In Royal Standard kommt Bewegung rein! - 500 Beiträge pro Seite (Seite 78)
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ISIN: CA7809192056 · WKN: A2JQRP · Symbol: RYSMF
0,0002
USD
-98,00 %
-0,0098 USD
Letzter Kurs 01.07.23 Nasdaq OTC
Werte aus der Branche Stahl und Bergbau
Wertpapier | Kurs | Perf. % |
---|---|---|
1,0000 | +23,08 | |
222,65 | +19,99 | |
9,5850 | +19,66 | |
5,1500 | +19,35 | |
3.200,00 | +15,90 |
Wertpapier | Kurs | Perf. % |
---|---|---|
72.500,00 | -9,94 | |
0,5500 | -10,57 | |
36,50 | -11,47 | |
24,780 | -13,20 | |
1,0000 | -53,27 |
Wenn ich das alles richtig interpretiere, dann sollte man wohl die nächsten beiden Tage Abstauberlimits setzen.
Wer aber in aller Welt verkauft die Aktien??
Wer aber in aller Welt verkauft die Aktien??
Antwort auf Beitrag Nr.: 30.084.184 von Rainolaus am 20.06.07 22:59:17Du hältst Sprott für sehr dumm, oder?
...........................................
dumm = unwissend
kaum anzunehmen das großinvestoren wie sprott unwissend sind...
denke mal es wird schon einen hintergrund haben
warum keiner der gr. rsm - shareholder die "günstigen" kurse nutzt
und zudem stützend eingreift
...........................................
dumm = unwissend
kaum anzunehmen das großinvestoren wie sprott unwissend sind...
denke mal es wird schon einen hintergrund haben
warum keiner der gr. rsm - shareholder die "günstigen" kurse nutzt
und zudem stützend eingreift
Antwort auf Beitrag Nr.: 30.083.786 von Karl99 am 20.06.07 22:35:04Dieser Versuch kommt viel zu spät, weil Sprott schon gewählt hat!!!!!!!
Willst Du damit sagen, dass Sprott pro Larsen gewählt hat???
Willst Du damit sagen, dass Sprott pro Larsen gewählt hat???
Antwort auf Beitrag Nr.: 30.084.463 von Sekko am 20.06.07 23:19:35Wenn er keinen eigenen Kandidaten vorstellt, hat er das getan.
Antwort auf Beitrag Nr.: 30.084.415 von Rentner am 20.06.07 23:16:11Wenn ich das alles richtig interpretiere, dann sollte man wohl die nächsten beiden Tage Abstauberlimits setzen
Abstauberlimits setzen
das ist mal ein stichwort- wird gemacht
Abstauberlimits setzen
das ist mal ein stichwort- wird gemacht
Antwort auf Beitrag Nr.: 30.084.463 von Sekko am 20.06.07 23:19:35darauf kannst Du Gift nehmen!
Alles andere ist doch Schwachsinn....
Was soll Larsen denn jetzt tun, um den Manipulationen entgegenzuwirken?
Sagt jetzt nicht, dass er einen Megapour
melden soll!! Das wird er dann tun, wenn es diesen zu
vermelden gibt und nicht dann, wenn die shareholders dies
wünschen! Dann könnten wir uns auch bei Frick über die
Neuigkeiten erkundigen!!
Larsen macht seinen Job, die Mine ans Laufen zu bringen.
Er ist kein broker, kein abgezockter, aalglatter Vorstands-
vorsitzender, der den SH nach dem Mund quatscht - der alle
3 Monate die Zahlen so verbiegen läßt, dass alles golden
schimmert, zum Abschied dann einen millionenschweren
Arschtritt kassiert und die stets bestens informierten
Shareholders sind trotzdem die Gekniffenen...
Alles andere ist doch Schwachsinn....
Was soll Larsen denn jetzt tun, um den Manipulationen entgegenzuwirken?
Sagt jetzt nicht, dass er einen Megapour
melden soll!! Das wird er dann tun, wenn es diesen zu
vermelden gibt und nicht dann, wenn die shareholders dies
wünschen! Dann könnten wir uns auch bei Frick über die
Neuigkeiten erkundigen!!
Larsen macht seinen Job, die Mine ans Laufen zu bringen.
Er ist kein broker, kein abgezockter, aalglatter Vorstands-
vorsitzender, der den SH nach dem Mund quatscht - der alle
3 Monate die Zahlen so verbiegen läßt, dass alles golden
schimmert, zum Abschied dann einen millionenschweren
Arschtritt kassiert und die stets bestens informierten
Shareholders sind trotzdem die Gekniffenen...
Antwort auf Beitrag Nr.: 30.084.184 von Rainolaus am 20.06.07 22:59:17Hallo Raino..
nachdem ich jetzt heute hier zum 1.Mal raunschaue,bleibt mir fast das Herz stehen vor lauter Sorge um diesen sch.. Kurs.
So wie du früher furchtbar ungeduldig warst, so scheint dich ja
im Moment nichts aus der Ruhe zu bringen.
Schön,dass Rich dir heute bereits 4 Mal geschrieben hat.
Läßt du uns an seinen Informationen teilhaben ??
TG0409
nachdem ich jetzt heute hier zum 1.Mal raunschaue,bleibt mir fast das Herz stehen vor lauter Sorge um diesen sch.. Kurs.
So wie du früher furchtbar ungeduldig warst, so scheint dich ja
im Moment nichts aus der Ruhe zu bringen.
Schön,dass Rich dir heute bereits 4 Mal geschrieben hat.
Läßt du uns an seinen Informationen teilhaben ??
TG0409
Antwort auf Beitrag Nr.: 30.084.184 von Rainolaus am 20.06.07 22:59:17Hallo Rainer,
habe soeben erst deine BM von gestern 19.06.07 gelesen.
Vielen Dank
TG0409
habe soeben erst deine BM von gestern 19.06.07 gelesen.
Vielen Dank
TG0409
Also ich geh´ da mit Karls Meinung konform,
dass die meisten Aktien in ruhigen Händen liegen.
Und die sind bis Oberkante Unterlippe in RSM investiert.
Was da jetzt noch läuft, ist das Geplänkel von ein paar Zockern,
die sich das restliche Handvoll Aktien zuwerfen.
Wenn hier nicht die Mega-Abkoche läuft - und danach sieht´s
nun wirklich nicht mehr aus - kann man dem jetzigen Treiben
ruhig zusehen, denn es ist absehbar (endlich),
dass hier die Post abgeht.
dass die meisten Aktien in ruhigen Händen liegen.
Und die sind bis Oberkante Unterlippe in RSM investiert.
Was da jetzt noch läuft, ist das Geplänkel von ein paar Zockern,
die sich das restliche Handvoll Aktien zuwerfen.
Wenn hier nicht die Mega-Abkoche läuft - und danach sieht´s
nun wirklich nicht mehr aus - kann man dem jetzigen Treiben
ruhig zusehen, denn es ist absehbar (endlich),
dass hier die Post abgeht.
