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Minen Minen Hunter Bay Minerals Plc Nachrichten

Hunter Bay Minerals Plc

Branche:

Bergbau

Heimatland:

Großbritannien

degelistet seit:

August 2017

aufgrund:

Konkurs

Hunter Bay Minerals Announces Director Appointment

Hunter Bay Minerals announces that it has appointed Natasha Tsai as a member of Hunter Bay's Board of Directors. Ms. Tsai has served as the Chief Financial Officer of Hunter Bay since May 2014. Ms. Tsai obtained her Chartered Accountant designation in 2007, and earned a Bachelor of Commerce degree from the University of British Columbia in 2001. Ms. Tsai has several years of experience and a thorough understanding of [...]

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02.12.2014

von The Newswire
Hunter Bay Minerals Announces Director Resignations

Hunter Bay Minerals announces that Nico Civelli and Matthew Sutcliffe have resigned effective immediately as a members of the Hunter Bay Board of Directors. Hunter Bay wished thanks each of Mr. Civelli and Mr. Sutcliffe for their services and commitment to the development of Hunter Bay's projects as members of the Board of Directors. About Hunter Bay Hunter Bay is engaged in the acquisition, exploration and [...]

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26.11.2014

von The Newswire
Hunter Bay Minerals Enters into Assignment and Loan Agreement with Pacific LNG

Hunter Bay Minerals announces that it has entered into an assignment and loan agreement with Professional Trading S.A. and Pacific LNG Operations Ltd. whereby (i) PTS assigned to Pacific LNG all of its right, title and interest in loans advanced to Hunter Bay totalling CAD $550,000 plus interest accrued thereon, and (ii) Pacific LNG agreed to loan an additional CAD $150,000 to Hunter Bay (the "New Loan" and together [...]

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19.11.2014

von The Newswire
Hunter Bay Minerals to Complete Share Consolidation

Hunter Bay Minerals announces that it will proceed with its share consolidation, as announced in its news release dated May 28, 2014, on the basis of ten (10) pre-Consolidation ordinary shares for (1) post-Consolidation ordinary share. The Consolidation was approved by the shareholders of Hunter Bay on June 27, 2014 and will be effective at the open market on August 5, 2014 (the "Effective Date"). Hunter Bay [...]

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31.07.2014

von The Newswire
Hunter Bay Minerals Closes Debt Settlement

Hunter Bay Minerals announces that it has issued 1,313,448 ordinary shares at a price of $0.05 per share to extinguish $65,672 of debt. This represents an increase of $8,766 from the amount of settled debt previously announced on July 4, 2014. The shares issued by Hunter Bay pursuant to this transaction are subject to a four month hold period expiring on November 29, 2014. About Hunter Bay Hunter Bay is engaged in [...]

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29.07.2014

von The Newswire
Hunter Bay Minerals Plc Announces Proposed Debt Settlement

Hunter Bay Minerals announces that it proposes to settle outstanding indebtedness totaling $59,906 through the issuance of 1,138,136 ordinary shares at a price of $0.05 per share. Closing of the debt settlement is subject to the approval of the TSX Venture Exchange. About Hunter Bay Hunter Bay is engaged in the acquisition, exploration and development of mineral resource properties located in South America and [...]

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04.07.2014

von The Newswire
Hunter Bay Withdraws Special Resolutions from Upcoming Shareholder Meeting

Hunter Bay Minerals announces that its board of directors has determined to withdraw from shareholder vote at Hunter Bay's Annual General and Special Meeting of Shareholders to be held on June 27, 2014 (the "Shareholder Meeting") the following special resolutions: (i) changing the name of Hunter Bay to "Sator Minerals Plc.", (ii) authorizing the directors of Hunter Bay to allot equity securities up to an aggregate [...]

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25.06.2014

von The Newswire
Hunter Bay Minerals Announced Proposed Name Change to Sator Minerals Plc. and Share Consolidation

Hunter Bay Minerals announce that its shareholders will be asked to approve a proposed change of name of Hunter Bay to "Sator Minerals Plc. and a proposed consolidation of Hunter Bay's issued and outstanding ordinary shares at a ratio of up to ten (10) pre-consolidation shares to one (1) post-consolidation share at the Annual General and Special Meeting of Shareholders to be held on June 27, 2014. The Board of [...]

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28.05.2014

von The Newswire
Hunter Bay Minerals Confirms Appointment of New Chairman of the Board of Directors and Chief Financial Officer

London, UK / TNW-ACCESSWIRE / May 8 2014 / Hunter Bay Minerals Plc ("Hunter Bay") (TSX-V: HBY) is pleased to announce that Matt Sutcliffe's appointment as a non-executive Chairman and a member of the board of directors and Natasha Tsai's appointment as Chief Financial Officer is now effective. Christopher Wilson and William Payne stepped down from their respective positions as Chairman/Director and Chief Financial [...]

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08.05.2014

von The Newswire
Hunter Bay Minerals Exercises Option to Acquire a 70% Interest in the Sela Creek Project

London, UK / TNW-ACCESSWIRE / April 29, 2014 / Hunter Bay Minerals Plc ("Hunter Bay") (TSX-V: HBY OTCQX: HTBNF) is pleased to announce that it has exercised its option to acquire a 70% interest in the Sela Creek Project, located in eastern Suriname. The acquisition of a 70% interest was completed pursuant to the terms of the amendment agreement (the "Amendment Agreement") dated September 5, 2013, amending the [...]

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29.04.2014

von The Newswire
Hunter Bay Minerals Announces Appointment of New Chief Executive Officer and Chairman of the Board of Directors

London, UK / TNW-ACCESSWIRE / March 20, 2014 / Hunter Bay Minerals Plc ("Hunter Bay") (TSX-V: HBY) announces Nico Civelli has resigned as Chief Executive Officer of Hunter Bay, effective immediately. To replace Mr. Civelli, the board of directors appointed Keith Minty as Chief Executive Officer. Mr. Civelli will remain as a director and Vice-President, Finance of Hunter Bay. Hunter Bay also announces that [...]

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20.03.2014

von The Newswire
Hunter Bay Minerals Announces Director Resignations and Appointment of Alternate Director

London, UK / TNW-ACCESSWIRE / March 18, 2014 / Hunter Bay Minerals Plc ("Hunter Bay") (TSX-V: HBY OTCQX: HTBNF) announces that Adrian Harvey and Andrew Tunningley have resigned as members of the Board of Directors of Hunter Bay. Each of Mr. Harvey and Mr. Tunningley resigned in order to decrease Hunter Bay's Board of Directors from seven to five, which is more reflective of other junior resource issuers. In addition [...]

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18.03.2014

von The Newswire

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