Business
Carube Copper Announces Corporate Changes and Date of Special and Annual General Meeting
Toronto, Ontario--(Newsfile Corp. - March 12, 2018) - Carube Copper Corp. (TSXV: CUC) (the "...
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[{"type":"text","content":"Carube Copper Announces Corporate Changes and Date of Special and Annual General MeetingToronto, Ontario--(Newsfile Corp. - March 12, 2018) - Carube Copper Corp. (TSXV: CUC) (the \"Company\") announces today that its current Board of Directors has proposed a slate of directors for the upcoming Special and Annual General Meeting scheduled for May 24th, 2018. The Board has also appointed Tony Houston as interim CEO and President of the company. Jeff Ackert, incumbent CEO and President will become VP of Business Development. Tony Manini will take over as Chairman.Mr. Manini commented \"We are happy to announce a slate of directors that will add considerable depth to our Board and expand our relationships within the financial community. We have high quality copper-gold exploration assets in Jamaica, and these changes allow us to move the company forward with a strengthened team.\" Carube's proposed slate of directors to be voted on at the Company's AGM in May with consist the following: Tony Manini, Yale Simpson, Alar Soever, Zimi Meka, T. Sean Harvey, and Stephen Hughes. The last three directors will be new to the board. Stepping down from Carube's board in May will be Greg Leblanc, Jeff Ackert, Vern Rampton and Mark Pfau. Carube would like to thank these members of the board for their contribution to the company during its formative years.Mr. Pfau was the nominee of Clarendon Consolidated Minerals Ltd. from whom the Bellas Gate Property was acquired. Under the acquisition agreement for the Bellas Gate Property, CMM retains a 2 % NSR royalty and has the right to nominate a Director. CCM has agreed to the nomination of Mr. Manini as its nominee. Tony Houston, Interim President and CEO of Carube Copper stated \"I look forward to taking Carube Copper through this next phase of development. I am also pleased to see the calibre of the directors on this proposed slate to be voted on at our special and annual general meeting on May 24th. The current team has laid a strong asset foundation with new copper and gold porphyry discoveries in Jamaica. I look forward to a successful future for Carube with our new board.\"Zimi Meka is one of the founding directors of Ausenco Limited and was appointed as Chief Executive Officer / Managing Director in 1999. Mr. Meka's background includes senior roles in engineering and operations companies prior to...