GOLDNEV RESOURCES INC. ANNOUNCES ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
posted on
Sep 02, 2010 01:10PM
Goldnev Resources Inc. is a public energy company focused on conventional and unconventional oil and gas production, with active projects located in British Columbia, oil shale exploration program in Saskatchewan, and oil and gas production in Alberta.
CALGARY, Sept. 2 /CNW/ - Goldnev Resources Inc. ("Goldnev" or the "Corporation") (TSX Venture Exchange - "GNZ"), wishes to announce that an annual general meeting (the "Meeting") of the shareholders of the Corporation will be held at the offices of Gowling Lafleur Henderson LLP, Suite 1400, 700 - 2nd Street S.W., Calgary, Alberta, T2P 4V5, on Thursday, October 28, 2010 at 10:00 pm (Calgary time) for the following purposes:
<< 1. To receive the audited financial statements of the Corporation for the fiscal year ended March 31, 2010. 2. To appoint auditors for the ensuing year. 3. To elect directors of the Corporation for the ensuing year. 4. To consider the annual approval of the Stock Option Plan of the Corporation. 5. To consider the approval of a corporate name change to Blackstone Petroleum Inc. 6. To consider the approval of a corporate registration continuance from British Columbia to Alberta. 7. To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof. >>
The Corporation will mail on or before October 4th, 2010, an Information Circular and Proxy Statement respecting all of the matters proposed and to be acted upon at the Meeting and the required disclosures for the years ended March 31, 2010. Following the mailing, the Information Circular and Proxy Statement will be available for viewing electronically on SEDAR at www.sedar.com
The Corporation also announces that it has filed its Audited Financial Statements and associated Management's Discussion and Analysis for the interim period ended June 30, 2010.
The Corporation's consolidated financial statements and management's discussion and analysis, for the year ended June 30, 2010 are available for viewing and can be obtained at www.sedar.com and on the Company's website www.goldnevresources.com.
Neither the TSX Venture Exchange, nor its Regulation Service Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
<< About Goldnev ------------- >>
Goldnev Resources Inc. is a public energy company focused on conventional and unconventional oil and gas production with assets in northeastern British Columbia, southwestern Alberta and an oil shale development project in east central Saskatchewan. Goldnev shares trade on the TSX Venture Exchange under the symbol "GNZ."
Anyone wishing to be added to the Corporation's news release recipients list may forward an e-mail request to info@goldnevresources.com.
please visit our website at www.goldnevresources.com, or email at info@goldnevresources.com or contact: Mr. Marc Dame, President and Chief Executive Officer, Goldnev Resources Inc., Telephone: (403) 237-5711, Facsimile: (403) 718-0163, E-mail: marcdame@goldnevresources.com, Suite 485, 708 - 11th Avenue S.W., Calgary, Alberta, T2R 0E4
Source: Canada Newswire (September 2, 2010 - 1:10 PM EDT)