Le Lézard

News by subject: BOARD OF DIRECTORS

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2 july 2015

19:30
Strata-X Energy Limited (ASX:SXA) is pleased to announce the appointment of Greg Hancock BA (Econs) BEd (Hons) F.Fin as a Non-Executive Director effective immediately. Mr Hancock's appointment follows the resignation of Don Schurman on 2 July 2015....

13:00
GoviEx Uranium Inc. announced the results of voting by shareholders at the company's Annual General and Special Meeting held on Friday, June 26, 2015, for the election of the company's Board of Directors. All eight nominees listed in the management...

09:30
Intrepid Mines Limited (ASX:IAU) ("Intrepid or" the "Company") advises that Mr Richard Baumfield has been appointed to the Company's Board, with effect from 1 July 2015, having been nominated to this position by Mr Lloyd Miller, a holder of...


1 july 2015

10:30
Asian Mineral Resources Limited ("AMR" or the "Company") , which owns the Ban Phuc nickel mine in Vietnam, is pleased to announce the appointment of Evgenij Iorich to the Board of Directors of the Company, replacing Stephen Gill who has recently...

07:30
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES Nevada Iron Ltd (the "Company") (ASX:NVI) announces that Mr...


30 june 2015

16:50
Kaizen Discovery Inc. is pleased to report the results of the election of directors following its Annual and Special Meeting held today in Vancouver. The nine nominees for director listed in Kaizen's management proxy circular were elected by...

10:00
The Board of Directors of the Asia Pacific Foundation of Canada welcomes the new Chair of the Asia Pacific Foundation of Canada, the Honourable David L. Emerson. Mr. Emerson will be assuming the role of Chair effective July 1, 2015, replacing...


25 june 2015

17:30
Anderson Energy Inc. ("Anderson" or the "Company") announces that, at its Annual and Special Meeting of Shareholders held on June 25, 2015 (the "AGM"), each of the five nominees proposed as a director and listed in its management information...

11:40
United Corporations Limited reports the following voting results for the election of directors at its Annual Meeting of Shareholders held on June 24, 2015: % % Director...


24 june 2015

13:40
Conifex Timber Inc. ("Conifex" or the "Company") is pleased to announce the voting results in respect of the election of all director nominees from its annual general and special meeting (the "Meeting") held June 22, 2015 in Vancouver, British...

08:00
Savant Explorations Ltd. ("Savant") is pleased to announce that Mr. Rupert Legge has been appointed to the Board. Mr. Legge is a retired business executive and the former Executive Vice-President, Legal and Corporate Secretary for Alterra Power...

02:30
Dalradian Resources Inc. (AIM:DALR) ("Dalradian" or the "Company") announces that Jim Rutherford has been appointed as a non-executive director of the Company, effective immediately. Patrick F.N. Anderson, Dalradian's Chairman and CEO, commented:...


23 june 2015

18:00
Karnalyte Resources Inc. ("Karnalyte" or the "Corporation") confirms that all resolutions put to shareholders at Karnalyte's Annual Meeting of Shareholders held on June 23, 2015 were duly passed. A total of 14,371,386 common shares representing...


22 june 2015

17:00
Geologix Explorations Inc. (BERLIN:GF6)(STUT:GF6)(MUN:GF6) ("Geologix" or the "Company") is pleased to announce the results of the election of its directors at the Annual General Meeting of Shareholders held on June 18, 2015. All directors were...


18 june 2015

17:00
International Datacasting Corporation ("IDC") , a technology provider for the world's premiere broadcasters, today announced the resignation of David Charron (independent director), effective immediately. As a result, the Corporate Governance and...

13:11
On June 17, 2015, Capstone Infrastructure Corporation ("Capstone") held its annual general meeting of shareholders (the "Meeting"). At the Meeting, the following seven individuals nominated to serve as directors of Capstone were elected by show of...


17 june 2015

19:20
Terra Energy Corp. ("Terra" or the "Company") is pleased to announce the final director election results from its 2015 annual and special meeting of shareholders (AGM) held on June 16, 2015. A ballot was conducted with respect to the election of the...

