requirements in connection with our business strategy and if capital resources are not available we may not be able to implement our strategy and future plans. In connection with our strategy to market and deliver our products to the market, we estimate that we will incur significant expenditures for the development of our products, construction of new facilities or outsourcing of the manufacturing of our products which will require significant capital expenditures. However, in the event of adverse capital or product market conditions, or if our actual expenditures far exceed our planned expenditures, our external financing activities combined with our internal sources of liquidity, may not be sufficient to effect our current and future operational plans. 12 The failure to obtain sufficient financing on commercially reasonable terms to complete our expansion plans could delay or derail our ability to pursue our business strategy, which could materially and adversely affect our business and results of operations. Our results of operations are subject to exchange rate fluctuations. Our sales and purchases of raw materials and expenditures on capital equipment are denominated mainly in Canadian Dollars and U.S. dollars. Accordingly, fluctuations in exchange rates, in particular between the U.S. dollar and the Canadian dollar, affect our gross profit and pre-tax income. In general, an appreciation in the Canadian dollar against the U.S. dollar has a net negative impact on such results, although it causes a foreign currency translation gain on our foreign-currency transactions. We cannot provide assurances that these exchange rate fluctuations will reduce the overall impact of these currency transaction translations in the future. Our business relies on patent rights and our patent rights may be narrowed in scope or found to be invalid or otherwise unenforceable. Our success will also depend, to a significant extent, on our ability to obtain and enforce our patent rights in Canada, the United States and worldwide. The coverage claimed in a patent application can be significantly reduced before a patent is issued, either in Canada, the United States or abroad. Consequently, we cannot provide assurances that any of our pending or future patent applications will result in the issuance of patents. Patents issued to us may be subjected to further proceedings, limiting their scope and may not provide significant proprietary protection or competitive advantage. Our patents also may be challenged, circumvented, invalidated or deemed unenforceable. In addition, patent applications in certain countries generally are not published until more than 18 months after they are first filed. We currently monitor patent applications filed by other parties in Canada, Taiwan and the United States, and due to publication of discoveries in scientific or patent literature often lags behind actual discoveries, we cannot be certain that we were, or any of our licensors are the first creator of inventions covered by pending patent applications, or that we or any of our licensors will be entitled to any rights in purported inventions claimed in pending or future patent applications. Furthermore, pending patent applications or patents already issued to us, or our licensors may become subject to dispute, and any dispute could be resolved against us. For example, we may become involved in re-examination, re-issue or interference proceedings and the result of these proceedings could be the invalidation or substantial narrowing of our patent claims. We also could be subject to court proceedings that could find our patents invalid or unenforceable or could substantially narrow the scope of our patent claims. In addition, depending on the jurisdiction, statutory differences in patentable subject matter, may limit the protection we can obtain on some of our inventions. Failure to protect our intellectual property rights could impair our competitiveness and harm our business and future prospects. We believe that developing new products and technologies that can be differentiated from those of our competitors is critical to the success of our business. We take active measures to obtain international protection of our intellectual property by obtaining patents and undertaking monitoring activities in our major markets. However, we cannot assure that the measures we are taking will effectively deter competitors from improper use of our proprietary technologies. Our competitors may misappropriate our intellectual property, disputes as to ownership of intellectual property may arise and our intellectual property may otherwise become known or independently developed by our competitors. Any failure to protect our intellectual property could impair our competitiveness and harm our business and future prospects. Our rapid introduction of new technologies and products may increase the likelihood that third parties will assert claims that our products infringe upon their proprietary rights. Although we take and will continue to take steps to ensure that our new products do not infringe upon third party rights, the rapid technological changes that characterize our industry require that we quickly implement new processes and components with respect to our products. Often with respect to recently developed processes and components, a degree of uncertainty exists as to who may rightfully claim ownership rights in such processes and components. Uncertainty of this type increases the risk that claims alleging that such components or processes infringe upon third party rights may be brought against us. If our products or manufacturing processes are found to infringe upon third party rights, we may be subject to significant liabilities and be required to change our manufacturing processes or be prohibited from manufacturing certain products, which could have a material adverse effect on our operations and financial condition. 13 We may be required to defend against charges of infringement of patent or other proprietary rights of third parties. Although patent and other intellectual property disputes in our industry have often been settled through licensing or similar arrangements, such defense could require us to incur substantial expenses and to divert significant resources of our technical and management personnel, and could result in our loss of rights to develop or make certain products or require us to pay monetary damages or royalties to license proprietary rights from third parties. Furthermore, we cannot be certain that the necessary licenses would be available to us on acceptable terms, if at all. Accordingly, an adverse determination in a judicial or administrative proceeding or failure to obtain necessary licenses could prevent us from manufacturing and selling certain of our products. Any such litigation, whether successful or unsuccessful, could result in substantial costs to us and diversions of our resources, either of which could adversely affect our business. We rely on technology provided by third parties and our business will suffer if we are unable to renew our licensing arrangements with them. From time to time, we may obtain licenses for patents, copyrights, trademarks and other intellectual property rights to process and device technologies used in the recycling and treatment of wastewater. We may enter into key licensing arrangements with third parties, for which we may make, and continue to make, periodic license fee payments. In addition, we may also have cross-license agreements with certain other third parties. These agreements would terminate upon the expiration of the respective terms of the patents. If we are unable to renew our technology licensing arrangements on acceptable terms, we may lose the legal protection to use certain processes we may employ to manufacture our products and we may be prohibited from using those processes. This would prevent us from manufacturing and selling certain of our products, including our key products. In addition, we could be at a disadvantage if our competitors obtain licenses for protected technologies on more favorable terms than we do. In the future, we may also need to obtain additional patent licenses for new or existing technologies. We cannot provide assurances that these license agreements can be obtained or renewed on acceptable terms or at all, and if not, our business and operating results could be adversely affected. We rely upon trade secrets and other unpatented proprietary know-how to maintain our competitive position in the wastewater recycling industry and any loss of our rights to, or unauthorized disclosure of, our trade secrets or other unpatented proprietary know-how could negatively affect our business. We also rely upon trade secrets, unpatented proprietary know-how and continuing technological innovation in our business. We enter into confidentiality agreements with each of our employees and consultants upon the commencement of an employment or consulting relationship. These agreements generally provide that all inventions, ideas, discoveries, improvements and copyrightable material made or conceived by the individual arising out of the employment or consulting relationship and all confidential information developed or made known to the individual during the term of the relationship is our exclusive property. We cannot assure the enforceability of these types of agreements, or that they will not be breached. We also cannot be certain that we will have adequate remedies for any breach. The disclosure of our trade secrets or other know-how as a result of such a breach could adversely affect our business. Disputes may arise concerning the ownership of intellectual property or the applicability or enforceability of our confidentiality agreements, and there can be no assurance that any such disputes would be resolved in our favor. Further, others may acquire or independently develop similar technology, or if patents are not issued with respect to products arising from research, we may not be able to maintain information pertinent to such research as proprietary technology or trade secrets and that could have an adverse effect on our competitive position within the wastewater recycling industry. We rely on key researchers and engineers, senior management and production facility operators, and the loss of the services of any such personnel or the inability to attract and retain them may negatively affect our business. Our success depends to a significant extent upon the continued service of our research and development personnel, and on our ability to continue to attract, retain and motivate qualified researchers and technological experts, especially during periods of rapid growth. We also depend on the services of experienced key senior management, and if we lose their services, it would be difficult to find and integrate replacement personnel in a timely manner, or at all. The loss of the services of any of our key research and development and technological personnel, or senior management without adequate replacement, or the inability to attract new qualified personnel, would have a material adverse effect on our operations. 14 Our two principal shareholders, Ken Cai and Jeff Zheng who together own approximately 29.34% of our voting stock, have significant influence over corporate decisions. Ken Cai , indirectly through family members and Yenyou (Jeff) Zheng, together have control of all matters submitted to our shareholders for approval, including electing the directors, amending our articles of incorporation and approving changes of control that may impact you as a minority shareholder. The directors elected by these shareholders are able to make decisions affecting our capital structure, including decisions to issue additional capital stock, implement stock repurchase programs and incur indebtedness. In addition, we engage in a variety of related party transactions with our two principal shareholders and their respective affiliates: o Payments to Minco Mining and Metals Corp., a company controlled by Ken Cai for office expenses and office rent o Payments to Minco Mining and Metals Corp., a company controlled by Ken Cai for consulting fees for the Corporate Secretary o Payments to Minco Mining and metals Corp., a company controlled by Ken Cai for salaries and benefits for the office receptionist and office administrator o Payments made to Jeff Zheng for consulting fees as an officer of the Company o Payments made to Jeff Zheng for reimbursement of expenses Pursuant to our articles of incorporation, we have a three-member board of directors which is composed of one outside director. The two inside directors, Ken Cai and Jeff Zheng will continue to exert substantial influence over the operation of our business. The interests of Ken Cai and his family and Jeff Zheng, may differ from or conflict with those of us or our other shareholders. When exercising their rights as our shareholders, either alone or in concert, Ken Cai and Jeff Zheng may take into account not only our interests but also their interests and the interests of their affiliates or other joint venture companies in competing wastewater recycling businesses. For example, business arrangements outside the arrangement Mr. Cai and Mr. Zheng may have with Aquasol, may at times conflict with ours since the growth of our business depends, in part, on successful competition with other wastewater technologies. These conflicts may result in lost corporate opportunities for us. Various other conflicts of interest between our two shareholders and us may arise in the future in a number of areas relating to our business and relationships, including potential acquisitions of businesses or properties, incurrence of indebtedness, financial commitments, sales and marketing functions, indemnity arrangements, and service arrangements. 15 We are subject to strict environmental regulations and we may be subject to fines or restrictions that could cause our operations to be interrupted. Any failure on our part to comply with any present or future environmental regulations could result in the assessment of damages or imposition of fines against us, suspension of production or a cessation of operations. In addition, new environmental regulations could require us to acquire costly equipment or to incur other significant compliance expenses that may materially and negatively affect our financial condition and results of operations. Risks relating to our status as a foreign private issuer We are under no obligation to file any registration statement with the U.S. Securities and Exchange Commission or to endeavor to cause such a registration statement to be declared effective. Moreover, we may not be able to establish an exemption from registration under Section 12(b) or (g) of the Securities Exchange Act of 1934 as amended. Risks Relating to Canada If economic conditions in the Canada deteriorate, our current business and future growth could be materially and adversely affected. We are incorporated in the Cayman Islands, B.W.I. and substantially all of our operations and assets are located in Canada. As a result, we are subject to political, economic, legal and regulatory risks specific to the Cayman Islands and Canada. From early 2000 until 2003, Canada experienced a significant financial and economic downturn, from which it is widely believed the country has now recovered to a large extent. The economic indicators in 2002, 2003 and 2004 have shown strong signs of recovery and uncertainty, and future recovery or growth of the economy is subject to many factors beyond our control. Events related to the terrorist attacks in the United States that took place on September 11, 2001, recent developments in the Middle East, including the war in Iraq, higher oil prices, the general weakness of the global economy and the outbreak of severe acute respiratory syndrome, or SARS, in Asia and other parts of the world have increased the uncertainty of global economic prospects in general and may continue to adversely affect the Korean economy for some time. Any future deterioration of the Canadian, Cayman Island and global economy could adversely affect our financial condition and results of operations. Developments that could adversely impact Canada's economy in the future include: o financial problems relating to the financial industry, accounting irregularities and breaches of securities regulations by certain companies; o failure or lack of progress in restructuring or regulating the financial industry, including credit card, insurance companies, and other large troubled companies; o loss of investor confidence arising from corporate accounting irregularities and corporate governance issues; o a slowdown in consumer spending and the overall economy; adverse changes or volatility in foreign currency reserve levels, commodity prices (including an increase o in oil prices), exchange rates (including depreciation of the U.S. dollar or Reminbi), interest rates and stock markets; o deterioration of economic or market conditions in other emerging markets; adverse developments in the economies of countries that are important export markets for Canada, such as o the United States, and China, or in emerging market economies in Asia or elsewhere that could result in a loss of confidence in the Canadian economy; the continued emergence of China, to the extent its benefits (such as increased exports to China) are o outweighed by its costs such as competition in export markets or for foreign investment and the relocation of the manufacturing base from Canada to China; o social and labor unrest; a decrease in tax revenues and a substantial increase in the Canadian government's expenditures for o unemployment compensation and other social programs that, together, would lead to an increased government budget deficit; 16 o geo-political uncertainty and risk of further attacks by terrorist groups around the world; o the recurrence of SARS or avian flu in Asia and other parts of the world; o deterioration in economic or diplomatic relations between Canada and its trading partners or allies, including such deterioration resulting from trade disputes or disagreements in foreign policy; o political uncertainty or increasing strife among or within political parties in Canada; and o hostilities involving oil producing countries in the Middle East and any material disruption in the supply of oil or increase in the price of oil resulting from those hostilities. Financial instability in other countries, particularly emerging market countries in Asia, could adversely impact the Canadian economy and our business and cause the price of our securities to go down. The markets and economics in the Cayman Islands, B.W.I. and Canada are influenced by economic and market conditions in other countries, particularly emerging market countries in Asia. Financial turmoil in Asia, Russia and elsewhere in the world in recent years has adversely affected the economics in both the Cayman Islands and Canada. Although economic conditions are different in each country, investors' reactions to developments in one country can have adverse effects on the securities of companies in other countries, including the Cayman Islands and Canada. A loss of investor confidence in the financial systems of emerging and other markets may cause increased volatility in the Cayman Islands and Canadian financial markets. We cannot be certain that financial events of the type that occurred in emerging markets in Asia in 1997 and 1998 will not happen again or will not have an adverse effect on our business. Capital Expenditures We will require substantial resources to establish technologies, technological processes and test markets and if warranted, manufacture certain products. There can be no assurances that any development and marketing expenditures will justify commercial development of our products. Regulatory and Governing Jurisdiction Risks Government regulations regarding prices, taxes, royalties, allowable product, and environmental protection also affect economic viability. Legal Proceedings Against Foreign Directors The Company is incorporated under the laws of the Cayman Islands, and some of its directors and officers are residents of Canada. Consequently, it may be difficult for United States investors to effect service of process within the United States upon the Company or upon those directors and officers who are not residents of the United States, or to realize in the United States upon judgments of United States courts predicated upon civil liabilities under the United States Securities and Exchange Act of 1934 as amended. Furthermore, it may be difficult for investors to enforce judgments of the United States Courts based upon civil liability provisions of the United States Federal securities laws in a Canadian court against the Company or any of the Company's non-United States resident officers or directors. There is substantial doubt whether an original lawsuit could be brought successfully in Canada against any of such persons or the Company predicated solely upon civil liabilities. Effect of Future Financings 17 The Company has historically raised capital through a series of equity offerings. The ability for the Company to continue is dependent upon its ability to raise additional capital. There can be no assurances that the current issued capital and the shareholders thereof, will not be partially or substantially diluted by further equity offerings. 18 Classification of the Common Stock as Penny Stock In October 1990, Congress enacted the "Penny Stock Reform Act of 1990." "Penny Stock" is generally any equity security other than a security (a) that is registered or approved for registration and traded on a national securities exchange or an equity security for which quotation information is disseminated by The National Association of Securities Dealers Automated Quotation ("NASDAQ") System on a real-time basis pursuant to an effective transaction reporting plan, or which has been authorized or approved for authorization upon notice of issuance for quotation in the NASDAQ System, (b) that is issued by an investment company registered under the Investment Company Act of 1940, (c) that is a put or call option issued by Options Clearing Corporation, (d) that has a price of five dollars or more, or (e) whose issuer has net tangible assets in excess of $2,000,000, if the issuer has been in continuous operation for at least three years, or $5,000,000 if the issuer has been in continuous operation for less than three years, or average revenue of at least $6,000,000 for the last three years. Our Common Shares are presently considered "penny stock" under these criteria. Therefore, the Common Shares are subject to Rules 15g-2 through 15g-9 (the "Penny Stock Rules") under the Securities Exchange Act of 1934, as amended (the "Exchange Act"). The Penny Stock Rules impose additional reporting, disclosure and sales practice requirements on brokers and dealers before they can recommend the Common Shares for purchase by their customers, and require that such brokers and dealers must make a special suitability determination of each purchaser and must have received the purchaser's written consent to the transaction prior to the sale. Consequently, the Penny Stock Rules may affect the ability of brokers and dealers to sell the Common Shares and may affect the ability of purchasers to sell any of the Shares acquired hereby in the secondary markets. So long as the Common Shares are within the definition of "Penny Stock" as defined in Rule 3a51-1 of the Exchange Act, the Penny Stock Rules will continue to be applicable to the Common Shares. Unless and until the price per share of Common Shares is equal to or greater than $5.00, the Common Shares will be subject to substantial additional risk disclosures and document and information delivery requirements on the part of brokers and dealers effecting transactions in the Common Shares. Such additional risk disclosures and document and information delivery requirements on the part of such brokers and dealers may have an adverse effect on the market for and/or valuation of the Common Shares. Stage of Development We have no production revenue. We do not have an operating history upon which investors may rely. Moreover, we have no commercially viable products at this time. We have limited financial resources, with no assurances that sufficient funding will be available for future exploration and development or to fulfill our obligations under current agreements. There are no assurances that we will be able to obtain adequate financing in the future or that the terms of such financing will be favorable. Failure to obtain such additional financing could result in delay or indefinite postponement of further development of our projects. Our accumulated deficit as at March 31, 2005 was $1,203,177. Our accumulated deficit as at June 30, 2005 was $1,220,887. Price Fluctuations, Share Price Volatility Securities markets in Canada and the United States have experienced a high level of price and volume volatility in recent years, with many technology companies experiencing wide price fluctuations not necessarily related to operating performance or underlying asset values of such companies. 19 Significant Uncertainties We currently do not have any contracts for the deployment of our products. These projects may be subject to substantial regulatory requirements, financing needs, and economic uncertainties. There are no assurances that we can raise the additional funds necessary to complete the development work and, if warranted, bring the products into production. There are no assurances that the products will prove to be profitable if brought into production. Environmental Regulations All phases of our operations are subject to environmental regulations promulgated by government agencies from time to time. Environmental legislation is evolving in a manner which means stricter standards, enforcement; and fines and penalties for non-compliance. Environmental assessments of proposed projects carry a heightened degree of responsibility for companies, directors, officers and employees. There are no assurances that future changes in environmental regulation, if any, will not adversely affect our operations. ITEM 4. INFORMATION ON THE COMPANY A. HISTORY AND DEVELOPMENT OF THE COMPANY The Company was incorporated under the laws of the Cayman Islands B.W.I. on February 3, 2000. On March 2, 2000, a total of 6,583,699 common shares were issued at a par value at a price of $0.0001 per common share for cash to the founders as follows: i) Tenfei Corporation as to 2,003,087 common shares; ii) Bing Zhang as to 454,771 common shares; iii) Cairich Capital Inc. (controlled by Ken Cai and subsequently transferred to Zhiquan Cai who is the brother of Ken Cai) as to 1,625,741 common shares; iv) Keystone EnviornTech Inc., a private company owned by Zhiquan Cai, Wei Mei and Bin Zhang as to 2,500,000 common shares. On March 26, 2000 a total of 1,416,301 common shares were issued for the purchase of a subsidiary at a price of $0.0001 per common share as follows: i) Huazhong Mao as to 487 common shares; ii) Greendew Bioengineering (owned by Huazhong Mao) as to 666,666 common shares; iii) Yenyou (Jeff) Zheng as to 182,677 common shares; and iv) Joe Rodgigues as to 20 common shares. All of the preceding ordinary voting shares were issued at par value in exchange for 100% of the issued and outstanding shares of Aquasol Technologies Inc. ("Aquasol Alberta") an Alberta, Canada corporation. Aquasol Alberta discontinued operations in 2001. The Company also issued Golden Dragon Capital, a British Virgin Island Corporation owned by Zhinquan Cai (brother of Ken Cai) as to 499,900 common shares at a price of $0.0001 per common share. On March 30, 2000, 2,965,000 common shares were issued at a price of $0.50 per common share through a private placement and 15,000 common shares were issued pursuant to a Finder's Fee at a price of $0.0001 per common share. On April 1, 2002, Aquasol EnviroTech (Canada) Ltd., a British Columbia Corporation, became a wholly owned subsidiary of the Company. By Special Resolution dated September 21, 2004, the authorized ordinary voting shares and its issued and outstanding ordinary voting shares were consolidated on a twenty (20) old ordinary voting shares into (1) new ordinary voting share. The authorized ordinary voting shares after consolidation are 500,000,000 at a par value of $0.002 per voting share. The preceding 11,479,900 common shares underwent a reverse split on the basis of twenty (20) old common shares for one (1) new basis resulting in the total aggregate number of issued and outstanding shares 573,995. There are no pre-emptive purchase rights and no warrants attached to any of the issued common shares. 20 On March 18, 2005 a total of 1,500,000 common shares were issued at a price of $0.03 per common share. Of the 1,500,000 a total of 190,000 common shares were purchased by Yenyou (Jeff) Zheng and a total of 150,000 common shares were purchased by Zhibin Cai (father of Ken Cai). There is a total of 2,073,995 common shares issued and outstanding as at August 23, 2005. Please refer to Item 9 A. for the full particulars of the private placements. The Company currently has a Stock Option Plan dated April 2, 2005, attached hereto as Exhibit 2.1. Under the Company's stock option plan the Company is permitted to grant stock options under which up to 207,400 common shares representing 10% of the issued and outstanding shares of the Company. The Stock Option Plan is subject to Shareholder approval which will be asked for at the Company's 2005 Annual General Meeting of Shareholders. As at August 23, 2005 the Company has granted a total of 200,000 common shares pursuant to the Stock Option Plan. We are Extra-Provincially registered in the Province of British Columbia, Canada. The registered office is located at The Huntlaw Building, 75 Fort Street, PO Box 190 GT, Grand Cayman, Cayman Islands and the head office is located at Suite 1980, 1055 West Hastings Street, Vancouver, British Columbia, V6E 2E9, Canada and the telephone number is (604) 688-8002. B. BUSINESS OVERVIEW DESCRIPTION AND GENERAL DEVELOPMENT We are in the water and wastewater solution business. We have developed new technologies to design and manufacture bioreactors for the treatment and re-use of wastewater using a biological method. Our system is referred as "MicroEntrap Immobilization ("MEI") System. Our technology simulates and accelerates the natural biological process of breaking down waste by utilizing our proprietary bioreactor systems. Our technology offers wastewater solutions without the addition of any chemicals. Our treatment systems require low capital investment and have low operating costs, reduce sludge production and operate within self-contained units. We offer stand-alone aeration, digestion technology, and complete wastewater treatment systems. Our modular technology is adaptable for the treatment of varying wastewaters over a wide range of contamination levels. Our technologies consist of the following Patents and Pending Patents: 1. Patent Number: US #6,582,596 B2, granted June 24, 2003 in the United States; 2. Patent Number: #138316, granted July 1, 2001 in Taiwan; 3. Patent Pending: Application #2,292,244, Application Date: December 14, 1999 in Canada; and, 4. Pending Patent: Application #001030779, Application Date: February 28, 2000 in The People's Republic of China. MEI Systems are developed through the integration of Aquaosl's key technologies. Those technologies are as follows: Superator The Superator is an advanced aerator that dissolves gases into liquids at low pressures creating micro bubbles for the metabolic growth of bacteria. The Superator has the ability to mass transfer dissolved gases into liquids. Our research indicates it to be 38 percent more efficient than most current gas-liquid aerators on the market. Oxygen is usually the limiting factor in biological wastewater treatment. Our patented technologies use "super oxygenation", which introduces air into the sewage effluent in an accelerated manner. Oxygen is required for the bacteria to digest the organic contaminates in the sewage. When more oxygen is provided to these bacteria the results are enhanced. The Superator increases dissolved oxygen in the sewage greater than the competitive products. The Superator provides the "super oxygenation" by enhancing mass-transfer mechanisms as follows: 21 a) Creating micro bubbles increases the interfacial mass transfer surfaces; b) Creating prolonged gas/liquid contact improves gas to liquid ratio; and c) Increasing the concentration gradient by effective pressure and mixing environment enhances the efficiency of mass transfer from the gas phase to the liquid phase. The dissolved oxygen is rapidly delivered to microorganisms in Aquasol's bioreactors to: a) Sustain a high microorganism metabolic rates in the immobilized bioreactor systems which accelerates the conversion of organics or other pollutants; b) Improve the mass transfer and hydraulics in the bioreactor systems; and c) Control the reproduction of the microorganisms (or sludge) with the integration of the MicroEntrap biomedia resulting in low sludge production. Biomedia Our Biomedia uses advanced polymers to link micro-pores together, allowing for the effective transport of nutrients (food or substrates) to the surface of the microbial cells and the removal of wastes from the cells. The Biomedia, together with special immobilization techniques, increases bacterial density and creates an ideal microenvironment for bacteria to work efficiently. We have designed different types of biomedia, each specific to one particular type of microorganism. High-Efficiency Bacteria Various types of highly efficient anaerobic, aerobic, nitrifying, and denitrifying bacteria environments have been developed for different wastewater treatment applications. MicroEntrap Bioreactors MicroEntrap Bioreactors are developed through the integration of the Superator, Biomedia, immobilization technology and desired bacteria with an advanced bioreactor engineering design. This is used to selectively house (or immobilize) desired microorganisms and to provide ideal working microenvironments for them. The MicroEntrap Bioreactors are customized for specific applications and can be retrofitted into an existing biological treatment system for removal of various pollutants such as Biochemical Oxygen Demand (BOD), Total Suspended Solids (TSS), nitrogen and phosphorus. AQUASOL PRODUCTS The MEI systems can be developed into various products for wastewater treatment applications. We have carried out research and development programs to commercialize some of those products, including industrial wastewater treatment systems, municipal wastewater treatment systems, biological animal waste treatment systems, biological nutrient removal systems, and biological self-cleaning toilet systems etc. Some of those products have been tested in pilot systems and used in special applications. Today we have one foundation product. It is the BioTrap system - Immobilized Bioreactor Systems ("IBS"). IBS has been developed and proven effective for the removal of various nutrients from domestic sewage and various industrial wastewaters. Each IBS is customized for the specific application. So while no two may ever be the same they all use the same Aquasol patented technologies. A description of a typical IBS would be as follows: 22 (i) MicroEntrap biomedia along with the advanced aeration system will result in a very high density of microorganisms in the bioreactor system. The bacteria's efficiency will not only depend on the size of and availability of these micro-pores and channels in the biomedia but will also rely strongly on the transport systems (mass transfer and hydraulics) as well as the availability of the substrates (such as BOD, N, P, etc.). A properly engineered MicroEntrap Bioreactor System using advanced aeration technology can effectively provide all these desired functions. (ii) In addition to the patented technologies, Aquasol creates internal environments that are conducive to the growth of highly efficient bacteria. Various types of anaerobic, aerobic, nitrifying and denitrifying bacteria have been identified and cultivated by Aquasol for different wastewater treatment applications. The result is an IBS that can be specifically engineered to solve each individual customer's wastewater problem. Individual IBS's can be designed for flows as little as 100 gallons per day, to as much as 100,000 gallons or greater per day. Applications range from replacement of conventional home septic systems to traditional wastewater treatment plants for communities and municipalities as well as other industrial applications. We have developed five types of bioreactor systems: i) Anaerobic; ii) BOD; iii) Nitrification; iv) Denitrification; and v) P-removal. The system has been successfully used for the following two buildings and one park. Agrium - Red Water Plant (Alberta, Canada) The Project was for Agrium, a Chemical Fertilizer Plant in the Province of Alberta, Canada. The wastewater, contained both industrial and domestic waste was treated and the capacity was 3500 gallons/day. The project was completed in May 1998, excellent results have been reported since then, and the client reported that treated water quality is higher than governmental standard with little maintenance cost. Wilbert Sales Inc. (Alberta, Canada) The project involved the installation of a treatment system for an office building (500 gallons/day wastewater) and the wastewater was municipal type. The project was completed by the Company in 1999. The system has produced good performance results and also provided design criteria and reference for the Aquasol IBS Systems. Strathcona Wilderness Centre (Strathcona County, Alberta, Canada) In November 1999, the Company completed a project installation of a treatment system for a tourist rest center with the capacity of 5000 gallons/day treated wastewater. The type of waste was domestic wastewater. Treated water showed excellent results and has been re-used for irrigation of plants at the park. While the system has had promising success in treating wastewater from two commercial buildings and one park, the characteristics of this type of sewage are different than the sewage treated at large-scale municipal wastewater treatment plants. Furthermore, the three demonstration applications were not intended as research programs, and therefore we were limited to opportunities for gathering samples and no opportunity to vary loading capacity to the facilities. NovaTec Consultants Inc., an independent environmental engineering company, was therefore contracted to conduct systematic tests, to evaluate the test results and to give an overall detailed report of our technologies, the treatment system and performance in order to optimize criteria for design and operations, and also to provide related suggestions. 23 The first phase of the test was to verify whether Aquasol's system can treat municipal wastewater, and to determine the relative maximum loading rates for the anaerobic and aerobic stages. Subsequent research and development activities were then to be focused on optimizing the performance of each of the process components and establishing critical design and operating parameters for the process. We had a test unit installed at a facility located in Squamish, British Columbia, Canada, which is relatively near to our offices in Vancouver, which was an important consideration for being able to easily access the plant during the research program. This facility was connected to the inlet of a municipal sewage treatment plant, and enabled us to systematically vary to hydraulic and organic loading to the test unit. Raw sewage and treated effluent composite samples were collected and analyzed for BOD, TSS, COD and turbidity, as well as DO and temperature and pH. In addition, grab samples were collected from the anaerobic and aerobic chambers and analyzed for BOD, TSS, NH3-N, pH and temperature. The starting loading rate was 800 GPD Loading Rate. Our system produced excellent results at this loading rate and both effluent BOD and TSS concentrations were below 5.0 mg/l. These results are well below our design criteria of 20 ppm. BOD and 20 ppm. TSS for the system, and meet and surpass the secondary and water re-use standards set by the U.S. EPA. After one month of stable operation at an 800 GPD loading rate, the loading rate was then doubled to 1600 GPD and similar treatment results were achieved for both the BOD and TSS. The system was also tested at triple the initial design capacity of 2400 GPD and excellent results were obtained again. The unit was further tested following the NSF/ ANSI Standard 40 protocol, which simulates diurnal variations in loading consisting of three dosing periods everyday. Under all these conditions, the Aquasol system continued to work very well, demonstrating the reliability of the system. In summary, the research project has done various systematic tests for Aquasol household treatment plant system - IBS. All test results have strongly demonstrated and confirmed that the Aquasol system is a good and reliable unit, with excellent performance and operating characteristics for use in treating of municipal and light industrial wastewater. The treatment results met and surpassed the secondary disposal and re-use standards set by the U.S. EPA. Parameters and criteria for optimized design and operation of the system have been also obtained. The full report on the Aquasol test unit at the Mamquam, Squamish Wastewater Technology Testing Facility, dated September 2001 by NovaTec Consultants, is attached hereto as Exhibit 4.1. The BST has been designed to fit a normal washroom space. It only requires space of 54"H X 28"W X 35"L and weighs approximately 50 KG. It can be designed to have it's own wheels to allow it to be moved conveniently or for permanent placement. Other prototype products Aquasol has are as follows: Industrial Wastewater Treatment Systems Aquasol's industrial wastewater treatment system is designed to treat different types of industrial wastewater generated from such facilities as pulp and paper plants, food processing plants, breweries and distilleries, the beverage industry, fertilizer plants, hospitals, etc. Municipal Wastewater Treatment Systems These systems can be used for small, medium and large-scale municipal wastewater treatment projects. 