Antwort auf Beitrag Nr.: 30.085.235 von xyzet am 21.06.07 00:32:03Wenn hier nicht die Mega-Abkoche läuft - und danach sieht´s
nun wirklich nicht mehr aus - kann man dem jetzigen Treiben
ruhig zusehen, denn es ist absehbar (endlich Zwinkern ),
dass hier die Post abgeht.
Guten Morgen Royals,
genau so sieht’s aus! Was da momentan gespielt wird ist einfach nur noch lächerlich!
Qualität setzt sich am Ende immer durch
Entspannte Grüße
ICN
nun wirklich nicht mehr aus - kann man dem jetzigen Treiben
ruhig zusehen, denn es ist absehbar (endlich Zwinkern ),
dass hier die Post abgeht.
Guten Morgen Royals,
genau so sieht’s aus! Was da momentan gespielt wird ist einfach nur noch lächerlich!
Qualität setzt sich am Ende immer durch
Entspannte Grüße
ICN
Antwort auf Beitrag Nr.: 30.085.870 von ICN_2005 am 21.06.07 07:25:00Guten Morgen zusammen.
Ich bin gespannt ob das Theater da drüben heute und auch morgen noch weitergeführt wird.
LEider habe ich mein Pulver verschossen und bin für meine Verhältnisse mehr als gut in RSM positioniert.
Lass den Spuk bald ein Ende haben und den Kurs explodieren.
Na gut, ein langfristiger Aufwärtstrend würd mir auch reichen
Ich wünsch was !
Ich bin gespannt ob das Theater da drüben heute und auch morgen noch weitergeführt wird.
LEider habe ich mein Pulver verschossen und bin für meine Verhältnisse mehr als gut in RSM positioniert.
Lass den Spuk bald ein Ende haben und den Kurs explodieren.
Na gut, ein langfristiger Aufwärtstrend würd mir auch reichen
Ich wünsch was !
genau so sieht’s aus! Was da momentan gespielt wird ist einfach nur noch lächerlich!
.........................................................
ja finde ich auch
allerdings auch in dem sinn das es anscheinend niemanden gibt
der soviel vertrauen und zuversicht in rsm hat (wenn es denn so ein gutes invest und schnäppchen ist?)
der mit ein paar hundertausend euros sich preiswert einkauft und den kursrutsch entgegensteuern tut.
noch einmal, warum kauft keiner der gr. sharholder ein paar hundert k´s ?
das könnten sie doch aus der portokasse finanzieren.
um 2204mez war der bid sogar bei 53 ask 56
d.h. das drücken geht heute wahrscheinlich weiter
und bei 24 k bis 42 frage ich mich wo der kurs noch hingehen wird?
BID Orders Volume Price Range
6 23,500 0.420-0.540
ASK Price Range Volume Orders
0.590-0.660 23,500 6
.........................................................
ja finde ich auch
allerdings auch in dem sinn das es anscheinend niemanden gibt
der soviel vertrauen und zuversicht in rsm hat (wenn es denn so ein gutes invest und schnäppchen ist?)
der mit ein paar hundertausend euros sich preiswert einkauft und den kursrutsch entgegensteuern tut.
noch einmal, warum kauft keiner der gr. sharholder ein paar hundert k´s ?
das könnten sie doch aus der portokasse finanzieren.
um 2204mez war der bid sogar bei 53 ask 56
d.h. das drücken geht heute wahrscheinlich weiter
und bei 24 k bis 42 frage ich mich wo der kurs noch hingehen wird?
BID Orders Volume Price Range
6 23,500 0.420-0.540
ASK Price Range Volume Orders
0.590-0.660 23,500 6
Antwort auf Beitrag Nr.: 30.084.777 von tigerrabbit0409 am 20.06.07 23:46:40Schön,dass Rich dir heute bereits 4 Mal geschrieben hat.
Läßt du uns an seinen Informationen teilhaben ??
ich stelle mal nur eine (prägnante) und gleichtzeitg die letzte ein nachdem ich 20500 Stück nachgekauft hatte:
From: xxxxxxxxxxxxxxx
Sent: Wednesday, June 20, 2007 4:24 PM
To: rich
Subject: Re: RSM
0,57CAD
I can´t believe that anymore...
It will rebound and you will be happy with the prices you paid.
Rich
--------------------------------------------------------------------------------
in diesem Sinne schaue ich bis zum 26.06 nicht mehr auf den Kurs.
Läßt du uns an seinen Informationen teilhaben ??
ich stelle mal nur eine (prägnante) und gleichtzeitg die letzte ein nachdem ich 20500 Stück nachgekauft hatte:
From: xxxxxxxxxxxxxxx
Sent: Wednesday, June 20, 2007 4:24 PM
To: rich
Subject: Re: RSM
0,57CAD
I can´t believe that anymore...
It will rebound and you will be happy with the prices you paid.
Rich
--------------------------------------------------------------------------------
in diesem Sinne schaue ich bis zum 26.06 nicht mehr auf den Kurs.
Antwort auf Beitrag Nr.: 30.084.777 von tigerrabbit0409 am 20.06.07 23:46:40So wie du früher furchtbar ungeduldig warst, so scheint dich ja
im Moment nichts aus der Ruhe zu bringen.
weil es noch NIE besser gelaufen ist bei RSM als jetzt.
im Moment nichts aus der Ruhe zu bringen.
weil es noch NIE besser gelaufen ist bei RSM als jetzt.
Antwort auf Beitrag Nr.: 30.086.533 von Rainolaus am 21.06.07 08:53:45Hi Raino ! Ich versuche auch heut noch einmal den EK zu drücken. Ein letztes mal ! Vieleicht, mit viel Glück kommt ja ne SL Welle ! Naja , wobei dies wunschdenken ist da alle Longies ohnehin noch im Minus stehen denke ich mal.
Antwort auf Beitrag Nr.: 30.086.533 von Rainolaus am 21.06.07 08:53:45Wenn du so überzeugt bist dann muß ja was handfestes dahinterstecken,vielleicht kannst du mir auch mal eine BM schicken.
Antwort auf Beitrag Nr.: 30.086.522 von Rainolaus am 21.06.07 08:53:05wer ist rich?
Antwort auf Beitrag Nr.: 30.080.400 von DerToby am 20.06.07 19:55:59... \".Morgen gibt es die noch billiger!\"
... und das ohne Glaskugel.
... und das ohne Glaskugel.
Antwort auf Beitrag Nr.: 30.086.866 von ivanbaerlin am 21.06.07 09:14:24Rich Kaiser
Yes International
3419 Virginia Beach Blvd. #252
Virginia Beach, VA 23452
Phone 800-631-8127
Email: yes@yesinternational.com
Yes International
3419 Virginia Beach Blvd. #252
Virginia Beach, VA 23452
Phone 800-631-8127
Email: yes@yesinternational.com
Antwort auf Beitrag Nr.: 30.087.042 von Dawnsen am 21.06.07 09:25:17thx. für die info!
und was hat mr.kaiser für intention
dem user @rainolaus "ständig" mails zu schicken?
und was hat mr.kaiser für intention
dem user @rainolaus "ständig" mails zu schicken?
