GOLDNEV RESOURCES INC. ANNOUNCES ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
02 September 2010 - 11:27PM
PR Newswire (Canada)
CALGARY, Sept. 2 /CNW/ -- CALGARY, Sept. 2 /CNW/ - Goldnev
Resources Inc. ("Goldnev" or the "Corporation") (TSX Venture
Exchange - "GNZ"), wishes to announce that an annual general
meeting (the "Meeting") of the shareholders of the Corporation will
be held at the offices of Gowling Lafleur Henderson LLP, Suite
1400, 700 - 2nd Street S.W., Calgary, Alberta, T2P 4V5, on
Thursday, October 28, 2010 at 10:00 pm (Calgary time) for the
following purposes: 1. To receive the audited financial statements
of the Corporation for the fiscal year ended March 31, 2010. 2. To
appoint auditors for the ensuing year. 3. To elect directors of the
Corporation for the ensuing year. 4. To consider the annual
approval of the Stock Option Plan of the Corporation. 5. To
consider the approval of a corporate name change to Blackstone
Petroleum Inc. 6. To consider the approval of a corporate
registration continuance from British Columbia to Alberta. 7. To
transact such other business as may properly come before the
Meeting or any adjournment or adjournments thereof. The Corporation
will mail on or before October 4th, 2010, an Information Circular
and Proxy Statement respecting all of the matters proposed and to
be acted upon at the Meeting and the required disclosures for the
years ended March 31, 2010. Following the mailing, the Information
Circular and Proxy Statement will be available for viewing
electronically on SEDAR at www.sedar.com The Corporation also
announces that it has filed its Audited Financial Statements and
associated Management's Discussion and Analysis for the interim
period ended June 30, 2010. The Corporation's consolidated
financial statements and management's discussion and analysis, for
the year ended June 30, 2010 are available for viewing and can be
obtained at www.sedar.com and on the Company's website
www.goldnevresources.com. Neither the TSX Venture Exchange, nor its
Regulation Service Provider (as the term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this release. About Goldnev Goldnev
Resources Inc. is a public energy company focused on conventional
and unconventional oil and gas production with assets in
northeastern British Columbia, southwestern Alberta and an oil
shale development project in east central Saskatchewan. Goldnev
shares trade on the TSX Venture Exchange under the symbol "GNZ."
Anyone wishing to be added to the Corporation's news release
recipients list may forward an e-mail request to
info@goldnevresources.com. on Goldnev, please visit our website at
www.goldnevresources.com, or email at info@goldnevresources.com or
contact: Mr. Marc Dame, President and Chief Executive Officer,
Goldnev Resources Inc., Telephone: (403) 237-5711, Facsimile: (403)
718-0163, E-mail: marcdame@goldnevresources.com, Suite 485, 708 -
11th Avenue S.W., Calgary, Alberta, T2R 0E4
Copyright
Goldnev Resources Inc. (TSXV:GNZ)
Historical Stock Chart
From May 2024 to Jun 2024
Goldnev Resources Inc. (TSXV:GNZ)
Historical Stock Chart
From Jun 2023 to Jun 2024
Real-Time news about Goldnev Resources Inc. (TSX Venture Exchange): 0 recent articles
More Goldnev Resources Inc. News Articles