-----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, BLKUfFXjuvTyUfBL7+Ko4q5/+sciDsgG6vMI5BEdjHhjR8JhnYrIN+9saV9Bg+r1 sFIxpaXhYc+NxXbFgowLMw== 0001200952-06-000447.txt : 20060915 0001200952-06-000447.hdr.sgml : 20060915 20060915161726 ACCESSION NUMBER: 0001200952-06-000447 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060912 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060915 DATE AS OF CHANGE: 20060915 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEWGOLD INC CENTRAL INDEX KEY: 0000878808 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 161400479 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20722 FILM NUMBER: 061093626 BUSINESS ADDRESS: STREET 1: 3090 BOEING RD CITY: CAMERON PARK STATE: CA ZIP: 95612 BUSINESS PHONE: 9166651840 MAIL ADDRESS: STREET 1: 3090 BOEING RD CITY: CAMERON PARK STATE: CA ZIP: 95612 FORMER COMPANY: FORMER CONFORMED NAME: WAREHOUSE AUTO CENTERS INC /DE DATE OF NAME CHANGE: 19950510 8-K 1 ni_8k-60915.htm NEWGOLD, INC. FORM 8-K Newgold, Inc. Form 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
 
FORM 8-K
 

 
CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
Date of report (Date of earliest event reported): September 12, 2006
 

 
NEWGOLD, INC.
(Exact Name of Registrant as Specified in Charter)
 

 
         
Delaware
 
0-20722
 
16-1400479
(State or other jurisdiction
of incorporation)
 
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
     
400 Capitol Mall, Suite 900
Sacramento, CA
 
95814
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (916) 449-3913
 
Same
(Former name or Former Address, if Changed Since Last Report.)
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 -1-
 
Item 5.02 Appointment of Director
 
Effective as of September 12, 2006, the Board of Directors of Newgold, Inc. expanded the number of board positions from three to four and appointed Stephen C. Akerfeldt to join the Board as a new director. As an “independent” director of the Board and due to his significant accounting background, Mr. Akerfeldt will become the chairman of Newgold’s Audit Committee of the Board of Directors. Mr. Akerfeldt joins A. Scott Dockter, James Kluber and Terrence Lynch as directors of Newgold, Inc.

Mr. Akerfeldt is currently chairman of the board of Jura Energy Corporation which is an oil and gas exploration company based in Calgary, Canada. In 1998 he became part owner and currently serves as president of the Ritz Plastics Inc. which produced an injection molder for precision plastic parts used primarily in the automotive industry. In 1990 and 1991, Mr. Akerfeldt was part owner of the Sketchley Cleaners which consisted of a chain of dry cleaning facilities which he sold in 2003. Mr. Akerfeldt has worked as a business consultant to various companies and entrepreneurs since the mid-1990’s. Mr. Akerfeldt joined the accounting firm of Coopers and Lybrand in 1965 and from 1974 through 1987 he was a partner in the firms Toronto office. His accounting practice included a broad range of clients including investment dealers, public mining companies, insurance companies, public oil and gas producers and manufacturing companies, both public and private. Mr. Akerfeldt holds a Bachelor of Arts degree from the University of Waterloo and became a chartered accountant with the Institute of Chartered Accountants of Ontario in 1970.

Item 8.01 Other Events

See press release attached as Exhibit 99.1 to this Form 8-K regarding the Registrant’s recent submission of its Application for Water Pollution Control Permit relating to its Relief Canyon Mining Project.

Item 9.01 Financial Statements and Exhibits

(c)
Exhibits

99.1
Press Release dated September 13, 2006









-2-

SIGNATURE
 
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 hereunto duly authorized.

Date: September 15, 2006       NEWGOLD, INC.


By: /s/ A. Scott Dockter
       A. Scott Dockter
       Chief Executive Officer
           (Duly Authorized Officer)
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
-3-
EX-99.1 2 ni_8kex991-60915.htm NEWGOLD, INC. - EXHIBIT 99.1 Newgold, Inc. - Exhibit 99.1
Exhibit 99.1
Press Release
September 13, 2006
 
Newgold Takes Next Step Towards Production;
9/13/2006

Submits Application for Water Pollution Control Permit
 
SACRAMENTO, CA, Sep 13, 2006 --
 
Newgold, Inc. (OTCBB: NGLD) announced today that it has submitted its "Application for Water Pollution Control Permit and Design Report" for its Relief Canyon Mining Project to the Nevada Division of Environmental Protection (NDEP). "The Water Pollution Control Permit application is a major milestone in the multi year process of becoming a producing gold mine in the state of Nevada. The permitting process is lengthy and submitting the Water Pollution Control permit application is a very positive sign that our process is nearing completion," commented Scott Dockter, Newgold CEO. This document provides the Bureau of Land Management (BLM) and the NDEP with information regarding the characteristics of the site, proposed management of process fluids, monitoring, and tentative plans for future closure operations. Additionally, this fulfills Nevada state requirements and illustrates the plan to prevent undue degradation of public lands while the Relief Canyon Mining Project is in operation.
 
Major components of the application include detailed descriptions of how fluids play a role in this heap leach operation, how they are contained and recirculated, as well as contingency plans for emergency scenarios. In this report, Newgold demonstrates its active commitment to compliance with government agencies, as well as a commitment to maintaining a safe and healthy environment, free from unnecessary contamination.
 
"Newgold is entering an exciting new era and this is another major step in our evolution," said Mr. Dockter. "We are pleased to be able to announce this publicly, and look forward to completing the final steps towards commencing our gold production program."
 
Newgold expects to move towards its production phase in 2007, subject to regulatory approval that is anticipated prior to the end of 2006. In addition to Relief Canyon, Newgold has announced its intention to conduct 40,000 feet of drilling at the Red Caps property adjoining Barrick Gold's Pipeline projects in the highly mineralized Eureka- Cortez- Battle Mountain trend. Additional information about Newgold, Inc can be found by visiting its web site at www.newgold.com.
 
Safe Harbor Statement
 
The matters discussed in this release contain forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities Act of 1933, as amended that involve risks and uncertainties. Although Newgold believes that the expectations reflected in such forward-looking statements are reasonable, the forward-looking statements are subject to risks and uncertainties that could cause actual results to differ from those projected. Newgold cautions investors that any forward-looking statements made by Newgold are not guarantees of future performance and those actual results may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those reflected in forward-looking statements include, but are not limited to, risks and uncertainties regarding the actual mineralization of Newgold's mining properties, the unproven nature of and potential changes to Newgold's business model, the risk that the capital and other resources that Newgold will need to exploit its business model will not be available, and the risks discussed in Newgold's Form 10-KSB and in Newgold's 10-QSB's and in Newgold's other filings with the Securities and Exchange Commission.
 
Contact Information:
Scott Dockter President/CEO
(916) 449-3913
scott@newgold.com
 
Jim Kluber EVP/CFO
(916) 449-3913
jim@newgold.com
 

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