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walmer capital corp (WAL/P) Details

Walmer Capital Corp. is a capital pool company. Walmer Capital Corp. was incorporated in 2011 and is based in Calgary, Canada.

Founded in 2011

walmer capital corp (WAL/P) Top Compensated Officers

Chairman, Chief Executive Officer, President,...
Total Annual Compensation: --
Compensation as of Fiscal Year 2014.

walmer capital corp (WAL/P) Key Developments

Walmer Capital Corp. Elects Directors

Walmer Capital Corp. announced that at the annual and special meeting of shareholders held June 30, 2014, two new director nominees, Kevin McElcheran and Aaron Hammer, have joined the Board effective June 30, 2014.

Walmer Capital Corp., Annual General Meeting, Jun 30, 2014

Walmer Capital Corp., Annual General Meeting, Jun 30, 2014., at 14:00 US Mountain Standard Time. Location: The offices of Dentons Canada LLP, 850 ­ 2nd Street S.W., 15th floor. Agenda: To receive and consider the consolidated financial statements of the Corporation as at December 31, 2013; to elect directors; to appoint Collins Barrow Calgary LLP as auditor of the Corporation and to authorize the directors to fix its remuneration; to consider Corporation's Incentive Stock Option Plan; to approve the transfer of the Corporation's shares from the TSX Venture Exchange to the NEX board of the TSX Venture Exchange, if necessary; to consider and if thought fit approve the ordinary resolution approving the cancellation of certain escrowed securities of the Corporation, if necessary; to approve the change of name of the Corporation to "Walmer Corporation" or such other name as the Board of Directors may determine in their sole discretion; and to consider such other matters and to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.

Raffi Azadian to Become President of Walmer

Walmer Capital Corp. announced it has entered into a letter of intent dated April 1, 2014 with RedBox Inc. and Trout Lake Corporation to complete an arm's length business combination transaction whereby Walmer will acquire the assets of Redbox and Trout Lake, which includes all of the issued and outstanding shares of Beresford Box Company Inc. and the active business of RedBox. Upon completion of the Proposed Transaction, management and the board of directors of Walmer will remain and will be augmented by the addition of Redbox's management: Raffi Azadian who will become President of Walmer, and up to four Directors nominated by Redbox and Trout Lake.


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