As filed with the Securities and Exchange Commission on October 1, 2008
Registration No. 333-152584
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
AMENDMENT NO. 3
TO
FORM F-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
KINROSS GOLD CORPORATION
(Exact name of Registrant as specified in its charter)
Province of Ontario, Canada (Province or Other Jurisdiction of Incorporation or Organization) |
1041 (Primary Standard Industrial Classification) Code Number (if applicable) |
650430083 (I.R.S. Employer Identification Number (if applicable)) |
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52nd Floor, Scotia Plaza, 40 King Street West Toronto, Ontario, M5H 3Y2 (416) 365-5123 (Address and telephone number of Registrant's principal executive offices) |
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Scott W. Loveless, Parr Waddoups Brown Gee & Loveless 185 South State Street, Suite 1300, Salt Lake City, Utah 84111-1537 (801) 532-7840 (Name, address, (including zip code) and telephone number (including area code) of agent for service in the United States) |
Copies to: | ||||
Rob Lando, Esq. Osler, Hoskin & Harcourt LLP 620 8th Avenue 36th Floor New York, New York 10018 |
Geoffrey P. Gold Executive Vice President and Chief Legal Officer 40 King Street West, 52nd Floor Toronto, Ontario M5H 3Y2 |
Approximate date of commencement of proposed sale of the securities to the public:
As soon as practicable after this Registration Statement is declared effective.
This registration statement and any amendment thereto shall become effective upon filing with the Commission in accordance with Rule 467(a).
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to the home jurisdiction's shelf prospectus offering procedures, check the following box. o
The Registrant hereby amends its Registration Statement on Form F-8, as originally filed with the U.S. Securities and Exchange Commission on July 28, 2008 (the "Registration Statement"), as amended on September 4, 2008 and September 17, 2008, to include the Notice of Mandatory Election, dated September 30, 2008, which the Registrant filed in its home jurisdiction as a supplement to the Offer and Circular, dated July 28, 2008, including the Letter of Transmittal and Notice of Guaranteed Delivery, which were previously filed with the Registration Statement, and the Notice of Extension, dated September 4, 2008, which was previously filed with the first amendment to the Registration Statement, and the Notice of Extension, dated September 17, 2008, which was previously filed with the second amendment to the Registration Statement.
The Registrant previously paid a registration fee of US$2,561 in relation to its registration of 4,759,285 of its common shares and 2,145,432 of its common share purchase warrants, which represent the maximum number of common shares and common share purchase warrants of the Registrant estimated to be issuable to U.S. holders upon consummation of the offer to purchase all of the issued and outstanding common shares of Aurelian Resources Inc., with its filing of the Registration Statement.
INFORMATION REQUIRED TO BE DELIVERED TO OFFEREES OR PURCHASERS
Item 1. Home Jurisdiction Document
Offer and Circular dated as of July 28, 2008, including the Letter of Transmittal and Notice of Guaranteed Delivery.*
Notice of Extension dated as of September 4, 2008.**
Notice of Extension dated as of September 17, 2008.***
Notice of Mandatory Election dated as of September 30, 2008.
See page iv of the Offer and Circular dated as of July 28, 2008.*
See page 1 of the Notice of Extension dated as of September 4, 2008.**
See page 1 of the Notice of Extension dated as of September 17, 2008.***
Item 3. Incorporation of Certain Information by Reference
See "Kinross Documents Incorporated by Reference and Further Information" in the Offer and Circular dated as of July 28, 2008.*
Item 4. List of Documents Filed with the Commission
See "Registration Statement Filed with the SEC" in the Offer and Circular dated as of July 28, 2008.*
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KINROSS GOLD CORPORATION
September 30, 2008
SENT BY REGISTERED MAIL
TO: |
THE HOLDERS OF COMMON SHARES OF AURELIAN RESOURCES INC. |
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AND TO: |
THE DIRECTOR UNDER THE CANADA BUSINESS CORPORATIONS ACT |
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RE: |
NOTICE OF MANDATORY ELECTION GIVEN PURSUANT TO SECTION 206 OF THE CANADA BUSINESS CORPORATIONS ACT |
THE ACCOMPANYING RESPONSE LETTER (OR OTHER PROPER FORM OF ELECTION UNDER SECTION 206(3)(c) OF THE ACT) MUST BE SENT OR DELIVERED, DULY COMPLETED AND SIGNED, TO COMPUTERSHARE INVESTOR SERVICES INC. ("TRUSTCO") AT ITS OFFICE REFERRED TO IN PARAGRAPH 12 BELOW, WITHIN 20 DAYS AFTER RECEIPT OF THIS NOTICE.
