Goldnev Resources Inc. (TSXV:GNZ)
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CALGARY, Dec. 14 /CNW/ --
CALGARY, Dec. 14 /CNW/ - Goldnev Resources Inc. ("Goldnev" or the "Corporation") (TSX Venture
Exchange - "GNZ"), announces that an annual and special 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 February 24, 2011 at 10:00 am (Calgary
time) for the following purposes:
1. To receive the audited financial statements of the Corporation for
the fiscal year ended March 31, 2010;
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
Corporation;
5. To consider the approval of a corporate name change to Blackstone
Petroleum Inc;
6. To consider the approval of a corporate registration continuance
from British Columbia to Alberta;
7. To transact such other business as may properly come before the
Meeting or any adjournment or adjournments thereof.
The Corporation will mail on or before January 31, 2011, an Information
Circular and Proxy Statement respecting all of the matters proposed and
to be acted upon at the Meeting and the required disclosures for the
years ended March 31, 2010. Following the mailing, the Information
Circular and Proxy Statement will be available for viewing
electronically on SEDAR at www.sedar.com
Neither the TSX Venture Exchange, nor its Regulation Service Provider
(as the term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.
About Goldnev
Goldnev Resources Inc. is a public energy company focused on
conventional and unconventional oil and gas production with assets in
northeastern British Columbia, southwestern Alberta and an oil shale
development project in east central Saskatchewan. Goldnev shares trade
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 info@goldnevresources.com.
To view this news release in HTML formatting, please use the following URL: http://www.newswire.ca/en/releases/archive/December2010/14/c4952.html
pon Goldnev and its projects, please visit our website at a href="http://www.goldnevresources.com"www.goldnevresources.com/a, or email at a href="mailto:info@goldnevresources.com"info@goldnevresources.com/a or contact:/p pMr. Marc Damebr/ President and Chief Executive Officerbr/ Goldnev Resources Inc.br/ Telephone: (403) 237-5711br/ Facsimile: (403) 718-0163br/ E-mail: a href="mailto:marcdame@goldnevresources.com"marcdame@goldnevresources.com/abr/ Suite 485, 708 - 11th Avenue S.W.br/ Calgary, Alberta,br/ T2R 0E4/p