Providence Resources Corp. Announces Director & Management Changes and Grant of Stock Options
02 12월 2011 - 2:24AM
Marketwired
Providence Resources Corp. (TSX VENTURE:PV) (the "Company" or
"Providence") announces that Mr. Robert Perry has resigned as a
director of the Company on November 30, 2011. The Board of
Directors would like to thank Robert Perry for his services as a
director. The Company has appointed Keith Henderson as a director
of the Company effective immediately.
Mr. Henderson is a mining industry executive with 19 years'
experience in Africa, Europe, and the Americas. He was educated in
Europe, graduating with B.Sc. (Hons) and M.Sc in Geology and has
extensive experience in multiple mineral deposit types and
commodities including precious metals (gold, silver), base metals
(copper, zinc, nickel) and bulk commodities such as metallurgical
coal and iron ore.
After several years in consulting roles, Keith worked with Anglo
American Exploration in Europe and North America, leading a number
of large exploration projects and ultimately he was project manager
for Anglo Coal as the company made its first entry into Canada. In
2007, Keith joined the Cardero Group and he is currently Executive
Vice-President for Cardero Resource Corp. During this time he
played an important role in the development and ultimate sale of
the company's Pampa de Pongo iron deposit, which was sold for
$100M, having been acquired for less than $1M. Keith also played a
crucial role in negotiating the acquisition of Cardero's flagship
Carbon Creek coal asset.
The Company also announces the resignation of Mr. Martin Bajic
as Chief Financial Officer and Corporate Secretary of the Company.
Mr. Martin Bajic will remain on the board of directors of the
Company. Mr. Gavin Cooper has been appointed as Chief Financial
Officer and Corporate Secretary of the Company.
Mr. Cooper is the principal of Gavin Cooper & Associates,
providing consulting and financial and corporate administration
services to primarily reporting issuers. Mr. Cooper acts as CFO and
corporate secretary and sits on the boards of various TSX Venture
Exchange listed companies. Mr. Cooper is the Chief Financial
Officer of Nevaro Capital Corporation and was formerly the
President and CEO and a Director of Catamaran Ferries International
Inc, Director of Finance & Administration at Yarrows Ltd, Vice
President and Director Pacific Engineered Materials Inc. Mr. Cooper
is a member of the Canadian Institute of Chartered Accountants.
The current directors and management of the Company are as
follows:
Vince Sorace - President, Chief Executive Officer, Director and Chairman of
the Board
Gavin Cooper - Chief Financial Officer and Corporate Secretary
Dan MacNeil - Vice President Exploration
Steve Bajic - Director
Martin Bajic - Director
Keith Henderson - Director
The Company has granted 650,000 stock options to purchase common
shares of the Company to directors and officers of the Company. The
stock options are exercisable at $0.26 per share and will expire on
November 30, 2016. The stock option grants are subject to filing
with the TSX Venture Exchange ("Exchange"). 400,000 of the stock
options granted are also subject to disinterested shareholder
approval at Providence's next shareholder meeting, in accordance
with Exchange policies.
Vince Sorace, President, Providence Resources
Cautionary Note Regarding Forward-Looking Statements
This news release may contain forward-looking statements
including but not limited to comments regarding the timing and
content of upcoming work programs, geological interpretations,
receipt of property titles, potential mineral recovery processes,
etc. Forward-looking statements address future events and
conditions and therefore, involve inherent risks and uncertainties.
Actual results may differ materially from those currently
anticipated in such statements.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Contacts: Providence Resources Corp. Vince Sorace
Presidentinfo@providenceresources.cawww.providenceresources.ca
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