Post by Franko10 ™ on Sept 20, 2004 15:28:10 GMT -5
Great Western Gold Corp.
P.O. Box 69
Saskatoon, SK S7K 3K1
TSX VENTURE: GWG
CUSIP: 39144H107
June 24, 2002
NAME CHANGE AND DIAMOND SUBSIDIARY APPROVED
Neil P. Yingling, President/CEO, Director, is pleased to announce that the following special resolutions were voted on and passed by shareholders at the Company's Annual General Meeting (AGM) in Vancouver June 19, 2002:
A resolution to change the name of the Company, subject to regulatory approval, to Great Western Minerals Group Ltd., to better reflect the Company's activities. And
A resolution to incorporate a wholly owned subsidiary under the name Great Western Diamond Corp., into which the Company will transfer its interest in the Candle Lake Joint Venture in exchange for shares of the subsidiary. All diamond-related activity will be carried out through the subsidiary including the acquisition and exploration of other diamond projects. The subsidiary may be taken public at some point in the future if management feels it is prudent to do so.
In other resolutions passed by the shareholders, Hergott Duval Stack & Partners of Saskatoon, SK were appointed auditors of the Company and Neil Yingling, Gary Billingsley, Leonard Willetts and Harvey Lawson were elected as directors to fill the four positions set by the shareholders.
Management also discussed the status of exploration programs to commence shortly at both the Candle Lake diamond project and the Hoidas Lake rare earth project in Saskatchewan. As well, shareholders were informed of the Company's intent to proceed with the acquisition of specific base and precious metal properties in the western US to explore on its own or to option to others. News releases on these events will be issued once details are finalized.
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Great Western Gold Corp. is a diversified, Saskatchewan-based, Canadian mining exploration and development company exploring for diamonds and rare earth elements in the Province of Saskatchewan.
For further information, call Neil Yingling at 1 702 896 6724, Gary Billingsley at 1 306 220 5377 or Len Willetts at 1 905 544 8502.
GREAT WESTERN GOLD CORP.
Neil Yingling
President
The TSX Venture Exchange has not reviewed and does not accept the responsibility for the adequacy or accuracy of the contents of the foregoing.
© 2004 Great Western Minerals Group Ltd.
P.O. Box 69
Saskatoon, SK S7K 3K1
TSX VENTURE: GWG
CUSIP: 39144H107
June 24, 2002
NAME CHANGE AND DIAMOND SUBSIDIARY APPROVED
Neil P. Yingling, President/CEO, Director, is pleased to announce that the following special resolutions were voted on and passed by shareholders at the Company's Annual General Meeting (AGM) in Vancouver June 19, 2002:
A resolution to change the name of the Company, subject to regulatory approval, to Great Western Minerals Group Ltd., to better reflect the Company's activities. And
A resolution to incorporate a wholly owned subsidiary under the name Great Western Diamond Corp., into which the Company will transfer its interest in the Candle Lake Joint Venture in exchange for shares of the subsidiary. All diamond-related activity will be carried out through the subsidiary including the acquisition and exploration of other diamond projects. The subsidiary may be taken public at some point in the future if management feels it is prudent to do so.
In other resolutions passed by the shareholders, Hergott Duval Stack & Partners of Saskatoon, SK were appointed auditors of the Company and Neil Yingling, Gary Billingsley, Leonard Willetts and Harvey Lawson were elected as directors to fill the four positions set by the shareholders.
Management also discussed the status of exploration programs to commence shortly at both the Candle Lake diamond project and the Hoidas Lake rare earth project in Saskatchewan. As well, shareholders were informed of the Company's intent to proceed with the acquisition of specific base and precious metal properties in the western US to explore on its own or to option to others. News releases on these events will be issued once details are finalized.
--------------------------------------------------------------------------------
Great Western Gold Corp. is a diversified, Saskatchewan-based, Canadian mining exploration and development company exploring for diamonds and rare earth elements in the Province of Saskatchewan.
For further information, call Neil Yingling at 1 702 896 6724, Gary Billingsley at 1 306 220 5377 or Len Willetts at 1 905 544 8502.
GREAT WESTERN GOLD CORP.
Neil Yingling
President
The TSX Venture Exchange has not reviewed and does not accept the responsibility for the adequacy or accuracy of the contents of the foregoing.
© 2004 Great Western Minerals Group Ltd.