24 Biological Animal Waste Treatment Systems ("BAWT") The primary objective of the BAWT system is to treat animal wastes such as those from pig farms or feed lots. This reduces the need for large holding areas or lagoons, as the wastewater is processed on a continuous basis. In addition to wastewater treatment, the BAWT process produces three value-added by products: Methane converted from the animal wastes that can be used for heating and generating electricity; o Fertilizer components that can be recovered and utilized from the bio-solids; o Water that can be used for irrigation or flushing the barns. Biological Nutrient Removal Systems The biological nutrient removal systems can be self contained and packaged or larger scale and customized through the integration of Aquasol's anaerobic, nitrification, denitrification and P-removal bioreactors. Large scale, highly efficient nutrient removal systems can engineered to remove organics, nitrogen and phosphorus from polluted lakes, rivers, and other water bodies. PRODUCT FEATURES AND BENEFITS Below is a description of the features and benefits of our technologies. No Chemicals The process has no chemicals or secondary clarifiers added to the system. Conventional biological treatment systems commonly required the use of settling chemicals and secondary clarifiers to deal with the large amounts of bio-solids generated from their processes. No Moving Parts Other than the minimal use of pumps, the process relies on gravity to move the wastewater through the chambers. Few moving parts results in very low maintenance. Operation and maintenance costs can be up to 50% lower versus competitive technologies. Odor Free The biological processes are tightly controlled, minimizing formation of unpleasant gases and odors. In addition, as the system is totally enclosed, the strong unpleasant odors associated with wastewater treatment plants are virtually non-existent. High Performance From the high performance results from the three pilot systems and the test project, the technology has proven to treat wastewater from an IBS system to meet TSS < 10 mg/L and BOD < 10 mg/L as well as NO3 < 10 mg/L. Systems can be designed for more stringent conditions when required in different applications. Low Sludge Production Systems installed and operating have shown to consistently reduce the quantity of sludge by 80% or greater compared to competitive biological systems. 25 Small Disposal Needs - Septic Applications The system effluent quality allows ground disposal systems to have shorter length of dranfield piping than would be required for a conventional septic system. This reduces capital and maintenance costs for the disposal field compared to standard systems while minimizing space and enabling more efficient land use. Direct Discharge With the addition of filtration and disinfection such as ultravioled light or ozone, the treated effluent can be directly discharged into streams or reused for irrigation. Water Re-use Effluent can be reused for irrigation or recycled within the building for flushing toilets, laundry, washing vehicles as well as many other reuse applications. MARKET POTENTIAL There are two main sectors for IBS systems: i) residential; and ii) industrial/commercial. Below is a description of each of the two sectors. Residential Residential applications can be characterized into single-family home septic systems and multiple-residence applications. For single-family systems the concept would be the replacement of conventional septic systems. These systems are typically designed for 500 to 1200 gallons per day. Our research has shown this is a viable market with new applications and retrofits occurring annually. We have also found over 30 competitive products in this market which has resulted in the market becoming priced more as a commodity rather than a specialty product. We plan to standardized product line and production techniques to maintain a low cost product. Multiple-residence applications are our key target area. In these applications, whole communities of homes from 10 to 1000 can be linked to one large system. There are advantages to this type of application. For the homeowner the concerns of an onsite septic system are removed and the cost of the project shared with other homeowners. For the developer, the cost of the system can be passed amongst the multiple-dwellings. Finally, land that was previously designated as non-development land due to wastewater concerns can then be developed. For Aquasol, there are fewer competitors in this market and our proprietary technology has synergy in these types of applications. Multiple-home residential sales will require a longer sales cycle. Once Aquasol has become the established technology in these applications the opportunity to be specified at the start will eliminate the sale time and make the overall process less complicated from one application to the next. Industrial/Commercial There are numerous applications for Aquasol's systems which are listed below: o Commercial Buildings o Beverage Manufacturers o Brewers o Campgrounds o Chemical Plants o Highway Rest Stops 26 o Dairies o Diaper processing o Distillers o Food Processing Plants o Hospitals o Hotels and Motels o Kennels o Laundries and Laundromats o Marinas o Mobile Home Parks o Pulp and Paper Mills o Recreational Vehicle Dump Stations o Shopping Centers o Wastewater Treatment Plants o Wineries Each of the above applications has their own particular requirements. As a result, an Aquasol system would be specifically designed to meet each particular need. While the sales time for each of these applications is expected to be similar to that of a multiple-home development, the advantages of working with these applications for Aquasol are as follows: o Their wastewater is an understood cost of their application. As a result they understand they must treat it and have appropriate budgets to do so. o They are constantly looking for better technology as they are forced to meet more stringent standards. o Aquasol can increase their profitability by decreasing their operating and capital costs. o They are Aquasol's best advertisers. They are in constant communication with each other when it comes to safety and environmental applications. As a result, a success in these industries opens the doors for many more applications. COMPETITOR TECHNOLOGY COMPARISON Thames Water is the third largest water company in the world, serving a population of 36 million. Through its various subsidiaries in the United States, Thames Water provides a broad spectrum of water-related products and services. Its U.S. products businesses manufacture municipal water and wastewater filtration and clarification systems and provide liquid/solid water and wastewater separation technologies for the municipal and industrial marketplace. In September 2000, Thames Water inaugurated water service to more than 1.6 million people in the Commonwealth of Puerto Rico, as contract operator of the USD$300 million Superaqueduct servicing the capital of San Juan. This is the largest design-build-operate ("DBO") project in the United States. Both low and high tech treatment processes currently available on the market such as Applied Water Management, located in New Jersey, USA, has a 20 year contract with the New England Patriots for the CMGi Field, to offer wastewater treatment and recycling for the stadium, but does not offer a complete solution to wastewater treatment. In all cases, secondary treatment or land filling is required. In addition, filters, membranes and chemicals must be purchased and disposed of, adding to the cost. Newer technologies commonly rely on processes such as irradiation, reverse osmosis and activated carbon filtration. Despite offering the high levels of purification, these processes have relatively higher operating costs for the volume treated. Many of the wastewater systems available on the market today are expensive and require a constant vigilance in terms of monitoring and operation. They tend to be complicated systems that cannot function without human intervention. There is also the need for chemical additives to make the process viable. This introduction of chemicals and potentially toxic materials goes against the environmental platform that Aquasol places in all of its technologies. It is the stated belief of Aquasol that the addition of outside agents does not offer a complete solution to what the industry desires and the public expects in terms of safety. 27 There are a number of companies in Canada who manufacture or supply secondary treatment package plants for municipal wastewater retreatment including Zenon Environmental Inc. and Hydroxyl Systems Ltd.. There are also suppliers such as Sanitherm Engineering Ltd.. The key difference between manufacturers and suppliers being that manufacturers typically use their own proprietary or patented technologies whereas suppliers typically provide off-the-shelf equipment and technologies. Our technology differentiates itself from competing systems in a number of ways, as mentioned above: Technical o Aquasol's system uses no chemicals; o The anaerobic and aerobic bioreactor combination produces less sludge than conventional technologies; o No secondary clarifier is required; and o The process produces a high quality effluent, low in solids, which can be disinfected and recycled. Economic o As a consequence of the above, the Aquasol's system has lower capital and operating costs than the competition's systems. Our market research indicates particular interest in multiple-residence applications. Multiple-homes can be linked to these applications, the cost of the application can be shared among all residences, and the ability to develop more land is possible as the space needed for an on-site septic system is removed. CAPITAL & OPERATING COSTS OF TECHNOLOGY The capital, operating and maintenance costs of a biological treatment plant will vary considerably with the site, the characteristics of the raw wastewater, size of the plant, process design (including bioreactor design, aeration system, automation system, etc.), costs of the land, power and the discharge limits. Industry norms of the costs and revenue flows are used to provide a base from which to work when making comparisons of competitors and for the forecasting of sales figures. To make the costs of the various systems comparable, a test case with standard operating parameters was generated and quotations were sought for solutions currently available in the market. Our system designed to treat raw wastewater to less than 10 mg/L for both BOD and TSS was the most economical of any quotation provided by existing environmental contracting firms. The closest competitor was 15% higher than the design costs for the Aquasol system. OPERATION AND MAINTENANCE COSTS The Aquasol system's major operating cost is power consumption. At the secondary treatment level, the power consumption is usually in the range of 1.4-1.75 KWh/m(3) of treated effluent. The actual operation costs are dependent on the price of electricity. If electricity is $0.05/KWh then, the operation costs is therefore between $0.068.8-$0.08 cents/ m(3) of treated effluent. The maintenance requirements are minimal, and pertain to pumps and the cleaning of immobilization media. The life span of the new immobilization materials is designed to be more than 15 years under normal operating conditions. 28 Since pumps are the major moving mechanical components used in the Aquasol system, their maintenance costs are established. The overall operating and maintenance cost for Aquasol systems are lower relative to other systems, which rely on complex machinery such as compressors and moving rake mechanisms. On a strict cost basis, the Aquasol system has advantages over competing systems. As the loading and complexity of the waste stream rises requiring a higher level of treatment, the Aquasol system has an even greater competitive advantage in terms of the incremental increase in treatment costs. The basic technology of the Aquasol system is modular, and thus is suited to adjustments and engineering for each specific application. CORPORATE STRATEGY Aquasol intends to concentrate its marketing efforts on the BioTrap or IBS Systems as the Company sees a need to provide solutions to wastewater disposal problems. Currently, communities in all parts of the world are facing increasing pollution due to inadequate treatment or frequent failures of on-site disposal systems (usually septic tank systems) have created awareness that demands society and regulatory authorities to source reliable and practical solutions. The following are the cornerstones of our strategy: o Sales to direct end users; o Licensing of our technology to third parties in markets and regions that Aquasol cannot achieve reasonable returns; o Joint Ventures in China and other markets where we will benefit financially with few resources other than our technology; and o Acquisition of other companies with complementary technologies. CORPORATE OBJECTIVES: SHORT TERM In the year of 2005, the Aquasol's management team have commenced discussions with several manufactures in China to produce BioTrap systems in larger quantities, using the optimized parameters in design and engineering construction which have been obtained from our research and development test project. Manufacture in China will decrease the cost of our end products. We have also targeted several multi-residential home projects in the Northern China. We plan to first build a demonstration site to display Aquasol's technologies for wastewater treatment and re-use, and also to promote the market in China. Our target market include multi-residential homes, restaurants, hotels, industrial applications, and the multi-residential homes and hotels will be our priority. We anticipate that sales will be achieved through a combination of our internal efforts and through key agency agreements and the signing of licensee and joint venture Agreements throughout Asia. We are actively seeking for organizations to work with throughout Asia. The benefit of these arrangements to us are as follows: o Reduces operational costs; o Ready access to market; o Larger sales force; and o potentially lesser upfront financial commitments. Short Term Growth - One Year Based upon our market research and our growth to date, for the year 2006, the key areas of concentration for Aquasol will be: 29 o Multi-home development units throughout North America and China; o Restaurants and hotels in China; o Food and beverage industry throughout North America; and o Joint Venture applications in China. Medium Term - One to Three Years Our plans during the first three years are to leverage our short-term sales potential and position ourselves to take advantage of long term market potential. By focusing our efforts in these areas we will be able to develop the patterns required to allow us to progress to larger projects and new market potentials. It will also allow us to gain appropriate footholds in most of the major markets. The key in the first three years will be, direct sales and working with Joint Venture partners to secure sales through these organizations. The appropriate resources have been allocated in this plan to ensure that we will gain footholds in these areas. As sales are realized we will be able to leverage our installed applications to increase sales in these markets and in the new markets we have chosen to compete. CORPORATE OBJECTIVES: LONG TERM Aquasol's objective is to capture a significant market share in the global environmental markets by using its patented technologies in wastewater management. In order to accomplish this we will look at the totality of each opportunity presented to us. This will require a complete understanding of our customer's process from where raw water is received, to how it is used and ultimately to which wastewater streams requires treatment. By taking this approach we may be better able to provide the solution our customer desires, differentiating ourselves from our competition. To become a recognized environmental company, we will require additional technologies to complement our present selection. We anticipate these technologies will be acquired through a combination of acquisition, research and development, licensing and joint venture operations. Through a combination of technologies we will be able to design and sell complete wastewater treatment systems to large customers such as food processing plants and industrial production sites. Ultimately, we envision the capability to completely recycle water to allow our customers to maximize its use while minimizing their costs and environmental exposure. Acquisition Acquisitions will only be made if the Company or technology is complementary and provides synergy to Aquasol's and helps us to move closer to our corporate goals. All acquisitions will be measured against these parameters. Our goal with each acquisition is to enhance the value of the organization through increasing our sales position in the market place and improving our opportunity for increased sales in the future. Joint Venture Agreements To capitalize on the joint venture opportunities we must have an appropriate presence in the market. As a new organization it is not possible for us to be in every global market from a sales or production perspective. Therefore, it is prudent for Aquasol to enter into Joint Ventures that will allow our technology to be available in the various global markets while minimizing our resource commitment. Our strategy is to enter into agreements where Aquasol will garner 30-40% of the joint venture by providing our technology and technological support. 30 Ideally, our potential partner would be responsible for the sales, marketing, production and operation of the units in the agreed upon market area. Further, the Joint Venture partner would have to agree to purchase products from Aquasol exclusively, either under a license or directly. Our plan is to find solid Joint Venture partners in markets outside of North America. We expect to sign Joint Ventures over the next few years starting in Asia and move west. While we have begun implementing this strategy we expect it will take a few years to be fully integrated as we must ensure we have identified the appropriate partners and also ensure we manage the Joint Venture properly. Too many Joint Ventures too quickly would tax our resources and not allow us to take advantage of the agreements we enter into. Research and Development We need to continually look at our technology to enhance our opportunity for future market growth in biological wastewater treatment. One large market potential recently identified is biological removal of long chain hydrocarbons from industrial wastewater streams. An active Research and Development program will allow us to have market advantage for a sustainable period. PLAN FOR GROWTH Aquasol's plan for growth is a three-pronged combination of sales, acquisition and research and development. We believe that to achieve our long-term goals of being the Company of choice for water and wastewater treatment solutions all three areas must be appropriately focused and coordinated. Without either of the three we won't be able to meet our customer's requirements and without that capability we won't be able to reach our goals. SALES Sales are key to any organization's survival and growth. Aquasol is a young organization, which requires sales to develop a combination of cash flow and consumer confidence to allow us to expand. Sales can either be achieved directly or through licenses or joint venture agreements. While control of all sales is preferred it is not a reasonable expectation in today's global economy due to the market variations throughout the world. Success will come from a combination of direct sales to end-users and through appropriately managed partnerships. It is important for any young organization to focus its efforts on meeting sales objectives. As was discussed previously there are a number of markets that Aquasol's technology can be utilized in. However, focusing efforts in reaching these market applications is required to make the sales while appropriately meeting customer's requirements. While we are working with these clients it is also important to consider diversifying Aquasol's technology base in order to meet our customer's evolving needs. Thus, to meet our goal of being a company that provides solutions, we must consider integrating technologies in our sales efforts. Taking all this into consideration Aquasol's sales efforts will be focused as follows: North America To optimize our resources, Aquasol will focus its efforts in the first year on multiple residential home and industrial/commercial applications. These types of applications are similar in nature. This will allow us to minimize engineering time as well as simplify our production operations. It will also allow us to minimize the number of sales representatives required to penetrate the market place. 31 Our goal is to have one sales representative in Western Canada and one in Eastern Canada by the end of the third quarter of 2006. Their roles will be to work with the developers for multiple-home developments to get our IBS systems to be specified as a desired option. At the same time they will focus efforts on getting sales in industrial and commercial applications. Along with this sales focus, Aquasol will also look to develop joint venture partnerships based on a combination of specific applications and regional focus. The partnerships will allow us to accelerate the sales process by using our partners experience and relationships with the ultimate customer. All of the joint ventures will be of mutual benefit to both parties. We would source to organizations to represent us as a sales force and a relationship in which our product has synergy with their present product line. While we are developing a Canadian presence, we will open a US subsidiary and hire an experienced wastewater solutions representative to operate this division. By heading in this direction we are able to use the representative's contacts to speed up the sales process while at the same time establishing credibility in the eyes of the customers. It is expected that throughout 2006 at least one experienced US sales representatives will be hired in strategic locations to give us the necessary starting sales force to follow-up leads and opportunities in the US market for IBS technology. China Our Senior Management contacts in China have resulted in potential for the IBS applications. Our activities to date have involved discussions with potential partners to manufacture our products in China and to build up a demonstration project to promote our technologies and products in China. Due to the complexity of operating in the Chinese market, our plan is to develop mutually beneficial joint ventures with Chinese companies to allow us to more readily gain access to sales and to quicken the overall sales process. Our experience shows that each city and its surrounding area operate as individual markets. Having influential contacts in each of these markets is important to allowing any company to be successful. We plan to find appropriate partners in each market and enter into a joint venture with these companies where we will own 30 to 40% of a new company. Our part of the joint venture will be our technology and products. Financial and day-to-day operations will be the responsibility of our partner. The Joint Venture Company will be responsible for selling Aquasol technology in the assigned market with the signed understanding that the key equipment will be purchased only from us. Under this arrangement we will benefit from sales of equipment but will also be able to share in the potential for profitability of the Joint Venture Company. The partners will also provide engineering work for installation of Aquasol's products and regular services as well. ACQUISITION While sales of our core technological products are important to our growth, these sales alone will not allow us to meet our growth targets. To meet these targets we need further growth through acquisition of other companies. Acquiring other companies provides Aquasol with the following benefits: o Increased product lines for sales; o Revenue and cash flow; o Increased presence in the market place; and o More opportunity to present our core technology. Acquisition of other companies will be completed under the following criteria: 32 a) The Company in question has complementary products or services that have synergy with our technology; b) The price for the acquisition is reasonable at our present state; and c) The organization can be seamlessly melded into our operation. As was stated above, the companies acquired must have products to which are complementary to our core technology. The products must assist us in meeting our goal of providing solutions to our customers. Some of the synergistic products are as follows: o Filter presses o Filters o Membranes o Reverse Osmosis Units o Disinfection Technologies RESEARCH AND DEVELOPMENT We are committed to maintaining our core technology as market leading technology. To make this happen we must maintain our focus on research and development to continually improve this technology. Our commitment to research and development will not only be limited to our present core technology but also to developing new technology that will allow us to meet the ultimate goal of complete wastewater recycling. We plan to permanently assign certain resources to research and development to allow us to meet our long-term goals. We plan to fund our research and development activities, including pilot testing, by obtaining government grants. We have funded our previous research and development through the Science Council of British Columbia and the Industrial Research Assistance Program ("IRAP"), a grant program in the Province of British Columbia, Canada. Our research has shown that the combination of our technology and our size allows us the opportunity to apply for and obtain grants that will fund 50 percent of our research and development and pilot testing projects. Further, as long as we maintain the development of market leading technology, we expect to be able to obtain further grants as our company grows. Through a controlled combination of sales, acquisition and research and development we will be able to control our growth while at the same time effectively meeting our customer requirements. Inappropriate focus of resources on any one of the three will limit our potential by misdirecting our efforts away from the corporate goals. CONCLUSION Globally, water has become a valuable and scarce resource, one that will potentially increase in value over time. The increasing value is the driving force behind water re-use and recycling drives. Further, every country is becoming more environmentally conscious and they are looking for natural ways of handling their waste streams to reduce the impact on the environment. The technology that Aquasol has today allows us to provide a solution to both problems. Further, our strategy of direct sales, Joint Ventures, and Licensing Agreements will allow us to penetrate global markets more efficiently and effectively while minimizing our resource requirements. The result is an organization that will be able to maximize revenue potentials more effectively. 33 Finally, water management is just starting to become a major industry throughout the world and it will be a major industry throughout the 21st Century. Our technology combined with our focus to continuously improve our technology through Research and Development, Acquisitions and Joint Venture Agreements allows us to focus on becoming an industry presence in water and wastewater solutions. Investments The Company has invested resources raised from private placements and funds received from grant organizations in the testing of its wastewater recycling technology and for the application and receipt of patents from the United States, Taiwan, Canada and China. The United States and Taiwanese patents are attached hereto as Schedules 3.1, 2.3, 3.3 and 3.4. C. ORGANIZATIONAL STRUCTURE We currently have one wholly-owned, direct subsidiary which is Aquasol EnviroTech (Canada) Ltd.. Aquasol EnviroTech (Canada) Ltd. is a British Columbia, Canada Corporation. The registered office of Aquasol EnviroTech (Canada) Ltd. is located at Suite 1980, 1055 West Hastings Street, Vancouver, B.C., Canada, V6E 2E9. The Company had a subsidiary in the Province of Alberta, Canada. The Alberta company was incorporated on June 19, 1997 under the name of Noralta Technologies Corporation and subsequaently changed its name to Aquasol Technoloiges Inc. The Company discontinued it's operations in Alberta, Canada in 2001. On May 20, 2005, the Company filed a voluntary dissolution and as of the date of this Registration Statement, Aquasol Technologies Inc. is no longer an active company. D. PROPERTIES, PLANTS AND EQUIPMENT Aquasol does not own any real property or buildings. Aquasol owns machinery related to the research and development of its patented wastewater recycling technology, furniture, fixtures, and computer equipment. Disclosure of the value of these items are disclosed in the audited financial statements which form part of this Registration Statement. ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS A. RESULTS OF OPERATIONS The discussion and analysis in this section compares the operating results of the years ended March 31, 2005, 2004 and 2003 should be read in conjunction with the audited Consolidated Financial Statements and the related notes thereto provided under Item 17, Financial Statements. And in conjunction with the quarterly unaudited financial statements for the period ended June 30, 2005 which were reviewed by the auditor. At the present time the Company's expenditures consist of general and administrative costs, and research and development expenditures. The Company presently has no production from its interest in exploitation of our proprietary technology and has no significant revenue items. We are involved in development of technologies to recycle wastewater into re-usable water. To date, we have no revenue from operations. Expenditures related to development of our technologies and corporate overhead generated items are expensed. Development and overhead expenditures fluctuate depending on the stage of our various development projects and on the amount of available working capital. We are not restricted in our ability to transfer funds to our subsidiaries. The Company did not engage, does not currently engage, nor does it expect to engage, in any hedging transactions to protect against fluctuations between Canadian and U.S. currencies. The Company's expenses are denominated in both Canadian and U.S. currencies. The following discussion of the operating results and financial position should be read in conjunction with the consolidated financial statements (and related notes). 34 Period ended June 30, 2005 Compared to Period ended June 30, 2005 Net loss for the perod ended June 30, 2005 was $17,410 (June 30, 2004 $13,706) During the period ended June 30, 2005, the Company received $0 from the sale of marketable securities, $0 from a private placement and $0 from the exercise of stock options. During the period ended June 30, 2005, the Company expended a total of $2,723 on development programs on our proprietary technologies and market promotion as compared to $3,898 for the period ended June 2004. Year Ended March 31, 2005 Compared to Year Ended March 31, 2004 Net loss for the year ended March 31, 2005 was $97,582 (2004 - $72,985). In 2003 there was a profit of $257,570. Total assets of the Company increased to $398,232 at March 31, 2005, from $388,821 at year end in March, 2004, Total assets of the Company were $461,403 at year end March 31, 2003. During the year ended March 31, 2005, the Company received $0 from the sale of marketable securities, $45,000 from a private placement, $0 from exercise of stock options. In 2005, the Company expended a total of $35,321 on development programs on our proprietary technologies and market promotion, as compared to $25,726 in 2004. Pursuant to the Cleanwater Loan dated August 20, 2002 the Company as at March 31, 2005 and to the date of this Registration Report, no principal payment has been received and interest is accrued at 4.5% per annum. As confirmed with the principal of Cleanwater, that entity is seeking financing and projects. Management of the Company has evaluated this loan and determined that no allowance for doubtful accounts or write off is required to March 31, 2005. Year Ended March 31, 2004 Compared to Year Ended March 31, 2003 Net loss for the year ended March 31, 2004 was $72,985 as compared to a profit of $257,570 for the year ended March 31, 2003. The increase in losses were mainly due to the expenditures involved in research and development and patent applications and product promotion. During the year ended March31, 2004 the Company used $75,564 of its cash resources for operating activities and $0 in its investing activities. These activities were funded by the initial cash balance on hand at the beginning of the year. During the fiscal year, the Company received $0 from private placements, $0 from the exercise of warrants and $0 from the exercise of incentive stock options. As a result, the Company had a negative cash flow of $36,136 and a cash balance of $349,542 as at March 31, 2004. On August 30, 2002, under a loan agreement with Cleanwater Technologies Inc. ("Cleanwater Loan"), a Nevada Corporation, the Company lent $20,000 to Cleanwater, $5,000 on May3, 2002 and $15,000 on September 3, 2002 for a period of 120 calendar days. The loan has not been repaid, and therefore interest will accrue at a rate of 4.5% per annum or the prime rate set by HSBC banking corporation; whichever is the higher rate, until the loan is fully repaid, or the amount is otherwise realized. In consideration, and as collateral for this loan agreement, Cleanwater agrees to grant to Aquasol first charge over its assets until the loan is paid in full, which assets include furniture and fixtures, office equipment, and intangible property such as the assigned technology as is, for the manufacture and distribution of P30 wastewater treatment polymer and EF&P Solutions world wide, contracts and securities. Year Ended March 31, 2003 Compared to Year Ended March 31, 2002 During the year ended March 31, 2003, the Company used $192,383 of its cash resources for operating activities and included in the investing activities was $94,643 for technological development, patent application costs and product promotion. These activities were funded by the initial cash balance on hand at the beginning of the year. During the fiscal year, the Company received $0 from private placements. As a result the Company had a positive cash flow of $263,575 and a cash balance of $385,678 as at March 31, 2003. 35 Options to Purchase Securities from Registrant or Subsidiaries Outstanding Options The Company has implemented a Stock Option Plan dated April 2, 2005, for the issuance of up to 207,400 common shares to directors, officers, employees and consultants. The Stock Option Plan is subject to Shareholder approval which will be asked for at the Company's 2005 Annual General Meeting of Shareholders. As at August 23, 2005 the Company has granted a total of up to 200,000 common shares. All stock options granted under the Company's Stock option plan have a vesting schedule attached. The stock options are exercisable in increments of one-third per year for each year, up to and inclusive of the third anniversary of the effective date that being the date of grant. The following table sets forth, as of August 23, 2005 granted and outstanding incentive stock options which have been granted to directors, officers, employees and consultants.
- -------------------------------------------------------------------------------------------------------------------- Date of Grant Name of Optionee Number of Number of Exercise Expiry Date Stock Options Stock Options Price ($) Granted Outstanding - -------------------------------------------------------------------------------------------------------------------- April 2, 2005 Yenyou (Jeff) Zheng 60,000 60,000 0.10 April 2, 2010 - -------------------------------------------------------------------------------------------------------------------- April 2, 2005 Ken Cai 60,000 60,000 0.10 April 2, 2010 - -------------------------------------------------------------------------------------------------------------------- April 2, 2005 Troy Vassos 60,000 60,000 0.10 April 2, 2010 - -------------------------------------------------------------------------------------------------------------------- April 2, 2005 Brigitte M. McArthur 20,000 20,000 0.10 April 2, 2010 - -------------------------------------------------------------------------------------------------------------------- 200,000 - --------------------------------------------------------------------------------------------------------------------
B. LIQUIDITY AND CAPITAL RESOURCES Our primary source of funds since incorporation has been from the sale of our Common Shares through private placements and the receipt of funds from the Industrial Research Assistance Program ("IRAP") granted by the Government of the Province of British Columbia, Canada. We have no revenue from the exploitation of our products to date and do not anticipate product revenues in the foreseeable future. We believe that we have adequate working capital to proceed with the Company's planned development programs. We have no loan agreements or other current financing plans to raise additional capital. However, the Board of Directors may seek to increase the development budget through private placements if we reach an agreement with a Chinese manufacture and ready to build up a demonstration project and to promote the Chinese market. The Company does not know of any trends, demands, commitments, events or uncertainties that will result in, or that are reasonably likely to result in, the Company's liquidity either materially increasing or decreasing at present or in the foreseeable future. Material increases or decreases in the Company's liquidity are substantially determined by the success or failure of the Company's exploration programs or the future acquisition of projects. On August 30, 2002 the Company entered into a loan agreement with Cleanwater Technologies Inc. ("Cleanwater"), a Nevada Corporation, the Company lent $20,000 to Cleanwater, $5,000 on May 3, 2002 and $15,000 on September 3, 2002 for a period of 120 calendar days. The loan has not been repaid, and therefore interest will accrue at a rate of 4.5% per annum or the prime rate set by HSBC banking corporation; whichever is the higher rate, until the loan is fully repaid, or the amount is otherwise realized. In consideration, and as collateral for this loan agreement, Cleanwater agrees to grant to Aquasol first charge over its assets until the loan is paid in full, which assets include furniture and fixtures, office equipment, and intangible property such as the assigned technology as is, for the manufacture and distribution of P30 wastewater treatment polymer and EF&P Solutions world wide, contracts and securities. 36 As at March 31, 2005 and to the date of this report, no principal payment has been received and interest is accrued at 4.5% per annum. As confirmed with the principal of Cleanwater, that entity is seeking financing and projects. Management of the Company has evaluated this loan and determined that no allowance for doubtful accounts or write off is required to March 31, 2005. For the period ended June 30, 2005, the Company has received $0 from private placements, $0 from the exercise of warrants and $0 from the exercise of stock options. During the period ended June 30, 2005, the company used $11,129 of our cash resources for operating activities and $0 for investing activities. These activities were funded by initial cash balances on hand at the beginning of the period. From the beginning of fiscal 2005 the Company has received $45,000 from private placements, $0 from the exercise of warrants and $0 from the exercise of stock options. The private placements consist of the issuance of common shares at $0.03 per common share. During the year ended March 31 2004, we used $75,564 of our cash resources for operating activities and $0 in investing activities. These activities were funded by initial cash balances on hand at the beginning of the year. During the fiscal year 2003, the Company received $0 from private placements $0 from the exercise of warrants and $0 from the exercise of incentive stock options. C. RESEARCH AND DEVELOPMENT, PATENTS AND LICENSES We currently the following Patents and Pending Patents:
1. Patent Number US #6,582,596 B2: Granted: June 24, 2003 Country: United States of America 2. Patent Number #138316: Granted: July 1, 2001 Country: Taiwan 3. Patent Pending: Application #: 2,292,244 Application Date: December 14, 1999 Country: Canada 4. Pending Patent: Application #: 001030779 Application Date: February 28, 2000 Country: The People's Republic of China.
