FEOVF / Oceanic Iron Ore Corp. - SEC备案- 年度报告、委托书

大洋铁矿石公司
US ˙ OTCPK ˙ CA67524Q1321

基本统计
CIK 936801
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Oceanic Iron Ore Corp.
SEC Filings (Chronological Order)
本页提供了美国证券交易委员会(SEC)备案的完整、按时间顺序排列的列表,不包括我们在其他地方提供的所有权备案。
September 28, 2010 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-27608 PACIFIC HARBOUR CAPITAL LTD. (Exact name of registrant as specifi

September 9, 2010 EX-99.3

Proxies submitted must be received by 5:00 PM, Pacific Time, on September 22, 2010.

Exhibit 99.3 PACIFIC HARBOUR CAPITAL LTD. 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number - Fold Form of Proxy - Annual and Special Meeting to be held on September 27, 2010 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their

September 9, 2010 EX-99.2

PACIFIC HARBOUR CAPITAL LTD. #1502 – 543 Granville Street Vancouver, BC, V6C 1X8 Telephone: (604) 697-0687 INFORMATION CIRCULAR (containing information as at August 26, 2010, unless otherwise stated)

EX-99.2 3 exhibit99-2.htm INFORMATION CIRCULAR Exhibit 99.2 PACIFIC HARBOUR CAPITAL LTD. #1502 – 543 Granville Street Vancouver, BC, V6C 1X8 Telephone: (604) 697-0687 INFORMATION CIRCULAR (containing information as at August 26, 2010, unless otherwise stated) SOLICITATION OF PROXIES This Information Circular (this "Circular") is furnished in connection with the solicitation of proxies by the Manag

September 9, 2010 EX-99.4

VIFs submitted must be received by 5:00 PM, Pacific Time, on September 22, 2010.

Exhibit 99.4 PACIFIC HARBOUR CAPITAL LTD. 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number - Fold Voting Instruction Form ("VIF") - Annual and Special Meeting to be held on September 27, 2010 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holde

September 9, 2010 6-K

PACIFIC HARBOUR CAPITAL LTD. Vancouver, B.C. V6C 1X8

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: September 2010 PACIFIC HARBOUR CAPITAL LTD.

September 9, 2010 EX-99.1

PACIFIC HARBOUR CAPITAL LTD. NOTICE OF ANNUAL GENERAL & SPECIAL MEETING

EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL GENERAL & SPECIAL MEETING TO BE HELD ON SEPTEMBER 27, 2010 Exhibit 99.1 PACIFIC HARBOUR CAPITAL LTD. NOTICE OF ANNUAL GENERAL & SPECIAL MEETING NOTICE IS HEREBY GIVEN that the Annual General & Special Meeting of the Shareholders of PACIFIC HARBOUR CAPITAL LTD. (hereinafter called the "Company") will be held on Monday, September 27, 2010, at Suite 1600 – 6

August 30, 2010 EX-99.2

PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis QUARTER END REPORT – June 30, 2010

Exhibit 99.2 PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis QUARTER END REPORT – June 30, 2010 This Management’s Discussion and Analysis of Pacific Harbour Capital Ltd. provides analysis of Pacific Harbour Capital Ltd’s financial results for the first quarter ended June 30, 2010. The following information should be read in conjunction with the accompanying unaudited interim consol

August 30, 2010 6-K

PACIFIC HARBOUR CAPITAL LTD. Vancouver, B.C. V6C 1X8

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: August 2010 PACIFIC HARBOUR CAPITAL LTD.

August 30, 2010 EX-99.1

PACIFIC HARBOUR CAPITAL LTD. CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) June 30, 2010 (Stated in Canadian Dollars)

EX-99.1 2 exhibit99-1.htm UNAUDITED FINANCIAL STATEMENTS AS AT JUNE 30TH, 2010 Exhibit 99.1 PACIFIC HARBOUR CAPITAL LTD. CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) June 30, 2010 (Stated in Canadian Dollars) PACIFIC HARBOUR CAPITAL LTD To the Shareholders: These unaudited interim financial statements of Pacific Harbour Capital Ltd. have been prepared by management and approved by the Audit Commi

August 30, 2010 EX-99.3

Form 52-109FV2 Certification of interim filings - venture issuer basic certificate

Exhibit 99.3 Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, Thomas Pressello, President & Chief Executive Officer of Pacific Harbour Capital Ltd., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of Pacific Harbour Capital Ltd., (the ?issuer?) for the interim period ended Jun

