Altai Resources (US SEC Rule 12g3-2(b) File # 82-2950) is pleased to announce that at its annual general meeting of the shareholders held on July 15, 2016 in Toronto, Dr. Niyazi Kacira, Dr. Didier Pomerleau, Dr. Mehmet F. Taner, Mr. Jeffrey S. Ackert and Mr. Raymond Savoie were elected as Directors of the Company. In the Meeting, Ross Pope LLP was appointed as Auditors of the Company. Altai Resources IS A RESOURCE COMPANY [...]
TORONTO, ONTARIO--(Marketwired - Apr 15, 2016) - Altai Resources Inc. (TSX VENTURE:ATI) (US SEC Rule 12g3-2(b) File # 82-2950) ("Altai" or the "Company") is pleased to announce that the board of directors of Altai (the "Board") has approved today a special cash distribution by way of a return of capital on the common shares of the Company (the "Common Shares") of C$0.05 (five cents) per Common Share (the "Cash [...]
Altai Resources is pleased to announce that at its annual and special meeting of the shareholders held on July 16, 2015 in Toronto, Dr. Niyazi Kacira, Dr. Didier Pomerleau, Dr. Mehmet F. Taner, Mr. Jeffrey S. Ackert and Mr. Raymond Savoie were elected as Directors of the Company. In the Meeting, Ross Pope LLP was appointed as Auditors of the Company. The Company is pleased to report that the shareholders approved a [...]
Altai Resources is pleased to announce that at its annual general meeting of the shareholders held on June 23, 2014 in Toronto, Dr. Niyazi Kacira, Dr. Didier Pomerleau, Dr. Mehmet F. Taner, Mr. Jeffrey S. Ackert and Mr. Raymond Savoie were elected as Directors of the Company. In the Meeting, Kreston GTA LLP was appointed as Auditors of the Company. Altai Resources Inc. IS A RESOURCE COMPANY WITH OIL AND GAS AND GOLD [...]
Altai is pleased to report that at the special meeting of holders of common shares of the Company held on November 12, 2013, the shareholders approved a resolution adopting the shareholder rights plan of the Company and a special resolution reducing the stated capital attributable to the common shares of the Company and associated special distributions. Shareholder votes cast at the meeting were at unusually high levels [...]
Altai today announced that the Québec Bureau de décision et de révision has issued a "cease-trade" order that effectively invalidates the unsolicited takeover bid made by Zara Resources for the outstanding shares of each of Altai, Greencastle Resources Ltd. and Visible Gold Mines Inc. As a result of the Order, the Zara Offer is no longer in effect and it is no longer necessary for Altai's Board of Directors to send [...]
Altai would like to remind shareholders that they should defer taking any action in respect of the offer from Zara Resources until shareholders have received further communication from the board of directors of Altai. Following a detailed review of the offer by a special committee, Altai will mail a directors' circular which will contain important information including a recommendation to shareholders of Altai with r
Altai notes that Zara Resources has commenced an unsolicited offer to acquire all of the Company's issued and outstanding common shares for consideration of 1.4167 common shares of Zara. Niyazi Kacira, President and Chairman of the board of directors of Altai, said, "The Altai board of directors will carefully evaluate the terms of Zara's unsolicited bid. As part of this process, the Altai board has formed a Special [...]
Altai acknowledges the announcement made on August 19, 2013 by Zara Resources of its intention to make an unsolicited offer to purchase 100% of the issued share capital of Altai, Greencastle Resources Ltd. and Visible Gold Mines Inc. As of the date of this news release, Altai has never had any discussion with Zara, and the Company has not received any communications with any details regarding the intended Zara offer.
Altai announces that on July 10, 2013 the Company has granted to each of the two new directors of Altai (Jeffrey S. Ackert and Raymond Savoie) a stock option of 200,000 shares exercisable at the price of $0.10 per share and expiring on July 9, 2018.
Altai is pleased to announce that at its meeting held on July 10, 2013, the Board of Directors of the Company has appointed Mr. Raymond Savoie as a director of Altai. Mr. Savoie, B.A., LI.L, has been involved with various aspects of exploration and development of resource projects and of the resource industry for the past 25 years. He is currently the President and CEO, and director of Ditem Explorations Inc. and Gastem [...]
Altai is pleased to announce that at its annual and special meeting of the shareholders held on June 28, 2013 in Toronto, Dr. Niyazi Kacira, Dr. Didier Pomerleau and Dr. Mehmet F. Taner were re-elected as Directors of the Company, and Mr. Jeffrey S. Ackert, a geologist and a director of several public and private resource companies, was elected as a new Director of the Company. In the Meeting, DNTW Chartered Accountants [...]
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