Please refer to Exhibits 3.1, 3.2, 3.3 and 3.4. D. TREND INFORMATION Increasing Urbanization and Strict Water Regulations Boost Opportunities for Water Treatment Equipment Water is slowly turning into a scarce commodity, and the growing demand for it is drawing the attention of the financial community. Large conglomerates are buying out smaller water companies, and an ever-increasing number of investors are turning their attention to this sector. As the trend toward urbanization continues, the U.S. Environmental Protection Agency (EPA) continues to enforce stringent water quality regulations through the Clean Water Act (CWA) and the Safe Drinking Water Act (SDWA). Further, a booming population and an aging water infrastructure promise considerable growth opportunities for water treatment, new technologies and equipment vendors. 37 Replacement and Upgrade of Water Infrastructure May Draw Investments A recent report on the U.S. drinking water infrastructure, published by the American Society of Civil Engineers, rates the aging U.S. water infrastructure as a D, signifying its poor state. In order to ensure compliance with safety standards dictated by the SDWA, the EPA estimates investments of around $150 billion will be necessary over the next 20 years to upgrade and replace the water infrastructure. A Healthy Municipal Water Equipment Market Will Boost Overall Revenues for Manufacturers The increase in public awareness on drinking water quality standards, and the current state of water municipalities in the United States, has led federal agencies to undertake corrective measures at a fast pace. Amid predictions that water will be to the 21st century what oil was to the 20th century, the water market is drawing substantial investments. The transmission and distribution category is drawing the bulk of the investments on account of the ongoing upgrade of municipal water treatment and distribution plants. With the need to develop efficient technologies to tackle new-found contaminants, the market promises good growth for water equipment companies. Though pumps and pipes companies may to grow at a lower rate, backed by increased sales in the advanced meter reading equipment, water meter companies are poised to show high growth rates. E. OFF BALANCE SHEET ARRANGEMENTS We have no off balance sheet arrangements. F. TABULAR DISCLOSURE OF CONTRACTUAL OBLIGATIONS We do not have any contractual obligations. G. SAFE HARBOR Statements included here, which are not historical in nature, are forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, including without limitation, statements as to management's beliefs, strategies, plans, expectations or opinions in connection with the Company's performance, which are based on a number of assumptions concerning future conditions that may ultimately prove to be inaccurate and may differ materially from actual future events or results. Readers are referred to the documents filed by the Company with the pertinent security exchange commissions, specifically the most recent quarterly reports, annual report and material change reports, each as it may be amended from time to time, which identify important risk factors that could cause actual results to differ from those contained in the forward-looking statements. ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES The following table sets forth the names and addresses of each of our directors and officers, their principal occupations and their respective date of commencement of their term. All directors and officers hold office until the next annual general meeting of our shareholders or until successor can be appointed. 38
- -------------------------------- --------------------------------------------- ------------------ ------------------- NAME AND PRINCIPAL DIRECTOR OR NUMBER PRESENT POSITION OCCUPATION AND POSITIONS OFFICER OF WITH THE COMPANY DURING LAST FIVE YEARS SINCE COMMON SHARES HELD (2) (3) - -------------------------------- --------------------------------------------- ------------------ ------------------- Ken Z. Cai (1) President & CEO of Minco Mining and Metals March 2, 344,609 (4) Chairman, Chief Executive Corp. from February 1996 to present; 2000 Officer and Director Chairman & CEO of Tranzcom China Security Networks Inc. from December 2001 to present; Director, Dragon Pharmaceuticals Inc. from July 1998 to present; President & Director, Goldstrike Inc. from June 2003 to present. - -------------------------------- --------------------------------------------- ------------------ ------------------- Yenyou (Jeff) Zheng President & Director of Bralorne Mining November 9, 259,134 (5) President, Chief Financial Corp from June 2004 to present; Directors & 2001 Officer and Director CFO of Goldstrike Inc. from June 2003 to present; Director of Cantronic Systems Inc. from February 2005to present. - -------------------------------- --------------------------------------------- ------------------ ------------------- Dr.Troy Vassos (1) President, shareholder and director of November 30, 60,000 (6) Director NovaTec Envirocorp Inc. a private British 2004 Columbia Company from 1992 to present, President, director and employee of NovaTec Consultants Inc., from 1992 to present, President of the Centre for Sustainable Communities Canada from 2003 to present. . - -------------------------------- --------------------------------------------- ------------------ ------------------- Brigitte M. McArthur Corporate Secretary of Minco Mining & April 1, 20,000 (7) Corporate Secretary Metals Corporation from April 2005 to 2005 present; Corp. Secretary of Tranzcom China Security Networks Inc. from April 2005 to present; Corp. Secretary of Minco Silver Corporation from April 2005 to present; Corp. Secretary of Crosshair Exploration & Mining Corporation from May 2004 to February 2005; Corp. Secretary of Target Exploration & Mining Corp. from May 2004 to February 2005; Corp. Secretary Cabo Mining from 2000 to 2004; Director, Corp. Secretary & Treasurer of Essendon Solutions Inc. from July 2000 to September 2003. - -------------------------------- --------------------------------------------- ------------------ -------------------
Notes: (1) Current member of the Audit Committee of the Company. (2) Common shares and options beneficially owned, directly and indirectly, or over which control or direction is exercised, at the date hereof, based upon the information furnished to the Company by individual directors and officers. Unless otherwise indicated, such shares are held directly. These figures do not include shares that may be acquired on the exercise of any share purchase warrants or stock options held by the respective directors or officers. (3) The directors, nominees, officers and other members of management of the Company, as a group beneficially own, directly or indirectly, 683,743 common shares of the Company, representing 33.22% of the total issued and outstanding common shares of the Company. Of the 683,743 a total of 200,000 are pursuant to stock options granted but not exercised. (4) Includes 60,000 common shares subject to stock options expiring April 2, 2010. 39 (5) Includes 60,000 common shares subject to stock options expiring April 2, 2010. (6) Includes 60,000 common shares subject to stock options expiring April 2, 2010. (7) Includes 20,000 common shares subject to stock options expiring April 2, 2010. Positions held by the Company's directors and officers presently other than with the Company:
- -------------------------------------- ---------------------------------------------------------------------------- Name of Director or Officer Positions Held - -------------------------------------- ---------------------------------------------------------------------------- Ken Cai President, CEO & Director of Minco Mining & Metals Chairman & Director President & Director of Goldstrike Inc., an SEC reporting issuer Director of Dragon Pharmaceutical Inc., an SEC reporting issuer President & Director of Pacific Canada Resources Inc. Chairman, CEO & Director of Tranzcom China Security Networks Inc. CEO & Director of Minco Silver Corporation - -------------------------------------- ---------------------------------------------------------------------------- Yenyou (Jeff) Zheng Director & CEO of Goldstrike Inc, an SEC reporting issuer. President, Chief Financial Officer & Director of Cantronic Systems Inc. Director President & Director of Bralorne Mining Co. an SEC reporting issuer - -------------------------------------- ---------------------------------------------------------------------------- Troy Vassos President & Director of NovaTec Consultants Inc. Director President of the Centre for Sustainable Communities Canada - -------------------------------------- ---------------------------------------------------------------------------- Brigitte M. McArthur Corporate Secretary, Minco Mining & Metals Corporation Corporate Secretary Corporate Secretary of Tranzcom China Security Networks Inc. Corporate Secretary of Minco Silver Corporation - -------------------------------------- ----------------------------------------------------------------------------
The business background and principal occupations of the Company's officers and directors for the preceding five years are as follows: Dr. Ken Z. Cai, President President, Chief Executive Officer and Director Dr. Cai has served as Chairman and director of the Company since March, 2000. Dr. Cai devotes approximately 10% of his time to the Company's business. Dr. Cai holds a Ph.D. in mineral economics from Queen's University in Kingston, Ontario, Canada. Dr. Cai, a Chinese national now living in Canada, has 20 years of experience in mineral exploration, project evaluation, corporate financing and company management. Dr. Cai has been responsible for negotiating the property agreements in China through his contacts in the Chinese mining communities. This has allowed the Company to access data on a large number of projects throughout China. Dr. Cai has served as a director of several publicly-traded and private Canadian and Chinese companies. In addition, Dr. Cai is a director of Dragon Pharmaceutical Inc., a company whose shares of common stock are registered under the Securities Exchange Act of 1934. Jeff Yenyou Zheng, Ph.D. President, CFO and Director Dr. Zheng has served as a director of the Company since March, 2000 and as President of the Company since 2003, and has been responsible for its corporate management and market development of the proprietary water and wastewater treatment technologies. Dr. Zheng received his doctorate degree in physics from Flinders University of South Australia in 1990. From 1991 to 2002, he worked as a senior research associate at the University of British Columbia in Vancouver. Dr. Zheng has also served as an adjunct professor at Tsinghua University in Beijing, China. 40 Dr. Zheng is a director of Cantronic Systems Inc., a hi-tech company listed on the TSX-Venture ("CTS"), a director and CFO of Goldstrike Inc., listed on OTCBB ("GTSK"), and a director and president of Bralorne Mining Corp., a reporting issuer in the United States. Dr. Zheng is involved with public listing, management and financing of these companies. Dr. Troy Vassos Director Dr. Vassos has served as a director of the Company since November, 2004. Dr. Vassos founded NovaTec Consultants Inc. (NCI) in 1984 and has served NCI as an employee and director since that time and as President since 1992. Dr. Vassos is also a director and shareholder of NovaTec Envirocopr Inc, (NEI), the parent company of NCI; President from 1992 to present. He is also the president and director of tow holding companies ( Envirologic Technologies Inc., and Enviro Innovations Inc.) and is the President of the technology and service companies. Dr. Vassos holds a bachelor or Applied Schience degree in Civil Engineering from the Univerisity of British Columbia (1979) and a Masters of Engineering (1983) and Doctorate (1986) in Environmental Engineering from the same institution. Dr. Vassos is a Member of the Environmental Egineerin Application Review Committee, Board of Examiners of Environmental Engineers and Geoscientists of Manitoba in addition to being an active member at the committee level in numerous technical organizations including the British olumbia Water and Wastewater Association: Canadian Association on Water Quality (CAWQ); Canadian Council of Professional Engineers (CCPE) Enviromental Committee' International Water Association' inter-American Association for Environmental Qualty (AIDIS-Canada); National Onsite Wastewater Recycling Association (NOWRA); Water Environment Federation' and has served as an advisor to the United Nations Environmental Program - International Environtmental Technology Centre - in Osaka Japan. Mr. Vassos devotes approximately 10% of his time to the Company's business. Brigitte M. McArthur Corporate Secretary Ms. McArthur has been the Company's corporate secretary since April, 2005. Ms. McArthur devotes approximately 10% of her time to the Company's business. Ms. McArthur is a self-employed consultant since 1999 providing administration and regulatory compliance services to public companies and private companies. Ms. McArthur has 16 years experience working with publicly trading companies. She has served in several capacities such as corporate secretary, director and treasurer of several publicly trading companies since 2000. Management and Employees At the Annual General and Special Meeting of Shareholders held on September 21, 2004, Ken Cai and Yenyou (Jeff) Zheng, were appointed as directors of the Company. Mr. Zheng was elected to the office of President at that time. Yenyou(Jeff) Zheng provides his services as President to the Company on a full time basis. The Company has no other full time employees, at the moment, but has part time corporate secretary and accountant, and hires consultants on an as needed basis. Investor Relations We have no investor relations agreements in place. B. COMPENSATION OF DIRECTORS AND OFFICERS The aggregate direct or indirect remuneration paid to the directors and officers of the Company, as a group during the fiscal year ended March 31, 2005, for service to the Company in all capacities, was $26,663. Certain information about payments to the Company's executive officers is set out in the following table: 41 SUMMARY COMPENSATION TABLE
- ----------------------- ------------------------------------------------- ----------------------------------------------------- Annual Compensation Long Term Compensation - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Name and Fiscal Year Salary Bonus Other Common Restricted LTIP All Other Principal Position End ($) ($) Ann. Shares Shares or Payouts Compen- Comp Under Restricted ($) sation ($) Options Share Units ($) /SARs ($) Granted (#) - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Ken Cai, Chairman, & Mar. 31/05 Nil Nil Nil Nil N/A N/A N/A Director (1) Mar. 31/04 Nil Nil Nil Nil N/A N/A N/A Mar. 31/03 Nil Nil Nil Nil N/A N/A N/A - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Yenyou (Jeff) Zheng Mar. 31/05 Nil Nil 26,663 (3) Nil N/A N/A N/A President, CFO, Mar. 31/04 Nil Nil 20,376 (3) Nil N/A N/A N/A & Director, Mar. 31/03 Nil Nil 7,542 (3) Nil N/A N/A N/A - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Troy Vassos Mar. 31/05 Nil Nil Nil Nil N/A N/A N/A Director (1) (2) Mar. 31/04 Nil Nil Nil Nil N/A N/A N/A Mar. 31/03 Nil Nil Nil Nil N/A N/A N/A - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Brigitte M. McArthur Mar. 31/05 Nil Nil Nil Nil N/A N/A N/A Corporate Secretary Mar. 31/04 Nil Nil Nil Nil N/A N/A N/A ((4)) Mar. 31/03 Nil Nil Nil Nil N/A N/A N/A - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Danny Sgun Mar. 31/05 Nil Nil Nil Nil N/A N/A N/A Former Director (5) Mar. 31/04 Nil Nil Nil Nil N/A N/A N/A Mar. 31/03 Nil Nil Nil Nil N/A N/A N/A - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Joe Tai Mar. 31/05 Nil Nil Nil Nil N/A N/A N/A Former Director (6) Mar. 31/04 Nil Nil Nil Nil N/A N/A N/A Mar. 31/03 Nil Nil Nil Nil N/A N/A N/A - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Karyn Bachert Mar. 31/05 Nil Nil Nil Nil N/A N/A N/A Former Corporate Mar. 31/04 Nil Nil Nil Nil N/A N/A N/A Secretary (7) Mar. 31/03 Nil Nil Nil Nil N/A N/A N/A - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------ Mar Bergstrom Mar. 31/05 Nil Nil Nil Nil N/A N/A N/A Former Corporate Mar. 31/04 Nil Nil Nil Nil N/A N/A N/A Secretary (8) Mar. 31/03 Nil Nil Nil Nil N/A N/A N/A - ----------------------- -------------- ----------- --------- ------------ -------------- ------------- ----------- ------------
Notes: (1) Current Member of the Audit Committee of the Company. (2) Troy Vassos was elected a Director of the Company on November 15, 2004 (3) Yenyou (Jeff) Zheng received a total of $26,663 during the year ended March 31, 2005 of which a total of $9,836 was received for consulting fees and a total of $16,827 in expenses. Of the $20,376 during the year ended March 31, 2004, all were for reimbursement of expenses. During the year ended March 31, 2003 a total of $4,129 was paid to Mr. Zheng with respect to consulting fees and $3,413 was for reimbursement of expenses. (4) Brigitte M. McArthur was appointed Corporate Secretary of the Company on April 1, 2005. (5) Danny Sgun was a Director of the Company from November 2001 to March 2003. (6) Joe Tai was a Director of the Company from November 2001 to December 2002. (7) Karyn Bachert was the Corporate Secretary of the Company from October 2001 to March 2003. (8) Mar Bergstrom was the Corporate Secretary of the Company from March 2003 to April 1, 2004. 42 No other executive officer received direct or indirect compensation from any source for services provided to the Company during the most recently completed financial year. During fiscal 2005, Jeff Zheng participated in a private placement whereby he purchased 190,000 common shares at a price of $.03 USD per share. During the fiscal year 2005 Ken Cai participated in a private placement whereby Zhibin Cai, his father, purchased 150,000 common shares at a price of $0.03 USD per share. Outstanding Employee and Director Stock Options as at date of filing of this Registration Statement There were no incentive stock options issued during the year ended March 31, 2005. The following table sets forth, as of August 23, 2005 granted and outstanding incentive stock options which have been granted to directors, officers, employees and consultants. The Stock Option Plan is subject to Shareholder approval which will be asked for at the Company's 2005 Annual General Meeting of Shareholders.
- -------------------------------------------------------------------------------------------------------------------- Date of Grant Name of Optionee Number of Number of Exercise Expiry Date Stock Options Stock Options Price ($) Granted Outstanding - -------------------------------------------------------------------------------------------------------------------- April 2, 2005 Yenyou (Jeff) Zheng 60,000 60,000 0.10 April 2, 2010 - -------------------------------------------------------------------------------------------------------------------- April 2, 2005 Ken Cai 60,000 60,000 0.10 April 2, 2010 - -------------------------------------------------------------------------------------------------------------------- April 2, 2005 Troy Vassos 60,000 60,000 0.10 April 2, 2010 - -------------------------------------------------------------------------------------------------------------------- April 2, 2005 Brigitte M. McArthur 20,000 20,000 0.10 April 2, 2010 - -------------------------------------------------------------------------------------------------------------------- 200,000 - --------------------------------------------------------------------------------------------------------------------
Outstanding Warrants from Previous Private Placements There are no outstanding warrants from previous private placements. Defined Benefit or Actuarial Plan Disclosure We have no defined benefit or actuarial plans. Termination of Employment, Changes in Responsibility and Employment Contracts We do not presently have any outstanding employment contracts. Management and Consulting Contracts Compensation of Directors On October 1, 2004 the Company entered into a Consulting Agreement with Yenyou (Jeff) Zheng, attached as Exhibit 2.4, whereby Yenyou (Jeff) Zheng will receive a total of CDN$3,000 per month for services rendered to the Company. Except as described above, we have no arrangements, standard or otherwise, pursuant to which directors are compensated by the Company for their services in their capacity as directors, or for committee participation, involvement in special assignments or for services as consultant or expert during the most recently completed financial year or subsequently. No other directors have received any manner of compensation for services provided in their capacity as directors during the most recently completed financial year with the exception of stock options granted to our directors. Proposed Compensation We have determined to compensate directors and officers by issuing stock options under the Company's Stock Option Plan dated April 2, 2005. As at August 23, 2005 the Company has granted a total of up to 200,000 common shares. The Stock Option Plan is subject to Shareholder approval which will be asked for at the Company's 2005 Annual General Meeting of Shareholders. 43 C. BOARD PRACTICES The Company has in place board practices which it has adopted. Below is a description with comparables to the Corporate Governance Standards of the New York Stock Exchange ("NYSE").
Aquasol EnviroTech Ltd.'s NYSE Corporate Governance Standards Corporate Governance Practice ----------------------------------- ----------------------------- Nomination/Corporate Governance Committee Listed companies must have a nomination/corporate We only have three directors, one of which is an outside governance committee composed entirely of independent director, we do not have a corporate governance committee. directors. Compensation Committee Listed companies must have a compensation committee We have not established a remuneration committee. composed entirely of independent directors. Executive Session Listed companies must hold meetings solely attended by We do not normally hold executive sessions solely attended non-management directors to more effectively check and by non-management directors as that is not required under balance management directors. Cayman or Canadian law, but we may elect to do so at the discretion of the directors. Audit Committee Listed companies must have an audit committee that We have not established an Audit Committee composed of satisfies the requirements of Rule 10A-3 under the three outside directors who meet the applicable Exchange Act. independence criteria set forth under Rule 10A-3 of the Exchange Act. Audit Committee Additional Requirements Listed companies must have an audit committee that is Our audit committee is comprised of two directors. composed of at least three directors. Shareholder Approval of Equity Compensation Plan Listed companies must allow its shareholders to exercise their voting rights with respect to any material We have currently granted 200,000 option shares which revision to the Company's equity compensation plan. represents less than 10% of the issued capital to directors and officers of the company. All material matters related to the granting of stock options are provided in our articles of incorporation, and any amendments to the articles of incorporation are subject to shareholders' approval. Matters related to the ESOP are not subject to shareholders' approval under Cayman and Canadian law.
44
Aquasol EnviroTech Ltd.'s NYSE Corporate Governance Standards Corporate Governance Practice ----------------------------------- ----------------------------- Corporate Governance Guidelines We do not maintain formal corporate governance guidelines. Our Directors and Officers are responsible for overseeing Listed companies must adopt and disclose corporate our policies, practices and procedures in the area of governance guidelines. corporate governance. Code of Business Conduct and Ethics Listed companies must adopt and disclose a code of We have adopted a formal Code of Ethics for all directors, business conduct and ethics for directors, officers and officers and employees. employees, and promptly disclose any waivers of the code for directors or executive officers.
ITEM 7. MAJOR SHAREHOLDERS Ken Cai and his family, and Jeff Zheng own directly and indirectly a total of 29.34% of the issued common shares. Mr. Cai and his family and Mr. Zheng's subscription to private placements are attributable to their percentage share ownership of the common shares of the Company. B. RELATED PARTY TRANSACTIONS Please see Item 6 B. for a summary of private placements in which certain of the Company's officers and directors were involved. On October 1, 2004 the Company entered into a Cost Sharing Agreement with Minco Mining & Metals Corporation attached hereto as Exhibit 2.5. Mr. Ken Cai is the President, CEO and a Director of Minco Mining & Metals Corporation. The cost sharing is based on a percentage for expenses such as rent, corporate secretarial and communication expenses. The expenses paid are comparable to that which would have been paid for services rendered by unaffiliated parties. On October 1, 2004 the Company entered into a Consulting Agreement with Yenyou (Jeff) Zheng, attached as Exhibit 2.4, whereby Yenyou (Jeff) Zheng will receive a total of CDN$3,000 per month for services rendered to the Company. ITEM 8 FINANCIAL INFORMATION A. CONSOLIDATED STATEMENTS AND OTHER FINANCIAL INFORMATION See Item 17 There are currently no legal or arbitration proceedings against the Company which may have a significant effect on the Company's financial position or profitability. We are currently involved in litigation with Huazhong Mao, the original inventor of our patented processes. We have commenced an action against Mr. Mao for failure to deliver the information and particulars with respect to the patented processes in an acceptable and workable manner. We have not indication whether or not our action against Mr. Mao will be successful or whether or not the outcome of the action will have a material impact on the operations and financial outcome of the Company. The Statement of Claim is attached hereto as Exhibit 2.7. 45 The Company does not pay dividends on the issued common shares and does not intend to pay dividends on the listed common shares in the foreseeable future. The Company does not have any preference shares issued and as such pays no dividends on any preferred shares. B. SIGNIFICANT CHANGES Other than the issuance of common shares by way of private placement there have been no significant changes since the date of the Financial Statements ITEM 9. THE OFFER AND LISTING A. OFFER AND LISTING DETAILS The following securities were offered to the following holders on the dates and at the prices listed below.
- ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Name and Address of Purchaser Original Consolidated Purchase Date of Purchase Total Number of Balance Price Common Common of Per Share Shares Shares Common Purchased Shares - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Zhiquan Cai 2,758,820 137,941 $0.0001 March 2, 2000 137,941 1-301 Building 16 Yihai Garden, Beijing, Peoples Republic of China (1) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Tenfei Corporation 2,003,087 100,154 $0.0001 March 2, 2000 100,154 18 Xinfu Road, Lingyunggang City, Jiangsu, Peoples Republic of China (2) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Bing Zhang 454,771 22,739 $0.0001 March 2, 2000 22,739 112 Houshan, Heshijiao Dalian, 10,000 539 $0.0001 March 30, 2000 539 --- Peoples Republic of China 23,278 - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Huazhong Mao 487 24 $0.0001 March 26, 2000 24 #105 - 7230 Adera Street Vancouver, B.C., V6P 5C4, Canada - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Greendew Bioengineering Corp. 666,666 33,333 $0.0001 March 26, 2000 33,333 #105 - 7230 Adera Street, Vancouver, B.C., V6P 5C4, Canada (3) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Yenyou (Jeff) Zheng 182,677 9,134 $0.0001 March 26, 2000 9,134 #708 - 711 Brighton Street, 190,000 $0.03 March 18, 2005 190,000 ------- Vancouver, B.C., 199,134 V6C 1Z8, Canada (4) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Jo Rodrigues 20 1 $0.0001 March 26, 2000 1 17307 - 107 Ave, Edmonton, Alberta, T5S 1E5, Canada - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Arbora A.G. 200,000 10,000 $0.050 March 26, 2000 10,000 Cartenstrasse 39 CH 8002 Switzerland (5) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- BT Holdings Ltd. 90,000 4,500 $0.050 March 26, 2000 4,500 19D Tower 2, University Weights, 23 Pokefield Road, Hong Kong (6) - ------------------------------------ --------------- ----------------- ------------- ------------------- ---------------
46
- ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Name and Address of Purchaser Original Consolidated Purchase Date of Purchase Total Number of Balance Price Common Common of Per Share Shares Shares Common Purchased Shares - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Bunnaton Ltd. 100,000 5,000 $0.050 March 26, 2000 5,000 Rooms 2002-2009 Edimburgh Tower, 110,000 $0.03 March 18, 2005 110,000 ------- The Landmark 115,000 15 Queen's Rd. Central, Hong Kong (7) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Chiou Ching Sun 100,000 5,000 $0.50 March 30, 2000 5,000 19-17 Alley, 330 Lane 3F, Yensho Street, Teipei City, Taiwan, ROC - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Ping Zang 200,000 10,000 $0.50 March 30, 2000 10,000 2D Park Villa, 37 Island Road Hong Kong - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Eastern Reserve Finance 200,000 10,000 $0.50 March 26, 2000 10,000 Ltd. 1468 West 26th Avenue, 250,000 12,500 $0.50 March 30, 2000 12,500 ------ Vancouver, B.C., 22,500 V6H 2B4, Canada (8) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- First Grade Resources Ltd. 400,000 20,000 $0.50 March 30, 2000 20,000 1528 Errigal Place, West Vancouver, B.C., V7S 3H1, Canada - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Fenying Shi 80,000 4,000 $0.50 March 30, 2000 4,000 42th Middle School, Zhengzhou City, Henan Province, Peoples Republic of China - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Yuang Chen & Chu Kuo 160,000 8,000 $0.50 March 30, 2000 8,000 3F No 2 Alley, 1 Lane Sze Wei Chuang Cheng Rd, Hsing Tien City, Taiwan, ROC - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Yao Lung Yu 80,000 4,000 $0.50 March 30, 2000 4,000 2F 61 Lane, 114 Laacy 61, Chung Shan N. Road, Sec 7 Taipei, Taiwan, ROC - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Hong Liao 20,000 1,000 $0.50 March 30, 2000 1,000 #102 Tie Lou Bei Street, Kaifeng, Hanan Province, Peoples Republic of China - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Hii Hong Sing 75,000 3,750 $0.50 March 30, 2000 3,750 179 Chawan Road, Kuching Sarawak, Malaysia 9330 - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Marcey Spilsbury 20,000 1,000 $0.50 March 30, 2000 1,000 Level 2 Vetnor Ave., West Perth, WA 6005, Australia - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Medi-Ray Group Inc. 50,000 2,500 $0.50 March 30, 2000 2,500 9 Church Street, Hamilton HM II, Bermuda (10) - ------------------------------------ --------------- ----------------- ------------- ------------------- ---------------
47
- ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Name and Address of Purchaser Original Consolidated Purchase Date of Purchase Total Number of Balance Price Common Common of Per Share Shares Shares Common Purchased Shares - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Xianfeng Liu 100,000 5,000 $0.50 March 30, 2000 5,000 1 Nanhu Street, Yueyang Hunan, Peoples Republic of China - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Thomas Yii Hung Ming 50,000 2,500 $0.50 March 30, 2000 2,500 179 Chawan Road, Kuching Sarawak , Malaysia 93300 - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Yuemeing Wang 50,000 2,500 $0.50 March 30, 2000 2,500 112 Houshan Heshijiao, Dalian Peoples Republic of China - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Yuen Philip Pak Yiu 200,000 10,000 $0.50 March 30, 2000 10,000 11.F Wing Lung Bank Building, 45 Des Voeux Road, Central Hong Kong - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- You Lik Cheng 100,000 5,000 $0.50 March 30, 2000 5,000 No. 14 Jalan Lun drive, 4 Brooke Drive, 96000 Sibu Sarawak, Malaysia - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- William Meyer (19) 20,000 1,000 $0.050 March 26, 2000 1,000 Suite 205, 2493 West 1st 100,000 $0.03 March 18, 2005 100,000 ------- Avenue, Vancouver, B.C., 101,000 V6K 1G5, Canada - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Patrick Chua 60,000 3,000 $0.50 March 30, 2000 3,000 19th Floor 101 - 6th Ave., S.W. Calgary, Alberta, T2P 3P4, Canada - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Tin Sun 15,000 750 $0.001 (18) March 26, 2000 750 101 Chongwenmen Wai Street, Beijing, 100010, Peoples Republic of China - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Harmuss IX Ltda. 20,000 1,000 $0.50 March 30, 2000 1,000 Apartado 695-1007 Cento Colon, San Jose, Costa Rica (11) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Affaires Financiers SA 200,000 $0.03 March 18, 2005 200,000 Nuchelerstrasse 44 8001 Zurich, 340,000 17,000 $0.50 March 26, 2000 17,000 ------ Switzerland (12) 217,000 - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Shaun Maskerine 10,000 500 $0.50 March 30, 2000 500 #702 - 750 West Pender Street, Vancouver, B.C. V6E 2E9, Canada - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Keystone Environtech Inc. 1,858,864 92,943 $0.0001 March 2, 2000 92,943 1980 - 1055 West Hastings Street, Vancouver, B.C., V6E 2E9, Canada (13) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Wei Ma 130,350 6,518 $0.001 March 30, 2000 6,518 18 Xinfu Road Lingyunggang City, Jiangsu, Peoples Republic of China - ------------------------------------ --------------- ----------------- ------------- ------------------- ---------------
48
- ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Name and Address of Purchaser Original Consolidated Purchase Date of Purchase Total Number of Balance Price Common Common of Per Share Shares Shares Common Purchased Shares - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Fongmei Yu 90,000 4,500 $0.50 March 30, 2000 4,500 18 Main Street, Luotian Hubei, Peoples Republic of China - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Golden Dragon Capital Inc. 499,900 24,995 $0.0001 March 26, 2001 24,995 East Asia Chambers, P.O. Box 901 Road Town, Tortola, British Virgin Islands (14) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Goldpac Investment Partners ltd. 150,000 7,500 $0.0001 March 26, 2000 7,500 East Asia Chamber PO Box 902 Road 25,000 12,500 $0.0001 March 30, 2000 12,500 ------ Town, Tortola British Virgin 20,000 Islands (15) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Thomas Wayn Spilsbury 150,000 $0.03 March 18, 2005 150,000 41 Portland Street, Nedalland, WA Australia 6009 - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Hans Wick 250,000 $0.03 March 18, 2005 250,000 Cartenstrasse 38 CH-8002 Zurich, Switzerland - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Zhibin Cai 150,000 $0.03 March 18, 2005 150,000 18 Main Street Luotian Hubei, Peoples Republic of China (16) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Chuan Mei Deng 150,000 $0.03 March 18, 2005 150,000 Suite 1200 Kunxun Tower, 9 Zhichuan Road Ahidian, Beijing 10083, Peoples Republic of China - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Tianying Zheng 200,000 $0.03 March 18, 2005 200,000 88 8th Street Xiaohe, Weiyuan Sichuan Province, Peoples Republic of China (17) - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- Yuang Chen Chu Kuo 160,000 4,000 $0.001 March 30, 2000 4,000 3F, No. 2, Alley 1, Lane Sze Wei Chuang Cheng Rd., Hsin Tien City, Taiwan, ROC - ------------------------------------ --------------- ----------------- ------------- ------------------- --------------- TOTAL SHAREHOLDERS: 42 573,995 2,073,995 - ------------------------------------ --------------- ----------------- ------------- ------------------- ---------------