August 30, 2010 EX-99.4

Form 52-109FV2 Certification of interim filings - venture issuer basic certificate

Exhibit 99.4 Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, Michael Reynolds, Director of Pacific Harbour Capital Ltd., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of Pacific Harbour Capital Ltd., (the ?issuer?) for the interim period ended June 30, 2010. 2. No misrepres

July 28, 2010 EX-99.3

Form 52-109FV2 Certification of Annual Filings Venture Issuer Basic Certificate

Exhibit 99.3 Exhibit 99.3 Form 52-109FV2 Certification of Annual Filings Venture Issuer Basic Certificate I, Thomas Pressello, President and Chief Executive Officer of Pacific Harbour Capital Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty, all documents and information that are incorporated by re

July 28, 2010 EX-99.2

PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis YEAR END REPORT – March 31, 2010 This Management’s Discussion and Analysis of Pacific Harbour Capital Ltd. provides analysis of Pacific Harbour Capital Ltd’s financial results for the ye

Exhibit 99.2 PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis YEAR END REPORT ? March 31, 2010 This Management?s Discussion and Analysis of Pacific Harbour Capital Ltd. provides analysis of Pacific Harbour Capital Ltd?s financial results for the year ended March 31, 2010. The following information should be read in conjunction with the accompanying audited financial statements and t

July 28, 2010 6-K

PACIFIC HARBOUR CAPITAL LTD. Vancouver, B.C. V6C 1X8

Filed by e3 Filing, Computershare 1-800-973-3274 - Pacific Harbour Capital Ltd. - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: July 2010 PACIFIC HARBOUR CAPITAL LTD. (Translation of registrant’s name into English) Suite 1502, 543 Granville Street Va

July 28, 2010 EX-99.1

PACIFIC HARBOUR CAPITAL LTD. (A DEVELOPMENT STAGE COMPANY) CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2010 (Stated in Canadian dollars)

Exhibit 99.1 PACIFIC HARBOUR CAPITAL LTD. (A DEVELOPMENT STAGE COMPANY) CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2010 (Stated in Canadian dollars) INDEPENDENT AUDITORS’ REPORT To the shareholders of Pacific Harbour Capital Ltd. We have audited the consolidated balance sheets of Pacific Harbour Capital Ltd. (a development stage company) as at March 31, 2010 and 2009 and the consolidated statemen

July 28, 2010 EX-99.4

Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate

Exhibit 99.4 Exhibit 99.4 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, David Raffa, Director of Pacific Harbour Capital Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the

June 11, 2010 EX-99.1

PACIFIC HARBOUR CAPITAL LTD. #1502 – 543 GRANVILLE STREET VANCOUVER, B.C. V6C 1X8 (604) 697 0687

Exhibit 99.1 PACIFIC HARBOUR CAPITAL LTD. #1502 ? 543 GRANVILLE STREET VANCOUVER, B.C. V6C 1X8 (604) 697 0687 June 9, 2010 TSX Venture Exchange: PCF OTC Bulletin Board: PCFHF PRESS RELEASE Pacific Harbour Closes Private Placement Vancouver, B.C., June 9, 2010 ? Pacific Harbour Capital Ltd. ("Pacific Harbour" or the "Company") announced today that it has completed its previously announced non broke

June 11, 2010 6-K

PACIFIC HARBOUR CAPITAL LTD. Vancouver, B.C. V6C 1X8

Filed by e3 Filing, Computershare 1-800-973-3274 - Pacific Harbourt Capital Ltd. - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: June 2010 PACIFIC HARBOUR CAPITAL LTD. (Translation of registrant’s name into English) Suite 1502, 543 Granville Street V

April 21, 2010 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: April 2010 PACIFIC HARBOUR CAPITAL LTD. (Translation of registr

Filed by e3 Filing, Computershare 1-800-973-3274 - Pacific Harbour Capital Ltd - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: April 2010 PACIFIC HARBOUR CAPITAL LTD.

