Fermer X Les cookies sont necessaires au bon fonctionnement de 24hGold.com. En poursuivant votre navigation sur notre site, vous acceptez leur utilisation.
Pour en savoir plus sur les cookies...
AnglaisFrancais
Cours Or & Argent en

Laramide Resources Ltd

Publié le 15 avril 2013

adopts advance notice policy

( 0 vote, 0/5 ) Imprimer l'article
  Article Commentaires Commenter Notation Suivre la société  
0
envoyer
0
commenter
Mots clés associés :   Canada | G Mexico | Uranium | Utah |

Laramide Resources adopts advance notice policy

TORONTO, April 15, 2013 /CNW/ - Laramide Resources Ltd. ("Laramide" or the "Company") (TSX:LAM) announces today the approval and adoption by its board of directors (the "Board") of amendments to its by-laws ("By-Laws") to include advance notice provisions (the "Policy"), the purpose of which is to require advance notice to the Company in circumstances where nominations of persons for election to the Board are made by shareholders of the Company (the "Shareholders") other than pursuant to: (i) a requisition of a meeting of Shareholders made pursuant to the provisions of the Canada Business Corporations Act (the "Act"); or (ii) a Shareholder proposal made pursuant to the provisions of the Act.

The Policy fixes a deadline by which Shareholders must submit director nominations to the secretary of the Company prior to any annual or special meeting of Shareholders and sets forth the specific information that a Shareholder must include in the written notice to the secretary of the Company for an effective nomination to occur. No person will be eligible for election as a director of the Company unless nominated in accordance with the provisions of the Policy.

The Board believes that the amendments provide a clear and transparent process for all Shareholders to follow if they intend to nominate directors. In that regard, the amendments provide a reasonable time frame for Shareholders to notify the Company of their intention to nominate directors and require Shareholders to disclose information concerning the proposed nominees that is mandated by applicable securities laws. The Board will be able to evaluate the proposed nominees' qualifications and suitability as directors, and respond as appropriate in the best interests of the Company. The amendments are also intended to facilitate an orderly and efficient meeting process.

In the case of an annual meeting of Shareholders, notice to the Company must be made not less than 30 nor more than 65 days prior to the date of the annual meeting; provided, however, that in the event that the annual meeting is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, notice may be made not later than the close of business on the 10th day following such public announcement.

In the case of a special meeting of Shareholders (which is not also an annual meeting), notice to the Company must be made not later than the close of business on the 15th day following the day on which the first public announcement of the date of the special meeting was made.

The Policy is effective and immediately and will be placed before Shareholders for ratification at the upcoming annual and special meeting of Shareholders (the "Meeting") to be held on May 30, 2013. If the Policy is not confirmed at the Meeting by resolution of Shareholders, the Policy will terminate and be of no further force and effect following the termination of the Meeting.

The full text of the Policy will be available via SEDAR at www.sedar.com.

About Laramide Resources:
Laramide is engaged in the exploration and development of high-quality uranium assets. Its wholly owned uranium assets are in Australia and the United States. Laramide's portfolio of advanced uranium projects have been chosen for their production potential. Its flagship project, Westmoreland, in Queensland, Australia, is one of the largest projects currently held by a junior mining company. Its U.S. assets include La Jara Mesa in Grants, New Mexico, and La Sal in the Lisbon Valley district of Utah. Its portfolio also includes joint ventures in the Northern Territory, Australia, strategic equity positions and a portfolio of uranium royalties in the Grants Mineral District of New Mexico.

This press release contains forward-looking statements. The actual results could differ materially from a conclusion, forecast or projection in the forward-looking information.�  Certain material factors or assumptions are applied in drawing a conclusion or making a forecast or projection as reflected in the forward-looking information.

� 

SOURCE: Laramide Resources Ltd.

For further information:

For further information on Laramide, please visit the company's website at� www.laramide.com or please contact:

Marc Henderson, President and CEO� 
Toronto, Canada� � �  +1 (416) 599 7363

Greg Ferron, Vice-President, Corporate Development and IR
Toronto, Canada� �  +1 (416) 599 7363

 

To unsubscribe or change your settings click here:

Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

Laramide Resources Ltd

EXPLORATEUR
CODE : LAM.TO
ISIN : CA51669T1012
Suivi et investissement
Add to watch list Add to your portfolio Add or edit a note
Ajouter une alerte Ajouter aux Watchlists Ajouter au portefeuille Ajouter une note
ProfilIndicateurs
de Marché
VALEUR :
Projets & res.
Communiqués
de Presse
Rapport
annuel
RISQUE :
Profile actifs
Contactez la cie

Laramide Res. est une société d’exploration minière d'argent et d'or basée au Canada.

Laramide Res. détient divers projets d'exploration au Canada.

