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July 04, 2015 7:03 AM ET

Metals and Mining

Company Overview of Tulloch Resources Ltd.

Company Overview

Tulloch Resources Ltd. does not have significant operations. The company intends to engage in the mineral resource exploration and development activities. Previously, it held mining properties in Montana and the Northwest Territories in Canada. The company was formerly known as Elkhorn Gold Mining Corp. and changed its name to Tulloch Resources Ltd. in October 2011. Tulloch Resources Ltd. was incorporated in 1980 and is headquartered in Vancouver, Canada.

409 Granville Street

Suite 1209

Vancouver, BC V6C 1T2

Canada

Founded in 1980

Phone:

604-817-0534

Key Executives for Tulloch Resources Ltd.

Chief Executive Officer, President and Non Independent Director
Age: 53
Compensation as of Fiscal Year 2015.

Tulloch Resources Ltd. Key Developments

Tulloch Resources Ltd. Replaces Company's Existing Articles with Updated Articles

Tulloch Resources Ltd. replaced company's existing Articles with updated Articles.

Tulloch Resources Ltd. Auditor Raises 'Going Concern' Doubt

Tulloch Resources Ltd. filed its Annual on Nov 20, 2014 for the period ending Jul 31, 2014. In this report its auditor, Manning Elliott, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

Tulloch Resources Ltd., Annual General Meeting, Dec 22, 2014

Tulloch Resources Ltd., Annual General Meeting, Dec 22, 2014., at 10:00 Pacific Standard Time. Location: Clark Wilson LLP. Agenda: To receive the audited financial statements of the Company for the financial years ended July 31, 2013 and July 31, 2014, and accompanying report of the auditor; to ratify the appointment of Manning Elliot LLP and to appoint Manning Elliot LLP as the auditors for the financial year ending July 31, 2014; to ratify the fixing by the directors of the company of the remuneration to be paid to the auditors for the financial year ending July 31, 2014; to authorize the directors to fix the remuneration to be paid to the auditor for the fiscal year ending July 31, 2015; to set the number of directors for the ensuing year at four; to elect the directors to serve until the next annual general meeting of the shareholders; to consider authorizing the replacement of the company's existing Articles with the new articles; to consider increasing the authorized share capital of the company; to approve a 10% rolling stock option plan; and to transact such further or other business.

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