News

Asia Pacific Gold Mining Investment Ltd: Announces resignation of Director

Asia Pacific Gold Mining Investment Ltd (Asia Pacific GMI) would like to announce that with effect from 15th of June 2015, Ms Lydia Amanuel resigned as director of APGM by mutual consent. The Board of Directors wishes her the best in her future endeavors.

Asia Pacific Gold Mining Investment Ltd – Cancellation of EGM

Asia Pacific Gold Mining Investment Ltd (APGMI or the comany) and its Board of Directors would like to confirm that due to GXG’s sudden decision to delist the company the planned EGM, which was to be held in New Brunswick (Canada) to discuss the resolutions for voluntarily delist the company, has been cancelled.

Furthermore, in light of GXG delisting the company due to related DGI issues (as mentioned in the previous announcement), the directors of APGMI will seek to make a follow-up announcement regarding the company.

END

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Termination of Trading – Asia Pacific Gold Mining Investments Ltd

Asia Pacific Gold Mining Investment Lt (APGMI or “the company”) confirms that as of today (10th of June 2015) at 1700 CET, GXG Markets informed the company via email that its market quotation and trading on the GXG Market’s First Quotation board has been terminated by the GXG Markets Regulation team.

The reason placed by GXG is “due to non-compliance with demands from GXG, relating to possible DGI classifications”.

The full announcement given by GXG can be found here: “http://www.gxgmarkets.com/news-release/manualnews/4756”

APGMI to hold EGM for delisting from GXG

Finance / Business News

Tuesday 2nd June 2015

Asia Pacific Gold Mining Investment Lt (APGMI) is today confirming that it will immediately seek to hold an Extraordinary General Meeting (EGM) and pass a resolution for the delisting of the company from the GXG stock exchange. The EGM is planned to be held in New Brunswick near the end of June 2015 and shareholders will be informed of exact date, time and location via physical mail.

 

 

Notes to announcement.

 

  • APGMI is incorporated in New Brunswick, Canada, the new board is working with the company secretary to ensure strict compliance with the province’s Company law
  • Asia Pacific Gold Mining Investment Ltd(Asia Pacific GMI Ltd) was formed to pursue business opportunities relating to gold and other valuable mineral resources. The company was pursuing opportunities in Africa.
  • APGMI does not use nor has ever used social media and its official website is asiapacificgmi.com. Any social media or other sites are not endorsed and may represent breaches of copyright.

 

 

 

Asia Pacific Gold Mining Investment Ltd: Announces resignation of Director

Asia Pacific Gold Mining Investment Ltd (Asia Pacific GMI) would like to announce that with effect from 20th of May 2015, Mr Christopher Eddy resigned as director of APGM by mutual consent. The Board of Directors wishes him the best in his future endeavors.

Asia Pacific Gold Mining Investment Ltd – review of projects and DGI compliance

Following the Special meeting in New Brunswick and the allocation of a new Board of Directors (“BOD”), Asia Pacific Gold Mining Investment Ltd (“APGMI” or “the company”) is currently in the process of reviewing all existing projects in the pipeline. After initial disruptions, the company is hoping to resume plans for project progression.
In other matters, due to GXG rules stating the need for Due Diligence reports for all Designated Global Issuers, the Board is currently arranging an engagement from a suitable agent to comply with the needs of the exchange. APGMI hopes to have the Due Diligence report completed by the due date.
The Directors take responsibility for this announcement.

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Safe Harbour Statement: The statements contained herein which are not historical are forward – looking statements that are subject to risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements, including, but not limited to, certain delays beyond the company’s control with respect to market-acceptance of new technologies or products, and other risks detailed from time to time.

Asia Pacific Gold Mining Investment Ltd – Further resolutions from Special meeting.

Further to the previous announcement on the 20th of February 2015 concerning the outcome of Asia Pacific Gold Mining Investment Ltd’s (APGMI) special meeting held in New Brunswick, the Board of Directors would like to disclose the 3 remaining resolutions of the meeting:

  1. Approval of the audited financial statements for year-end 2013,

On motion duly made and passed by a majority of votes, it was resolved that the financial statements of Asia Pacific Gold Mining Investments Ltd. for the fiscal year end December 31, 2013 was to be approved and adopted.

  1. To consider the filing of articles of amendment to cause a stock consolidation of the Corporation’s common shares;

Pursuant to the notice of special meeting, a resolution had been proposed to authorize the filing of articles of amendment to effect a reverse stock split of the Corporation’s common shares by a ratio of 200:1 thereby changing every 200 common shares into 1 common share.

Despite an initial motion being made, no second motion was identified and as a result the motion was not passed.

There being no further business, the meeting then terminated.

The Directors take responsibility for this announcement.

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For more information on Asia Pacific Gold Mining Investments Ltd

http://www.asiapacificgmi.com

Asia Pacific Gold Mining Investment Ltd – Announces changes to its Board of Directors

www.asiapacificgmi.com                                                                               TICKER – APGM

ASIA PACIFIC GOLD MINING INVESTMENTS LTD.
Registered in Canada, Co. # 668981

44 Chipman Hill, Suite 1000
Saint John, New Brunswick
Canada,  E2L 4S6

February 20, 2015

APGMI UPDATE-

Asia Pacific Gold Mining Investments Ltd. (“APGMI”) wishes to advise its shareholders and the public that at the special shareholders meeting of APGMI held in Saint John, New Brunswick on February 20, 2015 (the “Special Meeting”), the shareholders voted to remove Mr. David Mapley, Mr. Phillippe Cappelle and Mr. Michael John Cunningham as directors of the corporation.

