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As of 12:46 PM 04/16/14 All times are local (Market data is delayed by at least 15 minutes).

golden secret ventures ltd (GGS) Key Developments

Lakewood Mining Co. Ltd. will Change its Name to Golden Secret Ventures Ltd

Effective November 18, 2013, Lakewood Mining Co. Ltd. will change its name to Golden Secret Ventures Ltd.

Lakewood Mining Co. Ltd. will Change its Ticker to GGS from LKW

Effective November 18, 2013, Lakewood Mining Co. Ltd. will change its TSX Venture Exchange stock ticker symbol to GGS from LKW.

Lakewood Mining Co. Ltd., Annual General Meeting, Oct 24, 2013

Lakewood Mining Co. Ltd., Annual General Meeting, Oct 24, 2013., at 12:00 Pacific Standard Time. Location: 203 ­ 409 Granville Street. Agenda: To consider the Report of the Directors, audited financial statements of the company for the period ended Dec. 31, 2012 and the report of the auditor thereon; to appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants, as auditor for the upcoming year at a remuneration to be fixed by the Directors; to fix the number of directors at 6; to elect directors for the upcoming year; to approve the proposed stock option plan for implementation by the company; to consolidate all of the company's authorized shares and issued common shares on the basis of every 15 shares before consolidation being consolidated into 1 share without par value and the post-consolidation increase of the authorized capital of the company to an unlimited number of shares without par value; to pass an ordinary resolution to change the name of the company from Lakewood Mining Co. Ltd. to Golden Secret Ventures Ltd. or such other name as the Board of Directors may approve; and to transact such other business.

Lakewood Mining Co. Ltd. Announces Executive Changes

Lakewood Mining Co. Ltd. announced that, following the resignation of Ms. Doreen Boitard as Chief Financial Officer and Secretary of the Company earlier this year, the Board of Directors have appointed Mr. Ronald McGregor, a Chartered Accountant and director of the Company, as Chief Financial Officer and Secretary of the Company.

Lakewood Mining Co. Ltd., Annual General Meeting, Dec 13, 2012

Lakewood Mining Co. Ltd., Annual General Meeting, Dec 13, 2012., at 13:30 Pacific Standard Time. Location: Suite 203 ­ 409 Granville Street. Agenda: To consider and receive the audited financial statements of the company for the year ended December 31, 2011, and the report of the auditor; to consider and appoint Manning Elliott as auditor for the ensuing year at a remuneration to be fixed by the Directors; to consider and fix the number of directors at seven; to consider and elect directors for the ensuing year; to consider and approve the proposed stock option plan; and to consider and transact such other business as may be properly transacted at such meeting or at any adjournment at the meeting.

 

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