Notes: (1) Brother of Ken Cai, Director of the Company (2) A British Virgin Island Company controlled by Huazhong Mao, a former Director and C.T.O. of the Company. (3) A private company owned by Huazhong Mao, former Chief Technical Officer of the Company. (4) Mr. Yenyou (Jeff) Zheng is the President and a Director of the Company. (5) A private company owned by Hans Wick, an arms length individual from the Company. (6) A private company owned by Mike Dunn an arms length individual from the Company. (7) A private company owned by Doug Casey, an arms length individual from the Company. (8) A private company owned by Danny Sun, an arms length individual from the Company. 49 (9) A private company owned b Longbin Liu, an arms length individual from the Company. (10) A private company owned by Ted Konyi, an arms length individual from the Company. (11) A private company owned by Eric Coffin, an arms length individual from the Company. (12) A private company owned by Werner Wageman, an arms length individual from the Company. (13) A private company owned by Wei Ma, Bin Zhang and Zhiquan Cai. Keystone Envirotech Inc., originally purchased 2,500,000 common shares at a price of $0.0001 per share. On July 19, 2001. Keystone transferred 130,350 common shares to Wei Ma, 10,786 common shares to Bing Zhang, 250,000 common shares to Eastern Reserve Finance Ltd., and 250,000 common shares to Goldpac Investments Partners Ltd. for a price of $0.0001 per common share. The balance of shares Keystone owns remains at 1,858,864 common shares. (14) A private company owned by Chiquan Cai, broker of Ken Cai. (15) A private company owned by Joe Tai, former director of the Company. (16) Zhibin Cai is the father of Ken Cai who is the Chairman and a Director of the Company. (17) Tianying Zheng is the cousin of Yenyou (Jeff) Zheng who is the President and a Director of the Company. (18) Issued pursuant to a Finder's Fee. (19) Mr. William Meyer is the Chairman and a Director of Minco Mining & Metals Corporation ("Minco"). Minco currently has a Cost Sharing Agreement dated October 1, 2004. Please refer to Exhibit 2.5. The shares of the Company have been held by private holdings and not listed publicly on any exchange to the date of this Registration Statement. The shares have been sold to the shareholders at prices of $0.50 per share and $0.03 per share. We will receive no proceeds from the sale of the shares under this Registration Statement. There will be no dilution as a result of the shares being offered under this Registration Statement. All securities were offered to close family, close friends and business associates of the directors of the Company instance. No securities were reserved for allocation to any group other than the securities offered to the insiders and founders of the Company. No underwriter was involved in any of the offerings. All securities were offered by way of private placement to family, close friend and business associates, no securities were offered to any underwriter. No securities were offered in connection with the writing of exchange traded call options. No other shares or classes of shares will be offered in conjunction with admission to official listing of the shares on any exchange. There is no underwriter attached to the securities offered under this Registration Statement. C. MARKETS We will seek offering of our securities on the OTCBB or other such Exchange, although we have no assurance that the offering of our securities will be approved by the Securities and Exchange Commission or any other regulatory authority under which we may seek trading approval. ITEM 10. ADDITIONAL INFORMATION A. SHARE CAPITAL The Company was incorporated under the laws of the Cayman Islands B.W.I. on February 3, 2000. On March 2, 2000, a total of 6,583,699 common shares were issued at a par value at a price of $0.0001 per common share for cash to the founders as follows: i) Tenfei Corporation as to 2,003,087 common shares; ii) Bing Zhang as to 454,771 common shares; iii) Cairich Capital Inc. (controlled by Ken Cai and subsequently transferred to Zhiquan Cai who is the brother of Ken Cai) as to 1,625,741 common shares; iv) Keystone EnviornTech Inc., a private company owned by Zhiquan Cai, Wei Mei and Bin Zhang as to 2,500,000 common share. On March 26, 2000 a total of 1,416,301 common shares were issued for the purchase of a subsidiary at a price of $0.0001 per common share as follows: i) Huazhong Mao as to 487 common shares; ii) Greendew Bioengineering (owned by Huazhong Mao) as to 666,666 common shares; iii) Yenyou (Jeff) Zheng as to 182,677 common shares; and iv) Joe Rodrigues as to 20 common shares. All of the preceding ordinary voting shares were issued at par value in exchange for 100% of the issued and outstanding shares of Aquasol Technologies Inc. ("Aquasol Alberta") an Alberta, Canada corporation. Aquasol Alberta discontinued operations in 2001. 50 The Company also issued Golden Dragon Capital, a British Virgin Island Corporation owned by Zhinquan Cai (brother of Ken Cai) as to 499,900 common shares at a price of $0.0001 per common share. On March 30, 2000, 2965,000 common shares were issued at a price of $0.50 per common share through a private placement and 15,000 common shares were issued pursuant to a Finder's Fee at a price of $0.0001 per common share. On April 1, 2002, Aquasol EnviroTech (Canada) Ltd., a British Columbia Corporation, became a wholly owned subsidiary of the Company. By Special Resolution dated September 21, 2004, the authorized ordinary voting shares and its issued and outstanding ordinary voting shares were consolidated on a twenty (20) old ordinary voting shares into (1) new ordinary voting share. The authorized ordinary voting shares after consolidation are 500,000,000 at a par value of $0.002 per voting share. The preceding 11,479,900 common shares underwent a reverse split on the basis of twenty (20) old common shares for one (1) new basis resulting in the total aggregate number of issued and outstanding shares 573,995. There are no pre-emptive purchase rights and no warrants attached to any of the issued common shares. On March 18, 2005 a total of 1,500,000 common shares were issued at a price of $0.03 per common share. Of the 1,500,000 a total of 190,000 common shares were purchased by Yenyou (Jeff) Zheng and a total of 150,000 common shares were purchased by Zhibin Cai (father of Ken Cai). There is a total of 2,073,995 common shares issued and outstanding as at August 23, 2005. Please refer to Item 9 A. for the full particulars of the private placements. The Company currently has a Stock Option Plan dated April 2, 2005, attached hereto as Exhibit 2.1. Under the Company's stock option plan the Company is permitted to grant stock options under which up to 207,400 common shares representing 10% of the issued and outstanding shares of the Company. As at August 23, 2005 the Company has granted a total of 200,000 common shares pursuant to the Stock Option Plan. We are Extra-Provincially registered in the Province of British Columbia, Canada. The registered office is located at The Huntlaw Building, 75 Fort Street, PO Box 190 GT, Grand Cayman, Cayman Islands and the head office is located at Suite 1980, 1055 West Hastings Street, Vancouver, British Columbia, V6E 2E9, Canada and the telephone number is (604) 688-8002. We are currently involved in litigation with Huazhong Mao, a former director of the Company and inventor of our patented technologies. We are suing Mr. Mao for the full ownership, detailed information and the best efforts to the development of the patented technologies. We have full ownership of the patented technologies as we have been granted patents in the U.S., China and Taiwan. We have no indication whether or not the outcome of the suit will have a material impact on the operations and financial outcome of the Company. B. ARTICLES, MEMORANDUM AND BY-LAWS OF THE COMPANY The Memorandum and Articles of Incorporation, outlining all classes of shares, shareholder rights, alteration of rights, privileges, directors' powers, borrowing powers of the directors and their ability to bind the Company, sinking fund provisions, meetings of shareholders and shareholder rights in the event of liquidation of the Company's assets are attached as an Exhibit and are incorporated herein by reference. 51 There are currently no anti-takeover, poison pill or shareholder rights protections in the event of a takeover bid in place. The authorized capital consists of 500,000,000 common shares ("Common Shares") and an unlimited number of preferred shares, without par value. A duly called and properly constituted meeting of the shareholders is required in order to change any of the rights attached to the ownership of the Company's shares. In order for a shareholder's meeting to be properly constituted, sufficient notice must be given to the shareholders, an information circular and proxy form must be sent to each shareholder and a quorum of 5% of the issued shares must be present by proxy or in person in order for any shareholder resolutions to pass. C. EXCHANGE CONTROLS There are no laws or legislation which may affect the import or export of capital including the availability of cash or cash equivalents to be used by the Company. Other than the standard withholding tax, there are no other laws that affect the remittance of dividends, interest, or other payments to non-resident holders of the Company's shares. D. TAXATION ALL PROSPECTIVE INVESTORS ARE ADVISED TO CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE SPECIFIC TAX CONSEQUENCES OF PURCHASING THE COMMMON SHARES Certain Canadian Federal Income Tax Consequences to United States Investors The following is a summary of the principal Canadian federal income tax consequences to a shareholder of acquiring, holding and disposing of common share where, for the purposes of the ITA, the holder (a) is not resident in Canada, (b) does not, and is not deemed to, carry on business in Canada, (c) holds common shares as capital property, and (d) is the beneficial owner of the common shares, and where, for the purposes of the Canada-United States Income Tax Convention (1980) (the "Convention"), the shareholder is resident in the United States. The summary is based on the current provisions of the ITA and the regulations thereunder and on the Company's understanding of the current administrative practices of Canada Customs and Revenue Agency. The provisions of the ITA are subject to the provisions of the Convention. The summary also takes into account all specific proposals to amend the ITA and the regulations thereunder publicly announced by the Minister of Finance of Canada through November 1997. The summary does not otherwise take into account or anticipate any changes in law, whether by legislative, governmental or judicial decision or action, nor does it take into account or consider any provincial, territorial or foreign income tax considerations. The summary is of a general nature only and is not a substitute for independent advice from a shareholder's own tax advisors. Dividends on Common Shares Under the ITA, a nonresident of Canada is generally subject to Canadian withholding tax at the rate of 25% on the gross amount of dividends paid or credited to him by a corporation resident in Canada. The Convention limits the rate to 15% of the gross amount of the dividends if the shareholder is resident in the United States and the dividends are beneficially owned by him. The Convention further limits the rate to 10% of the gross amount of the dividends if the shareholder is also a corporation that beneficially owns at least 10% of the voting stock of the payor corporation. 52 The Convention generally exempts from Canadian withholding tax dividends paid to a religious, scientific, literary, educational or charitable organization or to an organization exclusively administering a pension, retirement or employee benefit fund or plan, if the organization is resident in the United States and exempt from income tax under the laws of the United States. However, the payor of such dividends may still be required to withhold and remit tax to Canada Customs and Revenue Agency (which is refundable upon application by the organization) unless the organization has obtained a valid letter of exemption from Canada Customs and Revenue Agency. Organizations in possession of a valid letter of exemption are normally listed in Revenue Canada's annual publication, "List of United States Organizations Exempt from Canadian Non-Resident Tax under Article XXI (1) of the Canada-United States Tax Convention." Disposition of Common Shares The proceeds of disposition to a nonresident of Canada from the disposition of common shares will be the sale price therefore. However, if common shares are purchased by the Company from a nonresident of Canada other than in an open market in the manner in which shares would normally be purchased by the public, the proceeds of disposition to the shareholder will generally be the paid-up capital of the common shares and the balance of the price received will be deemed to be a dividend and taxable as described under "Dividends on common shares." Under the ITA only capital gains and capital losses realized on the disposition of `taxable Canadian property" are taken into account by a nonresident of Canada in computing income. The common shares will constitute taxable Canadian property to a nonresident of Canada in a particular time, if any time in the preceding five year, 25% or more of the issued shares of any class or series of the capital stock of the Company belonged to the non-resident person, to persons with whom the non-resident person did not deal at arm's length or to the non-resident person and persons with whom he did not deal at arm's length. The capital gains (or capital loss) of a non-resident of Canada from the disposition of common shares that are "taxable Canadian property" will be the amount, if any, by which his proceeds of disposition, less any costs of disposition, exceed (or are far less than) the adjusted cost base of the common shares to the holder immediately prior to the disposition. The portion of a capital gain (the "taxable capital gain") and the portion of a capital loss (the "allowable capital loss") required to be taken into account currently is as follows: July 1, 1999 - February 27, 2000 75% February 28, 2000 - October 17, 2000 66 2/3% October 18, 2000 - December 31, 2000 50% Any allowable capital loss realized by the shareholder will, subject to the rules in the ITA which deny or restrict the ability to utilize losses, be deductible from taxable capital gains realized by the shareholder in the current tax year, the three preceding taxation years or future taxation years. The Convention relieves Unites States residents from liability for Canadian tax on capital gains derived from a disposition of common shares unless: (a) their value is derived principally from real property in Canada; (b) the holder was resident I Canada for 120 months during any period 20 consecutive years preceding, and at any time during the 10 years immediately preceding, the disposition and the common shares (or, in certain circumstances, property for which the common shares were substituted) were owned by him when he ceased to be resident in Canada; or, 53 (c) they formed part of the business property of a permanent establishment the holder has or had within the 12 months preceding disposition, or pertained to a fixed base the holder has or had in Canada, or was available to the United States resident in Canada for purposes of performing independent personal services within the 12 month preceding the disposition. We do not believe that the value of our shares is derived principally from real property in Canada. Certain United States Federal Income Tax Consequences to United States Investors The following general discussion sets forth a summary of the material Unites States federal income tax consequences that are applicable to the following persons who invest in and hold common shares as capital assets ("U.S. Shareholders"): (i) citizens or residents (as specifically 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 Unites States or of any state and (iii) estates or trusts the income of which is subject to Unites 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. shareholders subject to special treatment under the federal income tax laws or foreign individuals or entities, (c) U.S. Shareholders owning directly or by attribution 10% or more of the 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 taxable year of the Company, if 75% or more of the Company's gross income is "passive income" (as defined in the Code) or if at least 50% of the Company's assets, by average fair market value (or by adjusted income tax bases if the Company elects), are assets that produce or are held for the production of passive income, the Company will be a Passive Foreign Investment Company ("PFIC"). The Company may be a OFIC and, if so, may continue to be a PFIC for the foreseeable future. A U.S. Shareholder of a PFIC is subject to special U.S. federal income tax rules in Sections 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 the Company 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 1. 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 the Company anticipates that it 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 the Company is 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 States federal income tax consequences resulting form any classification of the Company as a PFIC, although this may depend on a particular U.S. Shareholder's particular circumstances. 54 A U.S. Shareholder who elects in a timely manner to treat the Company 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 the Company is 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 the Company's (i) "net capital gain" (the excess of net long term capital gain over net 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) the Company's taxable year ends, regardless of whether such amount actually are distributed. An Electing U.S. Shareholder, however, would not take into account any income with respect to any taxable year of the Company for which it has 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 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 the Company's 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 the case of an individual Electing U.S. Shareholder, the "step-up" in the tax basis of common share 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 the Company is deemed a PFIC, the Company intends to comply with the reporting requirements prescribed by Treasury regulations. In particular, the Company will maintain information so that the ordinary earnings and net capital gain of the Company may be determined. However, future regulations may contain reporting and record-keeping requirements that are so onerous that it would not be practicable for the Company to comply. If, after review of the requirements, the Company decides not to comply with the PFIC record-keeping requirements, the Company will so notify its shareholders. A QEF election must be made by attaching the following document to the timely filed US. Federal income tax return for the first taxable year of the U.S. Shareholder in which or with which a taxable year of the Company during which the Company was 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 the Company, 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 Service Center, P.O. 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 three paragraphs apply to Electing U.S. Shareholders: Dividends Paid on Common shares. Dividends paid on 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 the Company's 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 corporation. Amounts 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 the sale or exchange of such common shares. 55 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 again 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 a United States Tax deduction for such Canadian tax in such taxable year. 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 gain or loss. The sale of common shares through certain brokers may be subject to the information reporting and back-up withholding rules of the Code. 2. The Non-QEF Alternative If a U.S. Shareholder does not timely make a QEF election for the first taxable year of the Company during which he holds (or is considered to hold) the common shares in questions and the Company is a PFIC (a "Non-electing U.S. Shareholder"), then special rules under Section 1291of the Code 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 distributions" (as defined in the Code) by the Company. The Company has never made any distributions with respect to the common shares and it does not anticipate making any such distributions in the foreseeable future. A non-electing U.S. Shareholder generally would be required to pr-rate all gains realized on the disposition of common shares and all excess distributions over such shareholder's entire holding period of the common shares. All gains or excess distributions allocated to prior years of the U.S. Shareholder (provided that such periods are not prior to the first day of the first taxable year of the Company during such U.S. Shareholder's holding period and beginning after December 31, 2006 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 be due with respect to teach 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 the Company is a PFIC for any taxable year during which a Non-electing U.S. Shareholder holds (or is considered to hold) common shares, then the Company will continue to be treated as a PFIC with respect to such common shares, even if it is no longer definitely a PFIC. A Non-electing U.S. Shareholder may terminate 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. Other PFIC Rules Certain special, generally adverse, rules will apply with respect to the common shares while the Company is 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 the 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. 56 Future Developments The foregoing discussion is based on existing provisions of the Code, existing and proposed regulations thereunder, 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 instances have not yet been promulgated and which may have retroactive effect. Furthermore, legislation has bee 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. ALL PROSPECTIVE INVESTORS ARE ADVISED TO CONSULT THEIR OWN TAX ADVISORS WITH RESPECT TO THE SPECIFIC TAX CONSEQUENCES OF PURCHASING THE COMMON SHARES. E. DIVIDEND AND PAYING AGENTS We do not pay dividends on any of our issued shares and do not have a dividend paying agent F. STATEMENT OF EXPERTS The engineering report of NovaTec Consultants with respect to the results of our test unit at Mamquam Wastewater Technology Testing Facility dated September 2001 is included herein as Exhibit 4.1 to this Registration Statement. G. DOCUMENTS ON DISPLAY All documents exhibited hereto or incorporated by reference are available for viewing at the corporate offices of the Company at Suite 1980, 1055 West Hastings Street, Vancouver, B.C., V6E 2E9, Canada, upon reasonable notice given to the Company. Item 11. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK Overview Market risk is the risk of loss related to adverse changes in market prices, including interest rates and foreign exchange rates, of financial instruments. We are exposed to various financial market risks in our ordinary course business transactions, primarily from changes in interest rates and foreign exchange rates, and we do not utilize derivative financial instruments to mitigate these risks.. We intend to continue to use, these derivative financial instruments only for hedging purposes and not for speculative purposes. Our primary market risk exposures relate to interest rate movements on variable rate borrowings and exchange rate movements on foreign currency-denominated accounts receivable, mostly denominated in U.S. dollars and Chinese Renminbi and foreign currency-denominated accounts payable for purchases of raw materials and equipment. The fair value of our financial instruments has been determined as the amount at which the instruments could be exchanged in a current transaction between willing parties, other than in a forced or liquidation sale. Fair value is based on quoted market prices where available. 57 Interest Rate Risks Our exposure to interest rate risks relates primarily to our purchase of raw materials, which are typically incurred to fund capital expenditures, as well as for working capital and other general corporate purposes. We may enter into derivative transactions in the future to manage our exposure to changes in interest rates. We may be exposed to interest rate risks on additional debt financing that we may periodically undertake to fund capital expenditures required for our development and possible manufacturing. Upward fluctuations in interest rates increase the cost of new debt. The interest rate that we will be able to obtain in a new debt financing will depend on market conditions at that time and may differ from the rates we have secured on our current debt. The risk associated with fluctuating interest expense is limited to our U.S. dollar-denominated senior floating rate notes and U.S. dollar-denominated term loans, and we do not believe that a near-term 10% change in the effective interest rate would have a significant impact on our cash flows. We currently do not have any capital lease obligations. Foreign Currency Risk The primary foreign currencies to which we are exposed are the U.S. dollar and the Renminbi. ITEM 12. DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES Not Applicable PART II ITEM 13. DEFAULTS, DIVIDEND ARREARS AND DELINQUENCIES Not Applicable ITEM 14. MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS There are no material modifications to the rights of security holders. We will not be receiving any proceeds from the sale of securities offered under this registration statement. ITEM 15. CONTROLS AND PROCEDURES We carried out an evaluation under the supervision and with the participation of our management, including our chief executive officer and chief financial officer, of the effectiveness of the design and operation of our disclosure controls and procedures as of March 31, 2005. There are inherent limitations to the effectiveness of any system of disclosure controls and procedures, including the possibility of human error and the circumvention or overriding of the controls and procedures. Accordingly, even effective disclosure controls and procedures can only provide reasonable assurance of achieving their control objectives. Based upon our evaluation, our chief executive officer and chief financial officer concluded that the disclosure controls and procedures as of March 31, 2005 were effective to provide reasonable assurance that information required to be disclosed in the reports we file and submit under the Exchange Act is recorded, processed, summarized and reported as and when required. 58 There has been no change in our internal control over financial reporting during 2005 that has materially affected, or is reasonably likely to materially affect, our internal control over financial reporting. There were no significant changes in the Company's internal controls or in other factors that could significantly affect these controls, nor were there any significant deficiencies or material weaknesses in the Company's internal controls requiring corrective actions. ITEM 16. AUDIT COMMITTEE FINANCIAL EXPERT A. AUDIT COMMITTEE FINANCIAL EXPERT Mr. Cai has extensive experience as a director of public companies and as a director of Aquasol. His experience in public company directorship and corporate governance serves our audit committee as expert advice. B. CODE OF ETHICS The Company has prepared a code of ethics for its CEO, CFO, Directors and Officers which are included herein as Exhibits. C. PRINCIPAL ACCOUNTANT FEES AND SERVICES The nature of the services provided by Moen and Company Chartered Accountants under each of the categories indicated in the table is described below.
- ----------------------------------------- --------------------------------------- -------------------------------------- Principal Accountant Service Fiscal Year Ended Fiscal Year Ended March 31, 2005 March 31, 2004 - ----------------------------------------- --------------------------------------- -------------------------------------- Audit Fees $5,228.00 $5,228.00 - ----------------------------------------- --------------------------------------- -------------------------------------- Audit Related Services - ----------------------------------------- --------------------------------------- -------------------------------------- Tax Fees $365.87 $365.87 - ----------------------------------------- --------------------------------------- -------------------------------------- Total Fees $5,593.87 $5,593.87 - ----------------------------------------- --------------------------------------- --------------------------------------
Audit Fees Audit fees were for professional services rendered by Moen & Company for the audit of the Registrant's annual consolidated financial statements and services provided in connection with statutory and regulatory filing or engagements. Audit Related Fees Audit related fees were for assurance and related services reasonably related to the performance of the audit or review of the annual consolidated statements or bi-annual states that are not reported under "Audit Fees" above. Tax Fees Tax fees were for tax compliance, tax advice and tax planning professional services. These services consisted of: tax compliance including the review of tax returns, and tax planning and advisory services relating to common forms of domestic and international taxation (i.e. income tax, capital tax, goods and services tax, payroll tax and value added tax). 59 Pre-Approved Policies and Procedures It is within the mandate of the Registrant's Audit Committee to approve all audit and non-audit related fees. The Audit Committee has pre-approved specifically identified non-audit related services, including tax compliance, review of tax returns and documentation of processes and controls as submitted to Audit Committee from time to time. The auditors also present the estimate for the annual audit related services to the Committee for approval prior to undertaking the annual audit of the consolidated financial statements. D. EXEMPTIONS FROM THE LISTING STANDARDS FOR AUDIT COMMITTEES We have functioned as a private company until 2003. We have provided disclosure in accordance with the listing standards of any public company to our shareholders since 2000. We have a small board of directors and small body of shareholders. Our audit committed currently consists of one member of management and one independent director. When we expand our board, we will be in a better position to meet the current standards for an audit committee. When we become a fully listed reporting issuer, we will provide all listing standards for audit committees once we can attract certain personnel to serve as independent experts to our audit committee. PART III ITEM 17. FINANCIAL STATEMENTS The following financial statements are attached and incorporated herein:
- --------------------------------------------------------------------------------------- --------------- Document Page - --------------------------------------------------------------------------------------- --------------- Auditor's Consent Letter dated August 22, 2005 63 - --------------------------------------------------------------------------------------- --------------- Reviewed, Unaudited Quarterly Financial Statement for the Period Ended June 30, 2005 compared to June 30, 2004 64 - --------------------------------------------------------------------------------------- --------------- Consolidated Balance Sheets, Statements of Loss and Deficit, Statement of Resource Properties, Statement of Changes in Financial Position and Notes to Consolidated Financial Statements, all for years ended March 31, 2005, 2004 and 2003. 81 - --------------------------------------------------------------------------------------- ---------------
ITEM 18. FINANCIAL STATEMENTS See Item 17 ITEM 19. EXHIBITS
Exhibit Number Page - ------ ---- 1.1 Certificates of Incorporation of Aquasol EnviroTech Ltd., a Cayman Island company dated 82 October 1, 2002. 1.2 Memorandum of Association of Aquasol Envirotech Ltd. 83 1.3 Certificate of Extraprovincial Registration in the Province of British Columbia, Canada 110 dated October 11, 2002. 1.4 Certificate of Incorporation of Aquasol EnvironTech Inc., a British Columbia company, 111 dated November 25, 1998.
60
Exhibit Number Page - ------ ---- 1.5 Certificate of Name Change of Aquasol EnvironTech Inc. to Acquasol EnviroTech (Canada) 112 Inc., a British Columbia company, dated December 11, 2000. 1.6 Articles and Memorandum of Acquasol EnviroTech (Canada) Inc. 113 1.7 Certificate of Incorporation dated June 19, 1997 of Noralta Technologies Corporation (an 150 Alberta, Canada Corporation) 1.8 Certificates of Name Change dated February 23, 1998 from Noralta Technologies Corporation 151 to Aquasol Technologies Inc. (Alberta) 1.9 Certificate of Dissolution of Aquasol Technologies Inc. (Alberta) dated May 20, 2005 152 2.1 Option Agreements between the Company and Management, Directors, Officers and Employees 166 of Aquasol Envirotech Ltd. 4.1 Share Exchange agreement between Aquasol EnviorTech Ltd. and Aquasol EnviorTech Ltd. (an 167 Alberta Corporation) dated March 10, 2000 4.2 Consulting Agreement dated October 1, 2004 and Yenyou (Jeff) Zheng. 200 4.3 Cost Sharing Agreement dated October 1, 2004 206 4.4 Assignment of Invention 209 4.5 Patent Number US #6,582,596 B2, granted June 24, 2003 in the United States. 215 4.6 Patent Number #138316, granted July 1, 2001 in Taiwan 237 4.7 Patent Pending: Application #2,292,244, Application Date: December 14, 1999 in Canada 242 4.8 Pending Patent: Application #001030779, Application Date: February 28, 2000 in The 244 People's Republic of China. 4.9 Report by NovaTec Consultants Inc. dated September 2001. 245 5.1 Stock Option Plan dated 278 11.1 Code of Ethics - Chief Executive Officer 279 11.2 Code of Ethics - Chief Financial Officer 280 11.3 Code of Ethics - Directors and Officers 281 12.1 CEO 302 Certification 282 12.2 CFO 302 Certification 283 13.1 CEO 906 Certification 284 13.2 CFO 906 Certification 285
61 SIGNATURES Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant certifies that it meets all of the requirements for filing on Form 20-F and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized. AQUASOL ENVIROTECH LTD. By: "Yenyou (Jeff) Zheng" ------------------------ Yenyou (Jeff) Zheng, President & Director Date: August 23, 2005 ------------------------ 62 MOEN AND COMPANY CHARTERED ACCOUNTANTS Member: Securities Commission Building Canadian Institute of Chartered PO Box 10129, Pacific Centre Accountants Suite 1400 - 701 West Georgia Street Institute of Chartered Accountants Vancouver, British Columbia of British Columbia Canada V7Y 1C6 Institute of Management Accountants Telephone: (604) 662-8899 (USA) (From 1965) Fax: (604) 662-8809 Email: moenca@telus.net Registered with: Public Company Accounting Oversight Board (USA) (PCAOB) Canadian Public Accountability Board (CPAB) Canada - British Columbia Public Practice Licence - -------------------------------------------------------------------------------- August 22, 2005 CONSENT OF INDEPENDENT AUDITORS We consent to the reference to our firm under the caption "Experts" and to the use of our auditors' report dated May 9, 2005 related to audited financial statements as at March 31, 2005, March 31, 2004 and March 31, 2003, and for the years then ended, included in the Registration Statement on Form 20-F of Aquasol Envirotech Ltd. for the registration of shares of its common stock. Yours very truly, MOEN AND COMPANY, Chartered Accountants "Moen and Company" ("Signed") _______________________________ Moen and Company 63 MOEN AND COMPANY CHARTERED ACCOUNTANTS Member: Securities Commission Building Canadian Institute of Chartered PO Box 10129, Pacific Centre Accountants Suite 1400 - 701 West Georgia Street Institute of Chartered Accountants Vancouver, British Columbia of British Columbia Canada V7Y 1C6 Institute of Management Accountants Telephone: (604) 662-8899 (USA) (From 1965) Fax: (604) 662-8809 Email: moenca@telus.net Registered with: Public Company Accounting Oversight Board (USA) (PCAOB) Canadian Public Accountability Board (CPAB) Canada - British Columbia Public Practice Licence - -------------------------------------------------------------------------------- REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Board of Directors of Aquasol Envirotech Ltd. (A Cayman Island Company) We have reviewed the accompanying consolidated balance sheet of Aquasol Envirotech Ltd. (A Cayman Island Company) as of June 30, 2005, and the related consolidated statements of combined income and comprehensive income, retained earnings (deficit), cash flows and changes in stockholders' equity for the three month period ended June 30, 2005. These interim financial statements are the responsibility of the Company's management. We conducted our review in accordance with the standards of the Public Company Accounting Oversight Board (United States). A review of interim financial information consists principally of applying analytical procedures and making inquiries of persons responsible for financial and accounting matters. It is substantially less in scope than an audit conducted in accordance with the standards of the Public Company Accounting Oversight Board, the objective of which is the expression of an opinion regarding the financial statements taken as a whole. Accordingly, we do not express such an opinion. Based on our review, we are not aware of any material modifications that should be made to the accompanying interim financial statements for them to be in conformity with U.S. generally accepted accounting principles. "Moen and Company" ("Signed") Chartered Accountants Vancouver, British Columbia, Canada August 19, 2005 "Independent Accountants and Auditors" 64 AQUASOL ENVIROTECH LTD. Consolidated Balance Sheets At June 30, 2005 (Expressed in US Dollars) - --------------------------------------------------------------------------------
June 30 March 31 2005 2005 ---------------- ---------------- Assets (Unaudited) (Audited) Current Assets Cash and cash equivalents (Note 2) $ 352,513 $ 363,642 Accounts receivable 879 5,887 Loan receivable (Note 3) 22,544 22,325 Prepaid expenses and deposits -- 1,621 - ---------------------------------------------------------------------------------------------------------------------------------- Total Current Assets 375,936 393,475 Fixed assets (Note 4) 4,443 4,757 - ---------------------------------------------------------------------------------------------------------------------------------- Total assets $ 380,379 $ 398,232 ================================================================================================================================== Liabilities and Stockholders' Equity Current Liabilities Accounts payable and accrued liabilities $ 12,660 $ 12,982 - ---------------------------------------------------------------------------------------------------------------------------------- Total Current Liabilities 12,660 12,982 - ---------------------------------------------------------------------------------------------------------------------------------- Stockholders' Equity Capital stock (Note 8) Authorized: 500,000,000 ordinary voting shares at a par value of $0.002 each Issued and outstanding: At par value 4,148 4,148 Additional paid in capital 1,524,203 1,524,203 - ---------------------------------------------------------------------------------------------------------------------------------- 1,528,351 1,528,351 Retained earnings (deficit) (1,220,587) (1,203,177) Cumulative currency translation adjustment 59,955 60,076 - ---------------------------------------------------------------------------------------------------------------------------------- Total stockholders' equity 367,719 385,250 - ---------------------------------------------------------------------------------------------------------------------------------- Total liabilities and stockholders' equity $ 380,379 $ 398,232 ==================================================================================================================================
Approved on behalf of the board: /s/ Ken Cai , Director - ----------------------------- /s/ Yenyou Zheng , Director - ----------------------------- See Accompanying Notes to Financial Statements and Independent Accountants' Review Report 65 AQUASOL ENVIROTECH LTD. Consolidated Statements of Combined Income and Comprehensive Income For the Three Month Period Ended June 30, 2005 (With Comparative Figures for the three month period ended June 30, 2004) (Expressed in US Dollars) (Unaudited) - --------------------------------------------------------------------------------
2005 2004 ---------------- ---------------- Revenue - Other income $ 831 $ 830 - ---------------------------------------------------------------------------------------- General and administrative expenses Bank charges and interest 53 Consulting 7,484 2,066 Depreciation 314 Moving and storage expense 847 1,131 Office costs 65 410 Professional fees 2,151 Rent and utilities 2,373 2,932 Salaries and benefits 1,704 2,864 Telephone and fax 202 260 Travel and promotion 2,723 3,898 - ---------------------------------------------------------------------------------------- Total general and administrative expenses 17,916 13,561 - ---------------------------------------------------------------------------------------- Comprehensive income (17,085) (12,731) Foreign exchange (loss) / gain (325) (975) ========================================================================================= Comprehensive income for the period $ (17,410) $ (13,706) - ----------------------------------------------------------------------------------------
See Accompanying Notes to Financial Statements and Independent Accountants' Review Report 66 AQUASOL ENVIROTECH LTD. Consolidated Statements of Retained Earnings (Deficit) For the Three Month Period Ended June 30, 2005 (With Comparative Figures for the three month period ended June 30, 2004) (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- 2005 2004 -------------- --------------- Retained earnings (deficit), beginning of the period $ (1,203,177) $ (1,032,610) Net profit (loss) for the period (17,410) (13,706) - -------------------------------------------------------------------------------- Retained earnings (deficit), end of the period $ (1,220,587) $ (1,046,316) ================================================================================ See Accompanying Notes to Financial Statements and Independent Accountants' Review Report 67 AQUASOL ENVIROTECH LTD. Consolidated Statements of Cash Flows For the Three Month Period Ended June 30, 2005 (With Comparative Figures for the three month period ended June 30, 2004) (Expressed in US Dollars) (Unaudited) - --------------------------------------------------------------------------------
2005 2004 -------------- ------------- (Unaudited) (Audited) Cash derived from (used for) Operating activities Net profit (loss) for the period $ (17,410) $ (13,706) Items not requiring use of cash Depreciation 314 -- Cumulative currency translation adjustment (121) 59,226 - -------------------------------------------------------------------------------------------- (17,217) 45,520 Changes in non-cash working capital items Accounts receivable 5,008 (936) Prepaid expenses and deposits 1,621 Short term loan (219) 573 Accounts payable and accrued liabilities (322) 1,486 - -------------------------------------------------------------------------------------------- Total funds from (used for) operating activities (11,129) 46,643 - -------------------------------------------------------------------------------------------- Financing activities -- -- - -------------------------------------------------------------------------------------------- Investing activities Fixed assets -- -- - -------------------------------------------------------------------------------------------- Total funds used for investing activities -- -- - -------------------------------------------------------------------------------------------- Cash and cash equivalents, increase (decrease) during the period (11,129) 46,643 Cash and cash equivalents, beginning of the period 363,642 349,542 - -------------------------------------------------------------------------------------------- Cash and cash equivalents, end of the period $ 352,513 $ 396,185 ============================================================================================
