CALGARY, Aug. 11 /CNW/ - Goldnev Resources Inc. ("Goldnev" or the
"Corporation"), (TSX Venture Exchange -"GNZ"), announces that the date of the
Annual Meeting (the "Meeting) of the shareholders has been changed from August
31, 2009 to September 3, 2009.
The annual general meeting (the "Meeting") of the shareholders of the
Corporation will be held at the offices of Gowling Lafleur Henderson LLP,
Suite 1400, 700 - 2nd Street S.W., Calgary, Alberta, T2P 4V5, on Thursday,
September 3, 2009 at 2:00 pm (Calgary time) for the following purposes:
1. To receive the comparative audited financial statements of the
Corporation for the fiscal years ended March 31, 2008 and March 31
2. To appoint auditors for the ensuing year.
3. To elect directors of the Corporation for the ensuing year.
4. To consider the annual approval of the stock option plan of the
The Corporation will mail on August 12, 2009, an information circular and
proxy statement of the Corporation dated August 10, 2009 respecting all of the
matters proposed and to be acted upon at the Meeting and the required
disclosures for both the years ended March 31, 2008 and March 31, 2009.
Following the mailing, the Information Circular and Proxy Statement will be
available for viewing electronically on SEDAR at www.sedar.com.
The TSX Venture Exchange has not reviewed and does not accept
responsibility for the adequacy or accuracy of this release.
Goldnev Resources Inc. is a public energy company focused on conventional
and unconventional oil and gas production with assets in northeastern British
Columbia, north central and southwestern Alberta and an oil shale development
project in east central Saskatchewan. Goldnev shares are listed on the TSX
Venture Exchange under the symbol "GNZ."
Anyone wishing to be added to the Corporation's news release recipients
list may forward an e-mail request to firstname.lastname@example.org.
For further information:
For further information: on Goldnev, please visit our website at
www.goldnevresources.com, or email at email@example.com or contact:
Mr. Marc Dame, President and Chief Executive Officer, Goldnev Resources Inc.,
Telephone: (403) 237-5711, Facsimile: (403) 718-0163, E-mail:
firstname.lastname@example.org, Suite 485, 708 - 11th Avenue S.W., Calgary,
Alberta, T2R 0E4