SNKTY / Independence Resources Plc - Arquivamentos da SEC, Relatório Anual, Declaração de Procuração

REVOKED

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. SECURITIES EXCHANGE ACT OF 1934 Release No. 100103 / May 10, 2024 Admin. Proc. File No. 3-21599 In the Matter of INDEPENDENCE RESOURCES PLC OPINION OF THE COMMISSION SECTION 12(j) PROCEEDING Grounds for Remedial Action Failure to Comply with Periodic Filing Requirements Company failed to file periodic reports in violation of Section 13(a) of the

Independence Resources Prevails in Miller Tabak Legal Proceedings

EX-99.1 2 exh991.htm PRESS RELEASE Exhibit 99.1 Independence Resources Prevails in Miller Tabak Legal Proceedings Coeur d'Alene, Idaho, June 19, 2014 – Independence Resources Plc (OTCBB: SNKTY) (the "Company") is pleased to provide an update on the status of the lawsuit that was filed against the Company by Miller Tabak + Co., LLC. Miller Tabak + Co., LLC (MT) is a thirty year old institutional tr

Financial Statements and Exhibits - INDEPENDENCE RESOURCES PLC FORM 8-K FOR JUNE 20, 2014

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 20, 2014 INDEPENDENCE RESOURCES PLC (Exact name of registrant as specified in its charter) United Kingdom 000-14691 77-0039728 (State or other jurisdiction of incorporation) (Comm

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - INDEPENDENCE RESOURCES PLC FORM 8-K (5/01/2014)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 1, 2014 INDEPENDENCE RESOURCES PLC (Exact name of registrant as specified in its charter) United Kingdom 000-14691 77-0039728 (State or other jurisdiction of incorporation) (Commis

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 22, 2014 INDEPENDENCE RESOURCES PLC (Exact name of registrant as specified in its charter) United Kingdom 000-14691 77-0039728 (State or other jurisdiction of incorporation) (Com

Quarterly Report - INDEPENDENCE RESOURCES PLC FORM 10-Q (6/30/2013).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number 000-14691 INDEPENDENC

Quarterly Report - INDEPENDENCE RESOURCES PLC FORM 10-Q

Independence Resources PLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Independence Resources PLC List of Subsidiaries

EX-21.1 3 v337345ex21-1.htm EXHIBIT 21.1 Exhibit 21.1 Independence Resources PLC List of Subsidiaries Senetek Drug Delivery Technologies Inc., a Delaware corporation, is a wholly owned subsidiary of the registrant, Independence Resources PLC Carmé Cosmeceutical Sciences Inc., Delaware corporation, is a wholly owned subsidiary of the registrant, Independence Resources PLC Iron Eagle Acquisitions, I

Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-14691 INDEPENDENCE RE

A – B

EX-3.3 2 v337345ex3-3.htm EXHIBIT 3.3 Independence Resources PLC Articles of association (Adopted by a special resolution dated 30 March 2011 and amended by special resolution dated 3 November 2012) Trowers & Hamlins LLP 3 Bunhill Row London EC1Y 8YZ t +44 (0)20 7423 8000 f +44 (0)20 7423 8001 www.trowers.com Contents Page 1 Table A and Model Articles not to apply 6 2 Interpretation 6 3 Limited li

- FORM NT 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 Commission File Number 333-169701 NOTIFICATION OF LATE FILING (Check One): x Form 10-K ¨ Form 11-K ¨ Form 20-F ¨ Form 10-Q ¨ Form N-SAR For Period Ended: December 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR ¨ Transition Report o

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 1, 2013 Independence Resources Plc (Exact Name of Registrant as Specified in Charter) England 000-14691 77-0039728 (State or Other Jurisdiction of Incorporation) Commission File Number (IRS

PYRATINE LLC 1.17% Unsecured Promissory Note

EX-99.2 3 v331551ex99-2.htm EXHIBIT 99.2 THIS NOTE HAS NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND APPLICABLE STATE SECURITIES LAWS AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRA

SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASES

EX-99.1 2 v331551ex99-1.htm EXHIBIT 99.1 SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASES This Settlement Agreement and Mutual General Releases Agreement (the "Agreement") is made effective January 1, 2012 and is entered into by and between Pyratine LLC, a Nevada limited liability company formerly known as Skinvera LLC (together with its permitted successors and assigns, "Pyratine") and Independen

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the quarterly report of Independence Resources PLC (the “Company”) on Form 10-Q for the quarter ended September 30, 2012, as filed with the Securities and Exchange Commission (the “Report”), the undersigned principal financial officer of the Company, hereby certi

Certification

Certification I, Donna Miller, certify that: 1. I have reviewed this Form 10-Q quarterly report of Independence Resources PLC for the quarter ended September 30, 2012; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were ma

