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dgs minerals inc (C0D1) Snapshot

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Market Cap
104.3K
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8.0M
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dgs minerals inc (C0D1) Details

DGS Minerals Inc., an exploration stage company, engages in the acquisition, exploration, and development of mineral properties in Canada. It primarily explores for gold. It holds an option to acquire a 100% interest in the Gordon Creek property, an epithermal precious metals project consisting of 4 mineral claims with an area of 2,066.08 hectares and is located northeast of Merritt, British Columbia. The company was formerly known as Challenger Development Corp. and changed its name to DGS Minerals Inc. in April 2013. DGS Minerals Inc. was incorporated in 1990 and is based in Vancouver, Canada.

dgs minerals inc (C0D1) Top Compensated Officers

Chief Executive Officer, President, Director ...
Total Annual Compensation: C$60.0K
Compensation as of Fiscal Year 2013.

dgs minerals inc (C0D1) Key Developments

DGS Minerals Inc. to Adopt a New Set of Articles

DGS Minerals Inc. at its Annual and Special General Meeting be held on August 28, 2014, is to consider, and if thought fit, approve a special resolution for the adoption of a new set of articles for the company, which new set of Articles contain, inter alia, provisions relating to advance notice procedures with respect to the nomination of persons for election as a director of the company.

DGS Minerals Inc., Annual General Meeting, Aug 28, 2014

DGS Minerals Inc., Annual General Meeting, Aug 28, 2014., at 10:30 Pacific Daylight. Location: Suite 1780 ­ 400 Burrard Street. Agenda: To consider the report of the Directors; to consider the audited financial statements of the company for the fiscal year ended August 31, 2013 together with the auditor's report thereon; to appoint auditors for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the auditors; to fix the number of directors at three (3) and to elect directors to hold office until the next Annual General Meeting; to adopt a new set of articles for the company, which new set of Articles contain, inter alia, provisions relating to advance notice procedures with respect to the nomination of persons for election as a director of the company; to approve the proposed Stock Option Plan of the company; to ratify, approve and confirm all lawful acts, contracts, proceedings, appointments and payments of money of and by the directors of the company since the date of the company's last annual general meeting; to transact such other business as may properly come before the meeting.

DGS Minerals Inc. Auditor Raises 'Going Concern' Doubt

DGS Minerals Inc. filed its Annual on Dec 18, 2013 for the period ending Aug 31, 2013. In this report its auditor, Morgan & Company, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

 

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