See Accompanying Notes to Financial Statements and Independent Accountants' Review Report 68 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 1. ORGANIZATION AND NATURE OF BUSINESS Aquasol Envirotech Ltd. ("the Company"), was incorporated under the laws of Cayman Islands, B.W.I. on February 3, 2000, with an authorized capital of 10,000,000,000 ordinary voting shares of $0.0001 par value. On March 26, 2000, the Company issued 7,083,599 ordinary voting shares at par value of $0.0001 for cash for founders. On March 26, 2000 1,416,301 ordinary voting shares were issued at par value in exchange for 100% of the issued and outstanding shares of Aquasol Technologies Inc. ("Aquasol Alberta"), an Alberta, Canadian company. Aquasol Alberta discontinued operations in 2001. By Special Resolution dated September 21, 2004, the Company consolidated it's authorized ordinary voting shares and issued and outstanding ordinary voting shares for every twenty (20) old ordinary voting shares into one (1) new ordinary voting share. The authorized ordinary voting shares after consolidation are 500,000,000 at a par value of $0.002 each. The Company is registered Extra-Provincially in the Province of British Columbia, Canada. The Company's principal business activities include design and manufacture of bio-reactors for the treatment and reuse of wastewater. Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Basis of presentation These financial statements have been prepared in accordance with Generally Accepted Accounting Principles in the United States ("USGAAP"). Principal of consolidation The accompanying consolidated financial statements include the accounts of the Company and its wholly-owned subsidiary, Aquasol Environtech (Canada) Ltd., the latter a B.C. Canadian company. Use of estimates The preparation of financial statements in conformity with USGAAP requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the dates of the financial statements and the reported amounts of revenues and expenses during the reporting periods. Actual results could differ from those estimates. 69 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Concentration of credit risk Financial instruments that potentially subject the Company to a significant concentration of credit risk consist primarily of cash and cash equivalents that are not collateralized and accounts receivable that are unsecured. The Company limits its exposure to credit loss by placing its cash and cash equivalents with high credit quality financial institutions. Cash and cash equivalents Cash and cash equivalents consist of cash on deposit and highly liquid short-term interest bearing securities with the maturity at the date of purchase of three months or less. General and administrative expenses These expenses are recorded on an accrual basis, as incurred. Income taxes Provisions for income taxes are based on taxes payable or refundable for the current year and deferred taxes on temporary differences between the amount of taxable income and pretax financial income and between the tax bases of assets and liabilities and their reported amounts in the financial statements. Deferred tax assets and liabilities are included in the financial statement at currently enacted income tax rates applicable to the period in which the deferred tax assets and liabilities are expected to be realized or settled as prescribed in FASB Statement No. 109, Accounting for Income Taxes. As changes in tax laws or rate are enacted, deferred tax assets and liabilities are adjusted through the provision for income taxes. Compensated absences Employees of the corporation are entitled to paid vacations, sick days and other time off depending on job classification, length of service and other factors. It is impractical to estimate the amount of compensation for future absences, and accordingly, no liability has been recorded in the accompanying financial statements. The corporation's policy is to recognize the costs of compensated absences when paid to employees. 70 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Stock based compensation Effective April 1, 2005, the Company adopted revised SFAS No. 123, "Share-Based Payment" which replaces SFAS No. 123 "Accounting for Stock-Based Compensation" and supersedes APB Opinion No.25, "Accounting for Stock Issued to Employees." This statement, which requires the cost of all share-based payment transactions be recognized in the financial statements, establishes fair value as the measurement objective and requires entities to apply a fair-value-based measurement method in accounting for share-based payment transaction. The statement applies to all awards granted, modified repurchased or cancelled after January 1, 2005, and unvested portion of previously issued and outstanding awards. Stock-based compensation newly issued in 2005 is expensed in accordance with the fair value based method of accounting. The fair value of equity instruments issued to employees is measured on the date of grant and recognized as compensation expense over the applicable vesting period. The Company estimates the fair value of stock options using the Black-Scholes option valuation model. Net profit (loss) per share As the Company is presently a nonpublic company, and therefore pursuant to US GAAP financial statements disclosures, it is not required to present earnings per share. Disclosure about fair value of financial instruments As defined in FASB 107, the company estimates whether the fair value of all financial instruments differ materially from the aggregate carrying values of its financial instruments recorded in the accompanying balance sheet, which need to be disclosed. The estimated fair values of amounts have been determined by the Company using available market information and appropriate valuation methodologies. Considerable judgment is required in interpreting market data to develop the estimates of fair value, and accordingly, the estimates are not necessarily indicative of the amounts that the Company could realize in a current market exchange. Long-lived assets Statement of Financial Accounting Standards No. 121, "Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to be Disposed Of," requires that long-lived assets be reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount of the asset in question may not be recoverable. 71 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Capital assets and depreciation Capital assets are recorded at cost. Depreciation is provided on the decline balance method based on the following rates: Computer equipment 30% per annum Furniture and fixtures 20% per annum Machinery 20% per annum Intangible assets and amortization Patents The Company owns patents of Bio-reactor Systems for wastewater treatment. These patents are registered in the United States under the number 6,582,596 B2 and registered in Taiwan under the number 138316. The Company also filed patents applications in Canada and the People's Republic of China No asset values are assigned to the abovementioned patents in these financial statements. Recognition criteria Gains are recognized when realized. Expenses and losses are recognized when an expenditure or previously recognized asset does not have future economic benefit. Expenses that are not linked with specific revenues are related to a period on the basis of transactions or events occurring in that period or by allocation to the periods to which they apply. The cost of assets that benefit more than one period is normally allocated over the periods benefited. Revenue recognition The Securities and Exchange Commission (SEC) issued Staff Accounting Bulletin (SAB) 101, Revenue Recognition in Financial Statements, in December 1999. The SAB summarizes certain of the SEC staff's views in applying generally accepted accounting principles to revenue recognition in financial statements. During the current year, the Company performed a review of its revenue recognition policies and determined that it is in compliance with SAB 101. 72 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Financial instruments The company's financial instruments consist of cash and cash equivalents, accounts receivable, short term loan receivable and accounts payable and accrued liabilities. Unless otherwise noted, it is management's opinion that the company is not exposed to significant interest, currency or credit risks arising from these financial instruments. The fair value of these financial instruments approximate their carrying values. Foreign currency translation The reporting currency of the Company is the United States Dollar. The accounts of other currencies are translated into US Dollars on the following basis: Monetary assets and liabilities are translated at the current rate of exchange. The weighted average exchange rate for the period is used to translate revenue, expenses, and gains or losses from the functional currency to the reporting currency. The gain or loss on the foreign currency financial statements is reported as a separate component of stockholders' equity and not recognized in net income. Gains or losses on remeasurement from the recording currency are recognized in current net income. Gains or losses from foreign currency transactions are recognized in current net income. Fixed assets are measured at historical exchange rates that existed at the time of the transaction. Depreciation is measured at historical exchange rates that existed at the time the underlying related asset was acquired. The effect of exchange rate changes on cash balances is reported in the statement of cash flows as a separate part of the reconciliation of change in cash and cash equivalents during the period. An analysis of the changes in the cumulative currency translation adjustment account, as disclosed as part of stockholders' equity, is as follows: Three Month Period Ended June 30, ----------------------------------- 2005 2004 -------------- ---------------- Beginning balance, March 31, 2005 / 2004 $ 60,076 $ 2,846 Changes during the period (121) -- - -------------------------------------------------------------------------------- Ending balance, June 30, 2005 / 2004 $ 59,955 $ 2,846 ================================================================================ 73 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Segmented information SFAS No.131, "Disclosures about Segments of an Enterprise and Related Information," establishes standards for a public company to report financial and descriptive information about its reportable operating segments in annual and interim financial reports. Operating segments are components of an enterprise about which separate financial information is available and evaluated regularly by the chief operating decision maker in deciding how to allocate resources and evaluate performance. Two or more operating segments may be aggregated into a single operating segment provided aggregation is consistent with objective an basic principles of SFAS No.131, if the segments have similar economic characteristics, and the segments are considered similar under criteria provided by SFAS No.131. SFAS No.131 also establishes standards and related disclosures about the way the operating segments were determined, products and services, geographic areas and major customers, differences between the measurements used in reporting segment information and those used in the Company's general-purpose financial statements, and changes in the measurement of segment amounts from period to period. The Company's identifiable assets are all in Canada. (See Note 7) Note 3. LOAN On August 30, 2002, under a loan agreement with Cleanwater Technologies Inc. ("Cleanwater"), a Nevada Corporation, the Company lent $20,000 to Cleanwater, $5,000 on May 3, 2002 and $15,000 on September 3, 2002 for a period of 120 calendar days. The loan has not been repaid, and therefore interest will accrue at a rate of 4.5% per annum or the prime rate set by HSBC banking corporation; whichever is the higher rate, until the loan is fully repaid, or the amount is otherwise realized. In consideration, and as collateral for this loan agreement, Cleanwater agrees to grant to Aquasol first charge over its assets until the loan is paid in full, which assets include furniture and fixtures, office equipment, and intangible property such as the assigned technology as is, for the manufacture and distribution of P30 wastewater treatment polymer and EF&P Solutions world wide, contracts and securities. As at June 30, 2005 and to the date of this report, no principal payment has been received and interest is accrued at 4.5% per annum. As confirmed with the principal of Cleanwater, that entity is seeking financing and projects. Management of the Company has evaluated this loan and determined that no allowance for doubtful accounts or write off is required to June 30, 2005. 74 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 4. FIXED ASSETS AND ACCUMULATED DEPRECIATION June 30, 2005 Accumulated Net Book Cost Depreciation Figures ---------------------------------------------- Computer equipment $ 23,114 $ 22,892 $ 222 Furniture and fixtures 9,820 8,167 1,653 Machinery 15,279 12,711 2,568 ---------------------------------------------- Total $ 48,213 $ 43,770 $ 4,443 ============================================== March 31, 2005 Accumulated Net Book Cost Depreciation Figures ---------------------------------------------- Computer equipment $ 23,114 $ 22,874 $ 240 Furniture and fixtures 9,820 8,080 1,740 Machinery 15,279 12,502 2,777 ---------------------------------------------- Total $ 48,213 $ 43,456 $ 4,757 ============================================== June 30, 2004 Accumulated Net Book Cost Depreciation Figures ---------------------------------------------- Computer equipment $ 23,114 $ 15,994 $ 7,120 Furniture and fixtures 9,820 6,819 3,001 Machinery 15,279 10,651 4,628 Vehicle 3,682 2,762 920 ---------------------------------------------- Total $ 51,895 $ 36,226 $ 15,669 ============================================== 75 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 5. RELATED PARTY TRANSACTIONS (a) On October 1, 2004, the Company entered into a Cost sharing Agreement with Minco Mining & Metals Corporation. Mr. Ken Cai is the President, CEO and a Director of Minco Mining & Metals Corporation. The cost sharing is based on a percentage for expenses such as rent, corporate secretarial and communication expenses. The expenses paid are comparable to that which would have been paid for services rendered by unaffiliated parties. (b) On October 1, 2004, the Company entered into a Consulting Agreement with Yenyou (Jeff) Zheng, whereby Yenyou (Jeff) Zheng receives a total of $2,419 Cdn$3,000 per month for services rendered to the Company. (c) During the period ended June 30, 2005, related parties reimbursement of expenses paid on behalf of the company, are as follows: Related Parties Minco Mining & Metals Corp., a company controlled by a director of the company consulting fees $ 226 office expenses 65 office rent 2,373 salaries and benefits 1,704 ------- Total $ 4,368 ======= Jeff Zheng, Director of the company consulting fees $ 7,258 telephone 202 travel and promotion 2,723 ------- Total $10,183 ======= Note 6. PENSION AND EMPLOYMENT LIABILITIES The Company does not have any liabilities as at June 30, 2005 for pension, post-employment benefits or post-retirement benefits. The Company does not have a pension plan. 76 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 7. GEOGRAPHIC INFORMATION All of the assets of the Company as at June 30, 2005 are located in Canada. Note 8. SHARE CAPITAL (a) Authorized: 500,000,000 ordinary voting shares at a par value of $0.002 each. (b) Issued and outstanding:
Additional Number of par Paid in Shares value Capital Total ----------- ----------- ----------- ----------- Balance, March 31, 2004 $11,479,900 $ 1,148 $ 1,482,203 $ 1,483,351 =========== September 21, 2004, 20:1 consolidation 573,995 March 18, 2005, issued for cash 1,500,000 3,000 42,000 45,000 ----------- ----------- ----------- ----------- Balance, June 30, 2005 $ 2,073,995 $ 4,148 $ 1,524,203 $ 1,528,351 =========== =========== =========== ===========
Note 9. OTHER INCOME Other income of $831 for the three month period ended June 30, 2005 (June 30, 2004 - $830) was interest income. Note 10. LITIGATION The Company has sued Mr. Huazhong Mao, the original inventor of the patented processes, for failure by him to deliver the information and particulars with respect to the patented processes in an acceptable and workable manner. Results of this lawsuit are not determinable to the date of these financial statements. 77 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 11. INCOME TAXES The Company has losses carried forward to future years of $1,220,587. There are no current or deferred tax expenses for the quarter ended June 30, 2004, due to the Company's loss position. The Company has fully reserved for any benefits of these losses. The deferred tax consequences of temporary differences in reporting items for financial statement and income tax purposes are recognized, as appropriate. Realization of the future tax benefits related to the deferred tax assets is dependent on many factors, including the Company's ability to generate taxable income within the net operating loss carryforward period. Management has considered these factors in reaching its conclusion as to the valuation allowance for financial reporting purposes. The income tax effect of temporary differences comprising the deferred tax assets and deferred tax liabilities on the accompanying consolidated balance sheets is a result of the following: to June 30, to March 31, to June 30, 2005 2005 2004 --------- --------- --------- Deferred tax assets $ 415,000 $ 409,080 $ 355,747 Valuation allowance $(415,000) (409,080) (355,747) --------- --------- --------- Net deferred tax assets $ -- $ -- $ -- ========= ========= ========= A reconciliation between the statutory federal income tax rate and the effective income rate of income tax expense for the quarter ended June 30, 2005 is as follows:
Quarter Ended June 30, Year Ended --------------------------------- March 31, 2005 2004 2005 -------------- --------------- --------------- Statutory federal income tax rate -34.0% -34.0% -34.0% Valuation allowance 34.0% 34.0% 34.0% -------------- --------------- --------------- Effective income tax rate 0.0% 0.0% 0.0% ============== =============== ===============
78 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements June 30, 2005 (Expressed in US Dollars) (Unaudited) - -------------------------------------------------------------------------------- Note 12. STOCK-BASED COMPENSATION The Company has implemented a stock option plan dated April 2, 2005, for the issuance of up to 207,400 common shares to directors, officers employees and consultants. The stock option plan is subject to shareholder approval at the Company's 2005 Annual General Meeting of Shareholders. The stock options are exercisable in increments of one-third per year for each year, up to and inclusive of the third anniversary of the effective date that being the date of grant. The following table sets forth the outstanding incentive stock options which have been granted to directors, officers, employees and consultants, as at June 30, 2005
Number of Exercise Price Date of Stock Options Per Share Expiry Grant Name of Optionee Outstanding ($) Date - ---------------------------------------------------------------------------------------------------------------- April 2, 2005 Yenyou (Jeff) Zheng 60,000 $0.10 April 2, 2010 April 2, 2005 Ken Cai 60,000 $0.10 April 2, 2010 April 2, 2005 Troy Vassos 60,000 $0.10 April 2, 2010 April 2, 2005 Brigitte M. McArthur 20,000 $0.10 April 2, 2010 -------------------- 200,000 ====================
There is no market price for the common shares of the Company, and accordingly, no stock based compensation is recorded. 79 AQUASOL ENVIROTECH LTD. (A Cayman Islands Corporation) Consolidated Statement of Stockholders' Equity For the Period From Date of Inception and Incorporation on February 3, 2000 to June 30, 2005 (Expressed In U.S. Dollars) (Unaudited) - --------------------------------------------------------------------------------
Cumulative Total Price Number of Additional Total Retained Currency Stock- Per Common par Paid-in Capital Earnings Translation holders' Share Shares Value Capital Stock (Deficit) Adjustment Equity -------------------------------------------------------------------------------------------- March 2, 2000 Issued for cash 0.0001 6,583,699 658 658 658 March 26, 2000 Issued for subsidiary 0.0001 1,416,301 142 142 142 March 26, 2000 Issued for cash 0.0001 499,900 50 50 50 March 30, 2000 Issued for cash 0.5000 2,965,000 297 1,482,203 1,482,500 1,482,500 March 30, 2000 Issued for finders fees 0.0001 15,000 1 1 1 Net loss for the period from date of inception on February 3, 2000 to March 31, 2002 (1,290,180) (1,290,180) - ------------------------------------------------------------------------------------------------------------------------------ Balance, March 31, 2002 11,479,900 1,148 1,482,203 1,483,351 (1,290,180) - 193,171 Cumulative currency translation adjustment 2,846 2,846 Net profit for twelve months ended March 31, 2003 257,570 257,570 - ------------------------------------------------------------------------------------------------------------------------------ 11,479,900 1,148 1,482,203 1,483,351 (1,032,610) 2,846 453,587 Net loss for twelve months ended March 31, 2004 (72,985) (72,985) - ------------------------------------------------------------------------------------------------------------------------------ 11,479,900 1,148 1,482,203 1,483,351 (1,105,595) 2,846 380,602 ============= September 21, 2004 20:1 consolidation 573,995 March 18, 2005 Issued for cash 0.0300 1,500,000 3,000 42,000 45,000 45,000 Cumulative currency translation adjustment 57,230 57,230 Net loss for twelve months ended March 31, 2005 (97,582) (97,582) - ------------------------------------------------------------------------------------------------------------------------------ Balance, March 31, 2005 2,073,995 4,148 1,524,203 1,528,351 (1,203,177) 60,076 385,250 Net loss for three month period ended June 30, 2005 (17,410) (121) (17,531) - ------------------------------------------------------------------------------------------------------------------------------ Balance, June 30, 2005 2,073,995 $4,148 $1,524,203 $1,528,351 ($1,220,587) $59,955 $367,719 ==============================================================================================================================
80 MOEN AND COMPANY CHARTERED ACCOUNTANTS Member: Canadian Institute of Chartered Accountants Securities Commission Building Institute of Chartered Accountants of British Columbia PO Box 10129, Pacific Centre Institute of Management Accountants (USA) (From 1965) Suite 1400 - 701 West Georgia Street Registered with: Vancouver, British Columbia Public Company Accounting Oversight Board (USA) (PCAOB) Canada V7Y 1C6 Canadian Public Accountability Board (CPAB) Telephone: (604) 662-8899 Canada - British Columbia Public Practice Licence Fax: (604) 662-8809 Email: moenca@telus.net - ------------------------------------------------------------------------ --------------------------------------------------
August 22, 2005 CONSENT OF INDEPENDENT AUDITORS We consent to the reference to our firm under the caption "Experts" and to the use of our auditors' report dated May 9, 2005 related to audited financial statements as at March 31, 2005, March 31, 2004 and March 31, 2003, and for the years then ended, included in the Registration Statement on Form 20-F of Aquasol Envirotech Ltd. for the registration of shares of its common stock. Yours very truly, MOEN AND COMPANY, Chartered Accountants "Moen and Company" ("Signed") - ---------------------- Moen and Company 81 MOEN AND COMPANY CHARTERED ACCOUNTANTS Member: Securities Commission Building Canadian Institute of Chartered Accountants PO Box 10129, Pacific Centre Institute of Chartered Accountants of British Columbia Suite 1400 - 701 West Georgia Street Institute of Management Accountants (USA) (From 1965) Vancouver, British Columbia Canada V7Y 1C6 Registered with: Public Company Accounting Oversight Board (USA) (PCAOB) Canadian Public Accountability Board (CPAB) Telephone: (604) 662-8899 Canada - British Columbia Public Practice Licence Fax: (604) 662-8809 Email: moenca@telus.net
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders and Directors of Aquasol Envirotech Ltd. (a Cayman Islands Company) We have audited the accompanying consolidated balance sheets of Aquasol Envirotech Ltd. (a Cayman Islands Company) as of March 31, 2005, 2004 and 2003, and the related consolidated statements of operations, retained earnings (deficit), cash flows and changes in stockholders' equity 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 the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about 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. We believe that our audits provides a reasonable basis for our opinion. In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of Aquasol Envirotech Ltd. (a Cayman Islands Company) as of March 31, 2005, 2004 and 2003, and the results of its operations and its cash flows for the years then ended in conformity with U.S. generally accepted accounting principles. "Moen and Company" ("Signed") Vancouver, British Columbia, Canada May 9, 2005 82 AQUASOL ENVIROTECH LTD. Consolidated Balance Sheets At March 31, 2005, 2004 and 2003 (Expressed in US Dollars)
- ------------------------------------------------------------------------------------------------------ 2005 2004 2003 ----------- ----------- ----------- Assets Current Assets Cash and cash equivalents (Note 2) $ 363,642 $ 349,542 $ 385,678 Accounts receivable 5,887 3,610 28,232 Loan (Note 3) 22,325 20,000 20,000 Prepaid expenses and deposits 1,621 -- 1,376 ----------- ----------- ----------- Total Current Assets 393,475 373,152 435,286 Fixed assets (Note 4) 4,757 15,669 26,117 ----------- ----------- ----------- Total assets $ 398,232 $ 388,821 $ 461,403 =========== =========== =========== Liabilities and Stockholders' Equity Current Liabilities Accounts payable and accrued liabilities $ 12,982 $ 8,219 $ 7,816 ----------- ----------- ----------- Total Current Liabilities 12,982 8,219 7,816 ----------- ----------- ----------- Stockholders' Equity Capital stock (Note 8) Authorized: 500,000,000 ordinary voting shares Issued and outstanding: at par value 4,148 1,148 1,148 Additional paid in capital 1,524,203 1,482,203 1,482,203 ----------- ----------- ----------- 1,528,351 1,483,351 1,483,351 Retained earnings (deficit) (1,203,177) (1,105,595) (1,032,610) Cumulative currency translation adjustment 60,076 2,846 2,846 ----------- ----------- ----------- Total stockholders' equity 385,250 380,602 453,587 ----------- ----------- ----------- Total liabilities and stockholders' equity $ 398,232 $ 388,821 $ 461,403 =========== =========== ===========
Approved on behalf of the board: /s/ Ken Cai , Director - ----------------------------- /s/ Yenyou Zheng , Director - ----------------------------- See Accompanying Notes to Financial Statements and Auditors' Report 83 AQUASOL ENVIROTECH LTD. Consolidated Statements of Operations For the Years Ended March 31, 2005, 2004 and 2003 (Expressed in US Dollars)
- ------------------------------------------------------------------------------------- 2005 2004 2003 --------- --------- --------- Revenue - Other income $ 5,392 $ 2,579 $ 449,953 --------- --------- --------- General and administrative expenses Bank charges and interest 1,080 3,354 619 Consulting 16,617 5,781 87,310 Contract labour -- -- 1,558 Depreciation 9,992 10,448 11,192 Filing fees 1,337 743 955 Management fees -- -- 4,129 Moving and storage expense 7,790 6,013 4,247 Office costs 877 1,921 2,871 Professional fees 25,781 4,648 30,164 Rent and utilities 10,689 7,024 28,598 Salaries and benefits 9,033 13,663 10,136 Telephone and fax 1,074 2,024 3,271 Travel and promotion 18,704 19,945 7,333 --------- --------- --------- Total general and administrative expenses 102,974 75,564 192,383 --------- --------- --------- Net profit (loss) for the year $ (97,582) $ (72,985) $ 257,570 ========= ========= =========
See Accompanying Notes to Financial Statements and Auditors' Report 84 AQUASOL ENVIROTECH LTD. Consolidated Statements of Retained Earnings (Deficit) For the Years Ended March 31, 2005, 2004 and 2003 (Expressed in US Dollars)
- ---------------------------------------------------------------------------------------------- 2005 2004 2003 ----------- ----------- ----------- Retained earnings (deficit), beginning of the year $(1,105,595) $(1,032,610) $(1,290,180) Net profit (loss) for the year (97,582) (72,985) 257,570 ----------- ----------- ----------- Retained earnings (deficit), end of the year $(1,203,177) $(1,105,595) $(1,032,610) =========== =========== ===========
See Accompanying Notes to Financial Statements and Auditors' Report 85 AQUASOL ENVIROTECH LTD. Consolidated Statements of Cash Flows For the Years Ended March 31, 2005, 2004 and 2003 (Expressed in US Dollars)
- ----------------------------------------------------------------------------------------------- 2005 2004 2003 --------- --------- --------- Cash derived from (used for) Operating activities Net profit (loss) for the year $ (97,582) $ (72,985) $ 257,570 Items not requiring use of cash Depreciation 9,992 10,448 11,192 Cumulative currency translation adjustment 57,230 7,876 --------- --------- --------- (30,360) (62,537) 276,638 Changes in non-cash working capital items Accounts receivable (2,277) 24,622 (9,906) Prepaid expenses and deposits (1,621) 1,376 9,027 Short term loan (2,325) -- (20,000) Accounts payable and accrued liabilities 4,763 403 7,816 --------- --------- --------- Total funds from (used for) operating activities (31,820) (36,136) 263,575 --------- --------- --------- Financing activities Due to related parties -- -- (5,032) Issuance of shares for cash 45,000 --------- --------- --------- Total funds from financing activities 45,000 -- (5,032) --------- --------- --------- Investing activities Fixed assets 920 -- 279 --------- --------- --------- Total funds used for investing activities 920 -- 279 --------- --------- --------- Cash and cash equivalents, increase (decrease) during the year 14,100 (36,136) 258,822 Cash and cash equivalents, beginning of the year 349,542 385,678 126,856 --------- --------- --------- Cash and cash equivalents, end of the year $ 363,642 $ 349,542 $ 385,678 ========= ========= =========
See Accompanying Notes to Financial Statements and Auditors' Report 86 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 1. ORGANIZATION AND NATURE OF BUSINESS Aquasol Envirotech Ltd. ("the Company"), was incorporated under the laws of Cayman Islands, B.W.I. on February 3, 2000, with an authorized capital of 10,000,000,000 ordinary voting shares of $0.0001 par value. On March 26, 2000, the Company issued 7,083,599 ordinary voting shares at par value of $0.0001 for cash for founders. On March 26, 2000 1,416,301 ordinary voting shares were issued at par value in exchange for 100% of the issued and outstanding shares of Aquasol Technologies Inc. ("Aquasol Alberta"), an Alberta, Canadian company. Aquasol Alberta discontinued operations in 2001. By Special Resolution dated September 21, 2004, the Company consolidated it's authorized ordinary voting shares and issued and outstanding ordinary voting shares for every twenty (20) old ordinary voting shares into one (1) new ordinary voting share. The authorized ordinary voting shares after consolidation are 500,000,000 at a par value of $0.002 each. The Company is registered Extra-Provincially in the Province of British Columbia, Canada. The Company's principal business activities include design and manufacture of bioreactors for the treatment and reuse of wastewater. Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Basis of presentation These financial statements have been prepared in accordance with Generally Accepted Accounting Principles in the United States ("USGAAP"). Principal of consolidation The accompanying consolidated financial statements include the accounts of the Company and its wholly-owned subsidiary, Aquasol Environtech (Canada) Ltd., a B.C. Canada company. Use of estimates The preparation of financial statements in conformity with USGAAP requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the dates of the financial statements and the reported amounts of revenues and expenses during the reporting periods. Actual results could differ from those estimates. Concentration of credit risk Financial instruments that potentially subject the Company to a significant concentration of credit risk consist primarily of cash and cash equivalents that are not collateralized and accounts receivable that are unsecured. The Company limits its exposure to credit loss by placing its cash and cash equivalents with high credit quality financial institutions. 87 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Cash and cash equivalents Cash and cash equivalents consist of cash on deposit and highly liquid short-term interest bearing securities with the maturity at the date of purchase of three months or less. General and administrative expenses These expenses are recorded as incurred. Income taxes Provisions for income taxes are based on taxes payable or refundable for the current year and deferred taxes on temporary differences between the amount of taxable income and pretax financial income and between the tax bases of assets and liabilities and their reported amounts in the financial statements. Deferred tax assets and liabilities are included in the financial statement at currently enacted income tax rates applicable to the period in which the deferred tax assets and liabilities are expected to be realized or settled as prescribed in FASB Statement No. 109, Accounting for Income Taxes. As changes in tax laws or rate are enacted, deferred tax assets and liabilities are adjusted through the provision for income taxes. Stock based compensation SFAS No. 123, "Accounting for stock-based compensation" permits the use of either a "fair value based method" or the "intrinsic value method" defined in Accounting Principles Board Opinion 25, "Accounting for stock issued to employees" (APB 25) to account for employee stock-based compensation arrangements. The Company accounts for employee stock based compensation using the intrinsic value method prescribed in APB 25 and related interpretations. Accordingly, compensation cost for stock options is measured as the excess, if any, of the fair value of the Company's common stock at the date of the grant over the amount an employee must pay to acquire the common stock. Non-employee stock based compensation is accounted for using the fair value method in accordance with SFAS No. 123 - "Accounting for Stock Based Compensation". No disclosures relating to stock based compensation have been included with the accompanying financial statements, as no stock options have been granted to directors and employees. 88 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Compensated absences Employees of the corporation are entitled to paid vacations, sick days and other time off depending on job classification, length of service and other factors. It is impractical to estimate the amount of compensation for future absences, and accordingly, no liability has been recorded in the accompanying financial statements. The corporation's policy is to recognize the costs of compensated absences when paid to employees. Net profit (loss) per share As the Company is presently a nonpublic company, and therefore pursuant to US GAAP financial statements disclosures, it is not required to present earnings per share. Disclosure about fair value of financial instruments As defined in FASB 107, the company estimates whether the fair value of all financial instruments differ materially from the aggregate carrying values of its financial instruments recorded in the accompanying balance sheet, which need to be disclosed. The estimated fair values of amounts have been determined by the Company using available market information and appropriate valuation methodologies. Considerable judgment is required in interpreting market data to develop the estimates of fair value, and accordingly, the estimates are not necessarily indicative of the amounts that the Company could realize in a current market exchange. Long-lived assets Statement of Financial Accounting Standards No. 121, "Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to be Disposed Of," requires that long-lived assets be reviewed for impairment whenever events or changes in circumstances indicate that the carrying amount of the asset in question may not be recoverable. Capital assets and depreciation Capital assets are recorded at cost. Depreciation is provided on the decline balance method based on the following rates: Computer equipment 30% per annum Furniture and fixtures 20% per annum Machinery 20% per annum 89 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Intangible assets and amortization Patents The Company owns patents of Bioreactor Systems for wastewater treatment. These patents are registered in the United States under the number 6,582,596 B2 and registered in Taiwan under the number 138316. The Company also filed patents applications in Canada and the People's Republic of China No asset values are assigned to the patents in these financial statements. Recognition criteria Gains are recognized when realized. Expenses and losses are recognized when an expenditure or previously recognized asset does not have future economic benefit. Expenses that are not linked with specific revenues are related to a period on the basis of transactions or events occurring in that period or by allocation to the periods to which they apply. The cost of assets that benefit more than one period is normally allocated over the periods benefited. Revenue recognition The Securities and Exchange Commission (SEC) issued Staff Accounting Bulletin (SAB) 101, Revenue Recognition in Financial Statements, in December 1999. The SAB summarizes certain of the SEC staff's views in applying generally accepted accounting principles to revenue recognition in financial statements. During the current year, the Company performed a review of its revenue recognition policies and determined that it is in compliance with SAB 101. Financial instruments The company's financial instruments consist of cash and cash equivalents, accounts receivable, short term loan receivable and accounts payable and accrued liabilities. Unless otherwise noted, it is management's opinion that the company is not exposed to significant interest, currency or credit risks arising from these financial instruments. The fair value of these financial instruments approximate their carrying values. Foreign currency translation The reporting currency of the Company is the United States Dollar. The accounts of other currencies are translated into US Dollars on the following basis: 90 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (cont'd) Monetary assets and liabilities are translated at the current rate of exchange. The weighted average exchange rate for the period is used to translate revenue, expenses, and gains or losses from the functional currency to the reporting currency. The gain or loss on the foreign currency financial statements is reported as a separate component of stockholders' equity and not recognized in net income. Gains or losses on remeasurement from the recording currency are recognized in current net income. Gains or losses from foreign currency transactions are recognized in current net income. Fixed assets are measured at historical exchange rates that existed at the time of the transaction. Depreciation is measured at historical exchange rates that existed at the time the underlying related asset was acquired. The effect of exchange rate changes on cash balances is reported in the statement of cash flows as a separate part of the reconciliation of change in cash and cash equivalents during the period. Segmented information The Company's identifiable assets are all in Canada Note 3. LOAN On August 30, 2002, under a loan agreement with Cleanwater Technologies Inc. ("Cleanwater"), a Nevada Corporation, the Company lent $20,000 to Cleanwater, $5,000 on May3, 2002 and $15,000 on September 3, 2002 for a period of 120 calendar days. The loan has not been repaid, and therefore interest will accrue at a rate of 4.5% per annum or the prime rate set by HSBC banking corporation; whichever is the higher rate, until the loan is fully repaid, or the amount is otherwise realized. In consideration, and as collateral for this loan agreement, Cleanwater agrees to grant to Aquasol first charge over its assets until the loan is paid in full, which assets include furniture and fixtures, office equipment, and intangible property such as the assigned technology as is, for the manufacture and distribution of P30 wastewater treatment polymer and EF&P Solutions world wide, contracts and securities. As at March 31, 2005 and to the date of this report, no principal payment has been received and interest is accrued at 4.5% per annum. As confirmed with the principal of Cleanwater, that entity is seeking financing and projects. Management of the Company has evaluated this loan and determined that no allowance for doubtful accounts or write off is required to March 31, 2005. 91 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 4. FIXED ASSETS AND ACCUMULATED DEPRECIATION March 31, 2005 Accumulated Net Book Cost Depreciation Figures ------------------------------------------ Computer equipment $ 23,114 $ 22,874 $ 240 Furniture and fixtures 9,820 8,080 1,740 Machinery 15,279 12,502 2,777 ------------------------------------------ Total $ 48,213 $ 43,456 $ 4,757 ========================================== March 31, 2004 Accumulated Net Book Cost Depreciation Figures ------------------------------------------ Computer equipment $ 23,114 $ 15,994 $ 7,120 Furniture and fixtures 9,820 6,819 3,001 Machinery 15,279 10,651 4,628 Vehicle 3,682 2,762 920 ------------------------------------------ Total $ 51,895 $ 36,226 $ 15,669 ========================================== March 31, 2003 Accumulated Net Book Cost Depreciation Figures ------------------------------------------ Computer equipment $ 23,114 $ 11,246 $ 11,868 Furniture and fixtures 9,820 4,818 5,002 Machinery 15,279 7,566 7,713 Vehicle 3,682 2,148 1,534 ------------------------------------------ Total $ 51,895 $ 25,778 $ 26,117 ========================================== 92 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 5. RELATED PARTY TRANSACTIONS (a) During the years ended March 31, 2005, 2004 and 2003, related parties reimbursement of expenses paid on behalf of the company, are as follows: Year Ended March 31, --------------------------- 2005 2004 2003 ------- ------- ------- Related Parties Minco Mining & Metals Corp., a company controlled by a director of the company consulting fees $ 5,925 $11,561 $ -- office expenses 776 1,636 431 office rent 10,665 8,806 4,216 salaries and benefits 9,012 7,882 11,346 ------- ------- ------- Total $26,378 $29,885 $15,993 ======= ======= ======= Year Ended March 31, --------------------------- 2005 2004 2003 ------- ------- ------- Jeff Zheng, Director of the company consulting fees $ 9,836 $ -- $ 4,129 reimbursement of expenses 16,827 20,376 3,413 ------- ------- ------- Total $26,663 $20,376 $ 7,542 ======= ======= ======= Note 6. PENSION AND EMPLOYMENT LIABILITIES The Company does not have any liabilities as at March 31, 2005, 2004 and 2003, for pension, post-employment benefits or post-retirement benefits. The Company does not have a pension plan. Note 7. GEOGRAPHIC INFORMATION All of the assets of the Company as at March 31, 2005, 2004 and 2003 are located in Canada. 93 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 8. SHARE CAPITAL (a) Authorized: 500,000,000 ordinary voting shares at a par value of $0.002 each. (b) Issued and outstanding:
Additional Number of par Paid in Shares value Capital Total ----------- ----------- ----------- ----------- Balance, March 31, 2002 $11,479,900 $ 1,148 $ 1,482,203 $ 1,483,351 =========== September 21, 2004, 20:1 consolidation 573,995 March 18, 2005, issued for cash 1,500,000 3,000 42,000 45,000 ----------- ----------- ----------- ----------- Balance, March 31, 2005 $ 2,073,995 $ 4,148 $ 1,524,203 $ 1,528,351 =========== =========== =========== ===========