April 21, 2010 EX-99.1

PACIFIC HARBOUR AMENDS PRIVATE PLACEMENT

Exhibit 99.1 PACIFIC HARBOUR CAPITAL LTD. 1502- 543 Granville Street Vancouver, B.C. V6C 1X8 Tel: 604-697-0687 Fax: 604-697-0686 April 20, 2010 TSX Venture Exchange: PCF OTCBB: PCFHF PRESS RELEASE PACIFIC HARBOUR AMENDS PRIVATE PLACEMENT PACIFIC HARBOUR CAPITAL LTD., (the "Company") announces that further to their press release of April 19th, 2010, subject to regulatory approval, the Company inten

April 19, 2010 EX-99.1

PRESS RELEASE

Exhibit 99.1 PACIFIC HARBOUR CAPITAL LTD. 1502- 543 Granville Street Vancouver, B.C. V6C 1X8 Tel: 604-697-0687 Fax: 604-697-0686 April 19, 2010 TSX Venture Exchange: PCF OTCBB: PCFHF PRESS RELEASE PACIFIC HARBOUR ANNOUNCES PRIVATE PLACEMENT PACIFIC HARBOUR CAPITAL LTD., (the "Company") announces that, subject to regulatory approval, the Company will carry out a non-brokered private placement of up

April 19, 2010 6-K

PACIFIC HARBOUR CAPITAL LTD. Vancouver, B.C. V6C 1X8

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: April 2010 PACIFIC HARBOUR CAPITAL LTD.

February 25, 2010 EX-99.2

PACIFIC HARBOUR CAPITAL LTD.

EX-99.2 3 exhibit99-2.htm MANAGEMENT DISCUSSION & ANALYSIS Exhibit 99.2 PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis QUARTER END REPORT – December 31, 2009 This Management’s Discussion and Analysis of Pacific Harbour Capital Ltd. provides analysis of Pacific Harbour Capital Ltd’s financial results for the third quarter ended December 31, 2009. The following information should be

February 25, 2010 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: February 2010. PACIFIC HARBOUR CAPITAL LTD. (Translation of reg

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: February 2010.

February 25, 2010 EX-99.1

PACIFIC HARBOUR CAPITAL LTD. INTERIM CONSOLIDATED FINANCIAL STATEMENTS December 31, 2009 (Stated in Canadian Dollars) (Unaudited – Prepared by Management)

Exhibit 99.1 PACIFIC HARBOUR CAPITAL LTD. INTERIM CONSOLIDATED FINANCIAL STATEMENTS December 31, 2009 (Stated in Canadian Dollars) (Unaudited – Prepared by Management) PACIFIC HARBOUR CAPITAL LTD. To the shareholders: These unaudited interim financial statements of Pacific Harbour Capital Ltd. have been prepared by management and approved by the Audit Committee and Board of Directors of the Compan

February 25, 2010 EX-99.4

Form 52-109FV2 Certification of interim filings - venture issuer basic certificate

Exhibit 99.4 Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, Michael Reynolds, Director of Pacific Harbour Capital Ltd., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of Pacific Harbour Capital Ltd., (the ?issuer?) for the interim period ended December 31, 2009. 2. No misre

February 25, 2010 EX-99.3

Form 52-109FV2 Certification of interim filings - venture issuer basic certificate

Exhibit 99.3 Form 52-109FV2 Certification of interim filings - venture issuer basic certificate I, Thomas Pressello, President and CEO of Pacific Harbour Capital Ltd., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the ?interim filings?) of Pacific Harbour Capital Ltd., (the ?issuer?) for the interim period ended December 31, 2009. 2.

November 27, 2009 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. (604) 879-9956 - Pacific Harbour Capital - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: November 2009. PACIFIC HARBOUR CAPITAL LTD. (Translation of registrant’s name into English) Suite 1502, 543 Granville St

September 29, 2009 EX-13.2

Certification of Director pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbannes Oxley Act of 2002

Exhibit 13.2 SECTION 906 CERTIFICATION In connection with the annual report of Pacific Harbour Capital Ltd., (the “Company”) on Form 20-F for the fiscal year ending March 31, 2009 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, David J. Raffa, a Director of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the

September 29, 2009 EX-12.1

Certification of the Chief Executive Officer pursuant to 18 USC Section 1350 as adopted pursuant to Section 302 of the Sarbannes Oxley Act of 2002

Exhibit 12.1 SECTION 302 CERTIFICATION I, Thomas Pressello, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 in order to make the statements made, in light of the circumstances under which such statements were mad

September 29, 2009 EX-12.2

Certification of Director pursuant to Section 1350 18 USC as adopted pursuant to Section 302 of the Sarbannes Oxley Act of 2002

Exhibit 12.2 SECTION 302 CERTIFICATION I, David J. Raffa, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 in order to make the statements made, in light of the circumstances under which such statements were made,

September 29, 2009 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHA

Filed by EDF Electronic Data Filing Inc. (604) 879-9956 - Pacific Harbour Capital - Form 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2

September 29, 2009 EX-13.1

Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbannes Oxley Act of 2002

Exhibit 13.1 SECTION 906 CERTIFICATION In connection with the annual report of Pacific Harbour Capital Ltd., (the “Company”) on Form 20-F for the fiscal year ending March 31, 2009 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Thomas Pressello, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Sec

August 19, 2009 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: August 2009.

