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
President and CEO
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.
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.
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.
Chief Financial Officer
Ms. Ngo has held the position of Corporate Controller of the Company since March, 2012 and has thirteen years of professional experience in both public practice and in public companies. Ms. Ngo spent five years in public accounting with KPMG LLP and is a graduate of Simon Fraser University with a Bachelor of Business Administration, majoring in Accounting and Finance with a minor in Economics. Ms. Ngo is a member of the Institute of Chartered Accountants of British Columbia.
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
Vancouver, British Columbia
Canada V6C 3E8
Telephone: (604) 689-7842
Fax: (604) 689-4250
Telephone: (604) 689-7842
© Copyright 2013, NGEx Resources Inc.