Trevali Files Management Information Circular for Shareholder Meeting, Announces Nomination of Jill Gardiner for Election to ...
July 08 2019 - 5:59PM
Trevali Mining Corporation (“Trevali” or the
“Company”) (TSX: TV, BVL: TV) today announced the filing of the
management information circular (the “Circular”) for the annual and
special meeting of shareholders (the “Meeting”) to be held on July
31, 2019 at 2:00 p.m. PT at the Pinnacle Hotel Harbourfront, Port
of Vancouver Room, 2nd Floor, Vancouver, British Columbia. The
notice of meeting and the accompanying Circular and related
materials are now available under the Company’s profile on SEDAR at
www.sedar.com and on its website at www.trevali.com.
In connection with the Meeting, the Company also
announced the nomination of Jill Gardiner for election to the
Trevali Board of Directors. The nomination of Ms. Gardiner follows
the appointment of Richard Williams to the board in June 2019,
filling the vacancies to be created by the retirements of Mike
Hoffman and Tony Drescher from the Board of Directors, who will not
be standing for re-election as directors at the Meeting.
“We are very pleased to nominate Ms. Gardiner
for election as a director at the Meeting and look forward to
welcoming her to Trevali’s Board of Directors. Her experience as a
seasoned board member and her strong background in finance, capital
markets and corporate governance will be a significant addition to
the Board. Her nomination is yet another step we are taking to
enhance our efforts through the next phase of Trevali’s
development,” stated Jessica McDonald, Chair of the Board of
Directors. “At the same time, I would also like to thank Mike and
Tony for their dedication, insight and support to Trevali over the
past years. They have each played an important role in Trevali’s
development and we wish them all the best in the future.”
Jill Gardiner is a professional corporate
director and previously spent over 20 years in the investment
banking industry, most recently as Managing Director and Regional
Head, British Columbia, for RBC Capital Markets. In her
various roles in corporate finance, mergers and acquisitions, and
debt capital markets she provided strategic advice to, and helped
raise capital for, numerous corporations with a focus on the power,
pipeline, infrastructure, forest products and diversified
industries. Ms. Gardiner is currently on the board of Capital Power
Corporation and previously served as the chair of the board of
directors of Turquoise Hill Resources Ltd. and as a director of
Capstone Mining Corp., Parkbridge Lifestyle Communities Inc.,
SilverBirch Hotels & Resorts and Timber Investments Ltd. She
was also formerly Senior Project Manager at the Ontario Energy
Board and a lecturer at the University of Victoria in
corporate finance and human resource management. Ms. Gardiner holds
a Bachelor of Science and a Master of Business Administration, both
from Queen’s University.
About Trevali Mining Corporation
Trevali is a global base-metals mining company
with four mines: the 90% owned Perkoa Mine in Burkina Faso, the 90%
owned Rosh Pinah Mine in Namibia, the wholly-owned Caribou Mine in
the Bathurst Mining Camp of northern New Brunswick in Canada, and
the wholly-owned Santander Mine in Peru.
The shares of Trevali are listed on the TSX
(symbol TV), the OTCQX (symbol TREVF), the Lima Stock Exchange
(symbol TV), and the Frankfurt Exchange (symbol 4TI). For further
details on Trevali, readers are referred to the Company’s website
(www.trevali.com) and to Canadian regulatory filings on SEDAR at
www.sedar.com.
Contact Information:Alex Terentiew – Senior
Vice President, Corporate Development & Investor
RelationsEmail: aterentiew@trevali.comPhone: +1 (604) 638-5623
Source: Trevali Mining Corporation
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