09:00
Lundin Gold Inc. ("Lundin Gold" or the "Company") (OMX:LUG) announces that the nominees listed in the management proxy circular for the 2015 Annual Meeting of Shareholders ("Annual Meeting") were elected as directors of the Company. Detailed results...


12 june 2015

15:42
Orezone Gold Corporation is pleased to announce the results by proxy for the election of its board of directors, the appointment of auditors and the re-approval of the Company's share option plan that were confirmed by a show of hands at its Annual...

14:20
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAWS. Airesurf Networks Holdings Inc. ("Airesurf" or the "Company")...

09:00
Canoe Financial LP today announced that Kim Jativa has joined its executive team as Chief Operating Officer. Ms. Jativa has spent the past nine years at IA Clarington Investments as Vice President, Operations. Prior to that, she was Director of...


11 june 2015

17:00
NGEx Resources Inc. ("NGEx" or the "Company") is pleased to announce that the nominees listed in the management information circular for the 2015 Annual Meeting of Shareholders ("Annual Meeting") were elected as directors of the Company. Detailed...

16:00
Condor Petroleum Inc. is pleased to announce that the following eight director nominees were elected at the annual meeting of shareholders held on June 11, 2015: Name of Nominee Votes For Percent Votes Withheld Percent...


10 june 2015

16:10
Teekay Tankers Ltd. (Teekay Tankers or the Company) announced that Peter Evensen, Teekay Corporation's President and Chief Executive Officer, has rejoined Teekay Tankers' Board of Directors. Mr. Evensen previously served as a Director of Teekay...

12:10
Orefinders Resources Inc. is pleased to announce that Mr. Jeff Becker, BA LLB has joined the Board of Directors effective immediately. Mr. Becker comes from a family involved in the mining exploration business for more than 60 years. Jeff practiced...


9 june 2015

17:10
Teekay LNG Partners L.P. (Teekay LNG or the Partnership) announced the following changes to Teekay LNG's Board of Directors: -- Jane Hinkley has been appointed to the Chairmanship position succeeding C. Sean Day, who will remain a Director of...

09:10
Viscount Mining Corp. ("Viscount" or "the Company") is pleased to announce the appointment of the former Premier of Saskatchewan, the Honourable Grant Devine, B.Sc.A., M.Sc.A., M.B.A., Ph.D., P.Ag., FAIC., SOM as a director of the Company. Dr....


5 june 2015

08:00
VANC Pharmaceuticals Inc. ("VANC" or the "Company"), a pharmaceutical company focused on the Canadian generic drug and over-the-counter (the "OTC") markets, is pleased to announce that Mr.Bob Rai has been appointed to the Company's Board of...


4 june 2015

17:40
INV Metals Inc. ("INV Metals" or "Company") , is pleased to announce that the nominees listed in the Company's management information circular dated April 17, 2015 (the "Circular") for the 2015 Annual and Special Meeting of Shareholders (the...

08:00
Knight Therapeutics Inc. ("Knight" or the "Company") announced today that each director nominee listed in the Management Information Circular dated May 1, 2015 was elected as Director of the Company during the Annual Meeting of the Shareholders held...

08:00
Minera Alamos Inc. (the "Company" or "Minera Alamos") reports today that it has increased its previously announced private placement from $2,800,000 to $3,200,000. The financing, lead by IBK Capital Inc., is scheduled to close early next week. The...


2 june 2015

16:40
Solegear Bioplastic Technologies Inc. (the "Company") announces that the board of directors has accepted the resignation of the Company's Chief Executive Officer and member of the board, Mr. Toby Reid. The board approved the appointment of Mr....


1 june 2015

17:50
SUNVAULT ENERGY INC. ("Sunvault") ("the Company") is pleased to announce that it has added Robert Murray-Smith PHD to its Board of Directors. Dr. Robert Murray-Smith is a renowned PHD who wrote his PHD Thesis Titled: Dynamic simulations of carbons...