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number 000-14691 INDEPE

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the quarterly report of Independence Resources PLC (the “Company”) on Form 10-Q for the quarter ended September 30, 2012, as filed with the Securities and Exchange Commission (the “Report”), the undersigned principal executive officer of the Company, hereby certi

Certification

Certification I, John P. Ryan, certify that: 1. I have reviewed this Form 10-Q quarterly report of Independence Resources PLC for the quarter ended September 30, 2012; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were ma

Submission of Matters to a Vote of Security Holders - 8-K

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 3, 2012 Independence Resources Plc (Exact Name of Registrant as Specified in Charter) England 000-14691 77-0039728 (State or Other Jurisdiction of Incorporation) Commission File Number (IR

- FORM DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: £ Preliminary Proxy Statement £ Confide

Other Events - FORM 8-K

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 19, 2012 Independence Resources Plc (Exact Name of Registrant as Specified in Charter) England 000-14691 77-0039728 (State or Other Jurisdiction of Incorporation) Commission File Number (

- PRER14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: S Preliminary Proxy Statement £ Confid

Quarterly Report - FORM 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number 000-14691 INDEPENDE

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - CURRENT REPORT

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): September 5, 2012 Independence Resources Plc (Exact Name of Registrant as Specified in Charter) England 000-14691 77-0039728 (State or Other Jurisdiction of Incorporation) Commission File Number (I

EX-10.3

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number 000-14691 INDEPENDENC

EMPLOYMENT AGREEMENT

EX-10.2 3 v320427ex10-2.htm EXHIBIT 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) entered into effective the 1st day of April 2012 (the “Effective Date”), is by and between Independence Resources Plc, a corporation formed under the laws of the United Kingdom (the “Employer” or the “Company”), and Steve Ivie (the “Employee”). RECITALS: WHEREAS, the Employer desires to engage

EMPLOYMENT AGREEMENT

EX-10.1 2 v320427ex10-1.htm EXHIBIT 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) entered into effective the 1st day of April 2012 (the “Effective Date”), is by and between Independence Resources Plc, a corporation formed under the laws of the United Kingdom (the “Employer” or the “Company”), and Jeff Lambert (the “Employee”). RECITALS: WHEREAS, the Employer desires to enga

- FORM NT-10Q

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 Commission File Number 333-169701 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 11-K [ ] Form 20-F [X] Form 10-Q [ ] Form N-SAR For Period Ended: June 30, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form 20-F [ ] Transition Report on Form N-SAR [ ] Tra

- FORM PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confide

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission file number 000-14691 INDEPENDEN

Other Events - 8-K CURRENT REPORT

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 16, 2012 Independence Resources Plc (Exact Name of Registrant as Specified in Charter) England 000-14691 77-0039728 (State or Other Jurisdiction of Incorporation) Commission File Number (IRS Em

- FORM NT 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 Commission File Number 333-169701 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K ¨ Form 11-K ¨ Form 20- F x Form 10-Q ¨ Form N-SAR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR ¨ Transition Report on

Membership Purchase Agreement

Membership Purchase Agreement This Agreement (the “Agreement”), entered into effective the 18th day of April 2012, is by, between, and among Jeff Lambert and Steve Ivie, individuals (collectively the “Sellers”) and Independence Resources PLC, a United Kingdom corporation (the “Buyer”).

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets - FORM 8-K

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 18, 2012 Independence Resources Plc (Exact Name of Registrant as Specified in Charter) England 000-14691 77-0039728 (State or Other Jurisdiction of Incorporation) Commission File Number (IRS

Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-14691 INDEPENDENCE RE

Independence Resources PLC List of Subsidiaries

Exhibit 21.1 Independence Resources PLC List of Subsidiaries Senetek Drug Delivery Technologies Inc., a Delaware corporation, is a wholly owned subsidiary of the registrant, Independence Resources PLC Carmé Cosmeceutical Sciences Inc., Delaware corporation, is a wholly owned subsidiary of the registrant, Independence Resources PLC Iron Eagle Acquisitions, Inc., a Nevada corporation, is a wholly ow

EX-3.3

EX-3.3 2 v309304ex3-3.htm EXHIBIT 3.3

- NOTICE OF LATE FILING

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 Commission File Number 333-169701 NOTIFICATION OF LATE FILING (Check One): x Form 10-K ¨ Form 11-K ¨ Form 20-F ¨ Form 10-Q ¨ Form N-SAR For Period Ended: December 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form 20-F ¨ Transition Report on Form N-SAR ¨ Transition Report o

SNKTY / Independence Resources Plc / Seaside 88, Lp - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Independence Resources PLC (Name of Issuer) Common Stock (Title of Class of Securities) 45378C102 (CUSIP Number) June 24, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: