VANCOUVER, June 4, 2012 /CNW/ - Flinders Resources Limited ("Flinders" or the "Company") (TSXV:FDR) is pleased to announce that at the Company's Annual General Meeting of Shareholders held on Friday, June 1, 2012 (the "AGM"), Messrs. Martin McFarlane, Michael Hudson, Mark Saxon, Nick DeMare and Robert Atkinson were elected to serve as directors of the Company. In addition, all other items put forth at the AGM were approved, including the re-appointment of D+H Group LLP as the Company's auditors and the ratification and re-approval of the Company's 10% rolling stock option plan.
Subsequently to the AGM, the board of directors appointed Mr. McFarlane as President and Chief Executive Officer, Mr. DeMare as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. DeMare, Hudson and Atkinson have been appointed as members of the Audit Committee.
On behalf of the Board,
Martin McFarlane, President and CEO
Certain information set out in this news release may constitute forward-looking information. Forward-looking statements are based upon the opinions and expectations of management of the Company as at the effective date of such statements and, in certain cases, information provided or disseminated by third parties. Although the Company believes that the expectations reflected in the forward-looking statements contained in this document, and the assumptions on which such forward-looking statements are made, are reasonable, there can be no assurance that such expectations will prove to be correct. Readers are cautioned not to place undue reliance on forward-looking statements included in this document, as there can be no assurance that the plans, intentions or expectations upon which the forward-looking statements are based will occur. These statements are made as at the date hereof and unless otherwise required by law, the Company does not intend, or assume any obligation, to update these forward-looking statements.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
For further information:
Jim Powell +1 647-478-5806