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shelby ventures inc (SLY/P) Snapshot

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shelby ventures inc (SLY/P) Details

Shelby Ventures Inc. does not have significant operations. The company intends to identify and evaluate assets or businesses with a view to complete a qualifying transaction. Shelby Ventures Inc. was incorporated in 2007 and is based in Vancouver, Canada.

Founded in 2007

shelby ventures inc (SLY/P) Top Compensated Officers

Chief Executive Officer, Secretary, Director ...
Total Annual Compensation: --
Chief Financial Officer
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

shelby ventures inc (SLY/P) Key Developments

Shelby Ventures Inc., Annual General Meeting, May 14, 2015

Shelby Ventures Inc., Annual General Meeting, May 14, 2015., at 10:30 Pacific Standard Time. Location: Suite 1500. Agenda: To table the audited financial statements of the company for the financial year ended September 30, 2014, the accompanying report of the auditors thereon and the related management discussion and analysis; to elect directors for the ensuing year; to appoint BDO Canada LLP as auditor of the company for the ensuing year; and to ratify and approve the company's 10% rolling Share Option Plan for continuation, by an ordinary resolution of the shareholders.

Shelby Ventures Inc. Appoints Nitin Kaushal as a Director

Shelby Ventures Inc. has appointed Nitin Kaushal as a director of the company subject to regulatory approval. Mr. Kaushal has worked in senior roles with a number of Canadian investment banks focused on healthcare, including Desjardins Securities Inc, Orion Securities Inc, Vengate Capital, HSBC Securities Inc. and Gordon Capital. He has held roles within the private equity/venture capital industry at MDS Capital Corp. and at PricewaterhouseCoopers in their M&A, valuation and audit groups. In addition, Mr. Kaushal has sat on a number of public and private company boards. Mr. Kaushal is currently a director of Patient Home Monitoring Corp.

Shelby Ventures Inc., Annual General Meeting, Mar 31, 2014

Shelby Ventures Inc., Annual General Meeting, Mar 31, 2014., at 10:30 Pacific Standard Time. Location: McMillan LLP, Suite 1500. Agenda: To consider the audited financial statements of the company for the financial year ended September 30, 2013, the accompanying report of the auditors thereon and the related management discussion and analysis; to elect directors for the ensuing year; to appoint BDO Canada LLP as auditor of the company for the ensuing year at a remuneration to be fixed by the directors; and to ratify and approve an ordinary resolution to authorize the continuation of the company's 10% rolling Share Option Plan.

 

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