Asia Pacific Gold Mining Investments Ltd – Order from the Court of Queen’s Bench New Brunswick

Asia Pacific Gold Mining Investments Ltd – Order from the Court of Queen’s Bench New Brunswick

 

Press release from majority shareholder: Order from the Court of Queen’s Bench New Brunswick.

 

Following an Order from the Court of Queen’s Bench of New Brunswick (the “Court”) on the 26th of January 2014, London Capital Advisers Ltd (“LC Advisers”) as majority shareholder and party to the Courts proceedings, would like to inform all Asia Pacific Gold Mining Investment Ltd (“APGMI” or the “Company”) shareholders that the Court has hereby ordered the appointment of Mr. Thomas Yi to serve on the Board of Directors effective immediately.

 

The Court has further ordered that:

 

  1. The press releases posted on APGMI’s websites, the GXG Markets website and various news agencies on the 19th of January 2015 (titled: “Asia Pacific Gold Mining Investment Ltd – Legal Battle with controlling shareholder”) and also the 26th of January 2015 (titled: “Asia Pacific Gold Mining Investment Ltd – Suspension of share trading on the GXG”) are to be removed immediately;

 

  1. No further press releases shall be made by APGMI and/or accepted for posting by the GXG Markets or other news agencies, without unanimous authorization of all Directors being provided.

 

Mr Yi’s role as Director is on an interim basis and is pending the outcome of an upcoming shareholder’s Special meeting.

 

As per a requisition from LC Advisers, the Court has ordered that the Special Meeting of the Company’s shareholders is to be held in New Brunswick, Canada on the 20th of February 2015. It is to be conducted in accordance with the Business Corporations Act, SNB 1981, c. B-9.1 and the articles and by-laws of the Company.

 

Notice of the time and place, as well as details of items for shareholder resolution shall be sent to all registered APGMI shareholders via regular post from the 30th of January 2015. Subject to the shareholder’s country of address, the letter will take approximately 5 to 7 days for arrival.

 

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A copy of the Order from the Court is available for viewing here: Court Order no.2

© Asia Pacific Gold Mining Investment Limited 2013. All Rights Reserved

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