Antwort auf Beitrag Nr.: 30.087.210 von ivanbaerlin am 21.06.07 09:33:58Gerne.
Investor Relations
Er scheint auf seine Fragen / Mails zu antworten.
Hab ihm auch mal ein paar Fragen gestellt.
Vielleicht ist er ja schon aufegstanden
Investor Relations
Er scheint auf seine Fragen / Mails zu antworten.
Hab ihm auch mal ein paar Fragen gestellt.
Vielleicht ist er ja schon aufegstanden
Antwort auf Beitrag Nr.: 30.086.566 von Megastuhls am 21.06.07 08:56:10 Ich versuche auch heut noch einmal den EK zu drücken
........................................................
fette 33 k im ask bei 43.7 und 44
frankfurt- stuttgart - münchen
denke mal es ist nur eine frage der zeit
das der kurs auch in deutschland richtig abklatscht
> aktuelles cad bid 54 = 0,38€
wird in canada weiter in den bid verkauft
könnte es heute nachmittag auch schnell weiter runtergehen
bis zum 26.6. sind noch ein paar tage....
........................................................
fette 33 k im ask bei 43.7 und 44
frankfurt- stuttgart - münchen
denke mal es ist nur eine frage der zeit
das der kurs auch in deutschland richtig abklatscht
> aktuelles cad bid 54 = 0,38€
wird in canada weiter in den bid verkauft
könnte es heute nachmittag auch schnell weiter runtergehen
bis zum 26.6. sind noch ein paar tage....
Antwort auf Beitrag Nr.: 30.087.458 von Dawnsen am 21.06.07 09:48:26ich danke dir!
Antwort auf Beitrag Nr.: 30.086.533 von Rainolaus am 21.06.07 08:53:45guten Morgen Raino..
ich weiß nicht warum, aber irgendwie vertrau ich Dir ( 0bwohl ich dich nicht persönlich kenne )
So teilweise negativ du auch noch vor einigen Wochen RSM gegenüber
warst, um so positiver bist du jetzt eingestellt.
Also: Du hast Info's , die dir sehr sehr zusagen.
Das beruhigt mich
Gruß
TG0409
ich weiß nicht warum, aber irgendwie vertrau ich Dir ( 0bwohl ich dich nicht persönlich kenne )
So teilweise negativ du auch noch vor einigen Wochen RSM gegenüber
warst, um so positiver bist du jetzt eingestellt.
Also: Du hast Info's , die dir sehr sehr zusagen.
Das beruhigt mich
Gruß
TG0409
was fuer ne steigerung mit 686 stueck, das war bestimmt ein grossanleger
hallo
ist es wirklich wahr, daß Sprott noch viele Anteile an RSM Besietzt, wen ja wo kann man es einsehen?
in seinem portfolio..u.a.?
hat jemand n link
danke
ist es wirklich wahr, daß Sprott noch viele Anteile an RSM Besietzt, wen ja wo kann man es einsehen?
in seinem portfolio..u.a.?
hat jemand n link
danke
Antwort auf Beitrag Nr.: 30.087.621 von ivanbaerlin am 21.06.07 09:57:15Also im Moment will keiner so recht verkaufen ! Ey los !!! Ich warte auf die Welle !!!!
Antwort auf Beitrag Nr.: 30.089.539 von Megastuhls am 21.06.07 11:34:27Also im Moment will keiner so recht verkaufen
.............................................
entscheidend könnte heute oder morgen sein ob die 0,50cad in kanada gerissen wird
und ob damit ggfs. eine sl welle ausgelöst wird...
die 24 k bis zum 42er ca-bid lassen es fast vermuten
BID Orders Volume Price Range
6 23,500 0.420-0.540
ASK Price Range Volume Orders
0.590-0.660 23,500 6
.............................................
entscheidend könnte heute oder morgen sein ob die 0,50cad in kanada gerissen wird
und ob damit ggfs. eine sl welle ausgelöst wird...
die 24 k bis zum 42er ca-bid lassen es fast vermuten
BID Orders Volume Price Range
6 23,500 0.420-0.540
ASK Price Range Volume Orders
0.590-0.660 23,500 6
Antwort auf Beitrag Nr.: 30.089.891 von ivanbaerlin am 21.06.07 11:52:53Mhm... nun ja aberwarten ! Sollte es so kommen fasse ich noch einmal nach. Wenn nicht, um so besser. Egal wie es kommt , ich hoffe , das wir Longies am Ende die Sieger sein werden. Ähmmm ........ ich HOFFE , weil so ganz geheuer ist mir der Laden aktuell nicht !
Antwort auf Beitrag Nr.: 30.087.621 von ivanbaerlin am 21.06.07 09:57:15denke mal es ist nur eine frage der zeit
das der kurs auch in deutschland richtig abklatscht
> aktuelles cad bid 54 = 0,38€
wird in canada weiter in den bid verkauft
könnte es heute nachmittag auch schnell weiter runtergehen
bis zum 26.6. sind noch ein paar tage....
kauf doch einfach wieder und texte uns dann mit "180°-in-die-andere-Richtung" Argumenten/Vermutungen/Annahmen zu.
das der kurs auch in deutschland richtig abklatscht
> aktuelles cad bid 54 = 0,38€
wird in canada weiter in den bid verkauft
könnte es heute nachmittag auch schnell weiter runtergehen
bis zum 26.6. sind noch ein paar tage....
kauf doch einfach wieder und texte uns dann mit "180°-in-die-andere-Richtung" Argumenten/Vermutungen/Annahmen zu.
Dann warten wir halt auf heute Nachmittag.Hab noch ein wenig Kohle freigemacht .Wenn mir die Shares aufgegrängt werden nehm ich auch noch ein paar.
Antwort auf Beitrag Nr.: 30.090.148 von Rainolaus am 21.06.07 12:04:36Hallo rainer,
aber auch das ask ist nicht sehr dicke gefuellt bis 0,85
mal sehn
aber auch das ask ist nicht sehr dicke gefuellt bis 0,85
mal sehn
Larsen kann das Kursgedrücke doch nur Recht sein wenn er in kürze
sein ARP startet.
Und für uns ist es langfristig auch gut wenn er dann die billig
gekauften Aktien wieder teuer an Investoren bringt und die Projekte
damit in gange bringt.
Ich glaube die Hausse an den Börsen hält noch einige Jahre an.
Das Potenzial bei RSM ist gewaltig wenn man bedenkt was noch alles
kommt,Ammex oder Nasdaq grosse Fonds gute PR.
In 2-3 Jahren Produktion von 200,000 Unzen Gold abbau der Kupfer,
Wolfram ,Molydän,und Silberbestände und schwupps kurse von 20-30
Euro.
