Detour Gold Corp. announces that the Board of Directors has established Board committees that include the new independent Board members who were elected at the Special Meeting held on December 13, 2018. Mr. James Gowans was appointed Chairman of the Board prior to the Special Meeting. The composition of the Board committees is as follows [...]
Detour Gold Corp. announces the appointment of James Gowans as the Chairman of Detour Gold's board of directors and the voting results on the matters submitted to shareholders at the Company's Special Meeting of Shareholders held on December 13, 2018. A total of 133,097,853 common shares were voted at the Meeting, representing 75.91% of the [...]
Company concerned that preliminary voting results suggest an outcome not intended by a majority of Detour Gold's shareholders – a change of control of the Company's board with serious operational repercussions Meeting postponed to 10:00 a.m. on Thursday, December 13, 2018 Shareholders are being made aware that a bloc of shareholders has voted with [...]
To ensure your vote is counted, shareholders are encouraged to vote their BLUE proxy or Voting Instruction Form in favour of Detour Gold's recommended Board before the deadline of December 7, 10:00 a.m. Questions? Need Help? Contact Kingsdale Advisors at 1.877.659.1823 or at contactus@kingsdaleadvisors.com TORONTO, Dec. 6, 2018 /CNW/ - [...]
Glass Lewis agrees with Detour Gold on board size, minority representation for Paulson nominees, rejection of Marcelo Kim, and the need for continuity at the CEO level with Michael Kenyon Detour Gold remains committed to responsible approach to board refreshment Shareholders are encouraged to vote their BLUE proxy or Voting Instruction Form in [...]
ISS urges shareholders to support Detour Gold's director nominees; notes that Paulson has failed to articulate a detailed go-forward plan ISS recommendation builds on support, in writing, of one of Detour Gold's largest shareholders Shareholders are encouraged to vote their BLUE proxy or Voting Instruction Form in favour of Detour Gold's [...]
Warns wholesale board change demanded by Paulson would jeopardize the continued successful execution of the 2018 Life of Mine Plan Shareholders are encouraged to vote their BLUE proxy or Voting Instruction Form in favour of Detour Gold's recommended Board, which includes two Paulson nominees, before December 7, 10:00 a.m. Questions? Need Help [...]
Detour Gold Corp. reports that is has filed a National Instrument 43-101 Technical Report for the Detour Lake operation. The Technical Report validates the life of mine plan released on June 27, 2018 and reaffirms that the 2018 LOM Plan is the right plan to maximize long-term value for shareholders. The Technical Report is available under Detour [...]
Settlement attempts to end this proxy fight have failed due to Paulson's continued demand for wholesale Board change with unqualified nominees and insistence on a fire sale With the written support of one of its largest shareholders, Detour Gold has recommended a refreshed Board of Directors, which includes two Paulson nominees Detour Gold and [...]
TORONTO, Oct. 24, 2018 /CNW/ - Detour Gold Corp. reports its operational and financial results for the third quarter of 2018. This release should be read in conjunction with the Company's third quarter 2018 Financial Statements and MD&A on the Company's website or on SEDAR. All amounts are in U.S. dollars unless otherwise indicated. All references [...]
Reasonable offer reflects feedback from shareholders Offer would result in almost half of the Board being refreshed in six weeks Notwithstanding Marcelo Kim's initial rejection of the offer, the Board will continue to be open to dialogue and will leave the offer open Detour Gold Corp. responds to numerous shareholders who have encouraged a [...]
Detour Gold Corp. plans to release its third quarter 2018 operating and financial results after market close on Wednesday, October 24, 2018, followed by a conference call and webcast the following morning. Conference Call Details The Company will host a conference call and webcast at 9:00 AM ET on Thursday, October 25, 2018. Webcast access: via [...]
