-----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, TMNdTqqQXd+FryBaoIouKfPLT8BrBP4hi3xl/8f5t2WNpdow5BoQnVYg+NsH1Y5R u9HrtKzAW7nGnQx7cBPIDg== 0001204459-11-000002.txt : 20110103 0001204459-11-000002.hdr.sgml : 20101231 20110103090411 ACCESSION NUMBER: 0001204459-11-000002 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20101231 FILED AS OF DATE: 20110103 DATE AS OF CHANGE: 20110103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POLYMET MINING CORP CENTRAL INDEX KEY: 0000866028 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32929 FILM NUMBER: 11500334 BUSINESS ADDRESS: STREET 1: 390 - 3600 LYSANDER LANE CITY: RICHMOND STATE: A1 ZIP: V7B 1C3 BUSINESS PHONE: 604-248-0939 MAIL ADDRESS: STREET 1: 390 - 3600 LYSANDER LANE CITY: RICHMOND STATE: A1 ZIP: V7B 1C3 FORMER COMPANY: FORMER CONFORMED NAME: FLECK RESOURCES LTD DATE OF NAME CHANGE: 19950606 6-K 1 form6k.htm REPORT OF FOREIGN PRIVATE ISSUER PolyMet Mining Corp.: Form 6-K - filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of December, 2010

Commission File Number: 001-32929

POLYMET MINING CORP.
(Translation of registrant's name into English)

390 - 3600 Lysander Lane
Richmond, B.C. Canada V7B 1C3

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[ X ] Form 20-F   [               ] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [               ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [               ]

Indicate by check mark whether by furnishing the information contained in this Form, the registrant 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- _________

EXPLANATORY NOTE

This report on Form 6-K and attached exhibit are incorporated by reference into Registration Statement No. 333-161564 and this report on Form 6-K shall be deemed a part of such registration statement from the date on which this report on Form 6-K is filed, to the extent not superseded by documents or reports subsequently filed or furnished by PolyMet Mining Corp. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.


SUBMITTED HEREWITH

Exhibits

  99.1 News Release Dated December 31, 2010
     

 


SIGNATURES

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.

  PolyMet Mining Corp.
  (Registrant)
     
Date: December 31, 2010 By: /s/ Joe Scipioni
   
    Joe Scipioni
  Title: President

 


EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED DECEMBER 31, 2010 PolyMet Mining Corp.: Exhibit 99.1 - Filed by newsfilecorp.com
   
 
 
390 – 3600 Lysander Lane, Richmond, British Columbia, Canada, V7B 1C3
Tel: +1 (604) 248-0939 / Fax: +1 (604) 248-0940   www.polymetmining.com
 
6500 County Road 666, Hoyt Lakes, MN 55750-0475
Tel: 218-225-4417 / Fax: 218-225-4429
 
ADVANCING TO PRODUCTION  

TSX: POM, NYSE Amex: PLM

NEWS RELEASE 2010-12

POLYMET ANNOUNCES BOARD REORGANIZATION

Hoyt Lakes, Minnesota, December 31, 2010 - PolyMet Mining Corp. (TSX: POM; NYSE AMEX: PLM) (“PolyMet” or the “Company”) announced today changes to its Board to take effect today. Mr. William Murray is stepping down as Executive Chairman of the Board, but will continue to serve as an active, non-management director. Separately, Mr. George Molyviatis is resigning from the Board for personal reasons. Mr. Murray was appointed President and CEO in March 2003, and was appointed Executive Chairman in February 2008. Mr. Molyviatis has been an independent director since March 2003.

Messrs. Ian Forrest and Frank Sims will become independent co-Chairmen. Mr. Forrest was independent Chairman of the Company from 2004 to February 2008 and has been the Company's lead independent director since then. He is a businessman with extensive experience in the mining and oil and gas industries, a chartered accountant, and serves as Chair of the Company's Audit committee. Mr. Sims, appointed to the Board in February 2008, recently retired as a Corporate Vice President with Minnesota based Cargill, Incorporated where he was involved with Transportation, Logistics and Risk Management. Mr. Sims is a past Chairman of the Minneapolis Federal Reserve Bank. He serves as Chair of PolyMet's Corporate Governance committee.