Also Long und Strong.
Gruss Happy32
sein ARP startet.
Und für uns ist es langfristig auch gut wenn er dann die billig
gekauften Aktien wieder teuer an Investoren bringt und die Projekte
damit in gange bringt.
Ich glaube die Hausse an den Börsen hält noch einige Jahre an.
Das Potenzial bei RSM ist gewaltig wenn man bedenkt was noch alles
kommt,Ammex oder Nasdaq grosse Fonds gute PR.
In 2-3 Jahren Produktion von 200,000 Unzen Gold abbau der Kupfer,
Wolfram ,Molydän,und Silberbestände und schwupps kurse von 20-30
Euro.
Also Long und Strong.
Gruss Happy32
Aktuell haelt Sprott knapp ueber 20% der Aktien. Es gibt keinen anderen der mehr als 10% hat. Wo sind denn die "grossen", die angeblich alles in der Hand haben?
kauf doch einfach wieder und texte uns dann mit "180°-in-die-andere-Richtung" Argumenten/Vermutungen/Annahmen zu.
.........................................................
das war doch bisher deine strategie, oder?
und einige haben dir aufgrund dessen den namen wendehals gegeben,
du solltest vielleicht nicht zusehr von dir auf andere schließen
.........................................................
das war doch bisher deine strategie, oder?
und einige haben dir aufgrund dessen den namen wendehals gegeben,
du solltest vielleicht nicht zusehr von dir auf andere schließen
Mahlzeit Royals,
ich überzeugt, dass heute einige in Kanada auf Einkaufstour gehen ähnlich wie hier in Deutschland.
Außerdem werden sich die deutschen, die in Kanada handeln können, diese Schnäppchen nicht entgehen lassen!
@RedScorpio
http://www.secinfo.com/d16v21.um.htm
und unter Sedar bei Sprott mal nach folgenden Fonds schauen:
Sprott Canadian Equity Fund
Sprott Canadian Equity Fund
Sprott Hedge Fund L.P.II
Sprott Hedge Fund L.P.
Sprott Bull/Bear RSP Fund
ICN
ich überzeugt, dass heute einige in Kanada auf Einkaufstour gehen ähnlich wie hier in Deutschland.
Außerdem werden sich die deutschen, die in Kanada handeln können, diese Schnäppchen nicht entgehen lassen!
@RedScorpio
http://www.secinfo.com/d16v21.um.htm
und unter Sedar bei Sprott mal nach folgenden Fonds schauen:
Sprott Canadian Equity Fund
Sprott Canadian Equity Fund
Sprott Hedge Fund L.P.II
Sprott Hedge Fund L.P.
Sprott Bull/Bear RSP Fund
ICN
Antwort auf Beitrag Nr.: 30.090.424 von ICN_2005 am 21.06.07 12:19:04verschenke noch ein "bin"
Laut comdirect sind jetzt ca. 100k in Deutschland im BID bei 0.42
(Frankfurt,München und Stuttgart je 33k )es bleibt spannend,feinstes KINO
(Frankfurt,München und Stuttgart je 33k )es bleibt spannend,feinstes KINO
Antwort auf Beitrag Nr.: 30.090.519 von Frankhaha am 21.06.07 12:24:39kanada bid 0,59
Antwort auf Beitrag Nr.: 30.090.312 von Happy32 am 21.06.07 12:13:21und schwupps kurse von 20-30
Euro.
Ich rechne mit 66 Euro/Share für Mitte 2012.
Euro.
Ich rechne mit 66 Euro/Share für Mitte 2012.
Antwort auf Beitrag Nr.: 30.092.049 von GOLD_Baron am 21.06.07 13:39:34Warum nicht 350 € pro RSM-Aktie im Jahr 2013?
Leute, hört auf mit den Kindereien, zuerst einmal müssen wir froh sein, dass sich die Nebel im RSM-Management hoffentlich schon in Bälde verzogen haben werden .
Leute, hört auf mit den Kindereien, zuerst einmal müssen wir froh sein, dass sich die Nebel im RSM-Management hoffentlich schon in Bälde verzogen haben werden .
Antwort auf Beitrag Nr.: 30.092.754 von BeWu am 21.06.07 14:17:12Leute, hört auf mit den Kindereien
...das geschieht doch nur in Anlehnung an das Verhalten vom J.Mackie & Söhne
...das geschieht doch nur in Anlehnung an das Verhalten vom J.Mackie & Söhne
Antwort auf Beitrag Nr.: 30.092.754 von BeWu am 21.06.07 14:17:12Warum nicht 350 € pro RSM-Aktie im Jahr 2013?
Denke mal zehn Jahre zurück da hatten wir die selbe Situation an
den Börsen wie jetzt und was war 3 Jahre später.
Pure Euphorie.
Sicherlich gibt es noch ungereimtheiten bei RSM und noch mehr Arbeit
aber warte 3,4 Jahre ab und du bekommst deinen Mund nicht mehr zu
vor Staunen über die Aktienkurse.
Die Aktienrally von 1997-2000 würd sich wiederholen mit der gleiche
Geschindigkeit.
Die meisten haben das aber noch nicht erkannt und werden ihre Aktien
zu lächerlichen Kursen verkaufen bevor der richtige Hype einsetzt.
Kurse von 100 Euro sind bei RSM keine Otopie,denke mal an die
Internetaktien zurück viele von 1 auf über 100 Euro.
Und die hatten noch nicht mal Substans.
RSM hat gegegen Rohstoffe von mindestens 20 Milliarden in Boden.
Kannst mich an diesen Posting in 4 Jahren gerne erinner.
Gruss Happy32
Denke mal zehn Jahre zurück da hatten wir die selbe Situation an
den Börsen wie jetzt und was war 3 Jahre später.
Pure Euphorie.
Sicherlich gibt es noch ungereimtheiten bei RSM und noch mehr Arbeit
aber warte 3,4 Jahre ab und du bekommst deinen Mund nicht mehr zu
vor Staunen über die Aktienkurse.
Die Aktienrally von 1997-2000 würd sich wiederholen mit der gleiche
Geschindigkeit.
Die meisten haben das aber noch nicht erkannt und werden ihre Aktien
zu lächerlichen Kursen verkaufen bevor der richtige Hype einsetzt.
Kurse von 100 Euro sind bei RSM keine Otopie,denke mal an die
Internetaktien zurück viele von 1 auf über 100 Euro.
Und die hatten noch nicht mal Substans.
RSM hat gegegen Rohstoffe von mindestens 20 Milliarden in Boden.
Kannst mich an diesen Posting in 4 Jahren gerne erinner.
Gruss Happy32
Antwort auf Beitrag Nr.: 30.093.658 von Happy32 am 21.06.07 15:04:30Deine Otopie in Ehren:
Ich wäre schon mit 10 € zufrieden.
Ich wäre schon mit 10 € zufrieden.