YOU WILL BE DEEMED TO HAVE ELECTED TO TRANSFER YOUR AURELIAN SHARES TO THE OFFEROR ON THE TERMS STATED IN THE OFFER (NAMELY, 0.317 OF A KINROSS COMMON SHARE AND 0.1429 OF A KINROSS COMMON SHARE PURCHASE WARRANT FOR EACH AURELIAN SHARE IN ACCORDANCE WITH THE TERMS OF THE OFFER) IF THE ACCOMPANYING RESPONSE LETTER IS NOT SENT OR DELIVERED WITHIN SUCH TIME PERIOD.
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By Mail: | By Registered Mail, Hand or Courier: | ||
Computershare Investor Services Inc. PO Box 7021 31 Adelaide Street Toronto, Ontario M5C 3H2 |
Computershare Investor Services Inc. 100 University Avenue, 9th Floor Toronto, Ontario M5J 2Y1 |
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Attention: Corporate Actions |
Computershare Investor Services Inc. 100 University Avenue, 9th Floor Toronto, Ontario M5J 2Y1 |
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Phone: | 1-800-564-6253 | ||
E-mail: | corporateactions@computershare.com | ||
Website: | www.computershare.com |
[Signature Page Follows]
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KINROSS GOLD CORPORATION | |||||
By: |
/s/ TYE W. BURT |
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Name: Tye W. Burt | |||||
Title: President and CEO |
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APPENDIX "A"
SECTION 206 OF THE CANADA BUSINESS CORPORATIONS ACT
206. (1) Definitions. The definitions in this subsection apply in this Part.
"dissenting offeree" means, where a take-over bid is made for all the shares of a class of shares, a holder of a share of that class who does not accept the take-over bid and includes a subsequent holder of that share who acquires it from the first mentioned holder (pollicité dissident);
"offer" includes an invitation to make an offer (pollicitation).
"offeree" means a person to whom a take-over bid is made (pollicité).
"offeree corporation" means a distributing corporation whose shares are the object of a take-over bid (société pollicitée).
"offeror" means a person, other than an agent, who makes a take-over bid, and includes two or more persons who, directly or indirectly (pollicitant),
"share" means a share, with or without voting rights, and includes (action)
"take-over bid" means an offer made by an offeror to shareholders of a distributing corporation at approximately the same time to acquire all of the shares of a class of issued shares, and includes an offer made by a distributing corporation to repurchase all of the shares of a class of its shares (offre d'achat visant à la mainmise).
(2) Right to acquire If within one hundred and twenty days after the date of a take-over bid the bid is accepted by the holders of not less than ninety per cent of the shares of any class of shares to which the take-over bid relates, other than shares held at the date of the take-over bid by or on behalf of the offeror or an affiliate or associate of the offeror, the offeror is entitled, on complying with this section, to acquire the shares held by the dissenting offerees.
(3) Notice An offeror may acquire shares held by a dissenting offeree by sending by registered mail within sixty days after the date of termination of the take-over bid and in any event within one hundred and eighty days after the date of the take-over bid, an offeror's notice to each dissenting offeree and to the Director stating that
(4) Notice of adverse claim Concurrently with sending the offeror's notice under subsection (3), the offeror shall send to the offeree corporation a notice of adverse claim in accordance with section 78 with respect to each share held by a dissenting offeree.
