Williams Creek Gold Limited Provides Notice of Annual General Meeting of Shareholders
23 June 2011 - 12:37AM
Marketwired
Williams Creek Gold Limited ("Williams Creek," "WCX" or the
"Company") (TSX VENTURE: WCX) announces that it will host its
Annual General Meeting of Shareholders ("AGM") on Thursday, July
14, 2011 at the hour of 10:00 o'clock in the forenoon (Vancouver
time).
Williams Creek has filed its 2010 Management's Discussion and
Analysis of Financial Condition ("MD&A") and 2010 Audited
Financial Statements, together with its Management Information
Circular, and these documents are available on the Company's
website at www.williamscreek.ca under "Company Filings" and on
Sedar. Shareholders may request a hard copy of the complete audited
financial statements free of charge upon request by contacting
Williams Creek.
The purposes of the meeting will be: 1) to receive the Report of
the Directors; 2) to receive the financial statements of the
Company for its fiscal year ended January 31, 2011 and the report
of the Auditors thereon; 3) to appoint Auditors for the ensuing
year and to authorize the directors to fix their remuneration; 4)
to ask the shareholders to consider and, if deemed advisable,
approve and re-adopt the Company's yearly Stock Option Plan; and 5)
to determine the number of directors and to elect directors.
The slate of directors will consist of Michael R. Sonnenreich,
James W.F. Tutton, James Wyant, Brian R. Mitchell, and Clark N.
Lindley. Williams Creek notes that James E. McInnes, formerly a
Director and the Chief Operating Officer of the Company, has
resigned from both positions and will not be standing for
reelection.
"I would like to thank James McInnes for his years of service to
Williams Creek in various roles, ranging from Chief Executive
Officer and Chairman to Chief Operating Officer and Director," said
Mr. Sonnenreich, Chairman and CEO of Williams Creek. "Williams
Creek is a special company, and owes many thanks to Mr. McInnes for
his contributions and devotion in various roles. We wish him well
in his future endeavors."
The AGM will be will be held at the Boardroom of Computershare
Trust Company of Canada, 3rd floor, 510 Burrard Street, Vancouver,
B.C. V6C 3B9 on, Thursday, July 14, 2011 at the hour of 10:00
o'clock in the forenoon (Vancouver time).
About WCX:
Visit http://www.WilliamsCreek.ca to learn more about Williams
Creek Gold Limited.
Williams Creek Gold Limited is a Canadian company with the
primary purpose of participating broadly in the natural resource
sector, with an emphasis on the gold subsector, through
exploration, joint ventures or other equity investments, royalty
and finance agreements.
The Company owns twenty-eight Crown Granted mineral claims known
as the Westport Project in the immediate vicinity of Barkerville,
BC and four Crown Granted mineral claims 17km west of Barkerville
known as the Pine Properties. Both are in the Cariboo Mining
Division. It also owns three Crown Granted mineral claims in the
Kamloops Mining Division. Additionally, the Company has a net 30%
interest in the ATW diamond property in the MacKenzie Mining
District of the Northwest Territories.
On Behalf of the Board of Directors
Michael Sonnenreich,
Chairman of the Board of Directors and CEO
Williams Creek Gold Limited
The TSX Venture Exchange has not reviewed nor accepted
responsibility for the adequacy or accuracy of this news release
which has been prepared by management. This news release may
contain forward-looking statements including management's
assessments of future plans and operations, and expectations of
future production. These statements are based on current
expectations that involve a number of risks and uncertainties,
which could cause actual results to differ materially from those
anticipated. These risks include, but are not limited to, the risks
associated with the mining and exploration industry (e.g.
operational risks in development, exploration and production;
delays or changes in plans with respect to exploration or
development projects or capital expenditures; the uncertainty of
reserve estimates; the uncertainty of estimates and projections
relating to production and the uncertainty of the availability of
capital). The assumptions used in the preparation of such
statements, although considered reasonable at the time of
preparation, may prove to be imprecise and, as such, undue reliance
should not be placed on forward-looking statements.
Contacts: Williams Creek Gold Limited Michael R. Sonnenreich
514.393.3232 Williams Creek Gold Limited Dov Zigler 514.393.3232
www.williamscreek.ca
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