-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MOZhevOR+qSR0G5JtY5Fcgpq2bOnGRIpvQOFDU+1f/dDuAd9JXhYqwCICbT9AF8c eXTbl+Kqdklud/+lGxU+QA== 0001047469-98-008771.txt : 19980309 0001047469-98-008771.hdr.sgml : 19980309 ACCESSION NUMBER: 0001047469-98-008771 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980303 FILED AS OF DATE: 19980306 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONSOLIDATED NEVADA GOLDFIELDS CORP CENTRAL INDEX KEY: 0000812356 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 980122492 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: SEC FILE NUMBER: 000-15577 FILM NUMBER: 98558560 BUSINESS ADDRESS: STREET 1: 1801 BROADWAY STREET 2: SUITE 1620 CITY: DENVER STATE: CO ZIP: 80202-3644 BUSINESS PHONE: 3032963200 MAIL ADDRESS: STREET 1: 1801 BROADWAY STREET 2: SUITE 1620 CITY: DENVER STATE: CO ZIP: 80202 6-K 1 FORM 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 COMMISSION FILE NUMBER 0-15577 FOR THE MONTH OF MARCH 1998 CONSOLIDATED NEVADA GOLDFIELDS CORPORATION ----------------------------------------------- (Translation of registrant's name into English) 1801 Broadway, Suite 1620 Denver, Colorado 80202 --------------------------------------- (Address of Principal Executive Office) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F X Form 40-F ----- ----- Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes No X ----- ----- If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- . ----- ENCLOSED IS A NOTICE OF CHANGE OF DIRECTORS FOR CONSOLIDATED NEVADA GOLDFIELDS CORPORATION Pursuant to the Requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CONSOLIDATED NEVADA GOLDFIELDS CORPORATION ------------------------------------------ (Registrant) Date: March 3, 1998 /s/ James S. Stirbis, Jr. ----------------- ------------------------------------------ By: James S. Stirbis, Jr. - Corporate Secretary and Treasurer FORM 6 INDUSTRY CANADA CANADA BUSINESS CORPORATIONS ACT Notice of Directors or Notice of Change of Directors (Sections 108 and 113) --------------------------------------------------------------------------- 1) Name of corporation: Consolidated Nevada Goldfields Corporation ------------------------------------------ 2) Corporation number: 2463172 ------- SEDAR Profile number: 4019 ---- 3) The following persons became directors of this corporation:
Name Effective Date Residential Address Resident Canadian Y/N - ---- -------------- ------------------- --------------------- N/A N/A N/A N/A
4) The following persons ceased to be directors of this corporation:
Name Effective Date Residential Address Resident Canadian Y/N - ---- --------------- ------------------- --------------------- Adolfo Autrey Maza February 24, 1998 Campos Eliseos No. 1, piso 10 N Colonia Rincon del Bosque 11570 Mexico, D.F. Christopher Lalor February 24, 1998 16 Parliament Place, PMB 16 N West Perth, Western Australia 6872 Australia Richard Lawler February 24, 1998 4210 South Service Road Y Burlington, Ontario L7L 4X5 Canada Peter Marrone February 24, 1998 Scotia Plaza, Suite 2100 Y 40 King Street West Toronto, Ontario M5H 3C2 Canada
5) The directors of this corporation now are:
Name Residential Address Resident Canadian Y/N - ---- ------------------- --------------------- Alonso Ancira Elizondo Prolongacion Juarez N Colonia la Loma Monclova, Coahuila Mexico 25770
Manuel Ancira Elizondo Prolongacion Juarez N Colonia la Loma Monclova, Coahuila Mexico 25770 Xavier Autrey Maza Campos Eliseos No. 1, Piso 10 N Colonia Rincon del Bosque Mexico D.F. 11570 James Bishop 35th Floor N 1114 Avenue of the Americas New York, New York 10036 William Braithwaite Commerce Court West Y 53rd Floor, PO Box 85 Toronto, Ontario M5L 1B9 Donald Worth 2679 Bayview Avenue Y Willowdale, Ontario M5L 1C1
03/03/98 James S. Stirbis, Jr. Corporate Secretary and Treasurer - ------------ ------------------------- --------------------------------- Filed - Date Signature Title CONSOLIDATED NEVADA GOLDFIELDS CORPORATION Historical and Current Board Information March 3, 1998
DIRECTOR'S NAME APPOINTMENT DATE RESIGNATION DATE* - ----------------------------------------------------------------------------- Alonso Ancira Elizondo October 10, 1996 NA Manuel Ancira Elizondo October 10, 1996 NA Adolfo Autrey Maza October 10, 1996 February 24, 1998* Xavier Autrey Maza** October 10, 1996 NA Richard C. Atkinson June 16, 1990 July 30, 1997 James Bishop December 6, 1993 NA William Braithwaite October 10, 1996 NA Geoffrey Hoyl July 19, 1993 March 24, 1997 Christopher Lalor April 1991 February 24, 1998* Richard Lawler October 10, 1996 February 24, 1998* Peter Marrone August 30, 1994 February 24, 1998* Wendell Robinson*** August 26, 1993 February 6, 1998 Donald Worth July 30, 1997 NA - -----------------------------------------------------------------------------
* Board member removed from board by vote on February 24, 1998. ** Appointed Chairman on February 24, 1998 *** Previous Chairman [Letterhead] March 3, 1998 National Association of Securities Dealers, Inc. NASDAQ Reports Section 1735 K Street N.W. Washington, DC 20006-1506 Re: Form 6-K - Consolidated Nevada Goldfields Corporation NASDAQ : KNVCF Dear Sir: Enclosed is a notice of Change in Directors for Consolidated Nevada Goldfields Corporation, filed under Form 6-K, which has been forwarded to the United States Securities and Exchange Commission. Sincerely, /s/ Shelley Thompson - --------------------- Shelley Thompson enclosure cc: Toronto Stock Exchange Cassels Brock & Blackwell -----END PRIVACY-ENHANCED MESSAGE-----