July 14, 2009 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of July 2009.

February 26, 2009 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: February 2009.

January 28, 2009 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. (604) 879.9956 - Pacific Harbour - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: January 2009. PACIFIC HARBOUR CAPITAL LTD. (Translation of registrant’s name into English) Suite 1502, 543 Granville Street Vanc

November 20, 2008 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. (604) 879.9956 - Pacific Harbour Capital - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: November 2008. PACIFIC HARBOUR CAPITAL LTD. (Translation of registrant’s name into English) Suite 1502, 543 Granville St

October 15, 2008 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2008 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 193

October 15, 2008 EX-13.2

Certification of the Interim Acting Chief Financial Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbannes Oxley Act of 2002

Exhibit 13.2 SECTION 906 CERTIFICATION In connection with the annual report of Pacific Harbour Capital Ltd., (the “Company”) on Form 20-F for the fiscal year ending March 31, 2008 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, David J. Raffa, a Director of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the

October 15, 2008 EX-12.1

Certification of the Chief Executive Officer pursuant to 18 USC Section 1350 as adopted pursuant to Section 302 of the Sarbannes Oxley Act of 2002

Exhibit 12.1 SECTION 302 CERTIFICATION I, Thomas Pressello, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 in order to make the statements made, in light of the circumstances under which such statements were mad

October 15, 2008 EX-12.2

Certification of the Interim Acting Chief Financial Officer pursuant to Section 1350 18 USC as adopted pursuant to Section 302 of the Sarbannes Oxley Act of 2002

Exhibit 12.2 SECTION 302 CERTIFICATION I, David J. Raffa, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 in order to make the statements made, in light of the circumstances under which such statements were made,

October 15, 2008 EX-13.1

Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbannes Oxley Act of 2002

Exhibit 13.1 SECTION 906 CERTIFICATION In connection with the annual report of Pacific Harbour Capital Ltd., (the “Company”) on Form 20-F for the fiscal year ending March 31, 2008 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Thomas Pressello, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Sec

September 30, 2008 NT 20-F

United States Securities and Exchange Commission Washington, D.C. 20549

Filed by EDF Electronic Data Filing Inc. (604) 879-9956 - Pacific Harbour - Form 12b-25 United States Securities and Exchange Commission Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response . . . . 2.50 FORM 12b-25 SEC FILE NUMBER NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): Form 10-K X Form 20-F Form 11-K Form 10-Q

August 19, 2008 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. (604) 879.9956 - Pacific Harbour - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of August 2008 PACIFIC HARBOUR CAPITAL LTD. (formerly Venture Pacific Development Corp.) (Translation of registrant’s name into Engl

July 30, 2008 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of July 2008.

March 14, 2008 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. (604) - 879-9956 - Pacific Harbour - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: March 2008 PACIFIC HARBOUR CAPITAL LTD. (Translation of registrant’s name into English) Suite 1502, 543 Granville Street Vanco

February 27, 2008 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of February 2008.

February 7, 2008 EX-99.1

Exhibit 1 Joint Filing Agreement, dated as of February 6, 2008, among the Reporting Persons.

Exhibit 1 JOINT FILING AGREEMENT Each of the undersigned acknowledges and agrees that the foregoing Statement on Schedule 13D is filed on behalf of the undersigned.

February 7, 2008 SC 13D

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) PACIFIC HARBOUR CAPITAL LTD. (Name o

CUSIP No. 69439N 10 5 Page 1 of 9 Pages SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) PACIFIC HARBOUR CAPITAL LTD. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 69439N 10 5 (CUSIP Number of Class of Secu

January 29, 2008 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of January, 2008.

