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New Pacific Metals Corp.

Publié le 01 décembre 2010

Announces Appointment of Directors and Officers and Grants Stock Options

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   New Pacific Metals Corp. Update - Nov 30, 2010
 

New Pacific Metals Corp. Announces Appointment of Directors
and Officers and Grants Stock Options

Vancouver, British Columbia (November 30, 2010) - New Pacific Metals Corp. (TSXV: "NUX.V") ("New Pacific"), held its annual general meeting (the "Annual Meeting") on November 29, 2010. All matters placed before New Pacific shareholders were approved, including the election of all director nominees, namely The Honourable Jack Austin, Dr. Rui Feng, Mr. Shating Shen, Joanne Yan, T. Greg Hawkins, and David Kong, subject to regulatory approval. The voting report of the Annual Meeting is available for review on the SEDAR on www.sedar.com.

T. Greg Hawkins has been involved in the mining exploration and investment industry since 1969. In acting as a lead consultant or founding director of seven public and private ventures, he has participated in, or been responsible for, the definition of at least one resource/reserve in every case with four cases resulting in production. He holds a BSc. in Geology from the University of Alberta and a MSc. in Mineral Economics from McGill University.

David Kong earned his Chartered Accountant designation in British Columbia. Between 1981 and 2004 he was a partner of Ellis Foster Chartered Accountants, the largest independent accounting firm in British Columbia. Ellis Foster merged with Ernst & Young LLP in 2005 and retained Mr. Kong as a partner of Ernst & Young LLP from 2005 to 2010 where he led its Chinese market practice in Canada.

Following the Annual Meeting the board of directors passed resolutions appointing Dr. Hugh Abercrombie as president of the Company, effective January 1, 2011, and appointing Peter Torn as corporate secretary of the Company effectively immediately; both appointments are subject to regulatory approval. All other officer positions remain the same. Rui Feng will remain as CEO of the Company after January 1, 2011.

Dr. Abercrombie is a professional geologist with 25 years experience in mineral exploration, mining and geoscientific research in Canada and the U.S. He began his career with the Geological Survey of Canada and from 1997 to 2008 served as vice-president exploration and later business development with Birch Mountain Resources Ltd. Dr. Abercrombie's work has focused on creating and building shareholder value through mineral exploration and development. Since 2009, he has provided consulting services to private mining companies in Canada and Alaska. He is a qualified person pursuant to NI 43-101.

Peter Torn has 20 years experience corporate experience working and living in Europe, Asia, and the U.S. He is a securities and corporate commercial lawyer and a current member of the British Columbia Law Society. He has a MBA and LLB from the University of British Columbia.

The Honourable Jack Austin, Dr. Rui Feng, and David Kong were appointed members of the Audit Committee, the Compensation Committee, and the Corporate Governance and Nominating Committee.

New Pacific also announces that subject to regulatory approval, it has granted an aggregate of 920,000 incentive stock options to directors, employees, and consultants of the Company. The stock options are exercisable at $1.60 for a period of five years and are subject to a vesting period of 48 months. New Pacific also cancelled 200,000 incentive options granted May 13, 2008.

About New Pacific Metals

New Pacific is engaged in the exploration and development of mineral resources in Canada and China. The Company's strategy is to focus on projects which it believes can be developed in a relatively short time frame into high-margin operations with reasonable development capital profiles. Its goal is to get a project into production, well before the full resource potential of the property is defined, so that further exploration expenses to grow in resources and capital costs to increase production can be funded from the cash flows generated from early operations.


For Further Information:
Investor Relations
Phone: (604) 633-1368
Fax: (604) 669-9387
Email: info@newpacificmetals.com
Website: www.newpacificmetals.com

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the release.

 


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

New Pacific Metals Corp.

EXPLORATEUR
CODE : NUX.V
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New Pacific Metals est une société d’exploration minière d'or et de cuivre basée au Canada.

New Pacific Metals détient divers projets d'exploration en Chine.