Antwort auf Beitrag Nr.: 30.093.876 von BeWu am 21.06.07 15:14:52Die Drückerei geht zumindest vorbörslich weiter:
BID: 0,57 * 14500
ASK 0,57 * 8000
BID: 0,57 * 14500
ASK 0,57 * 8000
Vor Monatsende ist ein Blick auf den Kurs nichts wert!
Antwort auf Beitrag Nr.: 30.093.935 von BeWu am 21.06.07 15:17:11hi bewu,
hier geht`s wahrscheinlich erst wieder hoch wenn "kontraindikator" wendehals"
seine shares verkauft hat.
drück uns mal die daumen das tourni weiter richtung 5,00cad geht
denn ab 28-06 hab ich die nächsten steuerfreien
gruß!
hier geht`s wahrscheinlich erst wieder hoch wenn "kontraindikator" wendehals"
seine shares verkauft hat.
drück uns mal die daumen das tourni weiter richtung 5,00cad geht
denn ab 28-06 hab ich die nächsten steuerfreien
gruß!
wär super nett und hilfreich wenn heute jemand ab und an
ca-realtime 1. oder mehrere ordertiefen reinstellen könnte
hab zwar realtime aber ohne stückzahlen...
ca-realtime 1. oder mehrere ordertiefen reinstellen könnte
hab zwar realtime aber ohne stückzahlen...
die 1000 stück hat sich wohl der gestrige sk 0,57cad verkäufer
aus deutschland wiedergeholt?
meine jüte 400€ + auslands-spesen was bleibt da noch
für ein vorteil gegenüber der deutschen börse?
Last Ten Trades Time Price Shares $ Change Buyer Seller
09:30 0.580 4,500 +0.010 Penson Ntl. Bank Fin.
09:30 0.580 2,500 +0.010 BMO Nesbitt Ntl. Bank Fin.
09:30 0.580 1,000 +0.010 CIBC Ntl. Bank Fin.
aus deutschland wiedergeholt?
meine jüte 400€ + auslands-spesen was bleibt da noch
für ein vorteil gegenüber der deutschen börse?
Last Ten Trades Time Price Shares $ Change Buyer Seller
09:30 0.580 4,500 +0.010 Penson Ntl. Bank Fin.
09:30 0.580 2,500 +0.010 BMO Nesbitt Ntl. Bank Fin.
09:30 0.580 1,000 +0.010 CIBC Ntl. Bank Fin.
aufgepaßt nicht einlullen lassen...
ask von 59 auf 61 hochgezogen > taktisches "spielchen"
nachher gehts wahrscheinlich wieder runter
ask von 59 auf 61 hochgezogen > taktisches "spielchen"
nachher gehts wahrscheinlich wieder runter
Antwort auf Beitrag Nr.: 30.094.762 von ivanbaerlin am 21.06.07 15:50:49
RT: 0,60
BID: 0,59 *12500
ASK: 0,61*3000
RT: 0,60
BID: 0,59 *12500
ASK: 0,61*3000
Antwort auf Beitrag Nr.: 30.094.863 von BeWu am 21.06.07 15:55:03merci..
Und sie bewegt sich doch !
Antwort auf Beitrag Nr.: 30.094.863 von BeWu am 21.06.07 15:55:03schön 0,62 CAD
Antwort auf Beitrag Nr.: 30.095.365 von Blanca_die_Haesin am 21.06.07 16:15:08Und es wird gekauft.
Rich ist bestimmt auch wieder am kaufen
Montag darf Roland ja zuschlagen
Rich ist bestimmt auch wieder am kaufen
Montag darf Roland ja zuschlagen
Antwort auf Beitrag Nr.: 30.095.365 von Blanca_die_Haesin am 21.06.07 16:15:08
Antwort auf Beitrag Nr.: 30.095.422 von Dawnsen am 21.06.07 16:17:20Na ja, vorsichtig formuliert bewegen wir uns immer noch im Kleingeldbereich!
Antwort auf Beitrag Nr.: 30.095.588 von Blanca_die_Haesin am 21.06.07 16:23:36Das stimmt.
Aber lass mal Umsatz hier wieder reinkommen.
Auf jeden Fall stimmt momentan die Richtung, warten wir es ab.
Aber lass mal Umsatz hier wieder reinkommen.
Auf jeden Fall stimmt momentan die Richtung, warten wir es ab.
Antwort auf Beitrag Nr.: 30.093.658 von Happy32 am 21.06.07 15:04:30"Otopie" und "Substans", die Schlagworte in diesem Thread!!
Ich bin Dir dankbar, daß Du es so schön auf den Punkt gebracht
hast....geil!!
Ich bin Dir dankbar, daß Du es so schön auf den Punkt gebracht
hast....geil!!
Antwort auf Beitrag Nr.: 30.095.422 von Dawnsen am 21.06.07 16:17:20Und es wird gekauft
...............................
ja fast alle käufe in kanada von der german connection
und von den 104 k bid zw. 54 u. 58 werden auch einige dabei sein
Last Ten Trades Time Price Shares $ Change Buyer Seller
10:12 0.620 5,000 +0.050 CIBC TD Securities
10:12 0.610 3,000 +0.040 CIBC Anonymous
09:33 0.600 10,000 +0.030 CIBC BMO Nesbitt
09:30 0.580 4,500 +0.010 Penson Ntl. Bank Fin.
09:30 0.580 2,500 +0.010 BMO Nesbitt Ntl. Bank Fin.
09:30 0.580 1,000 +0.010 CIBC Ntl. Bank Fin.
...............................
ja fast alle käufe in kanada von der german connection
und von den 104 k bid zw. 54 u. 58 werden auch einige dabei sein
Last Ten Trades Time Price Shares $ Change Buyer Seller
10:12 0.620 5,000 +0.050 CIBC TD Securities
10:12 0.610 3,000 +0.040 CIBC Anonymous
09:33 0.600 10,000 +0.030 CIBC BMO Nesbitt
09:30 0.580 4,500 +0.010 Penson Ntl. Bank Fin.
09:30 0.580 2,500 +0.010 BMO Nesbitt Ntl. Bank Fin.
09:30 0.580 1,000 +0.010 CIBC Ntl. Bank Fin.
Antwort auf Beitrag Nr.: 30.095.894 von ivanbaerlin am 21.06.07 16:38:08Und wer ballert da wieder ins BID ?
Antwort auf Beitrag Nr.: 30.095.894 von ivanbaerlin am 21.06.07 16:38:08@ ivan
RT: 0,60
BID: 0,60 * 10000
ASK: 0,62 * 13000
Uber CIBC wurden bisher 35000 RSM-Aktien in CA gekauft, d.h., die German connection ist zwar am Kaufen, es gibt aber auch Marktteilnehmer aus anderen Ländern.
Die Drückerei startete gestern erst in den beiden letzten Handelsstunden. All zu viele RSM-Shares hat die Drückerbande nämlich auch nicht.
