Key points
- Nautilus Minerals sent shareholders its 2009 annual report, audited financial statements and AGM notice for the meeting on June 23, 2010, at 10:30 a.m. PDT in the Connaught room, Metropolitan Hotel, Vancouver.
- Shareholders will vote on electing the five incumbent directors plus new nominee Cynthia Patricia Thomas, 49, who would join the board on June 23, 2010 if elected.
- Thomas has 28 years of banking and mine finance experience and founded Conseil Advisory Services Inc. in 2000 after working at Bank of Montreal, Scotiabank and ScotiaMcLeod.
- She currently serves as director and chair of Victory Nickel Inc., director of KWG Resources Inc., and director and audit committee chair of Ferrinov Inc., and was previously a director of PolyMet Mining Corp. and Independent Nickel Corp.
NAUTILUS RELEASES ANNUAL REPORT AND PROPOSES NEW DIRECTOR AT AGM IN VANCOUVER
Nautilus Minerals Inc. has sent its annual report and audited financial statements for the year ending Dec. 31, 2009, together with a notice of the company’s annual general meeting (AGM), to its shareholders. The AGM will be held on Wednesday, June 23, 2010, at 10:30 a.m. (PDT) in the Connaught room (second floor), Metropolitan Hotel, 645 Howe St., Vancouver, B.C., Canada, V6C 2Y9.
A copy of the company’s annual report containing the audited financial statements, and all AGM associated material (information circular and notice of meeting), are available on the company’s website and under the company’s profile at SEDAR.
One of the resolutions to be proposed at the AGM is the election of directors of the company, including the five incumbent directors and Cynthia Patricia Thomas, 49, to the Nautilus board. If elected, Ms. Thomas would become a director on June 23, 2010.
Ms. Thomas has 28 years of banking and mine finance experience, and currently acts as principal of Conseil Advisory Services Inc., an independent financial advisory firm specializing in the natural-resource industry, which she founded in 2000. Prior to founding Conseil, Ms. Thomas worked with Bank of Montreal, Scotiabank and ScotiaMcLeod in the corporate and investment banking divisions. Ms. Thomas holds a bachelor of commerce degree from the University of Toronto and a master’s in business administration from the University of Western Ontario. Ms. Thomas was formerly a director of PolyMet Mining Corp. and is currently a director and chair of Victory Nickel Inc., director of KWG Resources Inc., and a director and chair of the audit committee for Ferrinov Inc., a private corporation.
The company is required to disclose under the AIM rules for companies the following information in relation to the election of Ms. Thomas as a director of the company.
Current directorships and partnerships held by Ms. Thomas:
Victory Nickel;KWG Resources;Ferrinov;Conseil Advisory Services.
- Victory Nickel;
- KWG Resources;
- Ferrinov;
- Conseil Advisory Services.
Directorships and partnerships held by Ms. Thomas in the last five years:
Independent Nickel Corp.
- Independent Nickel Corp.
Other than as disclosed above, there is no further information in connection with the election of Ms. Thomas to the Nautilus board which is required to be disclosed in accordance with Rule 17 and Schedule 2(g) of the AIM rules for companies.
