Current Report Filing (8-k)
November 26 2014 - 12:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
November 23, 2014
Date of Report (Date of earliest
event reported)
MINDESTA INC.
(Exact name
of registrant as specified in its charter)
Delaware |
11-3763974 |
(State or other jurisdiction of incorporation or
organization) |
(I.R.S. Employer Identification Number)
|
429 Kent Street unit 112, Ottawa, Ontario, Canada K2P
2B4.
(Address of Principal Executive Offices) (Zip Code)
(613) 241-9959
(Registrant's telephone number,
including area code)
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to
Rule 14d-2(b)under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to
Rule 13e-4(c)under the Exchange Act (17 CFR 240.13e -4(c))
Section 5- Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On November 23, 2014 the Companys Board of Directors appointed
Lucie Letellier as the Companys Chief Financial Officer.
Ms. Letellier is a financial professional
with specialization in finance and accounting. She has 25 years experience as a
senior accountant in the office of a Chartered Professional Accountant. Her
skills include financial reporting, tax compliance, corporate governance and
securities laws financial reporting compliance. .
She currently serves as the chief financial
officer of Crestwell Resources Inc. In addition, since 2013 she has provided
accounting services on a contract basis.
Prior thereto, she operated her own business.
Beginning in 2010 and continuing for two years as the
Controller of Acculift Flooring Corp.
From 2005 to 2009 Ms. Letellier served as
the Chief Financial Officer of Paramount Gold and Silver Corp. (NYSE/TSX: PZG)
having contributed to the development of the company from a private enterprise
through private capital formation and two public listings overseeing $30 million
in equity financing.
During this time she also served as the
treasurer for Wind Works Power Corp., f/k/a Ammex Gold Corp.
Ms. Letellier will be issued 5 million
shares of the Companys common stock in consideration for assuming the role as
Chief Financial Officer.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Mindesta Inc.
Dated November 26, 2014 |
By: |
/s/ Pankaj Modi |
|
|
|
|
|
Dr. Pankaj Modi |
|
|
Chief Executive Officer |
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