UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

  

FORM 20-F/A

Amendment No. 1

  

REGISTRATION STATEMENT PURSUANT TO SECTION 12 (b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934

 

OR

 

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

For Fiscal Year ended December 31, 2021 

OR

 

TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.

 

OR

 

SHELL COMPANY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

 

 

Date of event requiring this shell company report ……………..

 

 

 

For the transition period from                           to                          

 

Commission file number 0-17729

 

FEC RESOURCES INC.

(Exact name of Registrant as specified in its charter)

 

Not Applicable

(Translation of Registrant’s Name into English)

 

Canada

(Jurisdiction of incorporation or organization)

 

Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC, V6C 2B5

(Address of principal executive offices)

 

Paul Wallace, +61447296715, Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC, V6C 2B5  

(Name, Telephone, E-mail, and/or Facsimile number and Address of Company Contact Person)

 

Securities registered or to be registered pursuant to Section 12 (b) of the Act: None

 

Securities registered or to be registered pursuant to Section 12 (g) of the Act:

 

Common Stock, without par value

(Title of Class)

 

Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: None

 

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: 861,082,371 Common Stock.

 

Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405, of the Securities Act Yes ☐     No ☒ 

If this report is an annual or transition report, indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Yes ☐     No ☒

 

Note – Checking the box above will not relieve any registrant required to file reports pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 from their obligations under those Sections.

 

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 and 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 ☐

 

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes ☒     No ☐

 

 

 

  

Indicate by check mark whether the registrant is a large accelerated filer, and accelerated filer, or a non accelerated filer. See definition of “large accelerated filer,” “accelerated filer” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer

Accelerated filer

Emerging growth company

Non-accelerated filer

 

Indicate by check mark which basis of accounting the registrant has used to prepare the financial statements included in this filing:

 

U.S. GAAP

International Financial Reporting Standards as issued

Other

 

 

by the International Accounting Standards Board

 

 

 

  

If “Other” has been checked in response to the previous question, indicate by check mark which financial statement item the registrant has elected to follow: Item 17 ☐ Item 18 ☒

 

If this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act) Yes ☐     No ☒ 

(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 Sections 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.  Not Applicable

 

 

 

 

 

EXPLANATORY NOTE

 

FEC Resources Inc. (the “Company,” “we,” “us” or “our”) is filing this Amendment No. 1 to its Annual Report on Form 20F/A for the year ended December 31, 2021 (the “Amended Annual Report”) for the sole purpose of correcting the cover page of the annual report as filed with the Securities and Exchange Commission (the “SEC”) on April 1, 2022 (the “Original Annual Report”). This Amended Annual Report corrects the number of outstanding shares of common stock as of the close of the period covered by the Original Annual Report from 409,143,765 to 861,082,371 shares of common stock.

 

This Amended Annual Report speaks as of the filing date of the Form 20-F (the "Filing Date"), does not reflect events that may have occurred subsequent to the Filing Date, and does not modify or update in any way disclosures made in the Form 20-F filed as of April 1, 2022.

  

 

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ITEM 19. EXHIBITS

 

1.1

 

Certificate of Continuance of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant’s Registration Statement on Form F-1, File No. 33-81290 (the “Registration”); *

 

 

 

1.2

 

By-Laws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registration Statement); *

 

 

 

11

 

Code of Ethics *;

 

 

 

12.1

 

Certification by the Chief Executive Officer pursuant to section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith);

 

 

 

12.2

 

Certification by the Chief Financial Officer pursuant to section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith);

 

 

 

13.1

 

Certification by the Chief Executive Officer pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith);

 

 

 

13.2

 

Certification by the Chief Financial Officer pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith);

 

*

Previously filed

 

 

**

Supplemental Information required: Independent Registered Public Accounting Firm:

DALE MATHESON CARRHILTON LABONTE LLP CHARTERED PROFESSIONAL ACCOUNTANTS, Vancouver, Canada (PCAOB ID 1173)

 

 
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SIGNATURES

 

The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized the undersigned to sign this Annual Report on its behalf.

 

Date: April 7, 2022

FEC Resources Inc.

 

 

(Registrant)

 

 

    
/s/ Daniel Carlos

 

 

President and Chief Executive Officer

 
    

  

 
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