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neo alliance minerals inc (NAM) Snapshot

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neo alliance minerals inc (NAM) Details

Genius Properties Ltd., together with its subsidiaries, acquires, explores, and develops mineral properties in Quebec, Canada. It also develops geo-localization software; and distributes consumable products. The company was formerly known as Synergy Acquisition Corp. and changed its name to Genius Properties Ltd. in January 31, 2014. Genius Properties Ltd. was incorporated on 2003 and is headquartered in Montréal, Canada.

Founded in 2003

neo alliance minerals inc (NAM) Top Compensated Officers

President of The Board, Executive Vice-Presid...
Total Annual Compensation: C$171.0K
Chief Financial Officer
Total Annual Compensation: C$107.0K
Compensation as of Fiscal Year 2014.

neo alliance minerals inc (NAM) Key Developments

Genius Properties Ltd. Proposes Adoption of By-Law

Genius Properties Ltd. at the annual general and special meeting to be held on July 6, 2015, proposed adoption of By-Law No. 1-2015 which provides for advance notice requirements for director nominations.

Genius Properties Ltd., Annual General Meeting, Jul 06, 2015

Genius Properties Ltd., Annual General Meeting, Jul 06, 2015., at 13:00 Eastern Daylight. Location: 1, Place Ville-Marie. Agenda: To receive the financial statements of the corporation for the fiscal year ended December 31, 2014 and the auditors' report thereon; to elect the directors of the Corporation; to reappoint Raymond Chabot Grant Thornton LLP, Chartered Accountants, as auditors and to authorize the directors to fix the auditors' remuneration; to approve and ratify the new stock option plan of the Corporation which replaces and supersedes the stock option plan previously in effect; to consider, confirm and ratify the adoption of By-Law No. 1-2015 which provides for advance notice requirements for director nominations, as more fully described in the accompanying management information circular; and to transact such other business as may properly be brought before the Meeting, or any adjournment or adjournments thereof.

Genius Properties Ltd. Announces Resignation of Claude Rousseau as Director

Genius Properties Ltd. announced that Claude Rousseau has tendered his resignation as director of the Corporation, effective December 16, 2014, but will remain as an active and esteemed member of Genius' Advisory Board.


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