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abcana capital inc (ABQ/P) Details

Abcana Capital Inc. does not have significant operations. It intends to identify and evaluate companies, businesses, properties, or assets for acquisition and to negotiate an acquisition or participation. The company was formerly known as Polymetals Mining Ltd. and changed its name to Abcana Capital Inc. in September 2011. Abcana Capital Inc. was incorporated in 2010 and is headquartered in Vancouver, Canada.

Founded in 2010

abcana capital inc (ABQ/P) Top Compensated Officers

Chief Executive Officer, President, Chief Fin...
Total Annual Compensation: --
Compensation as of Fiscal Year 2013.

abcana capital inc (ABQ/P) Key Developments

Abcana Capital Inc., Annual General Meeting, Sep 18, 2014

Abcana Capital Inc., Annual General Meeting, Sep 18, 2014., at 10:00 Pacific Standard Time. Location: Suite 704, 595 Howe Street. Agenda: To set the number of directors of the Company for the ensuing year at four (4) persons; to elect Shaun Maskerine, Paul Simpson, Shauna Hartman and Robert Hall as directors of the Company to hold office until the next annual general meeting of the Company, or until such time as their successors are duly elected or appointed in accordance with the Company's constating documents; to appoint Smythe Ratcliffe, Chartered Accountants, as the auditors of the Company until the next annual general meeting of the Company and to authorize the directors of the Company to fix the remuneration to be paid to the auditors; to receive the audited financial statements of the Company for the financial years ended December 31, 2013 and December 31, 2012, and the accompanying report of the auditors; and to consider, and if deemed advisable, approve a resolution ratifying and approving the Company's 10% rolling Stock Option Plan.

Abcana Capital Inc. Auditor Raises 'Going Concern' Doubt

Abcana Capital Inc. filed its Annual on Apr 25, 2014 for the period ending Dec 31, 2013. In this report its auditor, Smythe Ratcliffe, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

Abcana Capital Inc. Announces Executive Changes

Abcana Capital Inc. announced that Shaun Maskerine has resigned as Chief Executive Officer, Chief Financial Officer, President and Secretary of Abcana. To fill these vacancies, the board of directors of Abcana appointed Robert Hall as Chief Executive Officer, Chief Financial Officer, President and Secretary. Mr. Hall was also appointed as a member of Abcana's board of directors. Mr. Maskerine will remain a director of Abcana. Mr. Hall brings over 10 years of private and public company experience to Abcana's board of directors. Mr. Hall is currently Chief Financial Officer and a director of Doubleview Capital Corp.

 

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