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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Quest Capital | LSE:QCC | London | Ordinary Share | CA74835U1093 | COM SHS NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 56.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:3839U Quest Capital Corporation 03 April 2007 QUEST CAPITAL CORP. April 3, 2007 AIM: QCC QUEST CAPITAL CORP. NOTICE OF MEETING NOTICE IS HEREBY GIVEN THAT an annual and special general meeting (the "Meeting") of the holders of common shares ("Shares") of Quest Capital Corp. (the "Company") will be held at the Howland Room at The National Club, 303 Bay Street, Toronto, Ontario, M5H 2R1 (Telephone: 416-364-3247), on Monday, April 30, 2007, at the hour of 4:30 pm, Toronto time, for the following purposes: 1. To receive and consider the report of the directors and the consolidated financial statements together with the auditor's report thereon for the financial year ended December 31, 2006; 2. To determine the number of directors at nine (9); 3. To elect directors for the ensuing year; 4. To appoint the auditor for the ensuing year; 5. To authorize the directors to fix the remuneration to be paid to and terms of engagement of the auditor; 6. To consider and, if thought fit, to pass a special resolution approving the continuance (the "Continuance") of the Company out of British Columbia and into federal jurisdiction under the Canada Business Corporations Act; 7. Subject to the completion of the Continuance, to consider and, if thought fit, to pass an ordinary resolution approving By-Law No. 1 as the By-Laws for the Company as a Canada Business Corporations Act corporation, as more fully set forth in the accompanying Information Circular; 8. To consider and, if thought fit, to pass an ordinary resolution, subject to the approval of the Toronto Stock Exchange, approving an amendment to the Company's Stock Option Plan as more fully set forth in the accompanying Information Circular; and 9. To transact such further or other business as may properly come before the Meeting and any adjournments thereof. The following documents were filed on SEDAR (www.sedar.com) and mailed on April 2, 2007 to the shareholders of record on March 26, 2007 who are entitled to receive notice and vote at the Meeting: 1. Notice of Meeting; 2. Information Circular; 3. Proxy; and 4. Supplemental Mailing List Return Form. BY ORDER OF THE BOARD "Brian E. Bayley" Brian E. Bayley, President and Chief Executive Officer For more information about Quest, please visit our website (www.questcapcorp.com) or visit www.sedar.com or contact: A. Murray Sinclair, Mark Monaghan, Managing Director Vice President Tel: (604) 68-QUEST Tel: (416)-367-8383 (604) 687-8378 Toll free: (800) 318-3094 This information is provided by RNS The company news service from the London Stock Exchange END NOAUOOURBNRSRUR
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