New Carolin Gold Announces Adoption of Advance Notice Policy
(via Thenewswire.ca)
New Carolin Gold Corp. (TSX - V: LAD) announces the approval and
adoption by its Board of Directors of an advance notice policy (the
"Policy"), effective April 2, 2013. The purpose of the
Policy is to provide shareholders, directors and management of the
Company with an adequate process for nominating directors of the
Company. The Policy is provided on the Company's website
(www.newcarolingold.com).
Pursuant to the terms of the Policy, the Company will seek
shareholder ratification of the Policy at its next annual general
meeting of shareholders in 2014.
About New Carolin Gold Corp.
New Carolin Gold is a Canadian-based junior mineral exploration and
development company engaged in the acquisition, exploration,
evaluation and development of 144 sq kms of contiguous mineral claims,
collectively known as the Ladner Gold Project, located along the
prospective and under-explored Coquihalla Gold Belt located in
southwestern British Columbia, which is host to several historic small
gold producers including the Carolin Mine, Emancipation Mine, Pipestem
Mine and numerous gold prospects.
For further Company and technical information, please visit the
Company's website at www.newcarolingold.com.
ON BEHALF OF THE BOARD OF DIRECTORS
"Bruce W. Downing"
Bruce W. Downing, M.Sc., P.Geo., Hon.FEC
President & Chief Executive Officer
Phone778 - 294 - 3211
Emailceo@newcarolingold.com
Websitewww.newcarolingold.com
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(as that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or the accuracy of this press
release. We seek Safe Harbor.
Not for distribution in the United States.
Caution concerning forward-looking information
This news release may contain forward-looking statements that are
based on the Company's expectations, estimates and projections
regarding its business and the economic environment in which it
operates. These statements are not guarantees of future performance
and involve risks and uncertainties that are difficult to control or
predict. Therefore, actual outcomes and results may differ materially
from those expressed in these forward-looking statements and readers
should not place undue reliance on such statements. Statements speak
only as of the date on which they are made, and the Company undertakes
no obligation to update them publicly to reflect new information or
the occurrence of future events or circumstances, unless otherwise
required to do so by law.
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