16:50
Enterprise Group, Inc. ("Enterprise," or the "Company") announces that at its annual and special meeting of shareholders held on May 28, 2015, each of the five nominees proposed as directors and listed in its management information circular dated...

07:00
Editors Note: There is a photo associated with this press release. Groupe Morneau takes great pride in the appointment of David Morneau, Business Development Director at Morneau Eskimo, to the roles of Chairman of the Board at the Fondation pour la...


29 may 2015

10:30
Continental Gold Limited ("Continental" or the "Company") is pleased to announce the appointment of Mr. Rene Marion to its Board of Directors, effective May 28, 2015. Mr. Marion is a senior corporate executive with diversified management and...


28 may 2015

17:10
The Board of the Asia Pacific Foundation of Canada announces the appointment of Jean Charest, Blaine Flavel and Paul Lee to the Board of Directors of the Asia Pacific Foundation of Canada (APF Canada). Mr. Jean Charest's public service career spans...

11:10
Sama Resources Inc./Ressources Sama Inc. ("Sama" or the "Company"). Mr. Benoit La Salle, FCPA, FCA, Chairman of the Board of Sama, is pleased to announce that, effective May 28, 2015, Dr. Marc Filion, Ph.D., M.B.A., Eng., ASC has joined the...


26 may 2015

09:00
Carl Capital Corp. ("Carl" or the "Corporation") , a developer of software as a service ("SaaS")-based solutions for data integration and business intelligence, is very pleased to announce the appointment of digital advertising and big-data expert,...


22 may 2015

15:50
HudBay Minerals Inc. ("Hudbay" or the "company") announced today that each of the 10 nominees listed in its management information circular dated April 15, 2015 was elected as a director of Hudbay at the company's Annual and Special Meeting of...


21 may 2015

12:10
All amounts in U.S. dollars unless otherwise stated Onex Corporation ("Onex") has confirmed the nominees set forth in the management information circular for the 2015 Annual Meeting of Shareholders were elected as directors of the Company....


20 may 2015

20:30
Sama Resources Inc./Ressources Sama Inc. ("Sama" or the "Company") wishes to report that Gen. James Gervais has resigned from the Company's board of directors, effective May 20, 2015. Gen. Gervais has been a director since 2010 and has been a...


15 may 2015

16:20
ENTREC Corporation ("ENTREC") announced that all of the motions put forward at its annual general meeting of shareholders held on May 14, 2015 were approved by the shareholders. The detailed results of the voting are as follows: Motions...

13:40
NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES Birchcliff Energy Ltd. ("Birchcliff") is pleased to announce the director election results from the 2015 Annual Meeting of Shareholders held on May...

10:00
Allied Properties REIT ("Allied") announced today the results of matters voted on at its annual and special meeting of unitholders held on May 14, 2015 (the "Meeting"). The voting results for each of the matters presented at the Meeting are...


14 may 2015

17:30
Trican Well Service Ltd. today announced the final director election results from its 2015 annual meeting of shareholders held on May 13, 2015. The following nine nominees were elected as directors of Trican to hold office until the next annual...

17:00
TWC Enterprises Limited ("TWC") announced that the eight nominees listed in the management information circular for the 2015 Annual and Special Meeting of Shareholders held on May 13, 2015 in Milton, Ontario were each elected as directors of...

13:00
Caledonia Mining Corporation ("Caledonia" or the "Company") (AIM:CMCL) today announced the results of the election of directors at its Annual and Special Meeting ("the Meeting") held on May 14, 2015 in Toronto, Ontario. The total number of voting...

07:50
THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO UNITED STATES SERVICES OR FOR DISSEMINATION IN THE UNITED STATES Macarthur Minerals Limited (the "Company" or "Macarthur Minerals") is pleased to announce the appointment of Mr Earl Evans as...

02:00
Dalradian Resources Inc. (AIM:DALR) ("Dalradian" or the "Company") announces that Patrick G. Downey has been nominated to join the Company's board of directors at Dalradian's annual and special meeting of shareholders on June 23, 2015. Mr. Downey's...

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