Mar 28, 2013 (ACCESSWIRE-TNW via COMTEX) — TORONTO, CANADA – March 28, 2013 – Mr. George A. Brown, President of MacMillan Minerals Inc., /quotes/zigman/10214476 CA:MMX +16.67% is pleased to announce that the Company held the Annual and Special Meeting of Shareholders on Thursday March 28, 2013.
Mr. George A. Brown, Mr. William J. Danis, Mr. Joseph Del Campo, Mr. Thomas Skimming, and Mr. Wayne Valliant were elected to serve until the next annual meeting of shareholders.
The board wishes to thank Mr. Greg Van Staveren for his many years of service to the Company as a director and as audit chairman. The board also welcomes two new members, Mr. William J. Danis and Mr. Joseph Del Campo.
Mr. Danis is a Chartered Accountant with an Honours Bachelor of Commerce degree from Lakehead University. Mr. Danis is partner and co-founder of Brodie-Danis Consulting Inc. Mr. Danis has progressive financial experience ranging from staff accountant, financial and tax advisor, audit manager, CA partner, managing director of an offshore trading company and of an offshore bank, CFO of a venture capital fund, Managing Partner of private equity investments, and CFO of a publicly listed company.
Mr. Del Campo is a Certified Management Accountant. Mr. Del Campo is the Interim CFO of Viper Gold Ltd. and serves as director and audit chairman for Centurion Minerals Ltd., Duran Ventures Ltd., Golden Sun Capital Inc., PJX Resources Inc., Unigold Inc., and Viper Gold Ltd. Mr. Del Campo has nineteen years experience with the Falconbridge group of companies as Controller and Treasurer. Mr. Del Campo’s experience covers financial reporting for operations in Africa, Australia, Canada, Dominican Republic, South America, and the United States.
McGovern, Hurley, Cunningham, LLP were re-appointed as auditors for the Company.
The existing 10% Rolling Stock Option Plan was re-approved.
A resolution was passed authorizing the Company to take all steps necessary to consolidate the common shares of the Company on the basis of one (1) new share for between each two (2) old common shares and each three (3) old common shares with the effective date of the share consolidation and the final ratio of the share consolidation to be determined by the directors of the Company. Not withstanding the passing of this resolution, the directors are authorized to revoke this resolution at any time prior to the resolution becoming effective.
Subsequent to the Annual and Special Meeting, the following Officers were appointed:
Mr. Thomas Skimming, P. Geo. – Chief Executive Officer
Mr. George A. Brown – President
Ms. Carmen Yuen, C.P.A., – Chief Financial Officer and Secretary
The Company has received permission from the TSX Venture Exchange to close the financing under terms as news released on March 14, 2013 on or by April 30, 2013. Interested parties are requested to contact the Company.
MacMillan is an exploration company with a focus on gold and silver exploration programs on numerous properties in Mexico. Additional information on the Company can be viewed at www.sedar.com
For additional information, contact: Tel: (416) 867-1101 Fax: (416) 867-1222
Email: [email protected]
Neither The TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.