Fiscal Year End Company Status Exempt Flag December 31 Trading N Board of Directors Name Position Aki Georgacacos  President   Director of the Board   Corporate Secretary David Edwards  Chairperson of the Board David Dean Guebert  Director of the Board Louis Lacasse  Director of the Board Nam Fong Han  Director of the Board Incorporation Locations Inc. Date Expiry Date Country Region Description 30/Jun/2004    Canada      Exchange Filing Office Location Montreal Regional Service Office		Business Type(s) Primary/Secondary Business Type Details Primary  Research and Development in the Physical, Engineering and Life Sciences  Botaneco Corp. (formerly Advitech Inc.) which includes subsidiaries Botaneco Specialty Ingredients Inc. and Natunola Health Inc., provides quality ingredients to the personal care, food and nutraceutical markets. We are a health sciences and technology company that develops, manufactures and markets proprietary natural ingredients.   Securities Symbol Security Name Market Status BOT Botaneco Corp. TSX Venture TRADING Name History From To Botaneco Corp. 14/Oct/2011 Present Company Facts Reconciliation Subject Date Returned Summer 2013 CFR Not Received Associations Auditing Firm:  Deloitte & Touche (Calgary) Newplanet Inc. - Kevin Richardson:  Kevin Richardson Law Firm:  McCarthy Tetrault LLP Subsidiary:  Natunola Health Biosciences Inc.   Botaneco Inc.   Natunola Health Inc.   Botaneco Specialty Ingredients Inc. Transfer Agent:  Computershare Investor Services Inc.
Latest Information Type Date Title News Releases  30/May/2013  NEWS RELEASE - BOTANECO RELEASES Q1 FINANCIAL RESULTS[CANADA NEWSWIRE]     NEWS RELEASE - RELEASES Q1 FINANCIAL RESULTS[MARKET NEWS]     NEWS RELEASE - BOTANECO RELEASES YEAR ENDED DECEMBER 2012 RESULTS[CANADA NEWSWIRE] Bulletins  9/Apr/2013  Property-Asset or Share Disposition Agreement Meetings and Public Filings    Information on financial statements, public filings and corporate meetings for all Canadian public companies can be found at www.sedar.com
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