Mr. Forrest said, "I would like to thank Willi Murray for his contribution and leadership during the past eight years, a period during which PolyMet has been transformed from an exploration company into an advance-stage development company. During his tenure, PolyMet acquired the Erie Plant, completed the Definitive Feasibility Study, forged the relationship with Glencore, has advanced to the late stages of environmental review, and has built a strong local management team.

"The Company welcomes Mr. Murray's continued advice and guidance as a member of the board as we complete the permitting process and move toward production. I would also like to thank George Molyviatis for his many years of commitment to the project, and regret that personal circumstances require him to step off the Board." Mr. Murray commented, "When Ian Forrest and I negotiated the acquisition of the Erie Plant facilities in 2003, that asset, together with the well defined NorthMet mining project, made PolyMet the most complete project I have encountered. By virtue of having this infrastructure in place we will be able to start this large project with relatively low capital costs compared to our peers. In addition, the team has advanced engineering about as far as it can pending receipt of permits, while minimizing technical risk and incorporating substantial environmental safeguards. None of this could have been achieved without the contributions of a talented and dedicated team of employees, broad community and government support, and the guidance of our board of directors. I look forward to continuing to work with these groups as a director of the Company."

* * * * *


About PolyMet
PolyMet Mining Corp. (www.polymetmining.com) is a publicly-traded mine development company that controls 100% of the NorthMet copper-nickel-precious metals ore body through a long-term lease and owns 100% of the Erie Plant, a large processing facility located approximately six miles from the ore body in the established mining district of the Mesabi Range in northeastern Minnesota. PolyMet Mining Corp. has completed its Definitive Feasibility Study and is seeking environmental and operating permits to enable it to commence production. The NorthMet project is expected to require approximately one and a half million hours of construction labor and create 400 long-term jobs, a level of activity that will have a significant multiplier effect in the local economy.

  POLYMET MINING CORP.
   
   
  Per: “Joe Scipioni”
            Joe Scipioni, CEO

For further information, please contact:

Corporate Media
Douglas Newby LaTisha Gietzen
Chief Financial Officer VP Public, Gov't & Environmental Affairs
Tel: +1 (212) 867-1834 Tel: +1 (218) 225-4417
dnewby@polymetmining.com lgietzen@polymetmining.com
   
Investors  
Crystal Agresti Alex Macdougall
Tel: +1 (845) 742-8153 Tel: +1 (226) 663-3000
cagresti@polymetmining.com amacdougall@polymetmining.com

This news release contains certain forward-looking statements concerning anticipated developments in PolyMet’s operations in the future. Forward-looking statements are frequently, but not always, identified by words such as “expects,” “anticipates,” “believes,” “intends,” “estimates,” “potential,” “possible,” “projects,” “plans,” and similar expressions, or statements that events, conditions or results “will,” “may,” “could,” or “should” occur or be achieved or their negatives or other comparable words. These forward-looking statements may include statements regarding our beliefs related to the expected proceeds and closing of the registered direct offering, exploration results and budgets, reserve estimates, mineral resource estimates, work programs, capital expenditures, actions by government authorities, including changes in government regulation, the market price of natural resources, costs, or other statements that are not a statement of fact. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those in the forward-looking statements due to risks facing PolyMet or due to actual facts differing from the assumptions underlying its predictions. PolyMet’s forward-looking statements are based on the beliefs, expectations and opinions of management on the date the statements are made, and PolyMet does not assume any obligation to update forward-looking statements if circumstances or management’s beliefs, expectations and opinions should change.

Specific reference is made to PolyMet’s most recent Annual Report on Form 20-F for the fiscal year ended January 31, 2010 and in our other filings with Canadian securities authorities and the Securities and Exchange Commission, including our Report on Form 6-K providing information with respect to our operations for the nine months ended October 31, 2010 for a discussion of some of the risk factors and other considerations underlying forward-looking statements.

The TSX has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.


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