The NGEx District
Chile's Biggest New Copper-Gold Camp
NGQ's Compliance with the Swedish Governance Code
Information to Canadian shareholders on the spin-out transaction
Information to Swedish shareholders on the spin-out transaction
Board of Directors
Financial Calendar & Events
Annual Information Form
Admission to Trading on Nasdaq Stockholm of Additional Common Shares December, 2016
Nasdaq Stockholm Listing Prospectus
Summary Differences Shareholder Rights Canada and Sweden
Board of Directors
Lukas H. Lundin
Mr. Lundin is known for recognizing value and superior global investment opportunities in the natural resource sector. His uninhibited pursuit of highly prospective properties around the world has resulted in numerous resource discoveries, including the multi-million ounce Veladero gold discovery. Mr. Lundin has also led several companies through highly profitable business acquisitions and mergers such as Lundin Mining's $3.3 billion merger with EuroZinc Mining, the $2 billion sale of Tanganyika Oil Company Ltd. and most recently the $9.2 billion sale of Red Back Mining Inc. Mr. Lundin is a graduate of the New Mexico Institute of Mining and Technology. He currently sits on the Board of a number of publicly traded companies.
Dr. Wojtek Wodzicki
Dr. Wodzicki has worked in the international mining industry since 1987 and has managed exploration programs on five continents. He is a geologist by training and has a doctorate in Geosciences from the University of Arizona. He previously served as Vice President of Strategic Partnerships for Lundin Mining Corporation and President, CEO and Director of Sanu Resources Ltd. Prior to joining the Lundin Group Dr. Wodzicki was with Teck Cominco Ltd. in a variety of roles that included managing exploration offices in Bolivia, Peru, Chile, and Argentina. He finished his career with Teck Cominco as General Manager of Exploration for North America and Europe-Africa.
Mr. William A. Rand received a Bachelor of Commerce degree (Honors Economics) from McGill University, a law degree from Dalhousie University and a Master of Laws degree in international law from the London School of Economics. Mr. Rand practiced securities law in Vancouver, British Columbia, for nearly 25 years before retiring in October 1992 to establish Rand Edgar Capital Corp., an investment/banking, venture capital company. Mr. Rand is a director of a number of publicly-traded resource-based companies.
Mr. Mullen has more than 30 years' experience in the merchant banking and investment industry. He is a Managing Director of Graycliff Partners and formerly Managing Partner and Chair of Fulcrum Capital Partners Inc. Both firms were previously the merchant banking subsidiaries of HSBC, and were part of a management buyout in 2011 led by Mr. Mullen. Previously, Mr. Mullen was the CEO of HSBC Capital and managed merchant banking operations in Canada, US, and Latin America with capital commitments in excess of $2 billion. Mr. Mullen serves as a director to a number of public and private boards, including over 18 years in the resource-based sector with companies such as Eurozinc, Gold-Ore Resources, Lundin Mining, and now NGEx Resources. He received a Bachelor of Commerce degree from the University of British Columbia and his MBA from the Richard Ivey School of Business at the University of Western Ontario.
Mr. Lundin received a Bachelor of Science degree in Business Administration from Chapman University and a Master of Engineering degree in Mineral Resource Engineering from the University of Arizona. Mr. Lundin has been involved in the natural resource industry his entire life through exposure to the various Lundin Group companies and mentorship under Messrs. Lukas, Ian and the late Adolf Lundin. He began his career in the sector working prospecting jobs and as a field technician in the summers since 2007 on projects around the world including Russia, Canada, Ireland and Portugal. In 2012 he started working as an analyst in the commercial department for Lundin Norway As., a subsidiary of Lundin Petroleum AB. As of June 2016, he has been employed with Lundin Gold Inc. on the construction of the world class Fruta del Norte gold project in Ecuador.
Ms. Cheri Pedersen holds a Bachelor of Commerce degree and a Bachelor of Laws degree, both from the University of British Columbia. She practiced corporate, securities and natural resources law in Vancouver, British Columbia for over 30 years, with a focus on mining, corporate finance, mergers and acquisitions, and corporate governance, retiring from law practice in 2016.
NGEx Resources Inc. Head Office
Suite 2000 - 885 West Georgia Street
Vancouver, British Columbia
Canada V6C 3E8
Telephone: (604) 689-7842
Fax: (604) 689-4250
Telephone: (604) 689-7842
© Copyright 2013, NGEx Resources Inc.