RT: 0,60
BID: 0,60 * 10000
ASK: 0,62 * 13000
Uber CIBC wurden bisher 35000 RSM-Aktien in CA gekauft, d.h., die German connection ist zwar am Kaufen, es gibt aber auch Marktteilnehmer aus anderen Ländern.
Die Drückerei startete gestern erst in den beiden letzten Handelsstunden. All zu viele RSM-Shares hat die Drückerbande nämlich auch nicht.
Antwort auf Beitrag Nr.: 30.096.162 von BeWu am 21.06.07 16:49:57thx..
mal abwarten, noch ist nicht alle tage abend...
denn meistens schlagen sie zum schluß zu...
glückwunsch an alle käufer unter 0,60cad
scheint ja vielleicht aufzugehen...
was mich betrifft bin eigentlich ziemlich satt...
naja unter 0,50cad würd ich schon noch ein paar nehmen..hick´s
mal abwarten, noch ist nicht alle tage abend...
denn meistens schlagen sie zum schluß zu...
glückwunsch an alle käufer unter 0,60cad
scheint ja vielleicht aufzugehen...
was mich betrifft bin eigentlich ziemlich satt...
naja unter 0,50cad würd ich schon noch ein paar nehmen..hick´s
Ich denke auch der SSV ist noch nicht vorbei,und wenn doch solls mir auch recht sein.
RT: 0,59
BID: 0,59* 500
ASK: 0,60 * 4500
Verkäufer sind momentan:
e-trade 22000
RBC 10000
Canaccord 55000
BID: 0,59* 500
ASK: 0,60 * 4500
Verkäufer sind momentan:
e-trade 22000
RBC 10000
Canaccord 55000
Antwort auf Beitrag Nr.: 30.095.862 von shortylang am 21.06.07 16:36:13Utopie so besser
Machst du nie Rechtschreibfehler?
Machst du nie Rechtschreibfehler?
Antwort auf Beitrag Nr.: 30.095.894 von ivanbaerlin am 21.06.07 16:38:08Eigentlich kaufen nur Deutsche.
Antwort auf Beitrag Nr.: 30.099.283 von Dielo am 21.06.07 19:26:56Wir wissen ebend mehr als die Elche.
Keine Angst kommt noch.
Keine Angst kommt noch.
Antwort auf Beitrag Nr.: 30.099.387 von Happy32 am 21.06.07 19:31:50Angst habe ich nicht, ich weiss ja wo ich investiert bin. Aber diese Spielchen nerven.
Gruss Dielo
Gruss Dielo
Wird schon
So wie´s aussieht ist nur noch Latimer short
Short Summary RSM
As of | Short Volume | Change In Volume
15/Jun/2007 200 -25,544
31/May/2007 25,744 -7,756
15/May/2007 33,500 27,000
30/Apr/2007 6,500 4,000
15/Apr/2007 2,500 -9,500
31/Mar/2007 12,000 -24,000
15/Mar/2007 36,000 -6,500
28/Feb/2007 42,500 -7,450
15/Feb/2007 49,950 46,100
31/Jan/2007 3,850 -6,750
So wie´s aussieht ist nur noch Latimer short
Short Summary RSM
As of | Short Volume | Change In Volume
15/Jun/2007 200 -25,544
31/May/2007 25,744 -7,756
15/May/2007 33,500 27,000
30/Apr/2007 6,500 4,000
15/Apr/2007 2,500 -9,500
31/Mar/2007 12,000 -24,000
15/Mar/2007 36,000 -6,500
28/Feb/2007 42,500 -7,450
15/Feb/2007 49,950 46,100
31/Jan/2007 3,850 -6,750
Nächste woche!!!!!!!!!!!!!!!!!!!
Antwort auf Beitrag Nr.: 30.100.874 von marc22 am 21.06.07 20:33:20...oder nie!
Immerhin im Plus! Ich bin glücklich!
Ich hatte diverse Anfragen per PN.
Ich bin überzeugt, weil:
- die Anlage definitiv läuft (wieviele Fragezeichen muss man dahinter machen damit es auch in die tieferen Hautschichten eindringt?)
- ich davon ausgehe, dass seit Tagen high-grade verarbeitet wird
- dass bald Zahlen kommen, die eher unserem Gusto entsprechen
- dass gute Bohrergebnisse kommen (Das ist nämlich Larsens eigentliches Fachgebiet)
- Dass Larsen selber FREIWILLIG (nicht ganz unwesentlich für mich der Punkt) die Produktion in Goldwedge in andere Hände gibt
- dass derzeit entweder Dissis oder Ungeduldige, wie ich auch einer war, derzeit verkaufen (ist mir aber streng genommen wurst)
- dass das ARP bald startet
- dass der 26.06. bald vorbei ist
- dass die Sorge, dass Larsen ab dem 26.06. weiter macht keine Sorge mehr für mich ist.
- dass bald weitere Empfehlungen zu RSM kommen werden
- das die weiteren Projekte endlich zeitnah voran getrieben werden können, wenn Larsen die Hände frei hat
mehr fällt mir grad nicht ein.
Ich bin überzeugt, weil:
- die Anlage definitiv läuft (wieviele Fragezeichen muss man dahinter machen damit es auch in die tieferen Hautschichten eindringt?)
- ich davon ausgehe, dass seit Tagen high-grade verarbeitet wird
- dass bald Zahlen kommen, die eher unserem Gusto entsprechen
- dass gute Bohrergebnisse kommen (Das ist nämlich Larsens eigentliches Fachgebiet)
- Dass Larsen selber FREIWILLIG (nicht ganz unwesentlich für mich der Punkt) die Produktion in Goldwedge in andere Hände gibt
- dass derzeit entweder Dissis oder Ungeduldige, wie ich auch einer war, derzeit verkaufen (ist mir aber streng genommen wurst)
- dass das ARP bald startet
- dass der 26.06. bald vorbei ist
- dass die Sorge, dass Larsen ab dem 26.06. weiter macht keine Sorge mehr für mich ist.
- dass bald weitere Empfehlungen zu RSM kommen werden
- das die weiteren Projekte endlich zeitnah voran getrieben werden können, wenn Larsen die Hände frei hat
mehr fällt mir grad nicht ein.
Antwort auf Beitrag Nr.: 30.101.158 von Rainolaus am 21.06.07 20:47:50tausche bei Punkt 1 natürlich Fragezeichen gegen Ausrufezeichen
Antwort auf Beitrag Nr.: 30.101.168 von Rainolaus am 21.06.07 20:48:30Stimmt.
Viele bedenken ja gar nicht:
WIR SIND PRODUZENT !
Viele bedenken ja gar nicht:
WIR SIND PRODUZENT !
Antwort auf Beitrag Nr.: 30.101.061 von Stimmungskanone am 21.06.07 20:43:00ist das schön, wenn man so bescheiden ist.
