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AISSF
AIS Res Ltd.

Ordinary Shares

0.018

0.0004

2.27%

0.0175 / 0.028 (1 x 1)

Real-Time Best Bid & Ask: 05:00pm 06/16/2025
Delayed (15 Min) Trade Data: 09:30am 06/16/2025

AIS Res Ltd.

1120-789 West Pender St.

Vancouver, BC V6C 1H2

Canada

Principal Executive Offices:

1120-789 West Pender St.

Vancouver, BC V6C 1H2

Canada

Last Verified 05/2023
Business Description
A.I.S. Resources Limited is a publicly traded investment issuer listed on the TSX Venture Exchange focused on lithium, gold, precious and base metals exploration. AIS' value add strategy is to acquire prospective exploration projects and enhance their value by better defining the mineral resource with a view to attracting joint venture partners and enhancing the value of our portfolio. The Company is managed by a team of experienced geologists and investment bankers, with a track-record of successful capital markets achievements. The Company is currently focused on the exploration and development of gold properties in Australia and lithium properties in Argentina.
Financial Reporting
Reporting Status
International Reporting: TSX Venture Exchange
Audited Financials
Audited
Fiscal Year End
12/31
Company Officers & Contacts
Andrew Neale
President, CEO

Kiriaki Smith
CFO

With over 20 years of experience, Kiki has been assisting private and public companies in the roles of accountant, corporate controller and chief financial officer in mining, oil and gas, real estate, high technology, food production, and investment fund management. She currently provides consulting services in mergers and acquisitions, financial reporting, and regulatory compliance to several public and private companies in the resource, food production and investment sectors. Kiki graduated from the University of British Columbia in 1989 with a bachelor of arts degree in economics. She is member of the Chartered Professional Accountants of British Columbia.

Rae Mancao
Accountant

Victoria Bantz
Other

Board of Directors
Martyn Element
Chairman, Audit Committee Member, Nominating Committee Member

Martyn is the founder and President of Element and Associates, which is primarily focused on sourcing and pursuing new business ventures globally. The group has attained a proven track record of successfully advising and marketing new business ventures. Martyn has cultivated an extensive global network and developed strong working relationships with specialized funds and other related parties in conjunction with the various aspects required to market these opportunities. He developed his experience in the public financial markets in Canada, prior to forming Element and Associates in 1989. Before entering the financial markets, he was involved in the food and beverage industry in Canada and the United Kingdom. Martyn brings a genuine personal interest to each project, a skill set of identifying needs and developing strategic plans, as well as providing an extensive network of contacts.

Andrew Neale
President, CEO

Kiriaki Smith
Audit Committee Member, Compensation Committee Member

With over 20 years of experience, Kiki has been assisting private and public companies in the roles of accountant, corporate controller and chief financial officer in mining, oil and gas, real estate, high technology, food production, and investment fund management. She currently provides consulting services in mergers and acquisitions, financial reporting, and regulatory compliance to several public and private companies in the resource, food production and investment sectors. Kiki graduated from the University of British Columbia in 1989 with a bachelor of arts degree in economics. She is member of the Chartered Professional Accountants of British Columbia.

Other Company Insiders

None

Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
Manning Elliott LLP

17th Floor, 1030 West Georgie St,,

Vancouver, BC V6E 2Y3

Canada

Securities Counsel
Max Pinsky Personal Law Corporation

1199 West Hastings Street

Suite 700

Vancouver, BC V6E 3T5

Canada

Profile Data
SIC - Industry Classification
6211 - Security brokers and dealers
Incorporation Information
CA, 1967
Employees
5 as of 04/30/2023
Shell
No
Products and Services

AIS owns 100% of the 28 sq km Fosterville-Toolleen Gold Project located 9.9 km from Kirkland Lake’s Fosterville gold mine, a 60% interest in the 57 sq km Bright Gold Project (with the right to acquire 100%), a 40% interest in the 58 sq km New South Wales Yalgogrin Gold Project, and 100% interest in the 167 sq km Kingston Gold Project in Victoria Australia near Stawell and Navarre. AIS has a 20% joint venture interest with Spey Resources Corp. in the Incahuasi lithium brine project in Argentina. AIS has further options to acquire four lithium concessions in the Pocitos Salar and one lithium concession in the Cauchari Salar in Argentina. AIS has granted the option to acquire the Pocitos 1 and 2 licences to Spey Resources by June 30, 2023. If exercised AIS will retain a 7.5% royalty. AIS has granted an option to acquire an 80% interest in the Pocitos 7 and 9 licences to C29 Resources by June 30, 2023

Company Facilities

The Fosterville-Toolleen Gold Project The project is located in Australia includes the 26 sq km Exploration Licence EL6001, with reported production of 7,000 tonnes @ 10 g/t Au from the top 60 metres and an 88 gm nugget on surface. The drill-ready property is the closest one (12 km) to Kirkland Lake Gold’s (NYSE: KL) Fosterville Mine – the lowest-cost producer worldwide at $315/oz and 34.3 g/t with past and present reserves of 9 Moz* gold. The Yalgogrin Gold Project The drill-ready 56 sq km Exploration Licence EL6030 and 2.8 sq km EL5891 advanced gold properties are located 37 km west of West Wyalong, in the historic West Wyalong gold corridor of central New South Wales, Australia. It includes seven historical mines, 31 drill holes, extensive auger and many outstanding shallow gold intercepts with up to 32.2 g/t Au. The Kingston Gold Project The 167 sq km Exploration Licence EL6318 is located 35 km north-west from Stawell, Victoria in Australia. The drill-ready property is flanked by Navarre Minerals (ASX: NML) and was previously explored by BHP and WMC. The best recent drill results recorded were 3.6m at 16.89 g/t Au, including 2.5m at 24.27 g/t Au.

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