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La Mancha Resources

Publié le 09 avril 2012

ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

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LA MANCHA RESOURCES ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

 Please find attached the most recent La Mancha Resources press release.

 .................

 Veuillez trouver ci-joint le plus r�cent communiqu� de presse de La Mancha Resources.

LA MANCHA RESOURCES ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

LA MANCHA RESOURCES ANNONCE DES CHANGEMENTS AU SEIN DE SON CONSEIL D'ADMINISTRATION

 

NEWS RELEASE

 

Montr�al, Qu�bec, April 8, 2012

 

LA MANCHA RESOURCES ANNOUNCES CHANGES

TO ITS BOARD OF DIRECTORS

 

La Mancha Resources Inc. (TSX: LMA, hereinafter "La Mancha" or the "Company") is pleased to announce the appointment of three new Independent Directors to its Board of Directors, effective immediately. Concurrently, the Company announces the resignations of William Hess and Johanne Duchesne as directors of the Company. The Board of Directors of La Mancha wishes to thank Mr. Hess and Ms. Duchesne for their significant contribution to the Company over the last five years.

The Company is delighted to welcome the new Independent Directors, each of whom has solid experience in business and highly esteemed reputations.

Fran�ois Lemarchand has developed an expertise as a financial advisor. He has been an independent consultant in financial strategy and capital markets since 2009. Over 15 years he developed extensive experience in Corporate Finance and Capital Markets by assuming various positions with National Bank of Canada, The Bank of Nova Scotia and L�vesque Beaubien Geoffrion. Between 1996 and 2009, he worked at Bombardier Inc. where he served as Senior Vice-President and Treasurer from 2006 to 2009. Mr. Lemarchand holds a masters degree in economics from the University of Montreal and is a Chartered Director from the Directors College. He is active on the board of various not-for-profit organizations.


Jean Pierre Ouellet has a dual expertise in law and finance. He has been an advisor to Capital Saint-Laurent, a venture capital fund, since 2008. During the course of his career, he has held such positions as Senior Partner at the Montr�al law firm of Stikeman Elliott and Senior Vice-President, Chief Legal Officer and Corporate Secretary of Canadian National Railway. More recently, he served as Vice-Chairman of RBC Capital Markets with responsibility for Qu�bec. Mr. Ouellet has a master's degree in law from the University of Oxford and a licentiate in laws from the Universit� de Montr�al. As a corporate director, Mr. Ouellet has sat on the boards of a number of Canadian publicly traded companies, including Bionair, Hartco Enterprises, C-Mac and Cr�dit commercial de France (Canada).. He has also been a director of several non-profit organizations, including the Montr�al Economic Institute, the Macdonald-Stewart Foundation, the RCGA Foundation, the Fondation du maire de Montr�al and Club Mont-Royal. He is also a member of the board of Caisse de d�p�t et placement du Qu�bec, where he sits on the Human Resources Committee, and a member of the board of Noranda Income Fund, and Chair of its Governance, Ethics and Human Resources Committee. Mr. Ouellet is also a member of the Qu�bec advisory councils of Talisman Energy and of Birch Hill Equity Partners.

Fran�ois R. Roy has extensive experience as a corporate director and executive in the private and public sectors, at non-profit organizations and in academia. He began his career at The Bank of Nova Scotia, where he held several positions in Canada and the United States, and then worked for Soci�t� g�n�rale de financement du Qu�bec. Mr. Roy subsequently held the position of Chief Financial Officer at Quebecor, Avenor and Telemedia Corporation. He has been a corporate director since 1998 and sits on the boards of Transcontinental, Fibrek, Noranda Income Fund, Capstone Infrastructure Corporation and Caisse de d�p�t et placement du Qu�bec. He was also McGill University's Chief Financial Officer from 2007 to 2010. Mr. Roy holds a Bachelor of Arts and a Master of Business Administration from the University of Toronto. Over the past 25 years, he has been and continues to be active with many not-for-profit organizations, including the Montr�al Museum of Fine Arts, the Canadian Centre for Architecture, Vie des Arts magazine, the Op�ra de Montr�al and Coll�ge Jean-Eudes.

