Naturally Splendid Enterprises Ltd V.NSP.H

Follow the money! Part 2 ;<)

[dontknowmuch]

dontknowmuch wrote:  
On Dec 23^rd NSP announced the closing of the 1^st Tranche of the PP.  I have been waiting on the filing of the following form.  There were 33 unique purchasers in the 1^st Tranche. 

Form 45-106F1 Report of Exempt Distribution – Filed Jan 5, 2022
BC              Existing security holder exemption                                      5               170,000.00
BC              NI 45-106 2.3 [Accredited investor]                                     4               277,002.00
BC              NI 45-106 2.5 [Family, friends and business associates]    6               262,541.00
Ontario       NI 45-106 2.3 [Accredited investor]                                   15             1,330,010.00
Ontario       NI 45-106 2.5 [Family, friends and business associates]     1                 50,830.00
Alberta        NI 45-106 2.5 [Family, friends and business associates]    1                  11,000.00
Philippines  Existing security holder exemption                                     1                  49,133.00
Total dollar amount of securities distributed                                                          2,150,516.00

Out of the 33 unique purchasers, 19  (57.5%) used the Accredited Investor exemption, but I am willing to bet that some of the others using different exemption categories were Accredited Investors as well.

On Jan 13^th NSP announced the closing of the 2^nd Tranche (Final) of the PP.

Form 45-106F1 Report of Exempt Distribution – Filed Jan 19, 2022

Thailand                        Foreign public offering exemption - BCI 72- 503 sec. 4
                                        (BC only, Schedule 1 not required)                                  1     25,500.00
British Columbia           NI 45-106 2.3 [Accredited investor]                                     2    45,000.00
Ontario                         NI 45-106 2.3 [Accredited investor]                                    13  707,002.00
Alberta                         NI 45-106 2.3 [Accredited investor]                                      2  100,500.00
United States               NI 45-106 2.3 [Accredited investor]                                      3    32,454.00
United Arab Emirates   NI 45-106 2.3 [Accredited investor]                                      1    75,000.00
Switzerland                   NI 45-106 2.3 [Accredited investor]                                      1    75,000.00
United Kingdom            NI 45-106 2.3 [Accredited investor]                                      1    50,000.00
British Columbia           NI 45-106 2.5 [Family, friends and business associates]      1   10,000.00
Total dollar amount of securities distributed 1,120,456.00
Total number of unique purchasers 25
 
Out of the 25 unique purchasers, 23 (92.0%) used the Accredited Investor exemption.
 
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There were 58 unique purchasers in the total PP with 42 (72.4%) using the Accredited Investor exemption.
 
The Game is Afoot …. Follow the money!


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Be safe!

*****

“Living in the sunshine”
Always DYODD
DKM