The financials and circular for IGD is now out. Here are just a couple of highlights that I thought were very interesting:
1) The investment in Ttagit is subject to a shareholders’ vote which is scheduled for December 2012.
Management expects to obtain the shareholders’ approval; however, should the shareholder approval not be
achieved, recoverability of the expenditures incurred thus far may be impaired.
2)The name of Intigold Mines Ltd. (the “Company”) be changed to “Amelia Ventures Ltd.
3) The Board is currently comprised of four directors: Lori L. McClenahan, Murry Braucht, Tina
Whyte and Paul McDonald. Murry Braucht has not been nominated for re-election as a director
at the Meeting. Paul Gray has been nominated as a director to replace Murry Braucht.
Number 3 is a little odd, as Murry was terminated in June:
Murry Braucht Terminated with Cause
June 12, 2012
Vancouver, BC, June 12, 2012, Lori McClenahan, President of Intigold Mines Ltd. ("Intigold or the "Company"), announces today that Murry Braucht, Director of the Company has been terminated with cause effective immediately.
