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 Tue Sep 5, 2006
Report on AGM and Other Corporate Matters

 Helio Resource Corp (the "Company") (TSX-V: HRC) announces that it held its AGM on August 30, 2006 and all resolutions were approved unanimously (see the SEDAR filing of the Information Circular, dated August 3, 2006, on the Company's page at www.sedar.com for further information).

At the subsequent Board of Directors meeting the following resolutions were adopted:
  1. Grenville Thomas was appointed Chairman of the Board.
  2. The Audit Committee, comprising Cliff Davis (Chairman), Grenville Thomas, and Richard Williams, was re-appointed.
  3. The Compensation Committee, comprising Cliff Davis, Grenville Thomas, and Stephen Leahy, was re-appointed.
  4. A Corporate Governance and Nomination Committee, comprising Cliff Davis, Grenville Thomas and Stephen Leahy, was appointed.
Officers of the Company now comprise Chris MacKenzie (Chief Operating Officer), Richard Williams (Chief Executive Officer), Steven Krause (Chief Financial Officer), and Stewart Lockwood (Corporate Secretary).

Helio Resource Corp., based in Windhoek, Namibia, is one of Southern Africa's leading exploration companies and specializes in project generation. Helio is actively exploring 15 prospective gold, copper and diamond properties in Namibia, Botswana, Tanzania and Mozambique. As part of its strategic approach to project development, Helio has forged partnerships with firms such as Teck Cominco, Indicator Minerals, and Yale Resources to advance a number of its projects.

For additional information, please contact Richard Williams or Irene Dorsman at (604) 668 8363 or by e-mail to or .

ON BEHALF OF THE BOARD OF DIRECTORS

"Richard D. Williams"
Richard D. Williams, P.Geo
CEO

"Chris MacKenzie"
Christopher J. MacKenzie, C.Geol.
COO

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

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