Roundtable Discussion; The Future of Mineral Sands. Watch the video here.
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That’s tough daierasa hope you found a new job soon.It really is about time we had a relist after all these years.
I hope so, just been made redundant so whereas previously the loss was a lesson hard learned now it has real meaning. If the board are listening this was peoples real money invested in you.
It is the hope that is killing!
wonder if we will ever relist.
got more life in it too
Please fill me in. Did I miss anything?
This board is as exciting as the obituary column of the Eccleston Evening Standard. Of course, that is more exciting than the saga of CICC.
Why anyone would vote yes for motion 4 is beyond me.
All the motions were passed with 20,218,222 votes and no votes against or withheld except motion four.
"All previous acts and deeds of the Board of Directors of the Corporation is hereby confirmed, ratified, and approved thereof."
This motion had 16,760,841 for and 3,457,381 against.
Because it is now a financial instrument, you can only list with a share price equivalent to revenue on the company’s books.
Roddersby, SB owns one third of the shares of CICCapital, he is motivated to get CICCapital listed at a good price,
all resolutions passed 20.3m votes received
I cannot copy anymore,maybe someone else who had the same message can show the rest.
RESULTS OF SHAREHOLDERS MEETING JUNE 15, 2021
Our team delivers a high level of transaction advisory expertise based on multi-jurisdictional business experience over many years, integrated with long-term strategic outcomes paid in the majority, in equity in client companies based on success.
Directors
Robert Rhodes - Australia (Chairman)
Terrance Larkan - Australia
David Toyoda - Canada
Inge Leutscher - Geneva
Li Honnguang - China
Stuart J. Bromley - UK (CEO)
5 to 1 indépendant directors
Results of Shareholder Meeting Summery
A special general meeting (the “Meeting”) of the shareholders of CIC Capital Ltd. (the “Corporation”) was held by proxy voting at 08:30 a.m. (Vancouver time) on Tuesday, June 15, 2021.
The shareholders voting and conduct of the meeting was subject to an independent Scrutineers Report. The Scrutineer is not related to the Corporation, its Directors or is an insider.
All Directors, management and insiders elected not to vote their shares in favour of minority shareholders.
The 97.30% of the Corporation common shares was created by way of a dividend in Specie.
Results, as reported by Scrutineer, is detailed below.
www.CICCapital.com Stuart J. Bromley +44 (0) 731 14 000 14
Key service organisations:
PACIFIC STAR CORPORATE FINANCE LAW
My first manager in my long London banking career had a degree in Geography lol.
Seems that I need to take NADOVIM to Upgrade My Brain and ASEA Redox to get my cells talking productively again so that I might live long enough to see CIC Capital listed again.
I could also toddle along to the New York Center for Innovative Medicine and get some BioCharger Therapy so that I live another 69 years. Darn......I will have to go back to work again.
https://nycim.com/
https://innovativemedicine.com/
Ask Stuart. Why would easyJet take on a marketing manager from a confectionarycompany. Experience in management would be my answer.
"Capital will list as will the large Pharmaceutical company with 3 of CIC directors on the board"
Why would a large Pharma company have three CIC directors on its board?
What can they contribute to a Pharma company?
In the prospectus and in SB’s updates.
Joe......please provide us with a list of directors and the source of your information about this pharma company.
& I doubt there's many that would take Broadley's word for it either.
You can always call SB, he always answers shareholders. Don’t take my word for it.
CICCapital, the company, has only been going since 2019 as the circulars stated. The prospectus for the previous company was passed, but they were told by the regulator that as they were now a finance company with the introduction of securitisation, they had to requalify as a Finance company, and fill out a new prospectus, which you can read on the web-site. It wasn’t all bull. They are waiting for audited accounts. The listing process will not need to be restarted. Capital will list as will the large Pharmaceutical company with 3 of CIC directors on the board. I understand the frustration as shared by all, however, progress is being made.
TODAY
NOTICE IS HEREBY GIVEN that a special general meeting (the “Meeting”) of the shareholders of CIC Capital Ltd. (the “Corporation”) will be held by proxy voting at 08:30 a.m. (Vancouver time) on Tuesday, June 15, 2021 for the following purposes: 1. to re-elect directors and determine the number of directors at six (6); 2. to appoint auditors and to authorize the directors to fix their remuneration; 3. to consider and, if thought appropriate, to pass, with or without variation, a resolution of the shareholders in respect to this Corporation's strategy and focus; and 4. to consider and, if thought appropriate, to pass, with or without variation, a resolution of the shareholders confirming and ratifying all previous resolutions, acts, proceedings and deeds of the Directors of the Corporation; 5. the Board and Management is requesting that the shareholders of the Corporation authorise the Directors to defer any public listing until there is measurable assets of at least CAD$15,000,000 or at their discretion; and 6. to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
So when was this supposed to take place?
Last call for your voting forms!
Thanks Joe ...so... having heard nothing I won’t be voting either way. Would appreciate any further updates though. I have had a little toe dip into Tom, very happy !