Note 9. OTHER INCOME Other income of $5,392 for the year ended March 31, 2005 and $2,579 for the year ended March 31, 2004 was interest income. $449,953 for the year ended March 31, 2003 was Research and Development expenses refund from Canadian Government for the wholly-owned Canadian company in 2000 and 2001. Note 10. INCOME TAXES There is a loss of $1,203,177 carried forward that may be applied towards future profits. No deferred income taxes are recorded as an asset. A reserve has been claimed that offsets the amount of tax credit available from use of the loss carry forward because there is presently no indication that these tax losses will be utilized. Note 11. LITIGATION The Company has sued Mr. Huazhong Mao, the original inventor of the patented processes, for failure by him to deliver the information and particulars with respect to the patented processes in an acceptable and workable manner. Results of this lawsuit are not determinable to the date of these financial statements. 94 AQUASOL ENVIRONTECH LTD. Notes to Consolidated Financial Statements March 31, 2005 (Expressed in US Dollars) Note 12. SUBSEQUENT EVENTS Stock-based compensation The Company has implemented a stock option plan dated April 2, 2005, for the issuance of up to 207,400 common shares to directors, officers employees and consultants. The stock option plan is subject to shareholder approval at the Company's 2005 Annual General Meeting of Shareholders. The stock options are exercisable in increments of one-third per year for each year, up to and inclusive of the third anniversary of the effective date that being the date of grant. The following table sets forth the outstanding incentive stock options which have been granted to directors, officers, employees and consultants:
Number of Exercise Price Date of Stock Options Per Share Expiry Grant Name of Optionee Outstanding ($) Date ------------------------------------------------------------------------------------------------------- April 2, 2005 Yenyou (Jeff) Zheng 60,000 $0.10 April 2, 2010 April 2, 2005 Ken Cai 60,000 $0.10 April 2, 2010 April 2, 2005 Troy Vassos 60,000 $0.10 April 2, 2010 April 2, 2005 Brigitte M. McArthur 20,000 $0.10 April 2, 2010 ---------------- 200,000 ----------------
There is no market price for the common shares of the Company, and accordingly, no stock based compensation is recorded. 95 EX-1.1 2 v024734_ex1-1.htm v024734_ex1-1 -- Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing
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Page 1. INTERPRETATION.................................................................1 1.1 Definitions....................................................................1 1.2 Business Corporations Act and Interpretation Act Definitions Applicable........1 2. SHARES AND SHARE CERTIFICATES..................................................1 2.1 Authorized Share Structure.....................................................1 2.2 Form of Share Certificate......................................................1 2.3 Shareholder Entitled to Certificate or Acknowledgment..........................1 2.4 Delivery by Mail...............................................................1 2.5 Replacement of Worn Out or Defaced Certificate or Acknowledgement..............2 2.6 Replacement of Lost, Stolen or Destroyed Certificate or Acknowledgment.........2 2.7 Splitting Share Certificates...................................................2 2.8 Certificate Fee................................................................2 2.9 Recognition of Trusts..........................................................2 3. ISSUE OF SHARES................................................................2 3.1 Directors Authorized...........................................................2 3.2 Commissions and Discounts......................................................3 3.3 Brokerage......................................................................3 3.4 Conditions of Issue............................................................3 3.5 Share Purchase Warrants and Rights.............................................3 4. SHARE REGISTERS................................................................3 4.1 Central Securities Register....................................................3 4.2 Closing Register...............................................................4 5. SHARE TRANSFERS................................................................4 5.1 Registering Transfers..........................................................4 5.2 Form of Instrument of Transfer.................................................4 5.3 Transferor Remains Shareholder.................................................4 5.4 Signing of Instrument of Transfer..............................................4 5.5 Enquiry as to Title Not Required...............................................4 5.6 Transfer Fee...................................................................5 6. TRANSMISSION OF SHARES.........................................................5 6.1 Legal Personal Representative Recognized on Death..............................5 6.2 Rights of Legal Personal Representative........................................5
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Page 7. PURCHASE OF SHARES.............................................................5 7.1 Company Authorized to Purchase Shares..........................................5 7.2 Purchase When Insolvent........................................................5 7.3 Sale and Voting of Purchased Shares............................................5 8. BORROWING POWERS...............................................................6 9. ALTERATIONS....................................................................6 9.1 Alteration of Authorized Share Structure.......................................6 9.2 Consolidations and "Call-in" Subdivisions......................................6 9.3 Special Rights and Restrictions................................................7 9.4 Change of Name.................................................................7 9.5 Other Alterations..............................................................7 10. MEETINGS OF SHAREHOLDERS.......................................................7 10.1 Annual General Meetings........................................................7 10.2 Resolution Instead of Annual General Meeting...................................7 10.3 Calling of Meetings of Shareholders............................................7 10.4 Notice for Meetings of Shareholders............................................7 10.5 Record Date for Notice.........................................................8 10.6 Record Date for Voting.........................................................8 10.7 Failure to Give Notice and Waiver of Notice....................................8 10.8 Notice of Special Business at Meetings of Shareholders.........................8 11. PROCEEDINGS AT MEETINGS OF SHAREHOLDERS........................................9 11.1 Special Business...............................................................9 11.2 Special Majority...............................................................9 11.3 Quorum.........................................................................9 11.4 One Shareholder May Constitute Quorum..........................................9 11.5 Other Persons May Attend......................................................10 11.6 Requirement of Quorum.........................................................10 11.7 Lack of Quorum................................................................10 11.8 Lack of Quorum at Succeeding Meeting..........................................10 11.9 Chair.........................................................................10 11.10 Selection of Alternate Chair..................................................10 11.11 Adjournments..................................................................11 11.12 Notice of Adjourned Meeting...................................................11 11.13 Decisions by Show of Hands or Poll............................................11 11.14 Declaration of Result.........................................................11 11.15 Motion Need Not be Seconded...................................................11 11.16 Casting Vote..................................................................11 11.17 Manner of Taking Poll.........................................................11 11.18 Demand for Poll on Adjournment................................................12 11.19 Chair Must Resolve Dispute....................................................12 11.20 Casting of Votes..............................................................12 11.21 Demand for Poll...............................................................12 11.22 Demand for Poll Not to Prevent Continuance of Meeting.........................12 11.23 Retention of Ballots and Proxies..............................................12
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Page 12. VOTES OF SHAREHOLDERS.........................................................12 12.1 Number of Votes by Shareholder or by Shares...................................12 12.2 Votes of Persons in Representative Capacity...................................12 12.3 Votes by Joint Holders........................................................13 12.4 Legal Personal Representatives as Joint Shareholders..........................13 12.5 Representative of a Corporate Shareholder.....................................13 12.6 Proxy Provisions Do Not Apply to All Companies................................13 12.7 Appointment of Proxy Holders..................................................14 12.8 Alternate Proxy Holders.......................................................14 12.9 When Proxy Holder Need Not Be Shareholder.....................................14 12.10 Deposit of Proxy..............................................................14 12.11 Validity of Proxy Vote........................................................14 12.12 Form of Proxy.................................................................15 12.13 Revocation of Proxy...........................................................15 12.14 Revocation of Proxy Must Be Signed............................................15 12.15 Production of Evidence of Authority to Vote...................................16 13. DIRECTORS.....................................................................16 13.1 First Directors; Number of Directors..........................................16 13.2 Change in Number of Directors.................................................16 13.3 Directors' Acts Valid Despite Vacancy.........................................16 13.4 Qualifications of Directors...................................................16 13.5 Remuneration of Directors.....................................................17 13.6 Reimbursement of Expenses of Directors........................................17 13.7 Special Remuneration for Directors............................................17 13.8 Gratuity, Pension or Allowance on Retirement of Director......................17 14. ELECTION AND REMOVAL OF DIRECTORS.............................................17 14.1 Election at Annual General Meeting............................................17 14.2 Consent to be a Director......................................................17 14.3 Failure to Elect or Appoint Directors.........................................18 14.4 Places of Retiring Directors Not Filled.......................................18 14.5 Directors May Fill Casual Vacancies...........................................18 14.6 Remaining Directors Power to Act..............................................18 14.7 Shareholders May Fill Vacancies...............................................18 14.8 Additional Directors..........................................................18 14.9 Ceasing to be a Director......................................................19 14.10 Removal of Director by Shareholders...........................................19 14.11 Removal of Director by Directors..............................................19 15. ALTERNATE DIRECTORS...........................................................19 15.1 Appointment of Alternate Director.............................................19 15.2 Notice of Meetings............................................................19 15.3 Alternate for More Than One Director Attending Meetings.......................20 15.4 Consent Resolutions...........................................................20 15.5 Alternate Director Not an Agent...............................................20 15.6 Revocation of Appointment of Alternate Director...............................20 15.7 Ceasing to be an Alternate Director...........................................20 15.8 Remuneration and Expenses of Alternate Director...............................20
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Page 16. POWERS AND DUTIES OF DIRECTORS................................................21 16.1 Powers of Management..........................................................21 16.2 Appointment of Attorney of Company............................................21 17. DISCLOSURE OF INTEREST OF DIRECTORS...........................................21 17.1 Obligation to Account for Profits.............................................21 17.2 Restrictions on Voting by Reason of Interest..................................21 17.3 Interested Director Counted in Quorum.........................................21 17.4 Disclosure of Conflict of Interest or Property................................21 17.5 Director Holding Other Office in the Company..................................22 17.6 No Disqualification...........................................................22 17.7 Professional Services by Director or Officer..................................22 17.8 Director or Officer in Other Corporations.....................................22 18. PROCEEDINGS OF DIRECTORS......................................................22 18.1 Meetings of Directors.........................................................22 18.2 Voting at Meetings............................................................22 18.3 Chair of Meetings.............................................................22 18.4 Meetings by Telephone or Other Communications Medium..........................23 18.5 Calling of Meetings...........................................................23 18.6 Notice of Meetings............................................................23 18.7 When Notice Not Required......................................................23 18.8 Meeting Valid Despite Failure to Give Notice..................................23 18.9 Waiver of Notice of Meetings..................................................23 18.10 Quorum........................................................................24 18.11 Validity of Acts Where Appointment Defective..................................24 18.12 Consent Resolutions in Writing................................................24 19. EXECUTIVE AND OTHER COMMITTEES................................................24 19.1 Appointment and Powers of Executive Committee.................................24 19.2 Appointment and Powers of Other Committees....................................25 19.3 Obligations of Committees.....................................................25 19.4 Powers of Board...............................................................25 19.5 Committee Meetings............................................................25 20. OFFICERS......................................................................26 20.1 Directors May Appoint Officers................................................26 20.2 Functions, Duties and Powers of Officers......................................26 20.3 Qualifications................................................................26 20.4 Remuneration and Terms of Appointment.........................................26 21. INDEMNIFICATION...............................................................26 21.1 Definitions...................................................................26 21.2 Mandatory Indemnification of Directors and Former Directors...................27 21.3 Indemnification of Other Persons..............................................27 21.4 Non-Compliance with Business Corporations Act.................................27 21.5 Company May Purchase Insurance................................................27
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Page 22. DIVIDENDS.....................................................................27 22.1 Payment of Dividends Subject to Special Rights................................27 22.2 Declaration of Dividends......................................................28 22.3 No Notice Required............................................................28 22.4 Record Date...................................................................28 22.5 Manner of Paying Dividend.....................................................28 22.6 Settlement of Difficulties....................................................28 22.7 When Dividend Payable.........................................................28 22.8 Dividends to be Paid in Accordance with Number of Shares......................28 22.9 Receipt by Joint Shareholders.................................................28 22.10 Dividend Bears No Interest....................................................28 22.11 Fractional Dividends..........................................................29 22.12 Payment of Dividends..........................................................29 22.13 Capitalization of Surplus.....................................................29 23. ACCOUNTING RECORDS............................................................29 23.1 Recording of Financial Affairs................................................29 23.2 Inspection of Accounting Records..............................................29 24. NOTICES.......................................................................29 24.1 Method of Giving Notice.......................................................29 24.2 Deemed Receipt of Mailing.....................................................30 24.3 Certificate of Sending........................................................30 24.4 Notice to Joint Shareholders..................................................30 24.5 Notice to Trustees............................................................30 25. SEAL..........................................................................31 25.1 Who May Attest Seal...........................................................31 25.2 Sealing Copies................................................................31 25.3 Mechanical Reproduction of Seal...............................................31 26. PROHIBITIONS..................................................................31 26.1 Definitions...................................................................31 26.2 Application...................................................................32 26.3 Consent Required for Transfer of Shares or Designated Securities..............32 27. CHANGE OF REGISTERED AND RECORDS OFFICES......................................32
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INTERPRETATION 1.1 Definitions In these Articles, unless the context otherwise requires: (1) "board of directors", "directors" and "board" mean the directors or sole director of the Company for the time being; (2) "Business Corporations Act" means the Business Corporations Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act; (3) "legal personal representative" means the personal or other legal representative of the shareholder; (4) "registered address" of a shareholder means the shareholder's address as recorded in the central securities register; (5) "seal" means the seal of the Company, if any. 1.2 Business Corporations Act and Interpretation Act Definitions Applicable The definitions in the Business Corporations Act and the definitions and rules of construction in the Interpretation Act, with the necessary changes, so far as applicable, and unless the context requires otherwise, apply to these Articles as if they were an enactment. If there is a conflict between a definition in the Business Corporations Act and a definition or rule in the Interpretation Act relating to a term used in these Articles, the definition in the Business Corporations Act will prevail in relation to the use of the term in these Articles. If there is a conflict between these Articles and the Business Corporations Act, the Business Corporations Act will prevail. 2. SHARES AND SHARE CERTIFICATES 2.1 Authorized Share Structure The authorized share structure of the Company consists of shares of the class or classes and series, if any, described in the Notice of Articles of the Company. 2.2 Form of Share Certificate Each share certificate issued by the Company must comply with, and be signed as required by, the Business Corporations Act. 2.3 Shareholder Entitled to Certificate or Acknowledgment Each shareholder is entitled, without charge, to (a) one share certificate representing the shares of each class or series of shares registered in the shareholder's name or (b) a non-transferable written acknowledgment of the shareholder's right to obtain such a share certificate, provided that in respect of a share held jointly by several persons, the Company is not bound to issue more than one share certificate and delivery of a share certificate for a share to one of several joint shareholders or to one of the shareholders' duly authorized agents will be sufficient delivery to all. 2.4 Delivery by Mail Any share certificate or non-transferable written acknowledgment of a shareholder's right to obtain a share certificate may be sent to the shareholder by mail at the shareholder's registered address and neither the Company nor any director, officer or agent of the Company is liable for any loss to the shareholder because the share certificate or acknowledgement is lost in the mail or stolen. 2.5 Replacement of Worn Out or Defaced Certificate or Acknowledgement If the directors are satisfied that a share certificate or a non-transferable written acknowledgment of the shareholder's right to obtain a share certificate is worn out or defaced, they must, on production to them of the share certificate or acknowledgment, as the case may be, and on such other terms, if any, as they think fit: (1) order the share certificate or acknowledgment, as the case may be, to be cancelled; and (2) issue a replacement share certificate or acknowledgment, as the case may be. 2.6 Replacement of Lost, Stolen or Destroyed Certificate or Acknowledgment If a share certificate or a non-transferable written acknowledgment of a shareholder"s right to obtain a share certificate is lost, stolen or destroyed, a replacement share certificate or acknowledgment, as the case may be, must be issued to the person entitled to that share certificate or acknowledgment, as the case may be, if the directors receive: (1) proof satisfactory to them that the share certificate or acknowledgment is lost, stolen or destroyed; and (2) any indemnity the directors consider adequate. 2.7 Splitting Share Certificates If a shareholder surrenders a share certificate to the Company with a written request that the Company issue in the shareholder's name two or more share certificates, each representing a specified number of shares and in the aggregate representing the same number of shares as the share certificate so surrendered, the Company must cancel the surrendered share certificate and issue replacement share certificates in accordance with that request. 2.8 Certificate Fee There must be paid to the Company, in relation to the issue of any share certificate under Articles 2.5, 2.6 or 2.7, the amount, if any and which must not exceed the amount prescribed under the Business Corporations Act, determined by the directors. 2.9 Recognition of Trusts Except as required by law or statute or these Articles, no person will be recognized by the Company as holding any share upon any trust, and the Company is not bound by or compelled in any way to recognize (even when having notice thereof) any equitable, contingent, future or partial interest in any share or fraction of a share or (except as by law or statute or these Articles provided or as ordered by a court of competent jurisdiction) any other rights in respect of any share except an absolute right to the entirety thereof in the shareholder. 3. ISSUE OF SHARES 3.1 Directors Authorized Subject to the Business Corporations Act and the rights of the holders of issued shares of the Company, the Company may issue, allot, sell or otherwise dispose of the unissued shares, and issued shares held by the Company, at the times, to the persons, including directors, in the manner, on the terms and conditions and for the issue prices (including any premium at which shares with par value may be issued) that the directors may determine. The issue price for a share with par value must be equal to or greater than the par value of the share. 2 3.2 Commissions and Discounts The Company may at any time pay a reasonable commission or allow a reasonable discount to any person in consideration of that person purchasing or agreeing to purchase shares of the Company from the Company or any other person or procuring or agreeing to procure purchasers for shares of the Company. 3.3 Brokerage The Company may pay such brokerage fee or other consideration as may be lawful for or in connection with the sale or placement of its securities. 3.4 Conditions of Issue Except as provided for by the Business Corporations Act, no share may be issued until it is fully paid. A share is fully paid when: (1) consideration is provided to the Company for the issue of the share by one or more of the following: (a) past services performed for the Company; (b) property; (c) money; and (2) the value of the consideration received by the Company equals or exceeds the issue price set for the share under Article 3.1. 3.5 Share Purchase Warrants and Rights Subject to the Business Corporations Act, the Company may issue share purchase warrants, options and rights upon such terms and conditions as the directors determine, which share purchase warrants, options and rights may be issued alone or in conjunction with debentures, debenture stock, bonds, shares or any other securities issued or created by the Company from time to time. 4. SHARE REGISTERS 4.1 Central Securities Register As required by and subject to the Business Corporations Act, the Company must maintain in British Columbia a central securities register. The directors may, subject to the Business Corporations Act, appoint an agent to maintain the central securities register. The directors may also appoint one or more agents, including the agent which keeps the central securities register, as transfer agent for its shares or any class or series of its shares, as the case may be, and the same or another agent as registrar for its shares or such class or series of its shares, as the case may be. The directors may terminate such appointment of any agent at any time and may appoint another agent in its place. 3 4.2 Closing Register The Company must not at any time close its central securities register. 5. SHARE TRANSFERS 5.1 Registering Transfers A transfer of a share of the Company must not be registered unless: (1) a duly signed instrument of transfer in respect of the share has been received by the Company; (2) if a share certificate has been issued by the Company in respect of the share to be transferred, that share certificate has been surrendered to the Company; and (3) if a non-transferable written acknowledgment of the shareholder's right to obtain a share certificate has been issued by the Company in respect of the share to be transferred, that acknowledgment has been surrendered to the Company. 5.2 Form of Instrument of Transfer The instrument of transfer in respect of any share of the Company must be either in the form, if any, on the back of the Company's share certificates or in any other form that may be approved by the directors from time to time. 5.3 Transferor Remains Shareholder Except to the extent that the Business Corporations Act otherwise provides, the transferor of shares is deemed to remain the holder of the shares until the name of the transferee is entered in a securities register of the Company in respect of the transfer. 5.4 Signing of Instrument of Transfer If a shareholder, or his or her duly authorized attorney, signs an instrument of transfer in respect of shares registered in the name of the shareholder, the signed instrument of transfer constitutes a complete and sufficient authority to the Company and its directors, officers and agents to register the number of shares specified in the instrument of transfer or specified in any other manner, or, if no number is specified, all the shares represented by the share certificates or set out in the written acknowledgments deposited with the instrument of transfer: (1) in the name of the person named as transferee in that instrument of transfer; or (2) if no person is named as transferee in that instrument of transfer, in the name of the person on whose behalf the instrument is deposited for the purpose of having the transfer registered. 5.5 Enquiry as to Title Not Required Neither the Company nor any director, officer or agent of the Company is bound to inquire into the title of the person named in the instrument of transfer as transferee or, if no person is named as transferee in the instrument of transfer, of the person on whose behalf the instrument is deposited for the purpose of having the transfer registered or is liable for any claim related to registering the transfer by the shareholder or by any intermediate owner or holder of the shares, of any interest in the shares, of any share certificate representing such shares or of any written acknowledgment of a right to obtain a share certificate for such shares. 4 5.6 Transfer Fee There must be paid to the Company, in relation to the registration of any transfer, the amount, if any, determined by the directors. 6. TRANSMISSION OF SHARES 6.1 Legal Personal Representative Recognized on Death In case of the death of a shareholder, the legal personal representative, or if the shareholder was a joint holder, the surviving joint holder, will be the only person recognized by the Company as having any title to the shareholder's interest in the shares. Before recognizing a person as a legal personal representative, the directors may require proof of appointment by a court of competent jurisdiction, a grant of letters probate, letters of administration or such other evidence or documents as the directors consider appropriate. 6.2 Rights of Legal Personal Representative The legal personal representative has the same rights, privileges and obligations that attach to the shares held by the shareholder, including the right to transfer the shares in accordance with these Articles, provided the documents required by the Business Corporations Act and the directors have been deposited with the Company. 7. PURCHASE OF SHARES 7.1 Company Authorized to Purchase Shares Subject to Article 7.2, the special rights and restrictions attached to the shares of any class or series and the Business Corporations Act, the Company may, if authorized by the directors, purchase or otherwise acquire any of its shares at the price and upon the terms specified in such resolution. 7.2 Purchase When Insolvent The Company must not make a payment or provide any other consideration to purchase or otherwise acquire any of its shares if there are reasonable grounds for believing that: (1) the Company is insolvent; or (2) making the payment or providing the consideration would render the Company insolvent. 7.3 Sale and Voting of Purchased Shares If the Company retains a share redeemed, purchased or otherwise acquired by it, the Company may sell, gift or otherwise dispose of the share, but, while such share is held by the Company, it: (1) is not entitled to vote the share at a meeting of its shareholders; (2) must not pay a dividend in respect of the share; and (3) must not make any other distribution in respect of the share. 5 8. BORROWING POWERS The Company, if authorized by the directors, may: (1) borrow money in the manner and amount, on the security, from the sources and on the terms and conditions that they consider appropriate; (2) issue bonds, debentures and other debt obligations either outright or as security for any liability or obligation of the Company or any other person and at such discounts or premiums and on such other terms as they consider appropriate; (3) guarantee the repayment of money by any other person or the performance of any obligation of any other person; and (4) mortgage, charge, whether by way of specific or floating charge, grant a security interest in, or give other security on, the whole or any part of the present and future assets and undertaking of the Company. 9. ALTERATIONS 9.1 Alteration of Authorized Share Structure Subject to Article 9.3 and the Business Corporations Act, the Company may by resolution of the directors: (1) create one or more classes or series of shares or, if none of the shares of a class or series of shares are allotted or issued, eliminate that class or series of shares; (2) increase, reduce or eliminate the maximum number of shares that the Company is authorized to issue out of any class or series of shares or establish a maximum number of shares that the Company is authorized to issue out of any class or series of shares for which no maximum is established; (3) if the Company is authorized to issue shares of a class of shares with par value: (a) decrease the par value of those shares; or (b) if none of the shares of that class of shares are allotted or issued, increase the par value of those shares; (4) subdivide all or any of its unissued or fully paid issued shares by way of a stock dividend; (5) change all or any of its unissued, or fully paid issued, shares with par value into shares without par value or any of its unissued shares without par value into shares with par value; (6) alter the identifying name of any of its shares; or (7) otherwise alter its shares or authorized share structure when required or permitted to do so by the Business Corporations Act. 9.2 Consolidations and "Call-in" Subdivisions Subject to Article 9.3 and the Business Corporations Act, the Company may by ordinary resolution: 6 (1) consolidate all or any of its unissued, or fully paid issued, shares. (2) subdivide all or any of its unissued or fully paid issued shares, other than by way of a stock dividend. 9.3 Special Rights and Restrictions Subject to the Business Corporations Act, the Company may by special resolution: (1) create special rights or restrictions for, and attach those special rights or restrictions to, the shares of any class or series of shares, whether or not any or all of those shares have been issued; or (2) vary or delete any special rights or restrictions attached to the shares of any class or series of shares, whether or not any or all of those shares have been issued. 9.4 Change of Name The Company may by resolution of the directors authorize an alteration of its Notice of Articles in order to change its name or adopt or change any translation of that name. 9.5 Other Alterations If the Business Corporations Act does not specify the type of resolution and these Articles do not specify another type of resolution, the Company may by ordinary resolution alter these Articles. 10. MEETINGS OF SHAREHOLDERS 10.1 Annual General Meetings Unless an annual general meeting is deferred or waived in accordance with the Business Corporations Act, the Company must hold its first annual general meeting within 18 months after the date on which it was incorporated or otherwise recognized, and after that must hold an annual general meeting at least once in each calendar year and not more than 15 months after the last annual reference date at such time and place as may be determined by the directors. 10.2 Resolution Instead of Annual General Meeting If all the shareholders who are entitled to vote at an annual general meeting consent by a unanimous resolution under the Business Corporations Act to all of the business that is required to be transacted at that annual general meeting, the annual general meeting is deemed to have been held on the date of the unanimous resolution. The shareholders must, in any unanimous resolution passed under this Article 10.2, select as the Company's annual reference date a date that would be appropriate for the holding of the applicable annual general meeting. 10.3 Calling of Meetings of Shareholders The directors may, whenever they think fit, call a meeting of shareholders. 10.4 Notice for Meetings of Shareholders The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting, to each director and to the auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting: 7 (1) if and for so long as the Company is a public company, 21 days; (2) otherwise, 10 days. 10.5 Record Date for Notice The directors may set a date as the record date for the purpose of determining shareholders entitled to notice of any meeting of shareholders. The record date must not precede the date on which the meeting is to be held by more than two months or, in the case of a general meeting requisitioned by shareholders under the Business Corporations Act, by more than four months. The record date must not precede the date on which the meeting is held by fewer than: (1) if and for so long as the Company is a public company, 21 days; (2) otherwise, 10 days. If no record date is set, the record date is 5 p.m. on the day immediately preceding the first date on which the notice is sent or, if no notice is sent, the beginning of the meeting. 10.6 Record Date for Voting The directors may set a date as the record date for the purpose of determining shareholders entitled to vote at any meeting of shareholders. The record date must not precede the date on which the meeting is to be held by more than two months or, in the case of a general meeting requisitioned by shareholders under the Business Corporations Act, by more than four months. If no record date is set, the record date is 5 p.m. on the day immediately preceding the first date on which the notice is sent or, if no notice is sent, the beginning of the meeting. 10.7 Failure to Give Notice and Waiver of Notice The accidental omission to send notice of any meeting to, or the non-receipt of any notice by, any of the persons entitled to notice does not invalidate any proceedings at that meeting. Any person entitled to notice of a meeting of shareholders may, in writing or otherwise, waive or reduce the period of notice of such meeting. 10.8 Notice of Special Business at Meetings of Shareholders If a meeting of shareholders is to consider special business within the meaning of Article 11.1, the notice of meeting must: (1) state the general nature of the special business; and (2) if the special business includes considering, approving, ratifying, adopting or authorizing any document or the signing of or giving of effect to any document, have attached to it a copy of the document or state that a copy of the document will be available for inspection by shareholders: (a) at the Company's records office, or at such other reasonably accessible location in British Columbia as is specified in the notice; and 8 (b) during statutory business hours on any one or more specified days before the day set for the holding of the meeting. 11. PROCEEDINGS AT MEETINGS OF SHAREHOLDERS 11.1 Special Business At a meeting of shareholders, the following business is special business: (1) at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting; (2) at an annual general meeting, all business is special business except for the following: (a) business relating to the conduct of or voting at the meeting; (b) consideration of any financial statements of the Company presented to the meeting; (c) consideration of any reports of the directors or auditor; (d) the setting or changing of the number of directors; (e) the election or appointment of directors; (f) the appointment of an auditor; (g) the setting of the remuneration of an auditor; (h) business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; (i) any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders. 11.2 Special Majority The majority of votes required for the Company to pass a special resolution at a meeting of shareholders is two-thirds of the votes cast on the resolution. 11.3 Quorum Subject to the special rights and restrictions attached to the shares of any class or series of shares and save as herein otherwise provided, the quorum for the transaction of business at a meeting of shareholders is two shareholders, or one or more proxyholder representing two members, or one member and a proxyholder representing another member. 11.4 One Shareholder May Constitute Quorum If there is only one shareholder entitled to vote at a meeting of shareholders: (1) the quorum is one person who is, or who represents by proxy, that shareholder, and 9 (2) that shareholder, present in person or by proxy, may constitute the meeting. 11.5 Other Persons May Attend The directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting. 11.6 Requirement of Quorum No business, other than the election of a chair of the meeting and the adjournment of the meeting, may be transacted at any meeting of shareholders unless a quorum of shareholders entitled to vote is present at the commencement of the meeting, but such quorum need not be present throughout the meeting. 11.7 Lack of Quorum If, within one-half hour from the time set for the holding of a meeting of shareholders, a quorum is not present: (1) in the case of a general meeting requisitioned by shareholders, the meeting is dissolved, and (2) in the case of any other meeting of shareholders, the meeting stands adjourned to the same day in the next week at the same time and place. 11.8 Lack of Quorum at Succeeding Meeting If, at the meeting to which the meeting referred to in Article 11.7(2) was adjourned, a quorum is not present within one-half hour from the time set for the holding of the meeting, the person or persons present and being, or representing by proxy, one or more shareholders entitled to attend and vote at the meeting constitute a quorum. 