(5) Share certificate A dissenting offeree to whom an offeror's notice is sent under subsection (3) shall, within twenty days after receiving the notice,
(5.1) Deemed election A dissenting offeree who does not notify the offeror in accordance with subparagraph (5)(b)(ii) is deemed to have elected to transfer the shares to the offeror on the same terms on which the offeror acquired the shares from the offerees who accepted the take-over bid.
(6) Payment Within twenty days after the offeror sends an offeror's notice under subsection (3), the offeror shall pay or transfer to the offeree corporation the amount of money or other consideration that the offeror would have had to pay or transfer to a dissenting offeree if the dissenting offeree had elected to accept the take-over bid under subparagraph (5)(b)(i).
(7) Consideration The offeree corporation is deemed to hold in trust for the dissenting shareholders the money or other consideration it receives under subsection (6), and the offeree corporation shall deposit the money in a separate account in a bank or other body corporate any of whose deposits are insured by the Canada Deposit Insurance Corporation or guaranteed by the Quebec Deposit Insurance Board, and shall place the other consideration in the custody of a bank or such other body corporate.
(7.1) When corporation is offeror A corporation that is an offeror making a take-over bid to repurchase all of the shares of a class of its shares is deemed to hold in trust for the dissenting shareholders the money and other consideration that it would have had to pay or transfer to a dissenting offeree if the dissenting offeree had elected to accept the take-over bid under subparagraph (5)(b)(i), and the corporation shall, within twenty days after a notice is sent under subsection (3), deposit the money in a separate account in a bank or other body corporate any of whose deposits are insured by the Canada Deposit Insurance Corporation or guaranteed by the Quebec Deposit Insurance Board, and shall place the other consideration in the custody of a bank or such other body corporate.
(8) Duty of offeree corporation Within thirty days after the offeror sends a notice under subsection (3), the offeree corporation shall
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(9) Application to court If a dissenting offeree has elected to demand payment of the fair value of the shares under subparagraph (5)(b)(ii), the offeror may, within twenty days after it has paid the money or transferred the other consideration under subsection (6), apply to a court to fix the fair value of the shares of that dissenting offeree.
(10) Idem If an offeror fails to apply to a court under subsection (9), a dissenting offeree may apply to a court for the same purpose within a further period of twenty days.
(11) Status of dissenter if no court application Where no application is made to a court under subsection (10) within the period set out in that subsection, a dissenting offeree is deemed to have elected to transfer their shares to the offeror on the same terms that the offeror acquired the shares from the offerees who accepted the take-over bid.
(12) Venue An application under subsection (9) or (10) shall be made to a court having jurisdiction in the place where the corporation has its registered office or in the province where the dissenting offeree resides if the corporation carries on business in that province.
(13) No security for costs A dissenting offeree is not required to give security for costs in an application made under subsection (9) or (10).
(14) Parties On an application under subsection (9) or (10)
(15) Powers of court On an application to a court under subsection (9) or (10), the court may determine whether any other person is a dissenting offeree who should be joined as a party, and the court shall then fix a fair value for the shares of all dissenting offerees.
(16) Appraisers A court may in its discretion appoint one or more appraisers to assist the court to fix a fair value for the shares of a dissenting offeree.
(17) Final order The final order of the court shall be made against the offeror in favour of each dissenting offeree and for the amount for the shares as fixed by the court
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(18) Additional powers In connection with proceedings under this section, a court may make any order it thinks fit and, without limiting the generality of the foregoing, it may
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This Response Letter is provided for your convenience in responding within the required time period to the Notice of Mandatory Election of Kinross Gold Corporation (the "Offeror" or "Kinross") dated September 30, 2008 (the "Offeror's Notice") given pursuant to section 206 of the Canada Business Corporations Act to the holders of common shares (the "Aurelian Shares") of Aurelian Resources Inc. ("Aurelian") who did not accept the offer of the Offeror dated July 28, 2008 and extended on September 4, 2008 and on September 17, 2008 to purchase all of the outstanding Aurelian Shares on the basis of 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance with the terms of the offer.