November 27, 2007 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. - (604) 879-9956 - Pacific Harbour Capital Ltd. - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of November, 2007. PACIFIC HARBOUR CAPITAL LTD. (formerly Venture Pacific Development Corp.) (Translation of registra

September 26, 2007 EX-2.4

SECTION 906 CERTIFICATION

Exhibit 2.4 SECTION 906 CERTIFICATION In connection with the annual report of Pacific Harbour Capital Ltd., (the ?Company?) on Form 20-F for the fiscal year ending March 31, 2007 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Michael Reynolds, Interim Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Se

September 26, 2007 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHA

Filed By EDF Electronic Data Filing Inc. 604-879-9956 - Pacific Harbour Capital - Form 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 200

September 26, 2007 EX-2.1

SECTION 302 CERTIFICATION

Exhibit 2.1 SECTION 302 CERTIFICATION I, Thomas Pressello, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 in order to make the statements made, in light of the circumstances under which such statements were made

September 26, 2007 EX-2.3

SECTION 906 CERTIFICATION

Exhibit 2.3 SECTION 906 CERTIFICATION In connection with the annual report of Pacific Harbour Capital Ltd., (the ?Company?) on Form 20-F for the fiscal year ending March 31, 2007 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Thomas Pressello, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Sect

September 26, 2007 EX-2.2

SECTION 302 CERTIFICATION

Exhibit 2.2 SECTION 302 CERTIFICATION I, Michael Reynolds, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 in order to make the statements made, in light of the circumstances under which such statements were made

August 28, 2007 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

6-K 1 pacharbour6kq1aug27.htm INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED JUNE 30, 2007 FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of August 2007 PACIFIC HARBOUR CAPITAL LTD. (formerly Venture Pacific Development Corp.) (Translation of regis

August 28, 2007 6-K

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July 26, 2007 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. (604) 879.9956 - Pacific Harbour Capital - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: July 2007 PACIFIC HARBOUR CAPITAL LTD. (formerly Venture Pacific Development Corp.) (Translation of registrant’s name in

July 26, 2007 6-K

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July 5, 2007 6-K

6-K

July 5, 2007 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: June 2007 PACIFIC HARBOUR CAPITAL LTD.

March 15, 2007 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of March 2007 PACIFIC HARBOUR CAPITAL LTD.

March 15, 2007 6-K

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March 1, 2007 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of February 2007 PACIFIC HARBOUR CAPITAL LTD.

March 1, 2007 6-K

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January 17, 2007 6-K

6-K

January 17, 2007 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of January 2007 PACIFIC HARBOUR CAPITAL LTD.

November 28, 2006 6-K

6-K

November 28, 2006 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. (604) 879.9956 - Pacific Harbour - Form 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of November 2006 PACIFIC HARBOUR CAPITAL LTD. (formerly Venture Pacific Development Corp.) (Translation of registrant’s name into En

October 10, 2006 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of September 2006 PACIFIC HARBOUR CAPITAL LTD.

September 29, 2006 6-K

SEC 1815 (05-06) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2006. Commission

OMB Number: 3235-0116 Expires: September 30, 2007 Estimated average burden hours per response.

September 29, 2006 EX-99.1

PACIFIC HARBOUR CAPITAL LTD. 1502- 543 Granville Street Vancouver, B.C. V6C 1X8 Tel: 604-697-0687 Fax: 604-697-0686 September 28, 2006 TSX Venture Exchange: PCF SETTLEMENT OF LAWSUIT

Exhibit 1 6-K September 29, 2006 PACIFIC HARBOUR CAPITAL LTD. 1502- 543 Granville Street Vancouver, B.C. V6C 1X8 Tel: 604-697-0687 Fax: 604-697-0686 September 28, 2006 TSX Venture Exchange: PCF PRESS RELEASE SETTLEMENT OF LAWSUIT PACIFIC HARBOUR CAPITAL LTD., (the "Company") wishes to announce that it has reached an agreement with respect to a lawsuit that was filed against the Company by a former

September 28, 2006 EX-13.1

SECTION 906 CERTIFICATION

SECTION 906 CERTIFICATION In connection with the annual report of Pacific Harbour Capital Ltd.