Ses principaux projets en exploration sont WESTMORELAND, LA SAL et LAGOON CREEK en Australie et GOLIATH, LA JARA MESA et LARA au Canada.

Laramide Res. est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 24,2 millions CA$ (18,4 millions US$, 16,5 millions €).

La valeur de son action a atteint son plus bas niveau récent le 11 janvier 2002 à 0,01 CA$, et son plus haut niveau récent le 05 janvier 2007 à 9,07 CA$.

Laramide Res. possède 112 590 000 actions en circulation.

Votre avis nous interesse, merci de laisser un commentaire ou de noter cet article.
Evaluer : Note moyenne :0 (0 vote) Voir les mieux notés
 
Financements de Laramide Resources Ltd
06/01/2012Completes Second Tranche of Private Placement
30/12/2011Completes Previously Announced Financing
19/12/2011Announces Proposed Private Placement
Projets de Laramide Resources Ltd
21/04/2016(Westmoreland)Announces Positive Results from the Updated PEA on the Westm...
18/06/2012(La Sal)Receives Positive Record of Decision and Permit for its La S...
11/10/2011(La Sal)s permitting status on its La Sal Project
27/07/2011(Westmoreland)Reports Exceptional Westmoreland Metallurgy Results and Comm...
16/05/2011Concludes Binding Joint Venture Term Sheet with Rio Tinto on...
29/06/2010Clears Title to Advance Permitting its La Sal Uranium Projec...
02/10/2008(Westmoreland)Drilling Results at Westmoreland Continue to Meet or Exceed ...
17/09/2008(Westmoreland)Resumes Westmoreland Drilling on Schedule ; Highlights Posit...
02/09/2008(Westmoreland)Releases Further Drilling Results and Prepares for a Second ...
05/08/2008(Westmoreland)Completes First Phase of Drilling at Westmoreland...
26/06/2008(Westmoreland)First Phase of Diamond Drilling at Westmoreland
19/06/2008(Westmoreland)Intersects Gold Mineralization at its Westmoreland Uranium
26/05/2008(Westmoreland)Adds Third Rig at Westmoreland
24/04/2008(Westmoreland)Intersects 58 Metres @ 0.12 % U3O8 at Westmoreland
01/04/2008(Goliath)TREASURY METALS INTERSECTS HIGH GRADE GOLD AT GOLIATH
15/02/2008(Westmoreland)Announces Northern Territory Joint Venture Drill Results
17/12/2007Files Independent Technical Reports
30/04/2007(La Jara Mesa)Intercepts 13 Feet of 0.719 % U3O8 in La Jara Mesa Drilling
17/04/2007(Westmoreland)Receives GRD Minproc Scoping Study on its 100% Owned Westmor...
21/03/2007(La Jara Mesa)News Release - Laramide Resources Ltd.
Communiqués de Presse de Laramide Resources Ltd
08/06/2016Laramide Resources announces results of annual meeting of sh...
24/05/2016Laramide Resources Provides Update on Rio Tinto Exploration ...
21/04/2016Laramide Resources Announces Positive Results from the Updat...
08/04/2016Laramide Resources Executes Definitive Share Purchase Agreem...
23/01/2016Laramide Resources Files Supplement To Information Circular
31/12/2015Laramide Resources Closes C$5M Loan from Extract Advisors
24/12/2015Laramide Resources Closes $1.6 Million Private Placement
01/12/2015Laramide Resources Agrees to C$5M Loan from Extract Advisors
25/08/2015Laramide Retains Lycopodium for updated Westmoreland Scoping...
13/03/2015Laramide Resources Closes Equity Financing
08/10/2014Laramide Resources Announces Consolidation of Interest in th...
06/10/2014Laramide Resources Announces Airborne Geophysical Survey on ...
02/09/2014Laramide Resources Ltd. Announces Ownership Interest of Glob...
22/05/2014Announces Results of Voting at Annual and Special Shareholde...
22/05/2014Laramide Resources Announces Results of Voting at Annual and...
31/03/2014Laramide Resources Appoints Bryn Jones as Chief Operating Of...
13/09/2013Welcomes Queensland“Action Plan”
15/08/2013announces institutional funding transaction with The Lind
31/05/2013Announces Results of Voting at Annual and Special Shareholde...
28/05/2013Reminder–Laramide Resources–Annual and Special Meeting of
26/04/2013to commence trading on ASX
15/04/2013adopts advance notice policy
31/01/2013launches secondary offering and ASX co-listing
23/01/2013CEO Progress Report
22/05/2012(La Jara Mesa)Receives Draft EIS and Updates Permitting Status for La Jara...
26/03/2012Comments on the Queensland State Election
17/01/2012CEO Update
07/06/2011(Lara)Invite to Laramide's Annual General Meeting
12/08/2008ANNOUNCES DETAILS OF SPIN-OFF
26/06/2008Treasury Metals Files Preliminary Prospectus for Initial Pub...
03/06/2008ANNOUNCES PRICING OF EQUITY FINANCING
13/02/2008announces 10% ownership of Sierra Minerals Inc.
22/01/2008SPIN OFF NON-URANIUM ASSETS TO TREASURY METALS INC.
20/09/2007Purchases 5.6 Million Shares to Own 12% of Khan Resources In...
30/04/2007Adopts Shareholder Rights Plan
Publication de commentaires terminée
 