PLEASE READ THE INSTRUCTIONS ON THE REVERSE CAREFULLY BEFORE COMPLETING THIS LETTER.
To: |
KINROSS GOLD CORPORATION |
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And To: |
AURELIAN RESOURCES INC. |
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c/o | Computershare Investor Services Inc. 100 University Avenue, 9th Floor Toronto, Ontario M5J 2Y1 |
Dear Sirs:
In response to the Offeror's Notice, the undersigned holder of Aurelian Shares hereby elects (by marking the appropriate box below):
(A) |
o |
to transfer to the Offeror the Aurelian Shares owned by the undersigned in exchange for 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance with the terms of the offer; or |
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(B) |
o |
to demand payment of the fair value of the Aurelian Shares owned by the undersigned, as determined by a court in accordance with section 206 of the Canada Business Corporations Act, and hereby notifies the Offeror of such election. As the Offeror is not required to make an application for such determination, it may be necessary for a shareholder who makes this election to make the appropriate court application. Fair value of the Shares as so determined may be more or less than 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance with the terms of the offer. |
If the undersigned elects to receive 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance with the terms of the offer under (A) above, then provided the undersigned sends the certificate(s) representing the Aurelian Shares of the undersigned to Computershare Investor Services Inc. (the "Depositary"), 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance with the terms of the offer will be registered in the name of the undersigned at the last address of the undersigned as it appears on the shareholders' register of Aurelian or at the address specified below where such address is different from the last address which appears on the shareholders' register of Aurelian.
Name (please print) | Date | |
Street Address or P.O. Box | Signature of Shareholder | |
City Province | Postal Code | |
Note: | It is only necessary to specify an address if you wish the Kinross common shares and the Kinross common share purchase warrants to be registered under an address other than the one which presently appears in the shareholders' register of Aurelian. |
Instructions
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INFORMATION NOT REQUIRED TO BE DELIVERED TO OFFEREES OR PURCHASERS
Indemnification of Directors and Officers
Section 136 of the Business Corporations Act (Ontario) (the "Act") provides that a corporation may indemnify a director or officer of the corporation, a former director or officer of the corporation or a person who acts or acted at the corporation's request as a director or officer or an individual acting in a similar capacity, of another entity, (collectively, the "Indemnified Party"), against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the Indemnified Party in respect of any civil, criminal, administrative, investigative or other proceeding (collectively, the "Action") in which the individual is involved because of that association with the corporation or other entity, if:
Section 136 of the Act also provides that a corporation may, with the approval of the court, indemnify an Indemnified Party in respect of an action by or on behalf of the corporation or other entity to obtain a judgment in its favor (a "Derivative Action"), to which the individual is made a party because of the individual's association with the corporation or other entity, against all costs, charges and expenses reasonably incurred by the individual in connection with such Derivative Action if the individual fulfills the conditions set forth in clauses (a) and (b) of the paragraph above.
If an Indemnified Party is substantially successful on the merits in his or her defense of an Action or Derivative Action and fulfills the conditions set forth previously, the Indemnified Party is entitled to indemnification from the corporation in respect of all costs, charges and expenses reasonably incurred by the individual in connection with the defense of such Action or Derivative Action to which the individual has been made party because of the individual's association with the corporation or other entity.
