September 01, 2014 3:13 PM ET

Metals and Mining

Company Overview of Messina Minerals, Inc.

Company Overview

Messina Minerals Inc. engages in the acquisition, exploration, and evaluation of mineral properties in Canada. The company explores for zinc, lead, copper, silver, and gold deposits. It primarily holds 100% interests in the Tulks South property consisting of 713 mineral claims covering 17,835 hectares located in Newfoundland; and the Long Lake property comprising 351 mineral claims covering 8,784 hectares located in Newfoundland. The company was formerly known as Mishibishu Gold Corporation and changed its name to Messina Minerals Inc. in January 2003. Messina Minerals Inc. was founded in 1978 and is headquartered in Vancouver, Canada. As of December 19, 2013, Messina Minerals, Inc. operates...

1055 West Hastings Street

Suite 300

Vancouver, BC V6E 2E9

Canada

Founded in 1978

Phone:

604-688-1508

Fax:

604-629-7971

Key Executives for Messina Minerals, Inc.

Chief Executive Officer
Chief Financial Officer
Age: 68
Corporate Secretary
Compensation as of Fiscal Year 2014.

Messina Minerals, Inc. Key Developments

Messina Minerals, Inc., Special/Extraordinary Shareholders Meeting, Dec 16, 2013

Messina Minerals, Inc., Special/Extraordinary Shareholders Meeting, Dec 16, 2013., at 10:00 Pacific Standard Time. Location: 300-1055 West Hastings Street. Agenda: To vote on plan of arrangement whereby Canadian Zinc Corporation will acquire all of the outstanding shares of Messina in exchange for common shares of Canadian Zinc; and to transact such further and other business as may properly be brought before the Meeting or any adjournment thereof.

Messina Minerals, Inc., Annual General Meeting, Feb 21, 2013

Messina Minerals, Inc., Annual General Meeting, Feb 21, 2013., at 11:00 Pacific Standard Time. Location: Suite 1710 ­ 1177 West Hastings Street. Agenda: To receive the audited financial statements of the company for the fiscal period ending September 30, 2012 and the report of the auditor thereon; to appoint an auditor for the ensuing year; to set the number of directors and to elect directors; to approve the company's stock option plan as more particularly set out in the information circular accompanying this notice; to pass an ordinary resolution confirming, ratifying and approving the company's advance notice policy as described in the information circular accompanying this notice; and to transact any other business that may properly come before the meeting and any adjournment or postponement thereof.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
September 12, 2013
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