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Beitrag zu dieser Diskussion schreiben
Hm ist ne normale KE oder?
Affinity Fortune Investments gibt den Erwerb von Stammaktien bekannt
WESTERN RESOURCES CORP.
29. Mai 2023 – Vancouver, British Columbia – Affinity Fortune Investments Co., Ltd („AFI“), ein BVI
Das Unternehmen, das sich hauptsächlich mit Investmentmanagement und -beratung beschäftigt, gab bekannt, dass es alle übernommen hat
der ausgegebenen und ausstehenden Aktien von TR International Investment Limited („TR“) von Milestone
Resources Limited („Milestone“), einem chinesischen Unternehmen, im Rahmen einer Umschuldungstransaktion zwischen
AFI und Meilenstein. Die Transaktion hatte einen Wert von 15.000.000 CAD. TR ist auch ein BVI-Unternehmen, das hält
44.444.446 Stammaktien der Western Resources Corp. („WRX“) (TSX: WRX), vertreten
ca. 10,88 % der gesamten ausgegebenen und ausstehenden Stammaktien von WRX, berechnet auf einer nicht-
auf verwässerter Basis zum Zeitpunkt der Übernahme. Der Kaufpreis beläuft sich auf 0,3375 CAD pro Stück
WRX-Stammaktie.
Die Übernahme durch AFI erfolgt zu strategischen Investitionszwecken.
WESTERN RESOURCES CORP.
29. Mai 2023 – Vancouver, British Columbia – Affinity Fortune Investments Co., Ltd („AFI“), ein BVI
Das Unternehmen, das sich hauptsächlich mit Investmentmanagement und -beratung beschäftigt, gab bekannt, dass es alle übernommen hat
der ausgegebenen und ausstehenden Aktien von TR International Investment Limited („TR“) von Milestone
Resources Limited („Milestone“), einem chinesischen Unternehmen, im Rahmen einer Umschuldungstransaktion zwischen
AFI und Meilenstein. Die Transaktion hatte einen Wert von 15.000.000 CAD. TR ist auch ein BVI-Unternehmen, das hält
44.444.446 Stammaktien der Western Resources Corp. („WRX“) (TSX: WRX), vertreten
ca. 10,88 % der gesamten ausgegebenen und ausstehenden Stammaktien von WRX, berechnet auf einer nicht-
auf verwässerter Basis zum Zeitpunkt der Übernahme. Der Kaufpreis beläuft sich auf 0,3375 CAD pro Stück
WRX-Stammaktie.
Die Übernahme durch AFI erfolgt zu strategischen Investitionszwecken.
Steht da etwa ein take-over ins Haus oder wie kann ich das jetzt verstehen?
FORM 62-103F1
EARLY WARNING REPORT
Item 1 - Security and Reporting Issuer
1.1 State the designation of securities to which this report relates and the name and address of the
head office of the issuer of the securities.
This report relates to common shares ("WRX Shares") of Western Resources Corp. (“WRX”).
The address of the head office of WRX is:
666 Burrard Street, Suite 2500
Vancouver, BC V6C 2X8
1.2 State the name of the market in which the transaction or other occurrence that triggered the
requirement to file this report took place.
The transaction referred to in this report was completed through a private arrangement. The
transaction did not take place through the facilities of any stock exchange or any other marketplace.
Item 2 - Identity of the Acquiror
2.1 State the name and address of the acquiror.
Affinity Fortune Investments Co., Ltd (“AFI”) is a corporation incorporated under the laws of the
British Virgin Islands. The address of the registered office of AFI is
Sea Meadow House
Blackburne Highway,
Road Town, Tortola,
British Virgin Islands
AFI is engaged primarily in investment management and consulting.
2.2 State the date of the transaction or other occurrence that triggered the requirement to file this
report and briefly describe the transaction or other occurrence.
On May 28, 2023, AFI acquired all of the issued and outstanding shares of TR International
Investment Limited ("TR") from Milestone Resources Limited ("Milestone"), a Chinese
corporation, as part of a debt restructuring transaction between AFI and Milestone. The transaction
was valued as CAD$15,000,000 and equivalent to CAD$0.3375 per WRX Share. TR is a BVI
company that holds 44,444,446 common shares of WRX, representing approximately 10.88% of
the total issued and outstanding common shares of WRX, calculated on a non-diluted basis as of
the date of the acquisition (the "Acquisition"). The Acquisition triggered the requirement to file
this report under National Instrument 62-104 – Take-Over Bids and Issuer Bids and National
Instrument 62-103 – The Early Warning System and Related Take-Over Bid and Insider Reporting
Issues.
2.3 State the names of any joint actors.
None.
- 2 -
Item 3 - Interest in Securities of the Reporting Issuer
3.1 State the designation and number or principal amount of securities acquired or disposed of that
triggered the requirement to file the report and the change in the acquiror's securityholding
percentage in the class of securities.
Immediately prior to the Acquisition, AFI had no WRX Shares.
Immediately following the Acquisition, AFI had beneficial ownership of, or control and direction
over, 44,444,446 WRX Shares, representing approximately 10.88% of the issued and outstanding
WRX Shares on a non-diluted basis (based on there being 408,490,478 WRX Shares issued and
outstanding as of the date hereof).
3.2 State whether the acquiror acquired or disposed ownership of, or acquired or ceased to have
control over, the securities that triggered the requirement to file the report.
AFI acquired 44,444,446 WRX Shares referred to in this report.
3.3 If the transaction involved a securities lending arrangement, state that fact.
Not applicable.
3.4 State the designation and number or principal amount of securities and the acquiror's
securityholding percentage in the class of securities, immediately before and after the
transaction or other occurrence that triggered the requirement to file this report.
See Item 3.1 above.
3.5 State the designation and number or principal amount of securities and the acquiror's
securityholding percentage in the class of securities referred to in Item 3.4 over which
(a) the acquiror, either alone or together with any joint actors, has ownership and control,
AFI beneficially owns and controls the 44,444,446 WRX Shares referred to in Item 3.1,
representing approximately 10.88% of the issued and outstanding WRX Shares.
(b) the acquiror, either alone or together with any joint actors, has ownership but control is
held by persons or companies other than the acquiror or any joint actor, and
Not applicable.
(c) the acquiror, either alone or together with any joint actors, has exclusive or shared
control but does not have ownership.
Not applicable.
3.6 If the acquiror or any of its joint actors has an interest in, or right or obligation associated with,
a related financial instrument involving a security of the class of securities in respect of which
disclosure is required under this item, describe the material terms of the related financial
instrument and its impact on the acquiror's securityholdinhgs.
Not applicable.
- 3 -
3.7 If the acquiror or any of its joint actors is a party to a securities lending arrangement involving
a security of the class of securities in respect of which disclosure is required under this item,
describe the material terms of the arrangement including the duration of the arrangement, the
number or principal amount of securities involved and any right to recall the securities or
identical securities that have been transferred or lent under the arrangement.
Not applicable.
State if the securities lending arrangement is subject to the exception provided in section
5.7 of NI 62-104.
Not applicable.
3.8 If the acquiror or any of its joint actors is a party to an agreement, arrangement or understanding
that has the effect of altering, directly or indirectly, the acquiror's economic exposure to the
security of the class of securities to which this report relates, describe the material terms of the
agreement, arrangement or understanding.
Not applicable.
Item 4 - Consideration Paid
4.1 State the value, in Canadian dollars, of any consideration paid or received per security and in
total.
See Item 2.2 above.
4.2 In the case of a transaction or other occurrence that did not take place on a stock exchange or
other market that represents a published market for the securities, including an issuance from
treasury, disclose the nature and value, in Canadian dollars, of the consideration paid or received
by the acquiror.
See Item 2.2 above.
4.3 If the securities were acquired or disposed of other than by purchase or sale, describe the method
of acquisition or disposition.
The WRX Shares were acquired in satisfaction of certain debt owed by Milestone to AFI.
Item 5 - Purpose of the Transaction
State the purpose or purposes of the acquiror and any joint actors for the acquisition or disposition of
securities of the reporting issuer. Describe any plans or future intentions which the acquiror and any
joint actors may have which relate to or would result in any of the following: (a) the acquisition of
additional securities of the reporting issuer, or the disposition of securities of the reporting issuer; (b) a
corporate transaction, such as a merger, reorganization or liquidation, involving the reporting issuer or
any of its subsidiaries; (c) a sale or transfer of a material amount of the assets of the reporting issuer or
any of its subsidiaries;(d) a change in the board of directors or management of the reporting issuer,
including any plans or intentions to change the number or term of directors or to fill any existing vacancy
on the board; (e) a material change in the present capitalization or dividend policy of the reporting issuer;
(f) a material change in the reporting issuer's business or corporate structure; (g) a change in the
reporting issuer's charter, bylaws or similar instruments or another action which might impede the
- 4 -
acquisition of control of the reporting issuer by any person or company; (h) a class of securities of the
reporting issuer being delisted from, or ceasing to be authorized to be quoted on, a marketplace; (i) the
issuer ceasing to be a reporting issuer in any jurisdiction of Canada; (j) a solicitation of proxies from
securityholders; (k) an action similar to any of those enumerated above.
The Acquisition by AFI was for strategic investment purposes. AFI intends to review, on a continuous
basis, various factors related to its investment in WRX, and may decide to purchase or dispose of additional
securities of WRX as future circumstances may dictate.
Item 6 - Agreements, Arrangements, Commitments or Understandings With Respect to Securities
of the Reporting Issuer
Describe the material terms of any agreements, arrangements, commitments or understandings between
the acquiror and a joint actor and among those persons and any person with respect to securities of the
class of securities to which this report relates, including but not limited to the transfer or the voting of
any of the securities, finder's fees, joint ventures, loan or option arrangements, guarantees of profits,
division of profits or loss, or the giving or withholding of proxies. Include such information for any of
the securities that are pledged or otherwise subject to a contingency, the occurrence of which would give
another person voting power or investment power over such securities, except that disclosure of standard
default and similar provisions contained in loan agreements need not be included.
Not applicable.
Item 7 - Change in material fact
If applicable, describe any change in a material fact set out in a previous report filed by the acquiror
under the early warning requirements or Part 4 in respect of the reporting issuer's securities.
Not applicable.
Item 8 - Exemption
If the acquiror relies on an exemption from requirements in securities legislation applicable to formal
bids for the transaction, state the exemption being relied on and describe the facts supporting that
reliance.h
Not applicable.
Item 9 - Certification
The acquiror must certify that the information is true and complete in every respect. In the case of an
agent, the certification is based on the agent's best knowledge, information and belief but the acquiror
is still responsible for ensuring that the information filed by the agent is true and complete.
This report must be signed by each person on whose behalf the report is filed or his authorized
representative.
It is an offence to submit information that, in a material respect and at the time and in the light of the
circumstances in which it is submitted, is misleading or untrue.
Certificate
- 5 -
I, as the Director of AFI, certify on behalf of AFI, to the best of my knowledge, information and belief,
that the statements made in this report are true and complete in every respect
FORM 62-103F1
EARLY WARNING REPORT
Item 1 - Security and Reporting Issuer
1.1 State the designation of securities to which this report relates and the name and address of the
head office of the issuer of the securities.
This report relates to common shares ("WRX Shares") of Western Resources Corp. (“WRX”).
The address of the head office of WRX is:
666 Burrard Street, Suite 2500
Vancouver, BC V6C 2X8
1.2 State the name of the market in which the transaction or other occurrence that triggered the
requirement to file this report took place.
The transaction referred to in this report was completed through a private arrangement. The
transaction did not take place through the facilities of any stock exchange or any other marketplace.
Item 2 - Identity of the Acquiror
2.1 State the name and address of the acquiror.
Affinity Fortune Investments Co., Ltd (“AFI”) is a corporation incorporated under the laws of the
British Virgin Islands. The address of the registered office of AFI is
Sea Meadow House
Blackburne Highway,
Road Town, Tortola,
British Virgin Islands
AFI is engaged primarily in investment management and consulting.
2.2 State the date of the transaction or other occurrence that triggered the requirement to file this
report and briefly describe the transaction or other occurrence.
On May 28, 2023, AFI acquired all of the issued and outstanding shares of TR International
Investment Limited ("TR") from Milestone Resources Limited ("Milestone"), a Chinese
corporation, as part of a debt restructuring transaction between AFI and Milestone. The transaction
was valued as CAD$15,000,000 and equivalent to CAD$0.3375 per WRX Share. TR is a BVI
company that holds 44,444,446 common shares of WRX, representing approximately 10.88% of
the total issued and outstanding common shares of WRX, calculated on a non-diluted basis as of
the date of the acquisition (the "Acquisition"). The Acquisition triggered the requirement to file
this report under National Instrument 62-104 – Take-Over Bids and Issuer Bids and National
Instrument 62-103 – The Early Warning System and Related Take-Over Bid and Insider Reporting
Issues.
2.3 State the names of any joint actors.
None.
- 2 -
Item 3 - Interest in Securities of the Reporting Issuer
3.1 State the designation and number or principal amount of securities acquired or disposed of that
triggered the requirement to file the report and the change in the acquiror's securityholding
percentage in the class of securities.
Immediately prior to the Acquisition, AFI had no WRX Shares.
Immediately following the Acquisition, AFI had beneficial ownership of, or control and direction
over, 44,444,446 WRX Shares, representing approximately 10.88% of the issued and outstanding
WRX Shares on a non-diluted basis (based on there being 408,490,478 WRX Shares issued and
outstanding as of the date hereof).
3.2 State whether the acquiror acquired or disposed ownership of, or acquired or ceased to have
control over, the securities that triggered the requirement to file the report.
AFI acquired 44,444,446 WRX Shares referred to in this report.
3.3 If the transaction involved a securities lending arrangement, state that fact.
Not applicable.
3.4 State the designation and number or principal amount of securities and the acquiror's
securityholding percentage in the class of securities, immediately before and after the
transaction or other occurrence that triggered the requirement to file this report.
See Item 3.1 above.
3.5 State the designation and number or principal amount of securities and the acquiror's
securityholding percentage in the class of securities referred to in Item 3.4 over which
(a) the acquiror, either alone or together with any joint actors, has ownership and control,
AFI beneficially owns and controls the 44,444,446 WRX Shares referred to in Item 3.1,
representing approximately 10.88% of the issued and outstanding WRX Shares.
(b) the acquiror, either alone or together with any joint actors, has ownership but control is
held by persons or companies other than the acquiror or any joint actor, and
Not applicable.
(c) the acquiror, either alone or together with any joint actors, has exclusive or shared
control but does not have ownership.
Not applicable.
3.6 If the acquiror or any of its joint actors has an interest in, or right or obligation associated with,
a related financial instrument involving a security of the class of securities in respect of which
disclosure is required under this item, describe the material terms of the related financial
instrument and its impact on the acquiror's securityholdinhgs.
Not applicable.
- 3 -
3.7 If the acquiror or any of its joint actors is a party to a securities lending arrangement involving
a security of the class of securities in respect of which disclosure is required under this item,
describe the material terms of the arrangement including the duration of the arrangement, the
number or principal amount of securities involved and any right to recall the securities or
identical securities that have been transferred or lent under the arrangement.
Not applicable.
State if the securities lending arrangement is subject to the exception provided in section
5.7 of NI 62-104.
Not applicable.
3.8 If the acquiror or any of its joint actors is a party to an agreement, arrangement or understanding
that has the effect of altering, directly or indirectly, the acquiror's economic exposure to the
security of the class of securities to which this report relates, describe the material terms of the
agreement, arrangement or understanding.
Not applicable.
Item 4 - Consideration Paid
4.1 State the value, in Canadian dollars, of any consideration paid or received per security and in
total.
See Item 2.2 above.
4.2 In the case of a transaction or other occurrence that did not take place on a stock exchange or
other market that represents a published market for the securities, including an issuance from
treasury, disclose the nature and value, in Canadian dollars, of the consideration paid or received
by the acquiror.
See Item 2.2 above.
4.3 If the securities were acquired or disposed of other than by purchase or sale, describe the method
of acquisition or disposition.
The WRX Shares were acquired in satisfaction of certain debt owed by Milestone to AFI.
Item 5 - Purpose of the Transaction
State the purpose or purposes of the acquiror and any joint actors for the acquisition or disposition of
securities of the reporting issuer. Describe any plans or future intentions which the acquiror and any
joint actors may have which relate to or would result in any of the following: (a) the acquisition of
additional securities of the reporting issuer, or the disposition of securities of the reporting issuer; (b) a
corporate transaction, such as a merger, reorganization or liquidation, involving the reporting issuer or
any of its subsidiaries; (c) a sale or transfer of a material amount of the assets of the reporting issuer or
any of its subsidiaries;(d) a change in the board of directors or management of the reporting issuer,
including any plans or intentions to change the number or term of directors or to fill any existing vacancy
on the board; (e) a material change in the present capitalization or dividend policy of the reporting issuer;
(f) a material change in the reporting issuer's business or corporate structure; (g) a change in the
reporting issuer's charter, bylaws or similar instruments or another action which might impede the
- 4 -
acquisition of control of the reporting issuer by any person or company; (h) a class of securities of the
reporting issuer being delisted from, or ceasing to be authorized to be quoted on, a marketplace; (i) the
issuer ceasing to be a reporting issuer in any jurisdiction of Canada; (j) a solicitation of proxies from
securityholders; (k) an action similar to any of those enumerated above.
The Acquisition by AFI was for strategic investment purposes. AFI intends to review, on a continuous
basis, various factors related to its investment in WRX, and may decide to purchase or dispose of additional
securities of WRX as future circumstances may dictate.
Item 6 - Agreements, Arrangements, Commitments or Understandings With Respect to Securities
of the Reporting Issuer
Describe the material terms of any agreements, arrangements, commitments or understandings between
the acquiror and a joint actor and among those persons and any person with respect to securities of the
class of securities to which this report relates, including but not limited to the transfer or the voting of
any of the securities, finder's fees, joint ventures, loan or option arrangements, guarantees of profits,
division of profits or loss, or the giving or withholding of proxies. Include such information for any of
the securities that are pledged or otherwise subject to a contingency, the occurrence of which would give
another person voting power or investment power over such securities, except that disclosure of standard
default and similar provisions contained in loan agreements need not be included.
Not applicable.
Item 7 - Change in material fact
If applicable, describe any change in a material fact set out in a previous report filed by the acquiror
under the early warning requirements or Part 4 in respect of the reporting issuer's securities.
Not applicable.
Item 8 - Exemption
If the acquiror relies on an exemption from requirements in securities legislation applicable to formal
bids for the transaction, state the exemption being relied on and describe the facts supporting that
reliance.h
Not applicable.
Item 9 - Certification
The acquiror must certify that the information is true and complete in every respect. In the case of an
agent, the certification is based on the agent's best knowledge, information and belief but the acquiror
is still responsible for ensuring that the information filed by the agent is true and complete.
This report must be signed by each person on whose behalf the report is filed or his authorized
representative.
It is an offence to submit information that, in a material respect and at the time and in the light of the
circumstances in which it is submitted, is misleading or untrue.
Certificate
- 5 -
I, as the Director of AFI, certify on behalf of AFI, to the best of my knowledge, information and belief,
that the statements made in this report are true and complete in every respect
MILESTONE POTASH PHASE 1 PROCESSING PLANT MOVES TO COMMISSIONING PHASE
Wednesday, May 17th, 2023
Western Potash Corp. (“Western”) is pleased to announce that the processing plant of the Milestone Potash Phase 1 Project (the “Project”) is transitioning from the construction phase to the commissioning phase. In addition, the Operations team has officially begun preparation for start-up and operations. The Project is located about 35 km southeast of Regina, Saskatchewan.
image-20230517161444-1
To ensure successful commissioning of the process plant, Western has further enhanced its operation and technical team by appointing Mr. Jamie Janotta Operations Director. Mr. Janotta brings over 40 years of potash processing and operational experience to the Project. Mr. Janotta started his professional career at the world’s largest solution potash mine - Mosaic Potash Belle Plaine Mine - having served there for 30 years as, progressively, Wet Process Supervisor, Maintenance Manager, Minefield Manager, Refinery Manager and Commissioning Manager. Over the past decade, Mr. Janotta has been actively involved in consulting for many other potash projects in the areas of processing and commissioning. He has demonstrated a strong track record, in his various roles, of increasing refinery capacity, reducing operational costs and improving product quality and safety performance, among others.
Western CEO and President, Mr. Bill Xue, said “We are very fortunate to have Mr. Janotta join our team. The Milestone Project will greatly benefit from Mr. Janotta’s extensive experience which he accumulated over decades of service in potash processing and commissioning. As the Project advances toward operational readiness, I strongly encourage those who have a keen interest in innovation and potash solution mining to consider joining our team and help advance the Milestone Phase 1 to next steps. I look forward to witnessing the Project move toward into production.”
Bill Xue
Chair of the Board
Western Resources Corp.
Wednesday, May 17th, 2023
Western Potash Corp. (“Western”) is pleased to announce that the processing plant of the Milestone Potash Phase 1 Project (the “Project”) is transitioning from the construction phase to the commissioning phase. In addition, the Operations team has officially begun preparation for start-up and operations. The Project is located about 35 km southeast of Regina, Saskatchewan.
image-20230517161444-1
To ensure successful commissioning of the process plant, Western has further enhanced its operation and technical team by appointing Mr. Jamie Janotta Operations Director. Mr. Janotta brings over 40 years of potash processing and operational experience to the Project. Mr. Janotta started his professional career at the world’s largest solution potash mine - Mosaic Potash Belle Plaine Mine - having served there for 30 years as, progressively, Wet Process Supervisor, Maintenance Manager, Minefield Manager, Refinery Manager and Commissioning Manager. Over the past decade, Mr. Janotta has been actively involved in consulting for many other potash projects in the areas of processing and commissioning. He has demonstrated a strong track record, in his various roles, of increasing refinery capacity, reducing operational costs and improving product quality and safety performance, among others.