September 28, 2006 EX-12.1

SECTION 302 CERTIFICATION

SECTION 302 CERTIFICATION I, Thomas Pressello, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 in order to make the statements made, in light of the circumstances under which such statements were made, not mislea

September 28, 2006 EX-12.2

SECTION 302 CERTIFICATION

SECTION 302 CERTIFICATION I, Michael Reynolds, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 in order to make the statements made, in light of the circumstances under which such statements were made, not mislea

September 28, 2006 20-F/A

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended March 31, 2005 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITI

September 28, 2006 EX-13.2

SECTION 906 CERTIFICATION

SECTION 906 CERTIFICATION In connection with the annual report of Pacific Harbour Capital Ltd.

September 20, 2006 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHA

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2006 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 193

August 30, 2006 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by EDF Electronic Data Filing Inc. - Tel: 604.879.9956 FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of August 2006 PACIFIC HARBOUR CAPITAL LTD. (formerly Venture Pacific Development Corp.) (Translation of registrant’s name into English) Suite 1502, 543 Gra

July 28, 2006 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of: July , 2006.

March 1, 2006 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of February 2006 PACIFIC HARBOUR CAPITAL LTD.

November 30, 2005 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of November 2005 PACIFIC HARBOUR CAPITAL LTD.

September 29, 2005 20-F

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] OR [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended March 31, 2005 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIE

September 29, 2005 EX-3

[name of company] (the "Company")

Exhibit 3 (i) Incorporation number: [name of company] (the "Company") ARTICLES 1. Interpretation 1.1 Definitions 1.2 Business Corporations Act and Interpretation Act Definitions Applicable 2. Shares and Share Certificates 2.1 Authorized Share Structure 2.2 Form of Share Certificate 2.3 Shareholder Entitled to Certificate or Acknowledgment 2.4 Delivery by Mail 2.5 Replacement of Worn Out or Defaced

September 29, 2005 EX-99

PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2005 and 2004 (Stated in Canadian Dollars)

Exhibit 99 PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2005 and 2004 (Stated in Canadian Dollars) A PARTNERSHIP OF INCORPORATED PROFESSIONALS AMISANO HANSON CHARTERED ACCOUNTANTS REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders, Pacific Harbour Capital Ltd. We have audited the consolidated balance sheets of Pacific Harbour Capital

September 29, 2005 EX-3

PACIFIC HARBOUR CAPITAL LTD. (the "Company") EXTRACT OF RESOLUTION AMENDMENT TO ARTICLES OF THE COMPANY AS EFFECTED ON JULY 28, 2005

Exhibit 3 PACIFIC HARBOUR CAPITAL LTD. (the "Company") EXTRACT OF RESOLUTION AMENDMENT TO ARTICLES OF THE COMPANY AS EFFECTED ON JULY 28, 2005 Pursuant to section 42(2)(a)(iv) of the British Columbia Business Corporations Act, the following is an extract of resolutions of the shareholders of Pacific Harbour Capital Ltd. (the "Company") as passed on September 15, 2004, which extract is to be attach

August 30, 2005 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of August 2005.

July 29, 2005 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of July, 2005.

July 29, 2005 EX-99

PACIFIC HARBOUR CAPITAL LTD. INFORMATION CIRCULAR (All information as at July 26, 2005 unless otherwise indicated)

PACIFIC HARBOUR CAPITAL LTD. INFORMATION CIRCULAR (All information as at July 26, 2005 unless otherwise indicated) PERSONS OR COMPANIES MAKING SOLICITATION This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Harbour Capital Ltd., (the ?Company?) for use, and to be voted at, the Annual General Meeting of shareholders of the Company (the

July 29, 2005 EX-99

PACIFIC HARBOUR CAPITAL LTD. FORM 52-109FT1 – CERTIFICATION OF ANNUAL FILINGS

PACIFIC HARBOUR CAPITAL LTD. FORM 52-109FT1 ? CERTIFICATION OF ANNUAL FILINGS I, Lisa Reynolds, Chairman of the Board and Director of Pacific Harbour Capital Ltd., hereby certify that: 1. I have reviewed the annual filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuer's Annual and Interim Filings) of Pacific Harbour Capital Ltd. for the year ended

July 29, 2005 EX-99

PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2005 and 2004 (Stated in Canadian Dollars)

PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2005 and 2004 (Stated in Canadian Dollars) A PARTNERSHIP OF INCORPORATED PROFESSIONALS AMISANO HANSON CHARTERED ACCOUNTANTS REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Shareholders, Pacific Harbour Capital Ltd. We have audited the consolidated balance sheets of Pacific Harbour Capital Ltd. as at

July 29, 2005 EX-99

PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis YEAR END REPORT – March 31, 2005

PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis YEAR END REPORT ? March 31, 2005 This Management?s Discussion and Analysis of Pacific Harbour Capital Ltd. provides analysis of Pacific Harbour Capital Ltd.?s financial results for the year ended March 31, 2005. The following information should be read in conjunction with the accompanying audited financial statements and the notes to

July 29, 2005 EX-99

THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY

Proxy THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY ANNUAL GENERAL MEETING OF MEMBERS OF PACIFIC HARBOUR CAPITAL LTD.

