1.
o
|
pursuant
to Rule 467(b) on (__) at (__) (designate a time not sooner than
7
calendar days after filing).
|
2.
o
|
pursuant
to Rule 467(b) on (__) at (__) (designate a time 7 calendar days
or sooner
after filing) because the securities regulatory authority in the
review
jurisdiction has issued a receipt or notification of clearance on
(__).
|
3.o
|
pursuant
to Rule 467(b) as soon as practicable after notification of the Commission
by the Registrant or the Canadian securities regulatory authority
of the
review jurisdiction that a receipt or notification of clearance has
been
issued with respect hereto.
|
4.
o
|
after
the filing of the next amendment to this Form (if preliminary material
is
being filed).
|
Exhibit
|
Description
|
3.5
|
Material
Change Report dated December 28, 2005 relating to Barrick Gold Corporation
and Placer Dome Inc. reaching agreement on a friendly transaction
(incorporated by reference to Exhibit 1 to Barrick’s Form 6-K
furnished to the Commission by Barrick on December 28, 2005)
|
3.6
|
Material
Document dated December 28, 2005, containing the Support Agreement,
dated
December 22, 2005, between Barrick Gold Corporation and Placer Dome
Inc.
(incorporated by reference to Exhibit 2 to Barrick’s Form 6-K
furnished to the Commission on December 28, 2005)
|
BARRICK
GOLD CORPORATION
(Registrant)
|
|||
|
|
|
|
By: | /s/ Sybil E. Veenman | ||
Sybil
E. Veenman
Vice
President, Assistant General
Counsel and Secretary
|
Signature
|
Title
with Registrant
|
Date
|
*
|
Chairman
and Director
|
December
28, 2005
|
*
|
President,
Chief Executive Officer and Director
(Principal
Executive Officer)
|
December
28, 2005
|
*
|
Executive
Vice President and Chief Financial Officer
(Principal
Financial Officer)
|
December
28, 2005
|
*
|
Vice
President, Financial Reporting and Risk Analysis
(Principal
Accounting Officer)
|
December
28, 2005
|
*
|
Vice
Chairman and Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
*
|
Director
|
December
28, 2005
|
|
BARRICK
GOLDSTRIKE MINES INC.
|
|
By
|
/s/
Sybil E. Veenman
|
|
Name:
|
Sybil
E. Veenman
|
|
Title:
|
Secretary
|
Exhibit
|
Description
|
1.1
|
Offer
and Circular, dated November 10, 2005*
|
1.2
|
Letter
of Transmittal*
|
1.3
|
Notice
of Guaranteed Delivery*
|
2.1
|
Annual
Information Form of Barrick, dated March 30, 2005, for the year
ended
December 31, 2004 (incorporated by reference to Barrick’s Form 40-F filed
with the Commission on March 31, 2005)*
|
2.2
|
Management
Information Circular of Barrick dated March 14, 2005 prepared in
connection with the annual meeting of shareholders of Barrick held
on
April 28, 2005 (incorporated by reference to Exhibit 2 to Barrick’s Form
6-K furnished to the Commission by Barrick on March 25,
2005)*
|
2.3
|
Comparative
audited consolidated financial statements of Barrick and the notes
thereto
as at December 31, 2004 and 2003 and for each of the years in the
three-year period ended December 31, 2004, together with the report
of the
auditors thereon (incorporated by reference to Exhibit 2 to Barrick’s Form
F-40 filed with the Commission on March 31, 2005) and management’s
discussion and analysis of financial results found at pages 25
through 73
of Barrick’s 2004 Annual Report (incorporated by reference to Exhibit 2 to
Barrick’s Form 40-F filed with the Commission on March 31,
2005)*
|
2.4
|
Comparative
unaudited consolidated financial statements of Barrick and the
notes
thereto as at September 30, 2005 and for the nine months ended
September
30, 2005 and 2004, together with management’s discussion and analysis of
financial results (incorporated by reference to Exhibit 2 to Barrick’s
Form 6-K furnished to the Commission on October 31, 2005)*
|
3.1
|
Material
change report dated January 28, 2005 relating to the decision by
the
Peruvian tax authority, SUNAT, not to appeal the Tax Court’s decision in
favour of Barrick regarding SUNAT’s tax assessment of the Pierina Mine for
the 1999 and 2000 fiscal years (incorporated by reference to Exhibit
1 to
Barrick’s Form 6-K furnished to the Commission on January 31,
2005)*
|
3.2
|
Material
change report dated November 9, 2005 relating to the Barrick’s intention
to make the Offer (incorporated by reference to Exhibit 1 to Barrick’ Form
6-K furnished to the Commission by Barrick on November 10,
2005)*
|
3.3
|
Material
Document dated November 9, 2005, containing the Bid Support and
Purchase
Agreement, dated October 30, 2005, between Barrick Gold Corporation
and
Goldcorp Inc., relating to Barrick’s Intention to make the Offer
(incorporated by reference to Exhibit 2 to Barrick’s Form 6-K furnished to
the Commission on November 10, 2005)*
|
3.4
|
Agreement
dated December 9, 2005, between Placer Dome Inc. and Barrick Gold
Corporation, relating to waiver of Placer Dome Inc.'s Shareholder
Rights
Plan*
|
3.5
|
Material
Change Report dated December 28, 2005 relating to Barrick Gold
Corporation
and Placer Dome Inc. reaching agreement on a friendly transaction
(incorporated by reference to Exhibit 1 to Barrick’s Form 6-K
furnished to the Commission by Barrick on December 28, 2005)
|
3.6
|
Material
Document dated December 28, 2005, containing the Support Agreement,
dated
December 22, 2005, between Barrick Gold Corporation and Placer
Dome Inc.
(incorporated by reference to Exhibit 2 to Barrick’s Form 6-K
furnished to the Commission on December 28, 2005)
|
7.1
|
Consent
of Davies Ward Phillips & Vineberg LLP regarding Canadian Federal
Income Tax*
|
7.2
|
Consent
of Davies Ward Phillips & Vineberg LLP regarding United States Federal
Income Tax*
|
7.3
|
Consent
of Greenwoods & Freehills PTY Limited regarding Australian Federal
Income Tax*
|
7.4
|
Consent
of PricewaterhouseCoopers LLP*
|