The Bylaws of the Registrant provide that an Indemnified Party shall at all times be indemnified by the Registrant in every circumstance where the Act so permits or requires. The Bylaws further provide that, subject to limitations in the Act regarding indemnities in respect of Derivative Actions, every person who at any time is or has been a director or officer, or in a similar capacity, of the Registrant or properly incurs or has properly incurred any liability on behalf of the Registrant or who at any time acts or has acted at the Registrant's request (in respect of the Registrant or any other entity), and his or her heirs and legal representatives, shall at all times be indemnified by the Registrant against all costs, charges and expenses, including an amount paid to settle an action or satisfy a fine or judgment, reasonably incurred by him or her in respect of or in connection with any civil, criminal or administrative action, proceeding or investigation (apprehended, threatened, pending, under way or contemplated) to which he or she is or may be made a party or in which he or she is or may become otherwise involved by reason of being or having been such a director or officer or by reason of so incurring or having so incurred such liability or by reason of so acting or having so acted (or by reason of anything alleged to have been done, omitted or acquiesced in by him or her in any
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such capacity or otherwise in respect of any of the foregoing), and has exhausted all appeals therefrom, if:
The Bylaws further provide that the above described indemnification provisions shall not affect any other right to indemnification to which any person may be or become entitled by contract or otherwise, and no settlement or plea of guilty in any action or proceeding shall alone constitute evidence that a person did not meet a condition set out in clause (a) or (b) above or any corresponding condition in the Act. The Bylaws also provide that the persons described above shall not be liable for any damage, loss, cost or liability sustained or incurred by the Registrant, except where so required by the Act, if such person acted honestly and in good faith with a view to the best interest of the Registrant (or of the entity for which the individual acted as a director, officer or in a similar capacity at the Registrant's request).
The Registrant has a policy of insurance for its directors and officers and those of its subsidiaries. The limit of liability applicable to all insured directors and officers under the current policies, which will expire on February 15, 2009, is Cdn$100 million in the aggregate, inclusive of defense costs. Under the policies, the Registrant has reimbursement coverage to the extent that it has indemnified the directors and officers in excess of a deductible of Cdn$5 million for each loss for securities claims and Cdn$1 million for each loss for non-securities claims. The total premium charged to the Registrant in respect of coverage for 2008 is Cdn$1,359,500, for 2007 was Cdn$1,140,133 and for 2006 was Cdn$1,068,940, no part of which is or was payable by the directors or officers of the Registrant.
Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended (the "Securities Act"), may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the U.S. Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is therefore unenforceable.
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Exhibit Number |
Description
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1.1 | Press release dated July 24, 2008 relating to Kinross Gold Corporation's ("Kinross") intention to make an offer for all outstanding common shares of Aurelian Resources Inc. ("Aurelian") (incorporated by reference to Kinross's filing pursuant to Rule 425 (Commission File No. 132-02648) filed by Kinross on July 24, 2008) | ||
2.1 |
Support Agreement dated July 23, 2008 by and between Kinross and Aurelian* |
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2.2 |
Subscription Agreement dated July 23, 2008 by and between Kinross and Aurelian* |
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2.3 |
Form of Lock-Up Agreement by and between Kinross and Patrick Anderson, George Bee, Colin Benner, Jon Douglas, William Fisher, Andre Gaumond, Joseph Hamilton, Keith McKay, Thomas Obradovich, Jonathan Rubenstein and Tim Warman* |
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2.4 |
Form of Warrant Agreement by and between Kinross and Computershare Trust Company of Canada* |
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3.1 |
Annual information form of Kinross for the year ended December 31, 2007 dated March 27, 2008 (incorporated by reference to Exhibit 99.1 to Kinross's report on Form 40-F (Commission File No. 0-10321) filed by Kinross on March 31, 2008) |
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3.2 |
Audited consolidated financial statements of Kinross, including the notes thereon, and together with the auditor's report, as at December 31, 2007 and 2006 and for each of the years in the three year period ended December 31, 2007 (incorporated by reference to Exhibit 99.3 to Kinross's report on Form 40-F (Commission File No. 0-10321) filed by Kinross on March 31, 2008) |
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3.3 |
