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golden cariboo resources ltd (GCC) Details

Golden Cariboo Resources Ltd., a mining exploration company, focuses on the acquisition, exploration, and development of mineral claims. The company is based in Vancouver, Canada.

golden cariboo resources ltd (GCC) Top Compensated Officers

Chief Executive Officer, President, Non-Indep...
Total Annual Compensation: C$60.0K
Compensation as of Fiscal Year 2013.

golden cariboo resources ltd (GCC) Key Developments

Golden Cariboo Resources Ltd. Appoints Christopher P. Cherry as Chief Financial Officer

Golden Cariboo Resources Ltd. announced that Mr. Christopher P. Cherry will assume the role of Chief Financial Officer. Mr. Cherry has over 14 years of corporate accounting and audit experience. Mr. Cherry has extensive corporate experience and has held senior level positions for several public mining companies including Director, Chief Financial Officer, and Secretary. Mr. Cherry has been a Chartered Accountant since February 2009 and a Certified General Accountant since 2004. Mr. Cherry replaces Mr. Minaz Dhanani as CFO.

Golden Cariboo Resources Ltd. Proposes Alteration to Articles

Golden Cariboo Resources Ltd. proposed to approve an alteration to the company's articles to include provisions requiring advance notice from shareholders of director nominees to the annual general meeting to be held on December 19, 2014.

Golden Cariboo Resources Ltd., Annual General Meeting, Dec 19, 2014

Golden Cariboo Resources Ltd., Annual General Meeting, Dec 19, 2014., at 10:00 Pacific Standard Time. Location: Suite 610-1100 Melville St.. Agenda: To receive the audited financial statements of the company for the fiscal year ended September 30, 2013 (with comparative statements relating to the preceding fiscal period) together with the report of the auditor therein; to fix the number of directors at three (3); to elect the directors; to re-appoint BDO Canada LLP, as auditor of the company and to authorize the directors to fix their remuneration; to consider and approve the rolling stock option plan and reserving for the grant of options of up to 10% of the issued and outstanding common shares of the company at the time of any stock option grant; to consider and approve an alteration to the company's articles to include provisions requiring advance notice from shareholders of director nominees; and to transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

 

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