Donnycreek Announces Officer Appointments and Annual and Special Meeting Results
15 January 2014 - 1:58PM
Marketwired
Donnycreek Announces Officer Appointments and Annual and Special
Meeting Results
CALGARY, ALBERTA--(Marketwired - Jan 14, 2014) - Donnycreek
Energy Inc. ("Donnycreek" or the "Company") (TSX-VENTURE:DCK)
reports that Mr. John (Jack) Marsh, P.Eng., has been appointed
Chief Operating Officer of the Company and Mr. Murray Scalf has
been appointed Executive Vice President of the Company, effective
January 14, 2014.
At its annual and special meeting of shareholders of the Company
("Shareholders") held on January 14, 2014 (the "Meeting"),
Shareholders approved all items of business, including an amendment
to the Company's by-laws relating to the advance notice for the
nomination of directors (the "Advance Notice By-Law"). The Advance
Notice By-Law fixes deadlines for submitting director nominations
to the Company prior to any annual or special meeting of
Shareholders where director are to be elected, and sets forth the
information that a Shareholder must include in their nomination in
order for it to be valid. The purpose of the Advance Notice By-Law
is to treat all Shareholders fairly by ensuring that all
Shareholders, including those participating in a meeting by proxy
rather than in person, receive adequate notice of the nominations
to be considered at a meeting and can thereby exercise their voting
rights in an informed manner. In addition, the Advance Notice
By-Law should assist in facilitating an orderly and efficient
meeting process. The full text of the Advance Notice By-Law is
contained in the management information circular of the Company
dated December 13, 2013 which is available under the Company's
profile on SEDAR at www.sedar.com.
Donnycreek is a Calgary-based public oil and gas company which
holds approximately 438 gross (313 net) sections of petroleum and
natural gas rights, with an average working interest of
approximately 70%, prospective primarily for Montney liquid rich
natural gas resource development all of which are located in the
Deep Basin area of west-central Alberta.
Further information relating to Donnycreek is also available on
its website at www.donnycreekenergy.com.
ON BEHALF OF THE BOARD OF DONNYCREEK ENERGY INC.
Malcolm F.W. Todd, President and Chief Executive Officer
ADVISORY ON FORWARD-LOOKING STATEMENTS: This news release
contains certain forward-looking information and statements
("forward-looking statements") within the meaning of applicable
securities laws. The use of any of the words "expect",
"anticipate", "continue", "estimate", "may", "will", "project",
"should", "believe", "plans", "intends" and similar expressions are
intended to identify forward-looking statements.
Forward-looking statements are based on a number of material
factors, expectations or assumptions of Donnycreek which have been
used to develop such statements and information but which may prove
to be incorrect. Although Donnycreek believes that the expectations
reflected in these forward-looking statements are reasonable, undue
reliance should not be placed on them because Donnycreek can give
no assurance that they will prove to be correct. Since
forward-looking statements address future events and conditions, by
their very nature they involve inherent risks and uncertainties.
Further, events or circumstances may cause actual results to differ
materially from those predicted as a result of numerous known and
unknown risks, uncertainties, and other factors, many of which are
beyond the control of the Company, including, without limitation:
the receipt of all regulatory approvals for the Offering; the
general continuance of current industry conditions; future
commodity prices; currency, exchange and interest rates; regulatory
framework regarding royalties, taxes and environmental matters in
the jurisdictions in which Donnycreek operates; and certain other
risks detailed from time-to-time in Donnycreek's public disclosure
documents. Additional information regarding some of these risks,
expectations or assumptions and other factors may be found under in
the Company's Annual Information Form for the year ended July 31,
2013 and the Company's Management's Discussion and Analysis
prepared for the year ended July 31, 2013. The reader is cautioned
not to place undue reliance on these forward-looking statements.
The forward-looking statements contained in this news release are
made as of the date hereof and Donnycreek undertakes no obligations
to update publicly or revise any forward-looking statements,
whether as a result of new information, future events or otherwise,
unless so required by applicable securities laws.
NEITHER THE TSX-VENTURE EXCHANGE NOR ITS REGULATION SERVICES
PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE
TSX-VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR
ACCURACY OF THIS NEWS RELEASE.
Donnycreek Energy Inc.Malcolm ToddPresident and Chief Executive
Officer(604) 684-2356(604) 684-4265www.donnycreekenergy.com
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