Mr. Thomas Yi had previously been appointed to the board of directors by order of the Queen’s Bench of New Brunswick and re-elected to his position at the Special Meeting.  In addition to Mr. Thomas Yi, Ms. Lydia Amanuel and Mr. Chris Eddy were also elected as directors of APGMI.

“We are pleased that Ms. Lydia Amanuel and Mr. Chris Eddy have joined the board of Asia Pacific Gold Mining Investments Ltd.  Together they bring a diverse range of experience and industry expertise and we look forward to their future contributions.”  said Mr. Thomas Yi.

The new directors of APGMI would like to thank each of the shareholders for their patience during the previous few months while the corporate process in New Brunswick, Canada was concluded.  The new directors wish to confirm to the shareholders that a detailed review of the operations of APGMI will be conducted by the new directors and an Annual General Meeting of the shareholders will be arranged in the coming months in accordance with applicable requirements.

 

The Board of Directors
Asia Pacific Gold Mining Investments Ltd.

Asia Pacific Gold Mining Investments Ltd – AGM Statement – Notice of Meeting

Schedule “A”

Asia Pacific Gold Mining Investments Ltd.

NOTICE OF MEETING

 

TO:     The Shareholders, Directors and Auditor of Asia Pacific Gold Mining Investments Ltd.

TAKE NOTICE THAT pursuant to the requisition of London Capital Advisers Ltd. (“LCA”), the majority shareholder of Corporation, dated December 3, 2014 (the “Requisition”), and the Order of the Court of Queen’s Bench of New Brunswick dated January 26, 2015, a special meeting of the Shareholders of the Corporation will be held at the Delta Hotel, 39 King Street, Saint John, New Brunswick, Canada on the 20th   day of February, 2015 beginning at 10:00 a.m. (the “Special Meeting”) to consider, and if deemed advisable, pass, with or without variation, the following resolutions:

  1. To approve the audited financial statements of July 30, 2014 for the financial year 2013.
  1. In accordance with the Requisition and , pursuant to s. 96(1) of the Business Corporation Act, SNB 1981, to remove the directors of the Company and to elect replacement directors from such person or persons as may be nominated at the meeting.
  1. If determined necessary by the shareholders at the Special Meeting to ensure compliance by

the Corporation as a Designated Global Issuer with Section 4.2 of the rules of the GXG Exchange, to approve the filing of articles of amendment to effect a reverse stock split (the “Stock Consolidation”) of the Corporation’s common shares by a ratio of 200:1 thereby changing every 200 common shares into one common share. The Stock Consolidation will result in the current issued share capital of 100 million shares, to be reduced to 500,000 shares with a paid-up capital per share of CAD 0.20 per share.

  1. To approve a report to be provided at the meeting by the representative of LCA with respect to the private sale of shares in 2014.
  1. To transact such further or other business as may properly come before the meeting.

Shareholders are invited to attend the Special Meeting.

 

PROXY

Shareholders who are unable to be present personally at the Special Meeting and wish to participate are requested to either i) complete, sign and return the accompanying form of proxy for use at the Special Meeting in accordance with the instructions on the proxy; or ii) to contact the undersigned to arrange for participation in the meeting via electronic means.

Stewart McKelvey

c/o Alanna D. Waberski

44 Chipman Hill, Suite 1000

Saint John, New Brunswick E2L 4S6

Phone: 506-632-2792 awaberski@stewartmckelvey.com

London Capital Advisers Ltd., as shareholder

 

ASIA PACIFIC GOLD MINING INVESTMENTS LTD.

PROXY

The undersigned shareholder of Asia Pacific Gold Mining Investments Ltd. hereby appoints

                                          , as the proxy of the undersigned to vote                             % of the shares of the said corporation held by the undersigned and to attend and act for and on behalf of the undersigned at the special meeting of the shareholders of the said corporation be held on

                                         , at any adjournment thereof to the same extent and with the same power and authority as if the undersigned were a shareholder of the said corporation.

 

DATED this             day of                                       , 2015.

 

Signature of Shareholder:                                                      

 

Print Name:                                                                           

 

NOTES:

  1. A shareholder has the right to appoint a person to represent the shareholder at the meeting other than the management representatives designated in this proxy.  Such right may be exercised by inserting in the space provided the name of the other person the shareholder wishes to appoint.  Such other person need not be a shareholder.
  1. To be valid, this proxy must be signed and deposited with Stewart McKelvey c/o Alanna D. Waberski 44

Chipman Hill, Suite 1000 Saint John, New Brunswick,   E2L 4S6 Phone: 506-632-2792 Fax: 506-652-1989 awaberski@stewartmckelvey.com not later than 48 hours (excluding Saturdays and holidays) before the meeting, or, if the meeting is adjourned, 48 hours (excluding Saturdays and holidays) before any adjourned meeting.

  1. If an individual, please sign exactly as your shares are registered.   If the shareholder is a corporation, this proxy must be executed by a duly authorized officer or attorney of the shareholder and, if the corporation has a corporate seal, its corporate seal should be affixed.   If the shares are registered in the name of an executor, administrator or  trustee, please sign exactly as  the shares are registered.   If  the shares are registered in the name of the deceased or other shareholder, the shareholder’s name must be printed in the space provided, the proxy must be signed by the legal representative with his name printed below his signature and evidence of authority to sign on behalf of the shareholder must be attached to this proxy.
  1. If this proxy is not dated in the space provided, it is deemed to bear the date on which it is mailed or sent.
  1. If a share is held by two or more persons, any one of them present or represented by proxy at a meeting of shareholders may, in the absence of the other or others, vote in respect thereof, but if more than one of them are present or represented by proxy, they shall vote together in respect of each share so held.

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

We do not use social media sites for company communications.

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