Goldnev’s strategy for increasing shareholder value includes three main elements:
- High-quality, long-life reserves that have significant potential for increased production;
- Medium-risk, high-impact exploration; and
- Development opportunities complemented by selective acquisitions in the Western Canadian Sedimentary Basin.
- Focused on unconventional oil shale resources prospects. The Pasquia Hills oil shale development project has the potential to be amongst the first producing oil shale project in North America.
The information posted on this page was accurate at the
time of posting, but may be superseded by subsequent disclosures.
Press Releases
Financial Reports
Please visit the SEDAR website for the latest filings by Goldnev Resources Inc. (TSX-V: GNZ).
Corporate Governance
Goldnev is committed to providing timely, accurate and complete disclosure of all material information to the public. As a publicly traded entity, we are obliged to comply with securities laws and regulations in Canada and the requirements of the TSX Venture Exchange. Our ongoing corporate governance priority is to implement all appropriate policies and procedures to meet our obligations.
Directors
Goldnev believes that effective corporate governance practices are fundamental to our overall success. Accordingly, we are committed to complying with all applicable practices.
Our Board of Directors, whose mission is to protect the interests of our shareholders, supervises and evaluates management and oversees matters related to our strategic direction, business and operations.
The Board of Directors consists of four people, one of whom is independent.
Marc Dame
Steven Craig
Merrill Moses
Charlie Chapman
Committees
The Audit Committee’s primary function is to assist the Board in fulfilling its financial oversight responsibilities by reviewing the financial reports and other financial information provided by Goldnev to regulatory authorities and shareholders. The Committee is also responsible for reviewing the Corporation’s systems of internal controls regarding finance and accounting, as well as its auditing, accounting and financial reporting processes. Marc Dame, Steven Craig and Merrill Moses comprise the Audit Committee. Mr. Moses is independent.
The Reserves Committee is responsible for reviewing the Corporation's oil and gas disclosure, including the creation and review of annual reserve reports by an independent and qualified reserves evaluator. Steven Craig, Merrill Moses and Charlie Chapman comprise this committee. Mr. Moses is independent.
E-mail Alerts
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Contact Information
Marc Dame, President and CEO, Goldnev Resources.
Suite 485, 708 - 11th Avenue S.W.
Calgary, Alberta
T2R 0E4
Tel: (403) 237-5711
Fax: (403) 264-5455
Email: marcdame@goldnevresources.com
Registrar & Transfer Agent:
Pacific Corporate Trust
Mr. Christian Carvacho
510 Burrard Street
2nd Floor
Vancouver, B.C.
V6C
3B9
Phone:(604) 689-9853
Fax: (604) 689-8144
E-mail: christian.carvacho@computershare.com
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