Antwort auf Beitrag Nr.: 30.101.158 von Rainolaus am 21.06.07 20:47:50Hoffentlich ist nicht der Wunsch der Vater des Gedanken!
Im Augenblick sehe ich nur einen scheiss Kurs, der nichts von all dem wiederspiegelt was du und wir möchten und erwarten!
Aber es geschehen ja noch Zeichen und Wunder! RSM..die Nächste Woche Aktie!
am 28.06. habe ich Geburtstag! Da will ich höhere Kurse sehen!
Im Augenblick sehe ich nur einen scheiss Kurs, der nichts von all dem wiederspiegelt was du und wir möchten und erwarten!
Aber es geschehen ja noch Zeichen und Wunder! RSM..die Nächste Woche Aktie!
am 28.06. habe ich Geburtstag! Da will ich höhere Kurse sehen!
och menno...ich will jetzt endlich RSM auch mal empfehlen dürfen! Von 0,40 auf 5,00 € in 3 Wochen! Ich nehms in mein super long Depötchen! Nächste Woche!
Antwort auf Beitrag Nr.: 30.102.159 von Stimmungskanone am 21.06.07 21:45:27Du siehst ja echt RSM-gezeichnet aus!!!!!!!!!
Entspann Dich mal!
Entspann Dich mal!
Antwort auf Beitrag Nr.: 30.102.298 von Karl99 am 21.06.07 21:51:44hahaha
bullboard
Larsen is not going to panic at all!!!!!!!!!!!!!
Show us your mystirious 2nd proxy.
Today is showtime and this idiot dissidents are gone forever, finally.
Larsen is not going to panic at all!!!!!!!!!!!!!
Show us your mystirious 2nd proxy.
Today is showtime and this idiot dissidents are gone forever, finally.
Antwort auf Beitrag Nr.: 30.102.455 von Stimmungskanone am 21.06.07 21:58:14Demnächst bei RSM im Angebot:
Antwort auf Beitrag Nr.: 30.102.760 von lausspray15 am 21.06.07 22:09:43heute schon bei
http://www.westgold.de/
3 k haben zum schluß den kurs auf 61 gehievt
Time Price Shares $ Change Buyer Seller
15:53 0.610 3,000 +0.040 E*TRADE Sec. CIBC
15:08 0.590 5,000 +0.020 Scotia Scotia
15:08 0.590 2,500 +0.020 Scotia RBC
15:02 0.590 1,500 +0.020 BMO Nesbitt RBC
14:29 0.590 6,000 +0.020 BMO Nesbitt E*TRADE Sec.
13:05 0.590 2,500 +0.020 BMO Nesbitt E*TRADE Sec.
13:00 0.600 1,000 +0.030 BMO Nesbitt RBC
13:00 0.600 5,000 +0.030 BMO Nesbitt RBC
13:00 0.600 2,500 +0.030 BMO Nesbitt E*TRADE Sec.
12:56 0.580 10,000 +0.010 Penson RBC
BID Orders Volume Price Range
7 72,500 0.540-0.590
ASK Price Range Volume Orders
0.630-0.680 32,000 6
http://www.westgold.de/
3 k haben zum schluß den kurs auf 61 gehievt
Time Price Shares $ Change Buyer Seller
15:53 0.610 3,000 +0.040 E*TRADE Sec. CIBC
15:08 0.590 5,000 +0.020 Scotia Scotia
15:08 0.590 2,500 +0.020 Scotia RBC
15:02 0.590 1,500 +0.020 BMO Nesbitt RBC
14:29 0.590 6,000 +0.020 BMO Nesbitt E*TRADE Sec.
13:05 0.590 2,500 +0.020 BMO Nesbitt E*TRADE Sec.
13:00 0.600 1,000 +0.030 BMO Nesbitt RBC
13:00 0.600 5,000 +0.030 BMO Nesbitt RBC
13:00 0.600 2,500 +0.030 BMO Nesbitt E*TRADE Sec.
12:56 0.580 10,000 +0.010 Penson RBC
BID Orders Volume Price Range
7 72,500 0.540-0.590
ASK Price Range Volume Orders
0.630-0.680 32,000 6
Heute war die Wende, ab jetzt wirds eine lange Zeit aufwärts gehen.
Gute Nacht
Gute Nacht
Antwort auf Beitrag Nr.: 30.103.187 von ass3000 am 21.06.07 22:25:18Ich dachte die Wende war schon 1989!
Antwort auf Beitrag Nr.: 30.103.544 von lausspray15 am 21.06.07 22:38:35geeeeiiiilll!
Man sieht, das Larsen ein Dickkopf ist!
Man sieht, das Larsen ein Dickkopf ist!
Antwort auf Beitrag Nr.: 30.103.544 von lausspray15 am 21.06.07 22:38:35 Ich hau mich weg ! Und das Bild vom Frick ist auch extrem cremig !
Schon gelesen?
Royal Standard Minerals Inc. Obtains Preliminary Injunction Against the Dissident Group and All Persons or Entities Acting in Concert With All or Any of Them
TORONTO, ONTARIO, Jun 21, 2007 (CCNMatthews via COMTEX News Network) --
ROYAL STANDARD MINERALS INC. ("THE COMPANY")(TSX VENTURE:RSM)(OTCBB:RYSMF). On October 11, 2006, the Company received documents purporting to constitute a requisition from a group of shareholders of the Company ("the Dissident Group") alleging that they hold more than 10% of the Company's shares. The documents received requested that a shareholders' meeting be called to consider the removal and replacement of the existing board of directors of the Company.
On October 27, 2006, the Company filed a lawsuit in the United States District Court for the Central District of California, Case No. CV 06-6855 PSG (FMOx) against the following members of the Dissident Group: James J. Puplava, Allan P. Markin, Leith Pedersen, William Cooper, Oceanic Greystone Securities, Inc., Richard W. DeVries, Phoenix Gold Fund Limited, Deesons Investments Ltd., and Dayan Henson. The Company alleged that the Dissident Group violated section 13(d) of the Securities Exchange Act of 1934, 15 U.S.C. 78m(d). On June 19, 2007, the Court entered a preliminary injunction against the Dissident Group pending final resolution of the case. The Court preliminarily enjoined the Dissident Group and all persons or entities acting in concert with all or any of them from, among other things, (1) voting or causing to be voted all shares that are directly or indirectly beneficially owned or controlled or directed by any of them (the "shares"); (2) engaging in any short sales in respect of any securities of the Company; (3) acquiring, agreeing to acquire or making any proposal or offer to acquire, directly or indirectly, any merger or business combination involving the Company or its subsidiaries or to purchase, directly or indirectly, a material portion of the securities or assets of the Company or any of its subsidiaries; (4) directly or indirectly soliciting, or participating or joining with any other person in the solicitation of, any proxies to vote, or to seek to advise or to influence any person with respect to the voting of, any voting securities of the Company; (5) acting alone or in concert with others to seek to control or to influence the management, board of directors or policies of the Company; (6) advising, assisting or encouraging any other person in connection with any of the foregoing, including, without limitation thereto, providing financing for such purpose; (7) selling or transferring or otherwise disposing of (and to not cause to be sold or transferred or otherwise disposed of), including without limitation by way of gift or encumbrance, any or all of the shares or any rights in connection therewith, or entering into any derivative transactions in respect of any of the shares, except for arm's length sales, in amounts not to exceed 1/2% of the outstanding shares of the Company per transaction, to unknown counterparties over the facilities of a stock exchange through a broker or dealer who is made aware of and agrees to be bound by the provisions of the preliminary injunction order. A trial is currently scheduled to begin on September 14, 2007.