11.9 Chair The following individual is entitled to preside as chair at a meeting of shareholders: (1) the chair of the board, if any; or (2) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any. 11.10 Selection of Alternate Chair If, at any meeting of shareholders, there is no chair of the board or president present within 15 minutes after the time set for holding the meeting, or if the chair of the board and the president are unwilling to act as chair of the meeting, or if the chair of the board and the president have advised the secretary, if any, or any director present at the meeting, that they will not be present at the meeting, the directors present must choose one of their number to be chair of the meeting or if all of the directors present decline to take the chair or fail to so choose or if no director is present, the shareholders entitled to vote at the meeting who are present in person or by proxy may choose any person present at the meeting to chair the meeting. 10 11.11 Adjournments The chair of a meeting of shareholders may, and if so directed by the meeting must, adjourn the meeting from time to time and from place to place, but no business may be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place. 11.12 Notice of Adjourned Meeting It is not necessary to give any notice of an adjourned meeting or of the business to be transacted at an adjourned meeting of shareholders except that, when a meeting is adjourned for 30 days or more, notice of the adjourned meeting must be given as in the case of the original meeting. 11.13 Decisions by Show of Hands or Poll Subject to the Business Corporations Act, every motion put to a vote at a meeting of shareholders will be decided on a show of hands unless a poll, before or on the declaration of the result of the vote by show of hands, is directed by the chair or demanded by at least one shareholder entitled to vote who is present in person or by proxy. 11.14 Declaration of Result The chair of a meeting of shareholders must declare to the meeting the decision on every question in accordance with the result of the show of hands or the poll, as the case may be, and that decision must be entered in the minutes of the meeting. A declaration of the chair that a resolution is carried by the necessary majority or is defeated is, unless a poll is directed by the chair or demanded under Article 11.13, conclusive evidence without proof of the number or proportion of the votes recorded in favour of or against the resolution. 11.15 Motion Need Not be Seconded No motion proposed at a meeting of shareholders need be seconded unless the chair of the meeting rules otherwise, and the chair of any meeting of shareholders is entitled to propose or second a motion. 11.16 Casting Vote In case of an equality of votes, the chair of a meeting of shareholders does not, either on a show of hands or on a poll, have a second or casting vote in addition to the vote or votes to which the chair may be entitled as a shareholder. 11.17 Manner of Taking Poll Subject to Article 11.18, if a poll is duly demanded at a meeting of shareholders: (1) the poll must be taken: (a) at the meeting, or within seven days after the date of the meeting, as the chair of the meeting directs; and (b) in the manner, at the time and at the place that the chair of the meeting directs; (2) the result of the poll is deemed to be the decision of the meeting at which the poll is demanded; and (3) the demand for the poll may be withdrawn by the person who demanded it. 11 11.18 Demand for Poll on Adjournment A poll demanded at a meeting of shareholders on a question of adjournment must be taken immediately at the meeting. 11.19 Chair Must Resolve Dispute In the case of any dispute as to the admission or rejection of a vote given on a poll, the chair of the meeting must determine the dispute, and his or her determination made in good faith is final and conclusive. 11.20 Casting of Votes On a poll, a shareholder entitled to more than one vote need not cast all the votes in the same way. 11.21 Demand for Poll No poll may be demanded in respect of the vote by which a chair of a meeting of shareholders is elected. 11.22 Demand for Poll Not to Prevent Continuance of Meeting The demand for a poll at a meeting of shareholders does not, unless the chair of the meeting so rules, prevent the continuation of a meeting for the transaction of any business other than the question on which a poll has been demanded. 11.23 Retention of Ballots and Proxies The Company must, for at least three months after a meeting of shareholders, keep each ballot cast on a poll and each proxy voted at the meeting, and, during that period, make them available for inspection during normal business hours by any shareholder or proxyholder entitled to vote at the meeting. At the end of such three month period, the Company may destroy such ballots and proxies. 12. VOTES OF SHAREHOLDERS 12.1 Number of Votes by Shareholder or by Shares Subject to any special rights or restrictions attached to any shares and to the restrictions imposed on joint shareholders under Article 12.3: (1) on a vote by show of hands, every person present who is a shareholder or proxy holder and entitled to vote on the matter has one vote; and (2) on a poll, every shareholder entitled to vote on the matter has one vote in respect of each share entitled to be voted on the matter and held by that shareholder and may exercise that vote either in person or by proxy. 12.2 Votes of Persons in Representative Capacity A person who is not a shareholder may vote at a meeting of shareholders, whether on a show of hands or on a poll, and may appoint a proxy holder to act at the meeting, if, before doing so, the person satisfies the chair of the meeting, or the directors, that the person is a legal personal representative or a trustee in bankruptcy for a shareholder who is entitled to vote at the meeting. 12 12.3 Votes by Joint Holders If there are joint shareholders registered in respect of any share: (1) any one of the joint shareholders may vote at any meeting, either personally or by proxy, in respect of the share as if that joint shareholder were solely entitled to it; or (2) if more than one of the joint shareholders is present at any meeting, personally or by proxy, and more than one of them votes in respect of that share, then only the vote of the joint shareholder present whose name stands first on the central securities register in respect of the share will be counted. 12.4 Legal Personal Representatives as Joint Shareholders Two or more legal personal representatives of a shareholder in whose sole name any share is registered are, for the purposes of Article 12.3, deemed to be joint shareholders. 12.5 Representative of a Corporate Shareholder If a corporation, that is not a subsidiary of the Company, is a shareholder, that corporation may appoint a person to act as its representative at any meeting of shareholders of the Company, and: (1) for that purpose, the instrument appointing a representative must: (a) be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least the number of business days specified in the notice for the receipt of proxies, or if no number of days is specified, two business days before the day set for the holding of the meeting; or (b) be provided, at the meeting, to the chair of the meeting or to a person designated by the chair of the meeting; (2) if a representative is appointed under this Article 12.5: (a) the representative is entitled to exercise in respect of and at that meeting the same rights on behalf of the corporation that the representative represents as that corporation could exercise if it were a shareholder who is an individual, including, without limitation, the right to appoint a proxy holder; and (b) the representative, if present at the meeting, is to be counted for the purpose of forming a quorum and is deemed to be a shareholder present in person at the meeting. Evidence of the appointment of any such representative may be sent to the Company by written instrument, fax or any other method of transmitting legibly recorded messages. 12.6 Proxy Provisions Do Not Apply to All Companies If and for so long as the Company is a public company or a pre-existing reporting company which has the Statutory Reporting Company Provisions as part of its Articles or to which the Statutory Reporting Company Provisions apply, Articles 12.7 to 12.15 apply only insofar as they are not inconsistent with any securities legislation in any province or territory of Canada or in the federal jurisdiction of the United States or in any states of the United States that is applicable to the Company and insofar as they are not inconsistent with the regulations and rules made and promulgated under that legislation and all administrative policy statements, blanket orders and rulings, notices and other administrative directions issued by securities commissions or similar authorities appointed under that legislation. 13 12.7 Appointment of Proxy Holders Every shareholder of the Company, including a corporation that is a shareholder but not a subsidiary of the Company, entitled to vote at a meeting of shareholders of the Company may, by proxy, appoint one or more (but not more than five) proxy holders to attend and act at the meeting in the manner, to the extent and with the powers conferred by the proxy. 12.8 Alternate Proxy Holders A shareholder may appoint one or more alternate proxy holders to act in the place of an absent proxy holder. 12.9 When Proxy Holder Need Not Be Shareholder A person must not be appointed as a proxy holder unless the person is a shareholder, although a person who is not a shareholder may be appointed as a proxy holder if: (1) the person appointing the proxy holder is a corporation or a representative of a corporation appointed under Article 12.5; (2) the Company has at the time of the meeting for which the proxy holder is to be appointed only one shareholder entitled to vote at the meeting; or (3) the shareholders present in person or by proxy at and entitled to vote at the meeting for which the proxy holder is to be appointed, by a resolution on which the proxy holder is not entitled to vote but in respect of which the proxy holder is to be counted in the quorum, permit the proxy holder to attend and vote at the meeting. 12.10 Deposit of Proxy A proxy for a meeting of shareholders must: (1) be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least the number of business days specified in the notice, or if no number of days is specified, two business days before the day set for the holding of the meeting; or (2) unless the notice provides otherwise, be provided, at the meeting, to the chair of the meeting or to a person designated by the chair of the meeting. A proxy may be sent to the Company by written instrument, fax or any other method of transmitting legibly recorded messages. 12.11 Validity of Proxy Vote A vote given in accordance with the terms of a proxy is valid notwithstanding the death or incapacity of the shareholder giving the proxy and despite the revocation of the proxy or the revocation of the authority under which the proxy is given, unless notice in writing of that death, incapacity or revocation is received: 14 (1) at the registered office of the Company, at any time up to and including the last business day before the day set for the holding of the meeting at which the proxy is to be used; or (2) by the chair of the meeting, before the vote is taken. 12.12 Form of Proxy A proxy, whether for a specified meeting or otherwise, must be either in the following form or in any other form approved by the directors or the chair of the meeting: AQUASOL ENVIROTECH (CANADA) LTD. (the "Company") The undersigned, being a shareholder of the Company, hereby appoints [name] or, failing that person, [name], as proxy holder for the undersigned to attend, act and vote for and on behalf of the undersigned at the meeting of shareholders of the Company to be held on [month, day, year] and at any adjournment of that meeting. Number of shares in respect of which this proxy is given (if no number is specified, then this proxy if given in respect of all shares registered in the name of the shareholder): ------------------------------- Signed [month, day, year] ------------------------------- [Signature of shareholder] ------------------------------- [Name of shareholder"printed] 12.13 Revocation of Proxy Subject to Article 12.14, every proxy may be revoked by an instrument in writing that is: (1) received at the registered office of the Company at any time up to and including the last business day before the day set for the holding of the meeting at which the proxy is to be used; or (2) provided, at the meeting, to the chair of the meeting. 12.14 Revocation of Proxy Must Be Signed An instrument referred to in Article 12.13 must be signed as follows: (1) if the shareholder for whom the proxy holder is appointed is an individual, the instrument must be signed by the shareholder or his or her legal personal representative or trustee in bankruptcy; (2) if the shareholder for whom the proxy holder is appointed is a corporation, the instrument must be signed by the corporation or by a representative appointed for the corporation under Article 12.5. 15 12.15 Production of Evidence of Authority to Vote The chair of any meeting of shareholders may, but need not, inquire into the authority of any person to vote at the meeting and may, but need not, demand from that person production of evidence as to the existence of the authority to vote. 13. DIRECTORS 13.1 First Directors; Number of Directors The first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed under Article 14.8, is set at: (1) subject to paragraphs (2) and (3), the number of directors that is equal to the number of the Company's first directors; (2) if the Company is a public company, the greater of three and the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4; (3) if the Company is not a public company, the most recently set of: (a) the number of directors set by ordinary resolution (whether or not previous notice of the resolution was given); and (b) the number of directors set under Article 14.4. 13.2 Change in Number of Directors If the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a): (1) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (2) if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number contemporaneously with the setting of that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies. 13.3 Directors' Acts Valid Despite Vacancy An act or proceeding of the directors is not invalid merely because fewer than the number of directors set or otherwise required under these Articles is in office. 16 13.4 Qualifications of Directors A director is not required to hold a share in the capital of the Company as qualification for his or her office but must be qualified as required by the Business Corporations Act to become, act or continue to act as a director. 13.5 Remuneration of Directors The directors are entitled to the remuneration for acting as directors, if any, as the directors may from time to time determine. If the directors so decide, the remuneration of the directors, if any, will be determined by the shareholders. That remuneration may be in addition to any salary or other remuneration paid to any officer or employee of the Company as such, who is also a director. 13.6 Reimbursement of Expenses of Directors The Company must reimburse each director for the reasonable expenses that he or she may incur in and about the business of the Company. 13.7 Special Remuneration for Directors If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company's business, he or she may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive. 13.8 Gratuity, Pension or Allowance on Retirement of Director Unless otherwise determined by ordinary resolution, the directors on behalf of the Company may pay a gratuity or pension or allowance on retirement to any director who has held any salaried office or place of profit with the Company or to his or her spouse or dependants and may make contributions to any fund and pay premiums for the purchase or provision of any such gratuity, pension or allowance. 14. ELECTION AND REMOVAL OF DIRECTORS 14.1 Election at Annual General Meeting At every annual general meeting and in every unanimous resolution contemplated by Article 10.2: (1) the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and (2) unless otherwise determined by resolution of the board of directors, all the directors cease to hold office immediately before the election or appointment of directors under paragraph (1), but are eligible for re-election or re-appointment. 14.2 Consent to be a Director No election, appointment or designation of an individual as a director is valid unless: (1) that individual consents to be a director in the manner provided for in the Business Corporations Act; (2) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director; or (3) with respect to first directors, the designation is otherwise valid under the Business Corporations Act. 17 14.3 Failure to Elect or Appoint Directors If: (1) the Company fails to hold an annual general meeting, and all the shareholders who are entitled to vote at an annual general meeting fail to pass the unanimous resolution contemplated by Article 10.2, on or before the date by which the annual general meeting is required to be held under the Business Corporations Act; or (2) the shareholders fail, at the annual general meeting or in the unanimous resolution contemplated by Article 10.2, to elect or appoint any directors; then each director then in office continues to hold office until the earlier of: (3) the date on which his or her successor is elected or appointed; and (4) the date on which he or she otherwise ceases to hold office under the Business Corporations Act or these Articles. 14.4 Places of Retiring Directors Not Filled If, at any meeting of shareholders at which there should be an election of directors, the places of any of the retiring directors are not filled by that election, those retiring directors who are not re-elected and who are asked by the newly elected directors to continue in office will, if willing to do so, continue in office to complete the number of directors for the time being set pursuant to these Articles until further new directors are elected at a meeting of shareholders convened for that purpose. If any such election or continuance of directors does not result in the election or continuance of the number of directors for the time being set pursuant to these Articles, the number of directors of the Company is deemed to be set at the number of directors actually elected or continued in office. 14.5 Directors May Fill Casual Vacancies Any casual vacancy occurring in the board of directors may be filled by the directors. 14.6 Remaining Directors Power to Act The directors may act notwithstanding any vacancy in the board of directors, but if the Company has fewer directors in office than the number set pursuant to these Articles as the quorum of directors, the directors may only act for the purpose of appointing directors up to that number or of summoning a meeting of shareholders for the purpose of filling any vacancies on the board of directors or, subject to the Business Corporations Act, for any other purpose. 14.7 Shareholders May Fill Vacancies If the Company has no directors or fewer directors in office than the number set pursuant to these Articles as the quorum of directors, the shareholders may elect or appoint directors to fill any vacancies on the board of directors. 14.8 Additional Directors Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed: 18 (1) one-third of the number of first directors, if, at the time of the appointments, one or more of the first directors have not yet completed their first term of office; or (2) in any other case, one-third of the number of the current directors who were elected or appointed as directors other than under this Article 14.8. Any director so appointed ceases to hold office immediately before the next election or appointment of directors under Article 14.1(1), but is eligible for re-election or re-appointment. 14.9 Ceasing to be a Director A director ceases to be a director when: (1) the term of office of the director expires; (2) the director dies; (3) the director resigns as a director by notice in writing provided to the Company or a lawyer for the Company; or (4) the director is removed from office pursuant to Articles 14.10 or 14.11. 14.10 Removal of Director by Shareholders The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy. 14.11 Removal of Director by Directors The directors may remove any director before the expiration of his or her term of office if the director is convicted of an indictable offence, or if the director ceases to be qualified to act as a director of a company and does not promptly resign, and the directors may appoint a director to fill the resulting vacancy. 15. ALTERNATE DIRECTORS 15.1 Appointment of Alternate Director Any director (an "appointor") may by notice in writing received by the Company appoint any person (an "appointee") who is qualified to act as a director to be his or her alternate to act in his or her place at meetings of the directors or committees of the directors at which the appointor is not present unless (in the case of an appointee who is not a director) the directors have reasonably disapproved the appointment of such person as an alternate director and have given notice to that effect to his or her appointor within a reasonable time after the notice of appointment is received by the Company. 19 15.2 Notice of Meetings Every alternate director so appointed is entitled to notice of meetings of the directors and of committees of the directors of which his or her appointor is a member and to attend and vote as a director at any such meetings at which his or her appointor is not present. 15.3 Alternate for More Than One Director Attending Meetings A person may be appointed as an alternate director by more than one director, and an alternate director: (1) will be counted in determining the quorum for a meeting of directors once for each of his or her appointors and, in the case of an appointee who is also a director, once more in that capacity; (2) has a separate vote at a meeting of directors for each of his or her appointors and, in the case of an appointee who is also a director, an additional vote in that capacity; (3) will be counted in determining the quorum for a meeting of a committee of directors once for each of his or her appointors who is a member of that committee and, in the case of an appointee who is also a member of that committee as a director, once more in that capacity; (4) has a separate vote at a meeting of a committee of directors for each of his or her appointors who is a member of that committee and, in the case of an appointee who is also a member of that committee as a director, an additional vote in that capacity. 15.4 Consent Resolutions Every alternate director, if authorized by the notice appointing him or her, may sign in place of his or her appointor any resolutions to be consented to in writing. 15.5 Alternate Director Not an Agent Every alternate director is deemed not to be the agent of is or her appointor. 15.6 Revocation of Appointment of Alternate Director An appointor may at any time, by notice in writing received by the Company, revoke the appointment of an alternate director appointed by him or her. 15.7 Ceasing to be an Alternate Director The appointment of an alternate director ceases when: (1) his or her appointor ceases to be a director and is not promptly re-elected or re-appointed; (2) the alternate director dies; (3) the alternate director resigns as an alternate director by notice in writing provided to the Company or a lawyer for the Company; (4) the alternate director ceases to be qualified to act as a director; or (5) his or her appointor revokes the appointment of the alternate director. 15.8 Remuneration and Expenses of Alternate Director The Company may reimburse an alternate director for the reasonable expenses that would be properly reimbursed if he or she were a director, and the alternate director is entitled to receive from the Company such proportion, if any, of the remuneration otherwise payable to the appointor as the appointor may from time to time direct. 20 16. POWERS AND DUTIES OF DIRECTORS 16.1 Powers of Management The directors must, subject to the Business Corporations Act and these Articles, manage or supervise the management of the business and affairs of the Company and have the authority to exercise all such powers of the Company as are not, by the Business Corporations Act or by these Articles, required to be exercised by the shareholders of the Company. 16.2 Appointment of Attorney of Company The directors may from time to time, by power of attorney or other instrument, under seal if so required by law, appoint any person to be the attorney of the Company for such purposes, and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the directors under these Articles and excepting the power to fill vacancies in the board of directors, to remove a director, to change the membership of, or fill vacancies in, any committee of the directors, to appoint or remove officers appointed by the directors and to declare dividends) and for such period, and with such remuneration and subject to such conditions as the directors may think fit. Any such power of attorney may contain such provisions for the protection or convenience of persons dealing with such attorney as the directors think fit. Any such attorney may be authorized by the directors to sub-delegate all or any of the powers, authorities and discretions for the time being vested in him or her. 17. DISCLOSURE OF INTEREST OF DIRECTORS 17.1 Obligation to Account for Profits A director or senior officer who holds a disclosable interest (as that term is used in the Business Corporations Act) in a contract or transaction into which the Company has entered or proposes to enter is liable to account to the Company for any profit that accrues to the director or senior officer under or as a result of the contract or transaction only if and to the extent provided in the Business Corporations Act. 17.2 Restrictions on Voting by Reason of Interest A director who holds a disclosable interest in a contract or transaction into which the Company has entered or proposes to enter is not entitled to vote on any directors" resolution to approve that contract or transaction, unless all the directors have a disclosable interest in that contract or transaction, in which case any or all of those directors may vote on such resolution. 17.3 Interested Director Counted in Quorum A director who holds a disclosable interest in a contract or transaction into which the Company has entered or proposes to enter and who is present at the meeting of directors at which the contract or transaction is considered for approval may be counted in the quorum at the meeting whether or not the director votes on any or all of the resolutions considered at the meeting. 17.4 Disclosure of Conflict of Interest or Property A director or senior officer who holds any office or possesses any property, right or interest that could result, directly or indirectly, in the creation of a duty or interest that materially conflicts with that individual's duty or interest as a director or senior officer, must disclose the nature and extent of the conflict as required by the Business Corporations Act. 21 17.5 Director Holding Other Office in the Company A director may hold any office or place of profit with the Company, other than the office of auditor of the Company, in addition to his or her office of director for the period and on the terms (as to remuneration or otherwise) that the directors may determine. 17.6 No Disqualification No director or intended director is disqualified by his or her office from contracting with the Company either with regard to the holding of any office or place of profit the director holds with the Company or as vendor, purchaser or otherwise, and no contract or transaction entered into by or on behalf of the Company in which a director is in any way interested is liable to be voided for that reason. 17.7 Professional Services by Director or Officer Subject to the Business Corporations Act, a director or officer, or any person in which a director or officer has an interest, may act in a professional capacity for the Company, except as auditor of the Company, and the director or officer or such person is entitled to remuneration for professional services as if that director or officer were not a director or officer. 17.8 Director or Officer in Other Corporations A director or officer may be or become a director, officer or employee of, or otherwise interested in, any person in which the Company may be interested as a shareholder or otherwise, and, subject to the Business Corporations Act, the director or officer is not accountable to the Company for any remuneration or other benefits received by him or her as director, officer or employee of, or from his or her interest in, such other person. 18. PROCEEDINGS OF DIRECTORS 18.1 Meetings of Directors The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine. 18.2 Voting at Meetings Questions arising at any meeting of directors are to be decided by a majority of votes and, in the case of an equality of votes, the chair of the meeting does not have a second or casting vote. 18.3 Chair of Meetings The following individual is entitled to preside as chair at a meeting of directors: (1) the chair of the board, if any; (2) in the absence of the chair of the board, the president, if any, if the president is a director; or (3) any other director chosen by the directors if: (a) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting; 22 (b) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or (c) the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting. 18.4 Meetings by Telephone or Other Communications Medium A director may participate in a meeting of the directors or of any committee of the directors in person or by telephone if all directors participating in the meeting, whether in person or by telephone or other communications medium, are able to communicate with each other. A director may participate in a meeting of the directors or of any committee of the directors by a communications medium other than telephone if all directors participating in the meeting, whether in person or by telephone or other communications medium, are able to communicate with each other and if all directors who wish to participate in the meeting agree to such participation. A director who participates in a meeting in a manner contemplated by this Article 18.4 is deemed for all purposes of the Business Corporations Act and these Articles to be present at the meeting and to have agreed to participate in that manner. 18.5 Calling of Meetings A director may, and the secretary or an assistant secretary of the Company, if any, on the request of a director must, call a meeting of the directors at any time. 18.6 Notice of Meetings Other than for meetings held at regular intervals as determined by the directors pursuant to Article 18.1, reasonable notice of each meeting of the directors, specifying the place, day and time of that meeting must be given to each of the directors and the alternate directors by any method set out in Article 24.1 or orally or by telephone. 18.7 When Notice Not Required It is not necessary to give notice of a meeting of the directors to a director or an alternate director if: (1) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the meeting of the directors at which that director is appointed; or (2) the director or alternate director, as the case may be, has waived notice of the meeting. 18.8 Meeting Valid Despite Failure to Give Notice The accidental omission to give notice of any meeting of directors to, or the non-receipt of any notice by, any director or alternate director, does not invalidate any proceedings at that meeting. 18.9 Waiver of Notice of Meetings Any director or alternate director may send to the Company a document signed by him or her waiving notice of any past, present or future meeting or meetings of the directors and may at any time withdraw that waiver with respect to meetings held after that withdrawal. After sending a waiver with respect to all future meetings and until that waiver is withdrawn, no notice of any meeting of the directors need be given to that director and, unless the director otherwise requires by notice in writing to the Company, to his or her alternate director, and all meetings of the directors so held are deemed not to be improperly called or constituted by reason of notice not having been given to such director or alternate director. 23 18.10 Quorum The quorum necessary for the transaction of the business of the directors may be set by the directors and, if not so set, is deemed to be set at two directors or, if the number of directors is set at one, is deemed to be set at one director, and that director may constitute a meeting. 18.11 Validity of Acts Where Appointment Defective Subject to the Business Corporations Act, an act of a director or officer is not invalid merely because of an irregularity in the election or appointment or a defect in the qualification of that director or officer. 18.12 Consent Resolutions in Writing A resolution of the directors or of any committee of the directors may be passed without a meeting: (1) in all cases, if each of the directors entitled to vote on the resolution consents to it in writing; or (2) in the case of a resolution to approve a contract or transaction in respect of which a director has disclosed that he or she has or may have a disclosable interest, if each of the other directors who are entitled to vote on the resolution consents to it in writing. A consent in writing under this Article may be by signed document, fax, email or any other method of transmitting legibly recorded messages. A consent in writing may be in two or more counterparts which together are deemed to constitute one consent in writing. A resolution of the directors or of any committee of the directors passed in accordance with this Article 18.12 is effective on the date stated in the consent in writing or on the latest date stated on any counterpart and is deemed to be a proceeding at a meeting of directors or of the committee of the directors and to be as valid and effective as if it had been passed at a meeting of the directors or of the committee of the directors that satisfies all the requirements of the Business Corporations Act and all the requirements of these Articles relating to meetings of the directors or of a committee of the directors. 19. EXECUTIVE AND OTHER COMMITTEES 19.1 Appointment and Powers of Executive Committee The directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors' powers, except: (1) the power to fill vacancies in the board of directors; (2) the power to remove a director; (3) the power to change the membership of, or fill vacancies in, any committee of the directors; and (4) such other powers, if any, as may be set out in the resolution or any subsequent directors' resolution. 24 19.2 Appointment and Powers of Other Committees The directors may, by resolution: (1) appoint one or more committees (other than the executive committee) consisting of the director or directors that they consider appropriate; (2) delegate to a committee appointed under paragraph (1) any of the directors' powers, except: (a) the power to fill vacancies in the board of directors; (b) the power to remove a director; (c) the power to change the membership of, or fill vacancies in, any committee of the directors; and (d) the power to appoint or remove officers appointed by the directors; and (3) make any delegation referred to in paragraph (2) subject to the conditions set out in the resolution or any subsequent directors' resolution. 19.3 Obligations of Committees Any committee appointed under Articles 19.1 or 19.2, in the exercise of the powers delegated to it, must: (1) conform to any rules that may from time to time be imposed on it by the directors; and (2) report every act or thing done in exercise of those powers at such times as the directors may require. 19.4 Powers of Board The directors may, at any time, with respect to a committee appointed under Articles 19.1 or 19.2: (1) revoke or alter the authority given to the committee, or override a decision made by the committee, except as to acts done before such revocation, alteration or overriding; (2) terminate the appointment of, or change the membership of, the committee; and (3) fill vacancies in the committee. 19.5 Committee Meetings Subject to Article 19.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 19.1 or 19.2: (1) the committee may meet and adjourn as it thinks proper; (2) the committee may elect a chair of its meetings but, if no chair of a meeting is elected, or if at a meeting the chair of the meeting is not present within 15 minutes after the time set for holding the meeting, the directors present who are members of the committee may choose one of their number to chair the meeting; (3) a majority of the members of the committee constitutes a quorum of the committee; and 25 (4) questions arising at any meeting of the committee are determined by a majority of votes of the members present, and in case of an equality of votes, the chair of the meeting does not have a second or casting vote. 20. OFFICERS 20.1 Directors May Appoint Officers The directors may, from time to time, appoint such officers, if any, as the directors determine and the directors may, at any time, terminate any such appointment. 20.2 Functions, Duties and Powers of Officers The directors may, for each officer: (1) determine the functions and duties of the officer; (2) entrust to and confer on the officer any of the powers exercisable by the directors on such terms and conditions and with such restrictions as the directors think fit; and (3) revoke, withdraw, alter or vary all or any of the functions, duties and powers of the officer. 20.3 Qualifications No officer may be appointed unless that officer is qualified in accordance with the Business Corporations Act. One person may hold more than one position as an officer of the Company. Any person appointed as the chair of the board or as a managing director must be a director. Any other officer need not be a director. 20.4 Remuneration and Terms of Appointment All appointments of officers are to be made on the terms and conditions and at the remuneration (whether by way of salary, fee, commission, participation in profits or otherwise) that the directors thinks fit and are subject to termination at the pleasure of the directors, and an officer may in addition to such remuneration be entitled to receive, after he or she ceases to hold such office or leaves the employment of the Company, a pension or gratuity. 21. INDEMNIFICATION 21.1 Definitions In this Article 21: (1) "eligible penalty" means a judgment, penalty or fine awarded or imposed in, or an amount paid in settlement of, an eligible proceeding; (2) "eligible proceeding" means a legal proceeding or investigative action, whether current, threatened, pending or completed, in which a director, former director or alternate director of the Company (an "eligible party") or any of the heirs and legal personal representatives of the eligible party, by reason of the eligible party being or having been a director or alternate director of the Company: (a) is or may be joined as a party; or 26 (b) is or may be liable for or in respect of a judgment, penalty or fine in, or expenses related to, the proceeding; (3) "expenses" has the meaning set out in the Business Corporations Act. 21.2 Mandatory Indemnification of Directors and Former Directors Subject to the Business Corporations Act, the Company must indemnify a director, former director or alternate director of the Company and his or her heirs and legal personal representatives against all eligible penalties to which such person is or may be liable, and the Company must, after the final disposition of an eligible proceeding, pay the expenses actually and reasonably incurred by such person in respect of that proceeding. Each director and alternate director is deemed to have contracted with the Company on the terms of the indemnity contained in this Article 21.2. 21.3 Indemnification of Other Persons Subject to any restrictions in the Business Corporations Act, the Company may indemnify any person. 21.4 Non-Compliance with Business Corporations Act The failure of a director, alternate director or officer of the Company to comply with the Business Corporations Act or these Articles does not invalidate any indemnity to which he or she is entitled under this Part. 21.5 Company May Purchase Insurance The Company may purchase and maintain insurance for the benefit of any person (or his or her heirs or legal personal representatives) who: (1) is or was a director, alternate director, officer, employee or agent of the Company; (2) is or was a director, alternate director, officer, employee or agent of a corporation at a time when the corporation is or was an affiliate of the Company; (3) at the request of the Company, is or was a director, alternate director, officer, employee or agent of a corporation or of a partnership, trust, joint venture or other unincorporated entity; (4) at the request of the Company, holds or held a position equivalent to that of a director, alternate director or officer of a partnership, trust, joint venture or other unincorporated entity; against any liability incurred by him or her as such director, alternate director, officer, employee or agent or person who holds or held such equivalent position. 22. DIVIDENDS 22.1 Payment of Dividends Subject to Special Rights The provisions of this Article 22 are subject to the rights, if any, of shareholders holding shares with special rights as to dividends. 