Western CEO and President, Mr. Bill Xue, said “We are very fortunate to have Mr. Janotta join our team. The Milestone Project will greatly benefit from Mr. Janotta’s extensive experience which he accumulated over decades of service in potash processing and commissioning. As the Project advances toward operational readiness, I strongly encourage those who have a keen interest in innovation and potash solution mining to consider joining our team and help advance the Milestone Phase 1 to next steps. I look forward to witnessing the Project move toward into production.”
Bill Xue
Chair of the Board
Western Resources Corp.
Hat jemand orderbuch wo die dicken Pakete im ask sitzen?
Western Resources gibt Ergebnisse der Jahreshauptversammlung bekannt
Western Resources Corp. (TSX: WRX) („Western“ oder „das Unternehmen“) freut sich bekannt zu geben, dass seine Aktionäre alle ihnen vorgelegten Punkte genehmigt haben Heute, am 10. März 2023, fand die Jahreshauptversammlung der Aktionäre („HV“) statt. Die genehmigten Punkte sind:
Festsetzung der Anzahl der Direktoren des Unternehmens auf 7;
Die Wahl von Bill Xue, George Gao, Mark Fracchia, Justin Xing, Guy Bentinck, Andrew Hancharyk und Scott Nagel in den Vorstand. Insgesamt 328.893.991 Stammaktien, was 80,51 % der ausstehenden Stammaktien des Unternehmens zum Stichtag entspricht, waren persönlich oder durch einen Bevollmächtigten bei der Versammlung anwesend. Die ungefähre Anzahl dieser „Ja“-Stimmen für jeden Direktor, der ungefähre „Prozentsatz“ der insgesamt abgegebenen Stimmen und die „Zurückhaltenden/Enthaltungen“-Stimmen für jeden Direktor sind unten aufgeführt:
3. Die Wiederernennung von MNP LLP als Wirtschaftsprüfer des Unternehmens zu einer von den Direktoren festzulegenden Vergütung, wobei 290.705.797 Aktien mit „Ja“ gestimmt wurden, was 99,95 % der ausstehenden Stammaktien des Unternehmens entspricht, und 138.392 Aktien mit „Zurückhalten“ gestimmt wurden. .
Der neue Vorstand wählte dann Herrn Bill Xue als Vorsitzenden des Unternehmens wieder, mit Herrn Justin Xing als Vorsitzenden des Exekutivausschusses, Herrn Mark Fracchia als Vorsitzenden des Nominierungs- und Bewertungsausschusses, Herrn Guy Bentinck als Vorsitzenden des Audit Committee, Herr Scott Nagel als Vorsitzender des Vergütungsausschusses und Herr Andrew Hancharyk als Vorsitzender des Corporate Disclosure Policy Committee. Herr Shuai Wei und Herr Owen Zhang werden als Beobachter des Vorstands wiederernannt.
Das Unternehmen begrüßt Herrn Scott Nagel im Vorstand von Western. Herr Nagel bringt über 30 Jahre Getreide- und Düngemittelerfahrung in das Unternehmen ein. Er war Präsident von ADM Benson Quinn von 2008 bis Januar dieses Jahres, als er in den Ruhestand ging. Der Vorstand ist zuversichtlich, dass Herr Nagel eine wichtige Rolle dabei spielen wird, das Unternehmen bei seinen fortgesetzten Bemühungen in den Bereichen Geschäftsmarketing, Projektfinanzierung und Unternehmensstrategie zu unterstützen.
