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Venture
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pounder venture capital corp (PDR/P) Snapshot

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pounder venture capital corp (PDR/P) Details

Pounder Venture Capital Corp. does not have significant operations. It intends to identify and evaluate opportunities for an acquisition of an asset, assets, or a business with a view to complete a qualifying transaction. Pounder Venture Capital Corp. was incorporated in 2009 and is headquartered in Markham, Canada.

Founded in 2009

pounder venture capital corp (PDR/P) Top Compensated Officers

Chief Executive Officer, Secretary and Direct...
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Compensation as of Fiscal Year 2014.

pounder venture capital corp (PDR/P) Key Developments

Pounder Venture Capital Corp., Annual General Meeting, Sep 30, 2013

Pounder Venture Capital Corp., Annual General Meeting, Sep 30, 2013., at 10:00 Eastern Daylight. Location: The offices of Davis LLP, 1 First Canadian Place. Agenda: To receive and consider the financial statements of the corporation for the financial years ended December 31, 2012, and December 31, 2011; to fix the number of directors of the corporation at five; to elect directors of the corporation for the ensuing year; to appoint the auditors of the corporation for the ensuing year and to authorize the audit committee of the board of directors of the corporation to fix the auditors' remuneration; to re-approve and ratify the stock option plan of the corporation; to approve the name change of the corporation; to approve the re-pricing of an aggregate of 195,000 stock options held by directors and officers of the corporation; and to transact such other business as may be properly brought before the meeting or any adjournment(s) thereof.

Pounder Venture Capital Corp. Announces Board Changes

Pounder Venture Capital Corp. announced that the company appointed two new directors, Dr. G. O. Kapo Simonian and Mr. Russ Guyatt, to its Board of Directors. Concurrently with the appointment of Dr. Simonian and Mr. Guyatt, Mr. Keith Stein, a current member of the Corporation's Board of Directors, has resigned from the Corporation.

Pounder Venture Capital Corp. Announces Board Changes

Pounder Venture Capital Corp. announced that it expects to appoint two new directors, Dr. G. O. Kapo Simonian and Mr. Russ Guyatt, to its Board of Directors. Dr. Kapo Simonian has over 35 years of experience in several areas of the oil industry. Dr. Simonian has been employed as a geologist in the Middle East, in Cyprus, Oman and Iran. In the 1980's, Dr. Simonian established GAPS Geological Consultants Ltd. During his tenure at Scott Pickford plc, Dr. Simonian worked on developing energy projects in Poland and Ukraine. Dr. Simonian served as a main board director of Scott Pickford plc until its sale in early 1997. Dr. Simonian also established Simco Petroleum (Management) Ltd. in 1997, Dr. Simonian has experience supporting and builing up junior oil and gas companies including those who have gone on to be sold to trade buyers, have become listed on stock exchanges, and those that have acquired licenses through application and subsequently farmed out their exploration work commitments. Mr. Russ Guyatt is professional engineer with over 30 years' experience. sale to Addax. In 2006, Mr. Guyatt joined Equator Exploration Limited as VP Engineering responsible for the development of the company's Nigerian assets including an offshore FPSO development. In 2008, Mr. Guyatt became an independent consultant working on a broad range of roles including project management, reserve auditing and new business development both in the United Kingdom and internationally. In connection with the appointments, it is also expected that Mr. Keith Stein, a current director of the corporation, will resign from the board of directors.

 

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