27 22.2 Declaration of Dividends Subject to the Business Corporations Act, the directors may from time to time declare and authorize payment of such dividends as they may deem advisable. The Board of Directors shall have the right and authority to declare dividends on any class of shares, to the exclusion of and without declaring dividends on any other class of shares, in their sole discretion as they see fit. 22.3 No Notice Required The directors need not give notice to any shareholder of any declaration under Article 22.2. 22.4 Record Date The directors may set a date as the record date for the purpose of determining shareholders entitled to receive payment of a dividend. The record date must not precede the date on which the dividend is to be paid by more than two months. If no record date is set, the record date is 5 p.m. on the date on which the directors pass the resolution declaring the dividend. 22.5 Manner of Paying Dividend A resolution declaring a dividend may direct payment of the dividend wholly or partly by the distribution of specific assets or of fully paid shares or of bonds, debentures or other securities of the Company, or in any one or more of those ways. 22.6 Settlement of Difficulties If any difficulty arises in regard to a distribution under Article 22.5, the directors may settle the difficulty as they deem advisable, and, in particular, may: (1) set the value for distribution of specific assets; (2) determine that cash payments in substitution for all or any part of the specific assets to which any shareholders are entitled may be made to any shareholders on the basis of the value so fixed in order to adjust the rights of all parties; and (3) vest any such specific assets in trustees for the persons entitled to the dividend. 22.7 When Dividend Payable Any dividend may be made payable on such date as is fixed by the directors. 22.8 Dividends to be Paid in Accordance with Number of Shares All dividends on shares of any class or series of shares must be declared and paid according to the number of such shares held. 22.9 Receipt by Joint Shareholders If several persons are joint shareholders of any share, any one of them may give an effective receipt for any dividend, bonus or other money payable in respect of the share. 22.10 Dividend Bears No Interest No dividend bears interest against the Company. 28 22.11 Fractional Dividends If a dividend to which a shareholder is entitled includes a fraction of the smallest monetary unit of the currency of the dividend, that fraction may be disregarded in making payment of the dividend and that payment represents full payment of the dividend. 22.12 Payment of Dividends Any dividend or other distribution payable in cash in respect of shares may be paid by cheque, made payable to the order of the person to whom it is sent, and mailed to the address of the shareholder, or in the case of joint shareholders, to the address of the joint shareholder who is first named on the central securities register, or to the person and to the address the shareholder or joint shareholders may direct in writing. The mailing of such cheque will, to the extent of the sum represented by the cheque (plus the amount of the tax required by law to be deducted), discharge all liability for the dividend unless such cheque is not paid on presentation or the amount of tax so deducted is not paid to the appropriate taxing authority. 22.13 Capitalization of Surplus Notwithstanding anything contained in these Articles, the directors may from time to time capitalize any surplus of the Company and may from time to time issue, as fully paid, shares or any bonds, debentures or other securities of the Company as a dividend representing the surplus or any part of the surplus. 23. ACCOUNTING RECORDS 23.1 Recording of Financial Affairs The directors must cause adequate accounting records to be kept to record properly the financial affairs and condition of the Company and to comply with the Business Corporations Act. 23.2 Inspection of Accounting Records Unless the directors determine otherwise, or unless otherwise determined by ordinary resolution, no shareholder of the Company is entitled to inspect or obtain a copy of any accounting records of the Company. 24. NOTICES 24.1 Method of Giving Notice Unless the Business Corporations Act or these Articles provides otherwise, a notice, statement, report or other record required or permitted by the Business Corporations Act or these Articles to be sent by or to a person may be sent by any one of the following methods: (1) mail addressed to the person at the applicable address for that person as follows: (a) for a record mailed to a shareholder, the shareholder's registered address; (b) for a record mailed to a director or officer, the prescribed address for mailing shown for the director or officer in the records kept by the Company or the mailing address provided by the recipient for the sending of that record or records of that class; 29 (c) in any other case, the mailing address of the intended recipient; (2) delivery at the applicable address for that person as follows, addressed to the person: (a) for a record delivered to a shareholder, the shareholder's registered address; (b) for a record delivered to a director or officer, the prescribed address for delivery shown for the director or officer in the records kept by the Company or the delivery address provided by the recipient for the sending of that record or records of that class; (c) in any other case, the delivery address of the intended recipient; (3) sending the record by fax to the fax number provided by the intended recipient for the sending of that record or records of that class; (4) sending the record by email to the email address provided by the intended recipient for the sending of that record or records of that class; (5) physical delivery to the intended recipient. 24.2 Deemed Receipt of Mailing A record that is mailed to a person by ordinary mail to the applicable address for that person referred to in Article 24.1 is deemed to be received by the person to whom it was mailed on the day, Saturdays, Sundays and holidays excepted, following the date of mailing. 24.3 Certificate of Sending A certificate signed by the secretary, if any, or other officer of the Company or of any other corporation acting in that behalf for the Company stating that a notice, statement, report or other record was addressed as required by Article 24.1, prepaid and mailed or otherwise sent as permitted by Article 24.1 is conclusive evidence of that fact. 24.4 Notice to Joint Shareholders A notice, statement, report or other record may be provided by the Company to the joint shareholders of a share by providing the notice to the joint shareholder first named in the central securities register in respect of the share. 24.5 Notice to Trustees A notice, statement, report or other record may be provided by the Company to the persons entitled to a share in consequence of the death, bankruptcy or incapacity of a shareholder by: (1) mailing the record, addressed to them: (a) by name, by the title of the legal personal representative of the deceased or incapacitated shareholder, by the title of trustee of the bankrupt shareholder or by any similar description; and (b) at the address, if any, supplied to the Company for that purpose by the persons claiming to be so entitled; or 30 (2) if an address referred to in paragraph (1)(b) has not been supplied to the Company, by giving the notice in a manner in which it might have been given if the death, bankruptcy or incapacity had not occurred. 25. SEAL 25.1 Who May Attest Seal Except as provided in Articles 25.2 and 25.3, the Company's seal, if any, must not be impressed on any record except when that impression is attested by the signatures of: (1) any two directors; (2) any officer, together with any director; (3) if the Company only has one director, that director; or (4) any one or more directors or officers or persons as may be determined by the directors. 25.2 Sealing Copies For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officer. 25.3 Mechanical Reproduction of Seal The directors may authorize the seal to be impressed by third parties on share certificates or bonds, debentures or other securities of the Company as they may determine appropriate from time to time. To enable the seal to be impressed on any share certificates or bonds, debentures or other securities of the Company, whether in definitive or interim form, on which facsimiles of any of the signatures of the directors or officers of the Company are, in accordance with the Business Corporations Act or these Articles, printed or otherwise mechanically reproduced, there may be delivered to the person employed to engrave, lithograph or print such definitive or interim share certificates or bonds, debentures or other securities one or more unmounted dies reproducing the seal and the chair of the board or any senior officer together with the secretary, treasurer, secretary-treasurer, an assistant secretary, an assistant treasurer or an assistant secretary-treasurer may in writing authorize such person to cause the seal to be impressed on such definitive or interim share certificates or bonds, debentures or other securities by the use of such dies. Share certificates or bonds, debentures or other securities to which the seal has been so impressed are for all purposes deemed to be under and to bear the seal impressed on them. 26. PROHIBITIONS 26.1 Definitions In this Article 26: (1) "designated security" means: (a) a voting security of the Company; (b) a security of the Company that is not a debt security and that carries a residual right to participate in the earnings of the Company or, on the liquidation or winding up of the Company, in its assets; or 31 (c) a security of the Company convertible, directly or indirectly, into a security described in paragraph (a) or (b); (2) "security" has the meaning assigned in the Securities Act (British Columbia); (3) "voting security" means a security of the Company that: (a) is not a debt security, and (b) carries a voting right either under all circumstances or under some circumstances that have occurred and are continuing. 26.2 Application Article 26.3 does not apply to the Company if and for so long as it is a public company or a pre-existing reporting company which has the Statutory Reporting Company Provisions as part of its Articles or to which the Statutory Reporting Company Provisions apply. 26.3 Consent Required for Transfer of Shares or Designated Securities No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required to give any reason for refusing to consent to any such sale, transfer or other disposition. 27. CHANGE OF REGISTERED AND RECORDS OFFICES The Company may appoint or change its registered and records offices, or either of them, and the agent responsible therefor, at any time by resolution of the directors. After the appointment of the first registered or records office agent, such agent may terminate its appointment by written notice to any director or officer of the Company sent to the last known address of such director or officer. The Company will then designate a new registered or records office or offices within ten (10) days of receipt or deemed receipt of such notice, failing which the agent shall be entitled on behalf of the Company (but not obliged) to execute and file a Notice to Change Offices with the Registrar of Companies, changing the registered and records office or offices to the last known address of the President of the Company. 32 EX-1.7 39 v024734_ex1-7.htm v024734_ex1-7 -- Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing

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BETWEEN: AQUALSOL ENVIROTECH LTD., a company duly incorporated under the laws of the Cayman Islands, B.W.I., having its Registered Office at The registered office is located at The Huntlaw Building, 75 Fort Street, PO Box 190 GT, Grand Cayman, Cayman Islands and its Head Office at Suite 1980 - 1055 West Hastings Street, in the City of Vancouver, in the Province of British Columbia, V6E 2E9. (hereinafter called the "Company") OF THE FIRST PART AND: KEN Z. CAI, of 7133 Maple Street, Vancouver, B.C., V6E 2E9. (hereinafter called the "Holder") OF THE SECOND PART WHEREAS: A. The Holder is a director of the Company or of its subsidiary (a "Director"), or an employee of the Company or its subsidiary (an "Employee"), or a consultant to the Company providing independent services to the Company (a "Consultant"). B. The effective date of this Agreement and the date for reference shall be the 2nd day of April, 2005. NOW THEREFORE THIS AGREEMENT WITNESSETH as follows: 1. The Company hereby grants to the Holder upon the terms and conditions hereinafter contained, the sole and exclusive right and option (the "Option") for a period of five (5) years to purchase all or any part of the SIXTY THOUSAND (60,000) shares of its capital as fully paid and non-assessable freely traded shares, exercisable in increments of one-third per year for each year, up to and inclusive of the third anniversary of the effective date hereof, at a price of $0.10 per share (the "option shares"), the grant of such Option being subject always to the provisions as to earlier termination as set out in paragraph 2 hereof. 2. (a) SAVE AND EXCEPT as hereinafter provided, in the event that the Holder becomes neither a Director nor an Employee nor a Consultant, all rights granted to the Holder hereunder as to any of the option shares and with respect to which the Holder has not theretofore exercised the Holder's Option to purchase shall forthwith cease and determine upon the expiry of a period of thirty (30) days next following the date upon which the Holder becomes neither a Director nor an Employee nor a Consultant. (b) (i) In the event of the death of the Holder during the term of the Option granted to the Holder under this Agreement, the Holder's personal representatives shall be entitled to purchase all or any part of the option shares; PROVIDED ALWAYS that the Option is exercised and the payment is tendered within one (1) year of the date of death; (ii) SAVE AND EXCEPT as expressly provided in sub-clause (i) hereof, the Option granted to the Holder shall cease and determine upon the Holder's death. 3. If the Holder at any time and from time to time during the Option exercise period desires to purchase any of the option shares, the Holder may do so by giving notice to the Company at its Registered Office or Head Office within the time or times herein limited for exercise of the Option and by tendering to the Company at its Registered Office or Head Office the Holder's certified cheque in favour of the Company in the full amount of the purchase price payable hereunder for such number of the option shares comprised in the election. 4. The Option granted under this Agreement is non-assignable and non-transferable. 5. Time shall be of the essence of this Agreement. 6. (a) SAVE AND EXCEPT in the case of the issuance of additional shares of the Company for a consideration, in the case of any re-classification or re-organization of the capital of the Company or in the case of the merger or amalgamation of the Company with or into any other company, or if and whenever the shares of the Company are sub-divided into a greater number or consolidated into a lesser number of shares, or in the event of any payment by the Company of a stock dividend, then as a condition of such re-classification or re-organization of capital, merger, amalgamation, sub-division, consolidation or payment of a stock dividend, this Option shall be adjusted and lawful and adequate provision shall be made whereby the Holder hereof shall thereafter have the right to purchase and receive upon the basis and upon the terms and conditions specified in this Option Agreement and in lieu of the shares of the Company immediately theretofore purchasable and receivable upon the exercise of the rights represented hereby, such shares of stock, securities or assets as may be issued or payable with respect to or in exchange for a number of outstanding shares equal to the number of shares of such stock immediately theretofore purchasable and receivable upon the exercise of the rights represented hereby had such re-classification or re-organization of capital, merger, amalgamation, sub-division, consolidation or payment of a stock dividend not taken place, and in any such case appropriate provision shall be made with respect to the rights and interests of the Holder to the end that the provisions hereof (including without limitation provisions for adjustments of the Option exercise price and of the number of shares purchasable upon the conversion of this Option) shall thereafter be applicable, as nearly as may be in relation to any shares of stock, securities or assets hereafter deliverable upon the exercise hereof. (b) The adjustments provided for in this section in the subscription rights pursuant to this Option are cumulative. (c) If any question shall at any time arise with respect to any adjustments to be made under this Clause 6, such question shall be conclusively determined by the Company's auditor or, if he declines to so act, any other chartered accountant in Vancouver, B.C. that the Company may designate and who shall have access to all appropriate records, and such determination shall be binding upon the Company and the Holder. (d) Nothing in this Clause 6 shall in any way extend the time within which this Option may be exercised. 7. The Holder represents that he/she is a Director, an Employee or a Consultant. 8. The Holder represents that he/she has not been induced to enter into this Agreement by the expectation of any form of remuneration. 9. This Agreement and any amendments thereto are subject to their acceptance for filing with the appropriate securities regulatory authorities. 10. The grant of the Option herein contained shall be subject to its approval by the shareholders of the Company prior to the exercise of all or a portion of the Option if the Holder is an "insider" of the Company, as that term is defined in the Securities Act (British Columbia) and applicable laws in the jurisdiction of the Cayman Islands, B.W.I.. 11. Any amendment to this Agreement shall be subject to its approval by the shareholders of the Company if the Option granted herein, as originally constituted, was approved by the shareholders of the Company or if at the time of such amendment the Holder is an "insider" of the Company. 12. This Agreement shall enure to the benefit of the Holder and shall, to the extent hereinbefore provided, enure to the benefit of the Holder's heirs, executors and administrators. IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as and from the day, month and year first above written. THE COMMON SEAL OF ) AQUALSOL ENVIROTECH LTD. ) was hereto affixed in the presence of: ) ) ) c/s ) ______________________________________ ) ) ______________________________________ ) SIGNED, SEALED and DELIVERED by ) KEN Z. CAI in the presence of: ) ) ) ______________________________________ ) Signature ) ) ) ______________________________________ ) _______________________ Address ) KEN Z. CAI ) ______________________________________ ) ) ) ) ______________________________________ ) Occupation ) THIS STOCK OPTION AGREEMENT made as of the 2nd day of April, 2005. BETWEEN: AQUALSOL ENVIROTECH LTD., a company duly incorporated under the laws of the Cayman Islands, B.W.I., having its Registered Office at The registered office is located at The Huntlaw Building, 75 Fort Street, PO Box 190 GT, Grand Cayman, Cayman Islands and its Head Office at Suite 1980 - 1055 West Hastings Street, in the City of Vancouver, in the Province of British Columbia, V6E 2E9. (hereinafter called the "Company") OF THE FIRST PART AND: BRIGITTE M. MCARTHUR, of Suite #407, 13680 - 84th Avenue, Surrey, B.C. V3W 0T6. (hereinafter called the "Holder") OF THE SECOND PART WHEREAS: A. The Holder is a director of the Company or of its subsidiary (a "Director"), or an employee of the Company or its subsidiary (an "Employee"), or a consultant to the Company providing independent services to the Company (a "Consultant"). B. The effective date of this Agreement and the date for reference shall be the 2nd day of April, 2005. NOW THEREFORE THIS AGREEMENT WITNESSETH as follows: 1. The Company hereby grants to the Holder upon the terms and conditions hereinafter contained, the sole and exclusive right and option (the "Option") for a period of five (5) years to purchase all or any part of the TWENTY THOUSAND (20,000) shares of its capital as fully paid and non-assessable freely traded shares, exercisable in increments of one-third per year for each year, up to and inclusive of the third anniversary of the effective date hereof, at a price of $0.10 per share (the "option shares"), the grant of such Option being subject always to the provisions as to earlier termination as set out in paragraph 2 hereof. 2. (a) SAVE AND EXCEPT as hereinafter provided, in the event that the Holder becomes neither a Director nor an Employee nor a Consultant, all rights granted to the Holder hereunder as to any of the option shares and with respect to which the Holder has not theretofore exercised the Holder's Option to purchase shall forthwith cease and determine upon the expiry of a period of thirty (30) days next following the date upon which the Holder becomes neither a Director nor an Employee nor a Consultant. (b) (i) In the event of the death of the Holder during the term of the Option granted to the Holder under this Agreement, the Holder's personal representatives shall be entitled to purchase all or any part of the option shares; PROVIDED ALWAYS that the Option is exercised and the payment is tendered within one (1) year of the date of death; (ii) SAVE AND EXCEPT as expressly provided in sub-clause (i) hereof, the Option granted to the Holder shall cease and determine upon the Holder's death. 3. If the Holder at any time and from time to time during the Option exercise period desires to purchase any of the option shares, the Holder may do so by giving notice to the Company at its Registered Office or Head Office within the time or times herein limited for exercise of the Option and by tendering to the Company at its Registered Office or Head Office the Holder's certified cheque in favour of the Company in the full amount of the purchase price payable hereunder for such number of the option shares comprised in the election. 4. The Option granted under this Agreement is non-assignable and non-transferable. 5. Time shall be of the essence of this Agreement. 6. (a) SAVE AND EXCEPT in the case of the issuance of additional shares of the Company for a consideration, in the case of any re-classification or re-organization of the capital of the Company or in the case of the merger or amalgamation of the Company with or into any other company, or if and whenever the shares of the Company are sub-divided into a greater number or consolidated into a lesser number of shares, or in the event of any payment by the Company of a stock dividend, then as a condition of such re-classification or re-organization of capital, merger, amalgamation, sub-division, consolidation or payment of a stock dividend, this Option shall be adjusted and lawful and adequate provision shall be made whereby the Holder hereof shall thereafter have the right to purchase and receive upon the basis and upon the terms and conditions specified in this Option Agreement and in lieu of the shares of the Company immediately theretofore purchasable and receivable upon the exercise of the rights represented hereby, such shares of stock, securities or assets as may be issued or payable with respect to or in exchange for a number of outstanding shares equal to the number of shares of such stock immediately theretofore purchasable and receivable upon the exercise of the rights represented hereby had such re-classification or re-organization of capital, merger, amalgamation, sub-division, consolidation or payment of a stock dividend not taken place, and in any such case appropriate provision shall be made with respect to the rights and interests of the Holder to the end that the provisions hereof (including without limitation provisions for adjustments of the Option exercise price and of the number of shares purchasable upon the conversion of this Option) shall thereafter be applicable, as nearly as may be in relation to any shares of stock, securities or assets hereafter deliverable upon the exercise hereof. (b) The adjustments provided for in this section in the subscription rights pursuant to this Option are cumulative. (c) If any question shall at any time arise with respect to any adjustments to be made under this Clause 6, such question shall be conclusively determined by the Company's auditor or, if he declines to so act, any other chartered accountant in Vancouver, B.C. that the Company may designate and who shall have access to all appropriate records, and such determination shall be binding upon the Company and the Holder. (d) Nothing in this Clause 6 shall in any way extend the time within which this Option may be exercised. 7. The Holder represents that he/she is a Director, an Employee or a Consultant. 8. The Holder represents that he/she has not been induced to enter into this Agreement by the expectation of any form of remuneration. 9. This Agreement and any amendments thereto are subject to their acceptance for filing with the appropriate securities regulatory authorities. 10. The grant of the Option herein contained shall be subject to its approval by the shareholders of the Company prior to the exercise of all or a portion of the Option if the Holder is an "insider" of the Company, as that term is defined in the Securities Act (British Columbia) and applicable laws in the jurisdiction of the Cayman Islands, B.W.I.. 11. Any amendment to this Agreement shall be subject to its approval by the shareholders of the Company if the Option granted herein, as originally constituted, was approved by the shareholders of the Company or if at the time of such amendment the Holder is an "insider" of the Company. 12. This Agreement shall enure to the benefit of the Holder and shall, to the extent hereinbefore provided, enure to the benefit of the Holder's heirs, executors and administrators. IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as and from the day, month and year first above written. THE COMMON SEAL OF ) AQUALSOL ENVIROTECH LTD. ) was hereto affixed in the presence of: ) ) ) c/s ________________________________________ ) ) ) ________________________________________ ) SIGNED, SEALED and DELIVERED by ) BRIGITTE M. MCARTHUR in the ) presence of: ) ) ) ________________________________________ ) Signature ) ) ) ________________________________________ ) ____________________ Address ) BRIGITTE M. MCARTHUR ) ________________________________________ ) ) ) ) ________________________________________ ) Occupation ) THIS STOCK OPTION AGREEMENT made as of the 2nd day of April, 2005. BETWEEN: AQUALSOL ENVIROTECH LTD., a company duly incorporated under the laws of the Cayman Islands, B.W.I., having its Registered Office at The registered office is located at The Huntlaw Building, 75 Fort Street, PO Box 190 GT, Grand Cayman, Cayman Islands and its Head Office at Suite 1980 - 1055 West Hastings Street, in the City of Vancouver, in the Province of British Columbia, V6E 2E9. (hereinafter called the "Company") OF THE FIRST PART AND: TROY VASSOS, of 3332 Redfern Place, North Vancouver, British Columbia, V7N 3W1 (hereinafter called the "Holder") OF THE SECOND PART WHEREAS: A. The Holder is a director of the Company or of its subsidiary (a "Director"), or an employee of the Company or its subsidiary (an "Employee"), or a consultant to the Company providing independent services to the Company (a "Consultant"). B. The effective date of this Agreement and the date for reference shall be the 2nd day of April, 2005. NOW THEREFORE THIS AGREEMENT WITNESSETH as follows: 1. The Company hereby grants to the Holder upon the terms and conditions hereinafter contained, the sole and exclusive right and option (the "Option") for a period of five (5) years to purchase all or any part of the SIXTY THOUSAND (60,000) shares of its capital as fully paid and non-assessable freely traded shares, exercisable in increments of one-third per year for each year, up to and inclusive of the third anniversary of the effective date hereof, at a price of $0.10 per share (the "option shares"), the grant of such Option being subject always to the provisions as to earlier termination as set out in paragraph 2 hereof. 2. (a) SAVE AND EXCEPT as hereinafter provided, in the event that the Holder becomes neither a Director nor an Employee nor a Consultant, all rights granted to the Holder hereunder as to any of the option shares and with respect to which the Holder has not theretofore exercised the Holder's Option to purchase shall forthwith cease and determine upon the expiry of a period of thirty (30) days next following the date upon which the Holder becomes neither a Director nor an Employee nor a Consultant. (b) (i) In the event of the death of the Holder during the term of the Option granted to the Holder under this Agreement, the Holder's personal representatives shall be entitled to purchase all or any part of the option shares; PROVIDED ALWAYS that the Option is exercised and the payment is tendered within one (1) year of the date of death; (ii) SAVE AND EXCEPT as expressly provided in sub-clause (i) hereof, the Option granted to the Holder shall cease and determine upon the Holder's death. 3. If the Holder at any time and from time to time during the Option exercise period desires to purchase any of the option shares, the Holder may do so by giving notice to the Company at its Registered Office or Head Office within the time or times herein limited for exercise of the Option and by tendering to the Company at its Registered Office or Head Office the Holder's certified cheque in favour of the Company in the full amount of the purchase price payable hereunder for such number of the option shares comprised in the election. 4. The Option granted under this Agreement is non-assignable and non-transferable. 5. Time shall be of the essence of this Agreement. 6. (a) SAVE AND EXCEPT in the case of the issuance of additional shares of the Company for a consideration, in the case of any re-classification or re-organization of the capital of the Company or in the case of the merger or amalgamation of the Company with or into any other company, or if and whenever the shares of the Company are sub-divided into a greater number or consolidated into a lesser number of shares, or in the event of any payment by the Company of a stock dividend, then as a condition of such re-classification or re-organization of capital, merger, amalgamation, sub-division, consolidation or payment of a stock dividend, this Option shall be adjusted and lawful and adequate provision shall be made whereby the Holder hereof shall thereafter have the right to purchase and receive upon the basis and upon the terms and conditions specified in this Option Agreement and in lieu of the shares of the Company immediately theretofore purchasable and receivable upon the exercise of the rights represented hereby, such shares of stock, securities or assets as may be issued or payable with respect to or in exchange for a number of outstanding shares equal to the number of shares of such stock immediately theretofore purchasable and receivable upon the exercise of the rights represented hereby had such re-classification or re-organization of capital, merger, amalgamation, sub-division, consolidation or payment of a stock dividend not taken place, and in any such case appropriate provision shall be made with respect to the rights and interests of the Holder to the end that the provisions hereof (including without limitation provisions for adjustments of the Option exercise price and of the number of shares purchasable upon the conversion of this Option) shall thereafter be applicable, as nearly as may be in relation to any shares of stock, securities or assets hereafter deliverable upon the exercise hereof. (b) The adjustments provided for in this section in the subscription rights pursuant to this Option are cumulative. (c) If any question shall at any time arise with respect to any adjustments to be made under this Clause 6, such question shall be conclusively determined by the Company's auditor or, if he declines to so act, any other chartered accountant in Vancouver, B.C. that the Company may designate and who shall have access to all appropriate records, and such determination shall be binding upon the Company and the Holder. (d) Nothing in this Clause 6 shall in any way extend the time within which this Option may be exercised. 7. The Holder represents that he/she is a Director, an Employee or a Consultant. 8. The Holder represents that he/she has not been induced to enter into this Agreement by the expectation of any form of remuneration. 9. This Agreement and any amendments thereto are subject to their acceptance for filing with the appropriate securities regulatory authorities. 10. The grant of the Option herein contained shall be subject to its approval by the shareholders of the Company prior to the exercise of all or a portion of the Option if the Holder is an "insider" of the Company, as that term is defined in the Securities Act (British Columbia) and applicable laws in the jurisdiction of the Cayman Islands, B.W.I.. 11. Any amendment to this Agreement shall be subject to its approval by the shareholders of the Company if the Option granted herein, as originally constituted, was approved by the shareholders of the Company or if at the time of such amendment the Holder is an "insider" of the Company. 12. This Agreement shall enure to the benefit of the Holder and shall, to the extent hereinbefore provided, enure to the benefit of the Holder's heirs, executors and administrators. IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as and from the day, month and year first above written. THE COMMON SEAL OF ) AQUALSOL ENVIROTECH LTD. ) was hereto affixed in the presence of: ) ) ) c/s ) ______________________________________ ) ) ______________________________________ ) SIGNED, SEALED and DELIVERED by ) TROY VASSOS in the presence of: ) ) ) ______________________________________ ) Signature ) ) ) ______________________________________ ) ____________________ Address ) TROY VASSOS ) ) ______________________________________ ) ) ) ______________________________________ ) Occupation ) THIS STOCK OPTION AGREEMENT made as of the 2nd day of April, 2005. BETWEEN: AQUALSOL ENVIROTECH LTD., a company duly incorporated under the laws of the Cayman Islands, B.W.I., having its Registered Office at The registered office is located at The Huntlaw Building, 75 Fort Street, PO Box 190 GT, Grand Cayman, Cayman Islands and its Head Office at Suite 1980 - 1055 West Hastings Street, in the City of Vancouver, in the Province of British Columbia, V6E 2E9. (hereinafter called the "Company") OF THE FIRST PART AND: YENYOU ZHENG, of 116 - 1525 West 57th Avenue, Vancouver, BC V6P 6E9 (hereinafter called the "Holder") OF THE SECOND PART WHEREAS: A. The Holder is a director of the Company or of its subsidiary (a "Director"), or an employee of the Company or its subsidiary (an "Employee"), or a consultant to the Company providing independent services to the Company (a "Consultant"). B. The effective date of this Agreement and the date for reference shall be the 2nd day of April, 2005. NOW THEREFORE THIS AGREEMENT WITNESSETH as follows: 1. The Company hereby grants to the Holder upon the terms and conditions hereinafter contained, the sole and exclusive right and option (the "Option") for a period of five (5) years to purchase all or any part of the SIXTY THOUSAND (60,000) shares of its capital as fully paid and non-assessable freely traded shares, exercisable in increments of one-third per year for each year, up to and inclusive of the third anniversary of the effective date hereof, at a price of $0.10 per share (the "option shares"), the grant of such Option being subject always to the provisions as to earlier termination as set out in paragraph 2 hereof. 2. (a) SAVE AND EXCEPT as hereinafter provided, in the event that the Holder becomes neither a Director nor an Employee nor a Consultant, all rights granted to the Holder hereunder as to any of the option shares and with respect to which the Holder has not theretofore exercised the Holder's Option to purchase shall forthwith cease and determine upon the expiry of a period of thirty (30) days next following the date upon which the Holder becomes neither a Director nor an Employee nor a Consultant. (b) (i) In the event of the death of the Holder during the term of the Option granted to the Holder under this Agreement, the Holder's personal representatives shall be entitled to purchase all or any part of the option shares; PROVIDED ALWAYS that the Option is exercised and the payment is tendered within one (1) year of the date of death; (ii) SAVE AND EXCEPT as expressly provided in sub-clause (i) hereof, the Option granted to the Holder shall cease and determine upon the Holder's death. 3. If the Holder at any time and from time to time during the Option exercise period desires to purchase any of the option shares, the Holder may do so by giving notice to the Company at its Registered Office or Head Office within the time or times herein limited for exercise of the Option and by tendering to the Company at its Registered Office or Head Office the Holder's certified cheque in favour of the Company in the full amount of the purchase price payable hereunder for such number of the option shares comprised in the election. 4. The Option granted under this Agreement is non-assignable and non-transferable. 5. Time shall be of the essence of this Agreement. 6. (a) SAVE AND EXCEPT in the case of the issuance of additional shares of the Company for a consideration, in the case of any re-classification or re-organization of the capital of the Company or in the case of the merger or amalgamation of the Company with or into any other company, or if and whenever the shares of the Company are sub-divided into a greater number or consolidated into a lesser number of shares, or in the event of any payment by the Company of a stock dividend, then as a condition of such re-classification or re-organization of capital, merger, amalgamation, sub-division, consolidation or payment of a stock dividend, this Option shall be adjusted and lawful and adequate provision shall be made whereby the Holder hereof shall thereafter have the right to purchase and receive upon the basis and upon the terms and conditions specified in this Option Agreement and in lieu of the shares of the Company immediately theretofore purchasable and receivable upon the exercise of the rights represented hereby, such shares of stock, securities or assets as may be issued or payable with respect to or in exchange for a number of outstanding shares equal to the number of shares of such stock immediately theretofore purchasable and receivable upon the exercise of the rights represented hereby had such re-classification or re-organization of capital, merger, amalgamation, sub-division, consolidation or payment of a stock dividend not taken place, and in any such case appropriate provision shall be made with respect to the rights and interests of the Holder to the end that the provisions hereof (including without limitation provisions for adjustments of the Option exercise price and of the number of shares purchasable upon the conversion of this Option) shall thereafter be applicable, as nearly as may be in relation to any shares of stock, securities or assets hereafter deliverable upon the exercise hereof. (b) The adjustments provided for in this section in the subscription rights pursuant to this Option are cumulative. (c) If any question shall at any time arise with respect to any adjustments to be made under this Clause 6, such question shall be conclusively determined by the Company's auditor or, if he declines to so act, any other chartered accountant in Vancouver, B.C. that the Company may designate and who shall have access to all appropriate records, and such determination shall be binding upon the Company and the Holder. (d) Nothing in this Clause 6 shall in any way extend the time within which this Option may be exercised. 7. The Holder represents that he/she is a Director, an Employee or a Consultant. 8. The Holder represents that he/she has not been induced to enter into this Agreement by the expectation of any form of remuneration. 9. This Agreement and any amendments thereto are subject to their acceptance for filing with the appropriate securities regulatory authorities. 10. The grant of the Option herein contained shall be subject to its approval by the shareholders of the Company prior to the exercise of all or a portion of the Option if the Holder is an "insider" of the Company, as that term is defined in the Securities Act (British Columbia) and applicable laws in the jurisdiction of the Cayman Islands, B.W.I.. 11. Any amendment to this Agreement shall be subject to its approval by the shareholders of the Company if the Option granted herein, as originally constituted, was approved by the shareholders of the Company or if at the time of such amendment the Holder is an "insider" of the Company. 12. This Agreement shall enure to the benefit of the Holder and shall, to the extent hereinbefore provided, enure to the benefit of the Holder's heirs, executors and administrators. IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as and from the day, month and year first above written. THE COMMON SEAL OF ) AQUALSOL ENVIROTECH LTD. ) was hereto affixed in the presence of: ) ) ) c/s ______________________________________ ) ) ) ______________________________________ ) SIGNED, SEALED and DELIVERED by ) YENYOU ZHENG in the presence of: ) ) ) ______________________________________ ) Signature ) ) ) ______________________________________ ) ____________________ Address ) YENYOU ZHENG ) ______________________________________ ) ) ) ) ______________________________________ ) Occupation ) EX-4.1 47 v024734_ex4-1.htm v024734_ex4-1 -- Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing























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