Der Vorstandsvorsitzende von Western, Bill Xue, sagte: „Ich freue mich sehr, dass wir jetzt in der Geschichte des Unternehmens einen sehr starken Vorstand haben. Die Aufnahme von Herrn Nagel in unseren Vorstand verbessert die Vorstandsstruktur durch zusätzliche Tiefe, wobei die Vorstandsmitglieder Erfahrung in einem oder mehreren Bereichen der strategischen, finanziellen, technischen, rechtlichen oder Unternehmensführung haben. Da der Bau des Milestone-Projekts voraussichtlich im Mai abgeschlossen sein wird und mit dem Fortschreiten seiner Bergbauentwicklung auf ein fortgeschritteneres Niveau, gehe ich davon aus, dass Western in naher Zukunft ein erfolgreiches und innovatives Kaliprojekt liefern kann.“
Western Resources Corp. (TSX: WRX) („Western“ oder „das Unternehmen“) freut sich bekannt zu geben, dass seine Aktionäre alle ihnen vorgelegten Punkte genehmigt haben Heute, am 10. März 2023, fand die Jahreshauptversammlung der Aktionäre („HV“) statt. Die genehmigten Punkte sind:
Festsetzung der Anzahl der Direktoren des Unternehmens auf 7;
Die Wahl von Bill Xue, George Gao, Mark Fracchia, Justin Xing, Guy Bentinck, Andrew Hancharyk und Scott Nagel in den Vorstand. Insgesamt 328.893.991 Stammaktien, was 80,51 % der ausstehenden Stammaktien des Unternehmens zum Stichtag entspricht, waren persönlich oder durch einen Bevollmächtigten bei der Versammlung anwesend. Die ungefähre Anzahl dieser „Ja“-Stimmen für jeden Direktor, der ungefähre „Prozentsatz“ der insgesamt abgegebenen Stimmen und die „Zurückhaltenden/Enthaltungen“-Stimmen für jeden Direktor sind unten aufgeführt:
3. Die Wiederernennung von MNP LLP als Wirtschaftsprüfer des Unternehmens zu einer von den Direktoren festzulegenden Vergütung, wobei 290.705.797 Aktien mit „Ja“ gestimmt wurden, was 99,95 % der ausstehenden Stammaktien des Unternehmens entspricht, und 138.392 Aktien mit „Zurückhalten“ gestimmt wurden. .
Der neue Vorstand wählte dann Herrn Bill Xue als Vorsitzenden des Unternehmens wieder, mit Herrn Justin Xing als Vorsitzenden des Exekutivausschusses, Herrn Mark Fracchia als Vorsitzenden des Nominierungs- und Bewertungsausschusses, Herrn Guy Bentinck als Vorsitzenden des Audit Committee, Herr Scott Nagel als Vorsitzender des Vergütungsausschusses und Herr Andrew Hancharyk als Vorsitzender des Corporate Disclosure Policy Committee. Herr Shuai Wei und Herr Owen Zhang werden als Beobachter des Vorstands wiederernannt.
Das Unternehmen begrüßt Herrn Scott Nagel im Vorstand von Western. Herr Nagel bringt über 30 Jahre Getreide- und Düngemittelerfahrung in das Unternehmen ein. Er war Präsident von ADM Benson Quinn von 2008 bis Januar dieses Jahres, als er in den Ruhestand ging. Der Vorstand ist zuversichtlich, dass Herr Nagel eine wichtige Rolle dabei spielen wird, das Unternehmen bei seinen fortgesetzten Bemühungen in den Bereichen Geschäftsmarketing, Projektfinanzierung und Unternehmensstrategie zu unterstützen.
Der Vorstandsvorsitzende von Western, Bill Xue, sagte: „Ich freue mich sehr, dass wir jetzt in der Geschichte des Unternehmens einen sehr starken Vorstand haben. Die Aufnahme von Herrn Nagel in unseren Vorstand verbessert die Vorstandsstruktur durch zusätzliche Tiefe, wobei die Vorstandsmitglieder Erfahrung in einem oder mehreren Bereichen der strategischen, finanziellen, technischen, rechtlichen oder Unternehmensführung haben. Da der Bau des Milestone-Projekts voraussichtlich im Mai abgeschlossen sein wird und mit dem Fortschreiten seiner Bergbauentwicklung auf ein fortgeschritteneres Niveau, gehe ich davon aus, dass Western in naher Zukunft ein erfolgreiches und innovatives Kaliprojekt liefern kann.“
Am 18.5. sind die Halbjahreszahlen geplant zu veröffentlichen. Viel Überraschung dürfte es nicht geben. Da bin ich eher mal auf Q4 2024 gespannt
https://www.globenewswire.com/news-release/2023/05/08/266372…
Western Potash Corp. schließt zweite Tranche der Darlehenstransaktion mit Appian Capital Advisory LLP ab
Western Resources Corp. freut sich, heute bekannt zu geben, dass seine hundertprozentige Tochtergesellschaft Western Potash Corp. hat die zweite Tranche in Höhe von 31 Millionen US-Dollar abgeschlossen, was 41,6 Millionen C$ seiner Darlehenstransaktion in Höhe von 85 Millionen C$ mit Appian Capital Advisory LLP („Appian“) entspricht, deren Bedingungen zuvor in der Pressemitteilung von bekannt gegeben wurden 28. April 2022.
Die zweite Tranche der Mittel aus der Darlehenstransaktion wird von Western verwendet, um den Bau des Phase-1-Projekts Milestone („Projekt“) abzuschließen und mit der Entwicklung des optimierten Bergbauplans fortzufahren. Der Bau der Verarbeitungsanlage wird voraussichtlich Anfang Mai 2023 abgeschlossen sein, die Anlagenproduktion soll im Dezember 2023 aufgenommen werden.