Dernier commentaire publié pour cet article
Soyez le premier à donner votre avis
Ajouter votre commentaire
TORONTO (LAM.TO)FRANKFURT (L4R.F)
0,215-4.44%0,157-4.27%
TORONTO
CA$ 0,215
13/12 15:48 -0,010
-4,44%
Cours préc. Ouverture
0,225 0,225
Bas haut
0,210 0,225
Année b/h Var. YTD
0,185 -  0,455 -51,69%
52 sem. b/h var. 52 sem.
0,185 -  0,455 -45,57%
Volume var. 1 mois
53 000 -%
24hGold TrendPower© : 7
Produit
Développe
Recherche Copper - Gold - Lead - Silver - Uranium - Zinc
 
 
 
Analyse
Interactive chart Add to compare
Graphique
interactif
Imprimer Comparer Exporter
Dernière mise à jour le : 08/12/2010
Vous devez être connecté pour accéder au portefeuille (gratuit)
Top Newsreleases
LES PLUS LUS
Variation annuelle
DateVariationMaxiMini
2019-50,00%0,460,18
2018-8,51%0,520,24
201762,07%0,740,23
20163,57%0,380,18
2015-24,32%0,410,14
 
Graphique 5 ans
 
Graphique 3 mois
 
Graphique volume 3 mois
 
 
Nouvelles des Sociétés Minières
Plymouth Minerals LTDPLH.AX
Plymouth Minerals Intersects Further High Grade Potash in Drilling at Banio Potash Project - Plannin
0,12 AU$-8,00%Trend Power :
Santos(Ngas-Oil)STO.AX
announces expected non-cash impairment
8,25 AU$+0,61%Trend Power :
Oceana Gold(Au)OGC.AX
RELEASES NEW TECHNICAL REPORT FOR THE HAILE GOLD MINE
2,72 AU$+0,74%Trend Power :
Western Areas NL(Au-Ni-Pl)WSA.AX
Advance Notice - Full Year Results Conference Call
3,10 AU$+3,33%Trend Power :
Canadian Zinc(Ag-Au-Cu)CZN.TO
Reports Financial Results for Q2 and Provides Project Updates
0,12 CA$+4,55%Trend Power :
Stornoway Diamond(Gems-Au-Ur)SWY.TO
Second Quarter Results
0,02 CA$+100,00%Trend Power :
McEwen Mining(Cu-Le-Zn)MUX
TO ACQUIRE BLACK FOX FROM PRIMERO=C2=A0
1,10 US$+1,85%Trend Power :
Rentech(Coal-Ngas)RTK
Rentech Announces Results for Second Quarter 2017
0,20 US$-12,28%Trend Power :
KEFIKEFI.L
Reduced Funding Requirement
1,39 GBX+5,30%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
0,02 CA$+50,00%Trend Power :
Imperial(Ag-Au-Cu)III.TO
Closes Bridge Loan Financing
1,87 CA$+17,61%Trend Power :
Guyana Goldfields(Cu-Zn-Pa)GUY.TO
Reports Second Quarter 2017 Results and Maintains Production Guidance
0,55 CA$-3,51%Trend Power :
Lundin Mining(Ag-Au-Cu)LUN.TO
d Share Capital and Voting Rights for Lundin Mining
7,64 CA$-1,16%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
0,06 CA$+0,00%Trend Power :
Havilah(Cu-Le-Zn)HAV.AX
Q A April 2017 Quarterly Report
0,09 AU$+0,00%Trend Power :
Uranium Res.(Ur)URRE
Commences Lithium Exploration Drilling at the Columbus Basin Project
6,80 US$-2,86%Trend Power :
Platinum Group Metals(Au-Cu-Gems)PTM.TO
Platinum Group Metals Ltd. Operational and Strategic Process ...
1,89 CA$+5,59%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
23,48 US$-2,13%Trend Power :
Precision Drilling(Oil)PD-UN.TO
Announces 2017Second Quarter Financial Results
8,66 CA$-0,35%Trend Power :
Terramin(Ag-Au-Cu)TZN.AX
2nd Quarter Report
0,04 AU$+0,00%Trend Power :