[miningmx.com] — Gold One International said on Friday that White Water Resources shareholders would vote to approve the creation of Goliath Gold on March 22.
In anticipation of the approval, Gold One, as future majority shareholder of Goliath Gold, has finalised the structure of Goliath Gold’s future board.
The board would be made up of six directors, of whom two would be executive directors and four would be non-executive directors. Three of the four non-executive directors would also be independent.
With effect from the first business day after White Water Resources’ general
meeting, assuming shareholder approval, the following directors would be
appointed to the board:
– Mark Wheatley, as non-executive chairperson.
– Neal Froneman, as CEO.
– Christopher Chadwick, as CFO.
– David Hodgson, as an independent non-executive.
– Phil Lambert, as an independent non-executive.