Management's discussion and analysis of financial condition and results of operations of Kinross for the year ended December 31, 2007 (incorporated by reference to Exhibit 99.2 to Kinross's report on Form 40-F (Commission File No. 0-10321) filed by Kinross on March 31, 2008) |
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3.4 |
Management information circular dated March 26, 2008 for Kinross's 2008 annual and special meeting of shareholders held on May 7, 2008 (incorporated by reference to Exhibit 99.2 to Kinross's report on Form 6-K (Commission File No. 001-13382) filed by Kinross on April 8, 2008) |
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3.5 |
Unaudited consolidated interim financial statements of Kinross, including the notes thereon, for the three months ended March 31, 2008 and 2007 (incorporated by reference to Exhibit 99.1 to Kinross's report on Form 6-K (Commission File No. 001-13382) filed by Kinross on May 14, 2008) |
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3.6 |
Management's discussion and analysis of financial condition and results of operations of Kinross for the three months ended March 31, 2008 and 2007 (incorporated by reference to Exhibit 99.1 to Kinross's report on Form 6-K (Commission File No. 001-13382) filed by Kinross on May 14, 2008) |
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Exhibit Number |
Description
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3.7 | Material change report of Kinross filed January 28, 2008 concerning the private placement of $460 million of 1.75% senior unsecured convertible notes due March 15, 2028 with a conversion price of $28.48 (incorporated by reference to Exhibit 99.1 to Kinross's report on Form 6-K (Commission File No. 001-13382) filed by Kinross on January 28, 2008) | ||
4.1 |
Consent of Osler, Hoskin & Harcourt LLP* |
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4.2 |
Consent of KPMG LLP* |
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4.3 |
Consent of Robert Henderson* |
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4.4 |
Consent of Larry Smith* |
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5.1 |
Powers of attorney (included on signature page)* |
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UNDERTAKING AND CONSENT TO SERVICE OF PROCESS
The Registrant undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the securities registered pursuant to Form F-8 or to transactions in said securities.
The Registrant further undertakes to disclose in the United States, on the same basis as it is required to make such disclosure pursuant to any applicable Canadian federal and/or provincial or territorial law, regulation or policy, information regarding purchases of the Registrant's securities or of the subject issuer's securities during the exchange offer. Such information shall be set forth in amendments to this Form F-8.
Item 2. Consent to Service of Process
On July 28, 2008 the Registrant filed with the Commission a written irrevocable consent and power of attorney on Form F-X.
Any change to the name or address of the agent for service of the Registrant shall be communicated promptly to the Commission by amendment to Form F-X referencing the file number of the relevant registration statement.
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Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-8 and has duly caused this Amendment No. 3 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Province of Ontario, Canada, on October 1, 2008.
KINROSS GOLD CORPORATION | ||||
By: |
/s/ TYE W. BURT Name: Tye W. Burt Title: President and Chief Executive Officer |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 3 to the Registration Statement has been signed below by the following persons in the capacities indicated, on the 1st day of October, 2008.
/s/ TYE W. BURT Tye W. Burt |
President and Chief Executive Officer and Director (Principal Executive Officer) |
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/s/ THOMAS M. BOEHLERT Thomas M. Boehlert |
Executive Vice-President and Chief Financial Officer (Principal Financial and Accounting Officer) |
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* John A. Brough |
Director |
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* John K. Carrington |
Director |
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* Richard S. Hallisey |
Director |
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* John M.H. Huxley |
Director |
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* John A. Keyes |
Director |
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* Catherine McLeod-Seltzer |
Director |
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* George F. Michals |
Director |
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* Terence C.W. Reid |
Director |
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* John E. Oliver |
Director |
By: |
/s/ TYE W. BURT Name: Tye W. Burt Title: Attorney-in-fact |
Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, as amended, the undersigned has signed this Amendment No. 3 to the Registration Statement, solely in the capacity of the duly authorized representative of Kinross Gold Corporation, on September 30, 2008.
Parr Waddoups Brown Gee & Loveless |
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By: |
/s/ SCOTT W. LOVELESS Name: Scott W. Loveless Title: Vice President |