The Board of Directors has unanimously appointed Dominique Delorme as Chairman of the Board of the Company and is delighted to announce the appointment of Fran�ois R. Roy as lead director.

"Collectively, these nominations bring invaluable transaction, finance and legal depth, not to mention independence, to the Board of Directors and we know that they will greatly contribute to strengthening the Company's position" said Dominique Delorme.

All three new directors are considered to be independent within the meaning of applicable securities laws. They were appointed as members of the Audit Committee (of which Mr. Lemarchand is Chair) and the Corporate Governance and Human Resources Committee (of which Mr. Ouellet is Chair) as well as members of the Special Committee (of which Mr. Roy is Chair) that is currently conducting an auction process for the Company. Mr. Ouellet was also appointed as member of the Reserves and Resources Committee.

Furthermore, the Company's majority shareholder, Compagnie Fran�aise de Mines et M�taux, a wholly-owned subsidiary of AREVA Mines, has reaffirmed its request to the Company, as announced on March 14, 2012, to conduct an auction process through which the Special Committee, with the assistance of its financial and legal advisors, will analyze acquisition proposals in order to maximize value for all shareholders. 

ABOUT LA MANCHA RESOURCES INC.:
La Mancha Resources Inc. is an international gold producer based in Canada with operations, development projects and exploration activities in Sudan, C�te d'Ivoire and Australia. La Mancha's shares trade on the Toronto (TSX) under the symbol "LMA". For more information on the Company, visit its website at http://www.lamancha.ca/.

For additional information, please contact:
La Mancha Resources Inc.

Martin Amyot

Nicole Blanchard

Vice President Corporate Development

Investor Relations

Tel: (514) 987-5115 ext 25

(514) 961-0229

Email: info@lamancha.ca

 

 



LA MANCHA RESOURCES ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS




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La Mancha Resources

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CODE : LMA.TO
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La Mancha Res. est une société de production minière d'or basée au Canada.

La Mancha Res. détient divers projets d'exploration en Australie et en Argentine.

Ses principaux projets en production sont WHITE FOIL, ITY, HASSAÏ et FROG'S LAKE en Australie, son principal projet en développement est FETEKRO en Australie et ses principaux projets en exploration sont LA ORTIGUITA, BONDOUKOU, HUALILAN et ARIAB en Argentine et HASSAI VMS et PARK DAM en Australie.

La Mancha Res. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 499,5 millions CA$ (500,2 millions US$, 391,6 millions €).

La valeur de son action a atteint son plus bas niveau récent le 31 octobre 2008 à 0,04 CA$, et son plus haut niveau récent le 09 mars 2012 à 4,03 CA$.

La Mancha Res. possède 142 716 000 actions en circulation.

