The NGEx District
South America's Biggest New Copper-Gold Camp
NGQ's Compliance with the Swedish Governance Code
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
President and CEO
Dr. Wodzicki has a doctorate in Geosciences from the University of Arizona and over 30 years of experience in international mineral exploration and corporate management. He has led successful exploration teams throughout the world, and has managed large scale projects from the generative stage through to engineering studies. Teams led by Dr. Wodzicki are responsible for several significant discoveries including Los Helados, Josemaria, Filo del Sol, and El Limon-Guajes. Dr. Wodzicki has worked for the Lundin Group since 2007 and was previously CEO of Filo Mining and Sanu Resources and served as a director of several public companies. He was responsible for the spinout of Filo Mining from NGEx, and is currently a director and technical adviser to Filo Mining.
Vice President Exploration
Mr. Carmichael joined NGEx from the UK office of Lundin Mining Corporation, where he was General Manager, Resource Exploration with oversight of all near-mine and resource definition exploration activities. Prior to joining Lundin Mining, Mr. Carmichael acted as Vice President, Exploration for EuroZinc Mining Corporation and held executive positions and directorships for several other Canadian exploration companies operating internationally. He has also been a director and first Vice President of the Association for Mineral Exploration British Columbia (AME BC) and sat on the technical committee for Geoscience BC.
Mr. Carmichael is a registered Professional Engineer in the province of British Columbia, holds a Bachelor of Applied Science degree from the University of British Columbia and has 23 years of experience in public company management and international mineral exploration. Mr. Carmichael also serves as VP Exploration for Filo Mining Corp.
Vice President Corporate Development and Projects
Mr. Beck has more than 15 years of international project management and corporate development experience. Prior to joining NGEx, he worked in corporate development with Lundin Mining. Mr. Beck's focus is on project development, corporate strategy, acquisitions, divestments, and joint ventures. He is a registered Professional Engineer in the province of Ontario, holds a Bachelor of Applied Science from Queen's University and an MBA from the University of British Columbia. Mr. Beck also serves as the Vice President, Corporate Development and Projects of Filo Mining Corp., an exploration company listed on the TSX Venture Exchange and the Nasdaq First North Exchange.
Ms. Joyce Ngo, a Chartered Professional Accountants of British Columbia (CPA, CA), joined NGEx in 2012 as Corporate Controller. After spending 5 years at KPMG LLP, Joyce served as Assistant Controller for a TSX-listed telecommunication company that designed, developed and manufactured digital wireless and communication products and IFRS Consultant at Ainsworth Lumber Ltd., a Canadian wood panel maker that was subsequently acquired by the Canadian lumber giant Norbord. During her 13 year career, Joyce has accumulated a broad range of experience and expertise in financial reporting and accounting matters, budgetary review, and cash management. Ms. Ngo is actively involved in corporate governance matters and was part of the team that delivered and executed the spin out of Filo Mining Corp. in 2016.
Ms. Kemp is an experienced Corporate Secretary with more than 30 years of experience with public companies within the mining industry. Ms. Kemp also serves as the Corporate Secretary of Filo Mining Corp., an exploration company listed on the TSX Venture Exchange and the Nasdaq First North Exchange. Prior to joining NGEx Resources Inc. and Filo Mining Corp., Ms. Kemp was the Corporate Secretary of Aurizon Mines Ltd., a TSX/NYSE MKT index listed gold mining company for more than 23 years. Ms. Kemp has been involved in all aspects of the administration of publicly listed companies including legal and regulatory compliance, corporate governance, board and committee matters, continuous disclosure requirements, corporate transactions, shareholder communications and corporate records. Ms. Kemp is a member of the Governance Professionals of Canada.
NGEx Resources Inc. Head Office
Suite 2000 - 885 West Georgia Street
Canada V6C 3E8
Telephone: (604) 689-7842
Fax: (604) 689-4250
Telephone: (604) 689-7842
© Copyright 2013, NGEx Resources Inc.