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September 05, 2015 6:32 AM ET

Metals and Mining

Company Overview of Dundarave Resources Inc.

Company Overview

As of March 5, 2015, Dundarave Resources Inc. was acquired by Perfect Lithium Corp., in a reverse merger transaction. Dundarave Resources Inc. does not have significant operations. The company primarily focuses on the acquisition of interests in properties, corporations, and assets or businesses in the natural resources sector. Previously, it was engaged in the acquisition and exploration of mineral properties. The company was formerly known as Jaba Exploration Inc. and changed its name to Dundarave Resources Inc. in December 2004. Dundarave Resources Inc. was incorporated in 1987 and is headquartered in Vancouver, Canada.

1177 West Hastings Street

Suite 2300

Vancouver, BC V6E 2K3

Canada

Founded in 1987

Key Executives for Dundarave Resources Inc.

Dundarave Resources Inc. does not have any Key Executives recorded.

Dundarave Resources Inc. Key Developments

Dundarave Resources Inc., Special/Extraordinary Shareholders Meeting, Jan 08, 2015

Dundarave Resources Inc., Special/Extraordinary Shareholders Meeting, Jan 08, 2015., at 10:00 Pacific Standard Time. Location: Suite 2300 ­ 1177 West Hastings Street. Agenda: To approve a business combination between Dundarave and Perfect Lithium Corp. whereby Dundarave will acquire all of the issued and outstanding shares of PLC in exchange for post-consolidation shares of Dundarave; to approve an arrangement pursuant to Part 9, Division 6 of the Business Corporations Act on the terms and conditions set for in a business combination agreement dated November 25, 2014 between Dundarave and PLC; to pass an ordinary resolution approving the adoption of an amended and restated stock option plan for Dundarave, conditional upon completion of the transaction, as more fully set forth in the joint information circular accompanying this notice of meeting; and to transact such further or other business as may properly come before the Dundarave Meeting or any adjournment or postponement thereof.

Dundarave Resources Inc. Approves Re-Appointment of D&H Group LLP, Chartered Accountants

Dundarave Resources Inc. announced the results of voting at its Annual General Meeting of Shareholders held on February 3, 2014 in Vancouver, Canada. Shareholders approved the re-appointment of D&H Group LLP, Chartered Accountants.

Dundarave Resources Inc., Annual General Meeting, Feb 03, 2014

Dundarave Resources Inc., Annual General Meeting, Feb 03, 2014., at 11:00 Pacific Standard Time. Location: Suite 2300 ­ 1177 West Hastings Street,. Agenda: To receive the audited financial statements of the company for the financial year ended December 31, 2012 together with the auditor's report thereon; to fix the number of directors at four; to elect directors for the ensuing year; to appoint the auditors for the ensuing year and to authorize the directors to fix their remuneration; to pass an ordinary resolution approving and ratifying the company's currently implement Stock Option Plan, subject to regulatory approval; and to transact such further or other business as may properly come before the meeting and any adjournments thereof.

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Recent Private Companies Transactions

Type
Date
Target
Private Placement
March 9, 2015
--
Merger/Acquisition
September 24, 2014
--
 

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