July 29, 2005 EX-99

Computershare Investor Services Inc.

Filed by EDF Electronic Data Filing Inc. 604-879-9956 Computershare Computershare Investor Services Inc. Stock Transfer Services Montreal Trust Centre 510 Burrard Street Vancouver, British Columbia Canada V6C 3B9 Tel: 604.661.9400 Fax: 604.661.9401 July 28, 2005 To: All Applicable Commissions & Exchanges Dear Sirs: Subject: Pacific Harbour Capital Ltd. We confirm that the following material was se

July 29, 2005 EX-99

PACIFIC HARBOUR CAPITAL LTD. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

PACIFIC HARBOUR CAPITAL LTD. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS NOTICE IS HEREBY GIVEN that the annual general meeting of members (the “Meeting”) of Pacific Harbour Capital Ltd., (the “Company”) will be held in the boardroom of the Company's offices located at Suite 1502, 543 Granville Street, Vancouver, British Columbia, Canada, on Tuesday, September 13th, 2005, at the hour of 10:00 o’cl

May 5, 2005 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of April 2005.

March 24, 2005 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of March 2005.

March 24, 2005 EX-99

PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2004 and 2003 (Stated in Canadian Dollars)

PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2004 and 2003 (Stated in Canadian Dollars) Terry Amisano Ltd. Amisano Hanson Kevin Hanson, CA Chartered Accountants AUDITORS' REPORT To the Shareholders, Pacific Harbour Capital Ltd. We have audited the consolidated balance sheets of Pacific Harbour Capital Ltd. as at March 31, 2004 and 2003 and the consolidated st

March 2, 2005 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

Filed by Filing Services Canada Inc. 403 717-3898 FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of February 2005. PACIFIC HARBOUR CAPITAL LTD. (formerly Venture Pacific Development Corp.) (Translation of registrant’s name into English) Suite 1502, 543 Granville S

October 28, 2004 EX-2

Management Discussion & Analysis

Exhibit 2 PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis YEAR END REPORT ? March 31, 2004 This Management?s Discussion and Analysis of Pacific Harbour Capital Ltd. provides analysis of Pacific Harbour Capital Ltd.?s financial results for the year ended March 31, 2004. The following information should be read in conjunction with the accompanying audited financial statements and the

October 28, 2004 EX-1

Audited Financial Statements with Auditor's Report as at March 31st, 2004

Exhibit 1 PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2004 and 2003 (Stated in Canadian Dollars) AUDITORS' REPORT To the Shareholders, Pacific Harbour Capital Ltd. We have audited the consolidated balance sheets of Pacific Harbour Capital Ltd. as at March 31, 2004 and 2003 and the consolidated statements of loss, deficit, cash flows and shareholders' equity

October 28, 2004 EX-3

Certifications of CEO Pursuant to Section 302 of the Sarbanes-Oxley Act

Exhibit 3 CERTIFICATIONS PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (18 U.

October 28, 2004 EX-4

Certifications of CFO Pursuant to Section 302 of the Sarbanes-Oxley Act

Exhibit 4 CERTIFICATIONS I, Thomas Pressello, certify that: 1. I have reviewed this annual report on Form 20-F of Pacific Harbour Capital Ltd.; 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 made, not misleading with

October 28, 2004 20-F/A

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIE

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED OR [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended March 31, 2004 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITI

October 1, 2004 20-F

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED OR [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended March 31, 2004 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

August 23, 2004 EX-99

PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2004 and 2003 (Stated in Canadian Dollars) AUDITORS' REPORT

PACIFIC HARBOUR CAPITAL LTD. REPORT AND CONSOLIDATED FINANCIAL STATEMENTS March 31, 2004 and 2003 (Stated in Canadian Dollars) AUDITORS' REPORT To the Shareholders, Pacific Harbour Capital Ltd. We have audited the consolidated balance sheets of Pacific Harbour Capital Ltd. as at March 31, 2004 and 2003 and the consolidated statements of loss, deficit, cash flows and shareholders? equity for the ye

