Audit Committee

7 news results for the tag: Audit Committee.

Altai Now Owns 100% Interest in the Largest Land Package in Quebec’s St. Lawrence Lowlands Utica Shale Gas Fairway

October 14th, 2008

Altai Resources Inc. announce that it has completed its acquisition of Petro St-Pierre Inc., a Quebec private company and Altai’s minority joint venture partner in its Sorel-Trois Rivieres gas property, St. Lawrence Lowlands, Quebec which was first announced in Altai’s press release of June 16, 2008. For the purchase of all the issued and outstanding [...]

Constitution Mining Announces Committee Members

September 18th, 2008

Constitution Mining Corp. announces that on September 16, 2008, the Company’s Board of Directors unanimously resolved to create an Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Technical Committee, and Environmental Health and Safety Committee and approved the Charter for each of the respective committees.
The following directors were appointed as members of the committees [...]

La Cortez Energy, Inc. to Appoints Two New Board Members, Mr. Jaime Navas Gaona and Mr. Richard G. Stevens

July 28th, 2008

Mr. Jaime Navas Gaona and Mr. Richard G. Stevens to the Company’s Board of Directors. Mr. Navas, a geologist, holds his Masters degree from the Colorado School of Mines, and has spent his 40 year career working in Colombia and other Latin America countries successfully identifying and developing exploration opportunities for well established oil and [...]

Newmont Mining Says Calarco Succeeds Murdy As Chairman

December 20th, 2007

Newmont Mining Corp. (NEM) elected Vincent Calarco as non-executive chairman, effective Jan. 1.
The Denver gold company said Calarco succeeds Wayne Murdy, who will retire at the end of the year.
Newmont Mining said Calarco joined the board in 2000 and currently serves as chairman of the corporate governance and nominating committee and a member of [...]

PRB Energy, Inc. Elects Paul L. Maddock, Jr. and Sigmund J. Rosenfeld to Board of Directors

January 30th, 2007

PRB Energy, Inc. announced the election by the Board of Directors of Paul L. Maddock, Jr. (Jay) and Sigmund J. Rosenfeld to its Board of Directors effective February 1, 2007.
Robert W. Wright, Chairman and CEO, stated, “We are exceptionally pleased that Mr. Maddock and Mr. Rosenfeld are joining our board. Both Jay and Sig bring [...]

First Nickel Inc. Announces The Appointment of Lyle R. Hepburn and Rob Whittall to its Board of Directors

October 22nd, 2006

First Nickel Inc. announced the appointment of Lyle R. Hepburn and Rob Whittall to its Board of Directors.
Lyle R. Hepburn is a Partner in the law firm of Beach, Hepburn LLP. Since co-founding Beach, Hepburn LLP in 1985, Mr. Hepburn’s practice has been focused primarily on public mining and mineral exploration companies. Mr. Hepburn [...]

Ridgeway Petroleum completes interim financing; announces appointment of interim Chief Financial Officer

September 17th, 2006

The Board of Directors of Ridgeway Petroleum Corp. (the “Company”) today announced the closing of a non brokered private placement for $627,000. The placement was comprised of units priced at $0.40 per unit. Each unit comprises one share of the Company and one non-transferable share purchase warrant entitling the holder to purchase one additional share [...]


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