Herr Bill Xue, CEO von Western Potash Corp., kommentierte: „Wir freuen uns, diese letzte Tranche des Darlehens mit Appian abgeschlossen zu haben. Dies wird dazu beitragen, unsere finanziellen Bedingungen zu sichern, um mit Auftragnehmern und Lieferanten zusammenzuarbeiten, um das Projekt abzuschließen. Ich bin zuversichtlich, dass unser Team dieses Projekt zeitnah und effizient abschließen kann.“
Western Potash Corp. schließt zweite Tranche der Darlehenstransaktion mit Appian Capital Advisory LLP ab
Western Resources Corp. freut sich, heute bekannt zu geben, dass seine hundertprozentige Tochtergesellschaft Western Potash Corp. hat die zweite Tranche in Höhe von 31 Millionen US-Dollar abgeschlossen, was 41,6 Millionen C$ seiner Darlehenstransaktion in Höhe von 85 Millionen C$ mit Appian Capital Advisory LLP („Appian“) entspricht, deren Bedingungen zuvor in der Pressemitteilung von bekannt gegeben wurden 28. April 2022.
Die zweite Tranche der Mittel aus der Darlehenstransaktion wird von Western verwendet, um den Bau des Phase-1-Projekts Milestone („Projekt“) abzuschließen und mit der Entwicklung des optimierten Bergbauplans fortzufahren. Der Bau der Verarbeitungsanlage wird voraussichtlich Anfang Mai 2023 abgeschlossen sein, die Anlagenproduktion soll im Dezember 2023 aufgenommen werden.
Herr Bill Xue, CEO von Western Potash Corp., kommentierte: „Wir freuen uns, diese letzte Tranche des Darlehens mit Appian abgeschlossen zu haben. Dies wird dazu beitragen, unsere finanziellen Bedingungen zu sichern, um mit Auftragnehmern und Lieferanten zusammenzuarbeiten, um das Projekt abzuschließen. Ich bin zuversichtlich, dass unser Team dieses Projekt zeitnah und effizient abschließen kann.“
Bill Xue, CEO und Präsident von Western, sagte:
„Die ministerielle Genehmigung unterstützt das langfristige Ziel des Projekts, ein nachhaltiger Kalilieferant zu sein. Ich habe keinen Zweifel, dass die Genehmigung unseren Aktionären und Investoren mehr Vertrauen in das Potenzial dieses innovativen Projekts bringen wird. Ich freue mich, dass der Bau des Phase-1-Projekts im Mai dieses Jahres abgeschlossen sein wird, gefolgt von der Inbetriebnahme. Ich bin zuversichtlich, dass unser Team bis Ende dieses Jahres die erste Produktion erreichen kann.“
„Die ministerielle Genehmigung unterstützt das langfristige Ziel des Projekts, ein nachhaltiger Kalilieferant zu sein. Ich habe keinen Zweifel, dass die Genehmigung unseren Aktionären und Investoren mehr Vertrauen in das Potenzial dieses innovativen Projekts bringen wird. Ich freue mich, dass der Bau des Phase-1-Projekts im Mai dieses Jahres abgeschlossen sein wird, gefolgt von der Inbetriebnahme. Ich bin zuversichtlich, dass unser Team bis Ende dieses Jahres die erste Produktion erreichen kann.“
https://www.globenewswire.com/news-release/2023/05/08/266372…
Western Resources Corp. is pleased to announce that its wholly owned Western Potash Corp. has received approval of the Ministry of Environment (“Ministerial Approval”) to extend the mine life of the Milestone Potash Phase 1 Project to 40 years.
Western Resources Corp. freut sich bekannt zu geben, dass seine hundertprozentige Western Potash Corp. die Genehmigung erhalten hat des Umweltministeriums die Lebensdauer der Mine des Phase-1-Projekts Milestone Potash auf 40 Jahre zu verlängern.
Western Resources Corp. is pleased to announce that its wholly owned Western Potash Corp. has received approval of the Ministry of Environment (“Ministerial Approval”) to extend the mine life of the Milestone Potash Phase 1 Project to 40 years.
Western Resources Corp. freut sich bekannt zu geben, dass seine hundertprozentige Western Potash Corp. die Genehmigung erhalten hat des Umweltministeriums die Lebensdauer der Mine des Phase-1-Projekts Milestone Potash auf 40 Jahre zu verlängern.
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