Ses principaux projets en exploration sont KANG DIAN PROJECTS, HUAIJI XSK et HUAJI HNK en Chine.

New Pacific Metals est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 70,3 millions CA$ (52,6 millions US$, 48,6 millions €).

La valeur de son action a atteint son plus bas niveau récent le 29 décembre 2005 à 0,24 CA$, et son plus haut niveau récent le 31 décembre 2007 à 3,49 CA$.

New Pacific Metals possède 66 940 004 actions en circulation.

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Rapports annuels de New Pacific Metals Corp.
2008 Annual Report
Attributions d'options de New Pacific Metals Corp.
01/12/2010Announces Appointment of Directors and Officers and Grants S...
20/01/2009Incentive Stock Options Granted
Nominations de New Pacific Metals Corp.
01/10/2016Appoints Vice-President, Corporate Development
05/12/2008Announces Appointment of Directors and Officers
15/05/2008Announces the Appointment of New Chairman - The Honourable J...
Rapports Financiers de New Pacific Metals Corp.
13/05/2016Reports Financial Results For The Three And Nine Months Ende...
16/11/2015Reports Financial Results For The Three Months Ended Septemb...
17/09/2015Reports Financial Results For The Year Ended June 30, 2015
24/09/2012Announces Financial Results For The Year Ended June 30, 2012
16/05/2012Announces Results For The Third Quarter Ended March 31, 2012
14/02/2012Announces Results For The Second Quarter Ended December 31, ...
22/09/2011Announces Results For The Fourth Quarter And Year Ended June...
25/05/2011Announces Results for the Third Quarter Ended March 31, 2011...
Projets de New Pacific Metals Corp.
15/09/2012Reports New Technical Report For Skukum Project
29/02/2012enters into a Memorandum of Understanding to acquire a 75% i...
28/02/2012Tagish Lake Gold Project Receives Five Year Permit to Contin...
26/10/2011Reports Exploration Activities At The Tagish Lake Gold Proje...
05/10/2011Announces Filing Of New NI 43-101 Report
03/08/2011Surface Drilling Intercepts 1,280 Grams Per Tonne Silver and...
16/02/2009(Huaji Hnk)High Grade Gold Mineralization Intersected by Underground Tu...
Communiqués de Presse de New Pacific Metals Corp.
25/06/2012Announces Share Repurchase Program
29/02/2012Correction to Memorandum of Understanding News Release
16/02/2012Graduates To TSX
27/01/2012Receives Conditional Approval for Graduation to the TSX
20/01/2012Announces Additional Assay Results from 2011 Drilling at Sku...
19/01/2012Reports Additional Drill Results at Past Producing Mt. Skuku...
24/11/2011Exhibiting at the San Francisco Hard Asset Conference, Novem...
05/07/2011Progress Report on the Tagish Lake Gold Project, Yukon and o...
29/06/2011Hires Investor Relations Firm and Grants Options
20/04/2011Tagish Lake Gold Property Update
06/04/2011Closes Sale of XSK and HNK Gold-Polymetallic Projects in Gua...
25/03/2011Announces Management Changes
28/02/2011Announces Results for the Second Quarter Ended December 31, ...
26/02/2011Announces Results for the Second Quarter Ended December 31, ...
30/11/2010Announces Results for the First Quarter Ended Septermber 30,...
11/06/2010Stakes Eva Lake Property in British Columbia
27/05/2010to Exhibit at the World Resource Investment Conference on Ju...
14/04/2010Announces Management Changes
29/05/2009Announces Results for the 3rd Quarter Ended March 31, 2009
26/02/2009Announces Results for the 2nd Quarter Ended December 31, 200...
08/12/2008Gold Mineralization Intersected by Drilling and Underground ...
26/11/2008Announces Results for the 1st Quarter Ended September 30, 20...
21/05/2008Silvercorp Metals Inc., New Pacific Metals Corp. and Dr. Rui...
27/03/2008Shating Shen Joins NUX as New Director
21/02/2008Has Received Approval From the TSX Venture Exchange for an O...
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