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Rapports annuels de La Mancha Resources
Annual Report
Nominations de La Mancha Resources
02/04/2012ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS
04/05/2011Appoints New COO and CFO
26/02/2007New Appointments to the Board of La Mancha
Rapports Financiers de La Mancha Resources
28/03/2012POSTS RECORD NET EARNINGS OF $36.1 M AND RECORD OPERATING C...
08/08/2011POSTS RECORD NET EARNINGS FOR THE SECOND QUARTER
18/05/2011NET EARNINGS DOUBLE ON RECORD CASH FLOW FROM OPERATING ACTIV...
Projets de La Mancha Resources
11/02/2013Group implements its growth strategy in Australia: Gold prod...
13/11/2012ANNOUNCES COMPLETION OF COMPULSORY ACQUISITION BY WEATHER I...
27/03/2012MEASURED AND INDICATED RESOURCES MORE THAN DOUBLE TO 4.8 MI...
19/01/2012MEETS ITS 2011 GOLD PRODUCTION FORECAST
16/05/2011(Ity)POSITIVE FEASIBILITY STUDY FOR THE HASSA=C3=8F MINE: LA MANC...
09/05/2011(Ity)ITY MINE RESUMES OPERATION
29/03/2011(Frog's Lake)A Record Year for La Mancha in 2010 as Production Increases ...
24/02/2011(Ity)ITY Mine Update
23/08/2010(Fetekro)Intersects Grades of Up to 135 g/t Au at Its Fetekro Propert...
03/08/2010First Stages of Frog's Leg Drilling Extension Program Return...
29/07/2009(Hassaï)New Longhole Drilling Doubles the Length of La Mancha's Hass...
20/07/2009(Frog's Lake)Frog's Leg Mine to Boost its Average Annual Gold Production ...
26/05/2009(Hassaï)Confirms the Presence of a Second Enriched Zone at the Hassa...
17/02/2009(Frog's Lake)Plans to Increase Production to up to 100,000 oz of Gold in ...
22/01/2009(Frog's Lake)2008 Year End Production Increases 33% to 71,550 Ounces
07/01/2009(Hassaï)Hassai Mine Tailings Begin Adding to La Mancha's Gold Resour...
05/01/2009(Ity)Resource at La Mancha's Ity Mine Jumps 50% on Excellent Dril...
10/12/2008(Hassaï)Recent VMS Drilling Suggests the Presence of a Supergene Zon...
30/07/2008(Hassaï)Preliminary Drill Results at La Mancha's Hassai Mine Suggest...
08/08/2008(Frog's Lake)Posts its Highest Quarterly Gold Production to Date
13/05/2008(Frog's Lake)Obtains a First Gold Pour From New Australian Frog's Leg Min...
23/04/2008(Frog's Lake)Reports Wide High-Grade Intercepts 150 Meters Below Current ...
05/07/2007(Frog's Lake)Frog?s Leg?s Resource Nearly Doubles
Communiqués de Presse en Français de La Mancha Resources
24/02/2011(Ity)Mise à Jour sur la Mine Ity
Communiqués de Presse de La Mancha Resources
13/11/2012Offer Update
28/08/2012ACKNOWLEDGES WEATHER II TAKEOVER OFFER SUCCESSFUL AND DECLAR...
03/08/2012SECOND QUARTER GOLD PRODUCTION JUMPS 21% FROM THE PREVIOUS Q...
31/07/2012Offer Update - La Mancha TSX:LMA
20/07/2012Offer Document Posted - La Mancha TSX:LMA
13/07/2012REACHES DEFINITIVE AGREEMENT TO BE ACQUIRED BY WEATHER II AT...
21/06/2012DISCOVERS A SIGNIFICANT VMS LENS BELOW THE ODERU
15/06/2012(White Foil)WHITE FOIL PROPERTY SHOWS UNDERGROUND POTENTIAL WITH MINERA...
11/06/2012(Ity)New Drill Results at La Mancha's Ity Mine Indicate That Mine...
15/05/2012REPORTS Q1 NET EARNINGS OF $7.9 MILLION
09/04/2012ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS
22/03/2012Proven and Probable Reserves Grow by 36% at La Mancha's Frog...
14/03/2012ANNOUNCES AUCTION PROCESS
22/02/2012VMS Resource Increases to 81MT Indicated and 37MT Inferred
31/01/2012Discovers a Mineralized Structure Extending Over 800M at Sis...
12/09/2011HASSA=C3=8F VMS DRILLING UPDATE: INTERSECTS 3.30M @ 94 g/t G...
11/07/2011HIGHLIGHTS IMPORTANT STEP FORWARD FOR SUDAN
27/06/2011Hassai Mine's Third Quarter Production Impacted
17/06/2011(Ity)Clarification on CIL Feasibility Study
03/05/2011NOMME UN NOUVEAU CHEF DES OPERATIONS ET UN NOUVEAU CHEF DES ...
14/01/2011RECORD GOLD PRODUCTION IN 2010
22/07/2010Confirms the Discovery of a New Gold Mineralised Zone at its...
12/05/2010Continues to Generate Profits Into 2010
25/01/2010La production d'or de La Mancha en 2010 en voie de croitre j...
11/11/2009Reports Another Strong Quarter
07/08/2009Posts Record Quarterly Net Earnings As Gold Production Rises...
04/02/2009Takes Advantage of Strong Gold Prices
05/02/2008 to Spend $10.6 Million on Exploration in 2008
28/05/2007Completes the Renewal of the Ity Mine's Mining Permit
16/05/2007Frog's Leg Results Exceed Expectations
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