August 23, 2004 EX-99

PACIFIC HARBOUR CAPITAL LTD. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

PACIFIC HARBOUR CAPITAL LTD. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS NOTICE IS HEREBY GIVEN that the annual general meeting of members (the “Meeting”) of Pacific Harbour Capital Ltd., (the “Company”) will be held in the boardroom of the Company's offices located at Suite 1502, 543 Granville Street, Vancouver, British Columbia, Canada, on Wednesday, September 15th, 2004, at the hour of 10:00 o’

August 23, 2004 EX-99

PACIFIC HARBOUR CAPITAL LTD. 1502- 543 Granville Street Vancouver, B.C. V6C 1X8 Tel: 604-697-0687 Fax: 604-697-0686

PACIFIC HARBOUR CAPITAL LTD. 1502- 543 Granville Street Vancouver, B.C. V6C 1X8 Tel: 604-697-0687 Fax: 604-697-0686 August 5, 2004 TSX Venture Exchange: PCF PRESS RELEASE INVESTMENT IN BAJA MINING CORP. PACIFIC HARBOUR CAPITAL LTD., (the "Company") wishes to announce that the Company has made an investment of $50,000 in Baja Mining Corp. ("Baja"), through the purchase of 75,500 common shares of Ba

August 23, 2004 EX-99

INFORMATION CIRCULAR PACIFIC HARBOUR CAPITAL LTD. #1502 ? 543 Granville Street Vancouver, British Columbia V6C 1X8 (All information as at July 29, 2004 unless otherwise indicated)

INFORMATION CIRCULAR PACIFIC HARBOUR CAPITAL LTD. #1502 ? 543 Granville Street Vancouver, British Columbia V6C 1X8 (All information as at July 29, 2004 unless otherwise indicated) PERSONS OR COMPANIES MAKING SOLICITATION This Information Circular is furnished in connection with the solicitation of proxies by the management of Pacific Harbour Capital Ltd., (the ?Company?) for use, and to be voted a

August 23, 2004 EX-99

PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis\ YEAR END REPORT – March 31, 2004

PACIFIC HARBOUR CAPITAL LTD. Management Discussion and Analysis\ YEAR END REPORT ? March 31, 2004 This Management?s Discussion and Analysis of Pacific Harbour Capital Ltd. provides analysis of Pacific Harbour Capital Ltd.?s financial results for the year ended March 31, 2004. The following information should be read in conjunction with the accompanying audited financial statements and the notes to

August 23, 2004 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of August, 2004.

August 23, 2004 EX-99

EX-99

November 26, 2003 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of November, 2003.

November 13, 2003 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of October, 2003.

October 8, 2003 20-F/A

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

20-F/A 1 form20fmar312003fs.htm U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED OR [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended March 31, 2003 OR TRANSITION REPORT PURSUANT TO SECTI

October 1, 2003 20-F

U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

U U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED OR [X) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [FEE REQUIRED] For the fiscal year ended March 31, 2003 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITI

August 29, 2003 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of August, 2003.

August 20, 2003 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of August, 2003.

March 18, 2003 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of February, 2003.

March 5, 2003 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of February, 2002.

February 13, 2003 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of January, 2003.

January 7, 2003 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of December, 2002.

December 5, 2002 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of November, 2002.

November 29, 2002 6-K

PACIFIC HARBOUR CAPITAL LTD. 1502- 543 Granville Street Vancouver, B.C. V6C 1X8 Tel: 604-697-0687 Fax: 604-697-0686

Venture Pacific Development Corp PACIFIC HARBOUR CAPITAL LTD. 1502- 543 Granville Street Vancouver, B.C. V6C 1X8 Tel: 604-697-0687 Fax: 604-697-0686 November 27, 2002 TSX Venture Exchange: PCF PRESS RELEASE PACIFIC HARBOUR ANNOUNCES THE GRANTING OF STOCK OPTIONS PACIFIC HARBOUR CAPITAL LTD., (the "Company") wishes to announce the granting of stock options to a maximum number of 829,028 shares at a

November 18, 2002 6-K

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934

FORM 6-K SECURITIES & EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Of the Securities Exchange Act of 1934 For the month of October, 2002.

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