Royal Standard Minerals cautions that the statements made in this press release and other forward looking statements made on behalf of the Company may be affected by such other factors including, but not limited to, volatility of mineral prices, product demand, market competition, imprecision of mineral estimates, and other risks detailed herein and from time to time in the Securities and Exchange Commission filings of the Company.
SOURCE: Royal Standard Minerals Inc.
Royal Standard Minerals Inc. Roland Larsen 775-487-2454 775-487-2460 (FAX) Visit our website at RoyalStandardMinerals.com
Copyright (C) 2007 CCNMatthews. All rights reserved.
Royal Standard Minerals Inc. Obtains Preliminary Injunction Against the Dissident Group and All Persons or Entities Acting in Concert With All or Any of Them
TORONTO, ONTARIO, Jun 21, 2007 (CCNMatthews via COMTEX News Network) --
ROYAL STANDARD MINERALS INC. ("THE COMPANY")(TSX VENTURE:RSM)(OTCBB:RYSMF). On October 11, 2006, the Company received documents purporting to constitute a requisition from a group of shareholders of the Company ("the Dissident Group") alleging that they hold more than 10% of the Company's shares. The documents received requested that a shareholders' meeting be called to consider the removal and replacement of the existing board of directors of the Company.
On October 27, 2006, the Company filed a lawsuit in the United States District Court for the Central District of California, Case No. CV 06-6855 PSG (FMOx) against the following members of the Dissident Group: James J. Puplava, Allan P. Markin, Leith Pedersen, William Cooper, Oceanic Greystone Securities, Inc., Richard W. DeVries, Phoenix Gold Fund Limited, Deesons Investments Ltd., and Dayan Henson. The Company alleged that the Dissident Group violated section 13(d) of the Securities Exchange Act of 1934, 15 U.S.C. 78m(d). On June 19, 2007, the Court entered a preliminary injunction against the Dissident Group pending final resolution of the case. The Court preliminarily enjoined the Dissident Group and all persons or entities acting in concert with all or any of them from, among other things, (1) voting or causing to be voted all shares that are directly or indirectly beneficially owned or controlled or directed by any of them (the "shares"); (2) engaging in any short sales in respect of any securities of the Company; (3) acquiring, agreeing to acquire or making any proposal or offer to acquire, directly or indirectly, any merger or business combination involving the Company or its subsidiaries or to purchase, directly or indirectly, a material portion of the securities or assets of the Company or any of its subsidiaries; (4) directly or indirectly soliciting, or participating or joining with any other person in the solicitation of, any proxies to vote, or to seek to advise or to influence any person with respect to the voting of, any voting securities of the Company; (5) acting alone or in concert with others to seek to control or to influence the management, board of directors or policies of the Company; (6) advising, assisting or encouraging any other person in connection with any of the foregoing, including, without limitation thereto, providing financing for such purpose; (7) selling or transferring or otherwise disposing of (and to not cause to be sold or transferred or otherwise disposed of), including without limitation by way of gift or encumbrance, any or all of the shares or any rights in connection therewith, or entering into any derivative transactions in respect of any of the shares, except for arm's length sales, in amounts not to exceed 1/2% of the outstanding shares of the Company per transaction, to unknown counterparties over the facilities of a stock exchange through a broker or dealer who is made aware of and agrees to be bound by the provisions of the preliminary injunction order. A trial is currently scheduled to begin on September 14, 2007.
Royal Standard Minerals cautions that the statements made in this press release and other forward looking statements made on behalf of the Company may be affected by such other factors including, but not limited to, volatility of mineral prices, product demand, market competition, imprecision of mineral estimates, and other risks detailed herein and from time to time in the Securities and Exchange Commission filings of the Company.
SOURCE: Royal Standard Minerals Inc.
Royal Standard Minerals Inc. Roland Larsen 775-487-2454 775-487-2460 (FAX) Visit our website at RoyalStandardMinerals.com
Copyright (C) 2007 CCNMatthews. All rights reserved.
Antwort auf Beitrag Nr.: 30.103.850 von BeWu am 21.06.07 22:52:36einstweilige Verfügung gegen die Dissidents.
Antwort auf Beitrag Nr.: 30.103.850 von BeWu am 21.06.07 22:52:36hab`s mal durchgegoogelt, sinngemäß ist es zu verstehen:
"Am 27. Oktober 2006 ordnete die Firma einen Prozeß im Vereinigte Staaten Amtsgericht für den zentralen Bezirk von Kalifornien, Fall-Nr. ein. Lebenslauf 06-6855 PSG (FMOx) gegen die folgenden Mitglieder der Dissident-Gruppe: James J. Puplava, Allan P. Markin, Leith Pedersen, William Cooper, Oceanic Greystone Securities, Inc., Richard W. DeVries, Phoenix Goldkapital begrenzt, Deesons Investitionen Ltd. und Dayan Henson. Die Firma behauptete, daß die Dissident-Gruppe Abschnitt 13 (d) des Börsengesetzes von 1934, 15 U.S.C. 78m (d) verletzte. Am 19. Juni 2007 trug das Gericht eine einstweilige Verfügung gegen die Dissident-Gruppe schwebende abschließende Auflösung des Falles ein. Das Gericht schrieb einleitend die Dissident-Gruppe und alle Personen oder Wesen vor, die mit allen oder irgendwelchen von ihnen von, unter anderem zusammenarbeiten, (1) wählend oder veranlassend, gewählt zu werden allen Anteilen, die direkt oder indirekt vorteilhaft besessen werden oder durch irgendwelche von ihnen steuern oder verweisen („teilt“); (2) engagierend in irgendwelchen Leerverkäufen in Bezug auf irgendwelche Aktien der Firma; (3) Erwerben, Damit einverstanden sein zu erwerben oder Bilden irgendeines Antrages oder anzubieten zu erwerben, direkt oder indirekt, irgendeiner Fusion oder Firmenzusammenschlußes, der die Firma oder seine Tochtergesellschaften oder zu kaufen, direkt oder indirekt mit einbeziehen, des materiellen Teils der Aktien oder der Werte der Firma oder der irgendwelcher seiner Tochtergesellschaften; (4) direkt oder indirekt, erbitten oder teilnehmend oder mit irgendeiner anderen Person im Marketing von, in irgendwelchen Vollmächten zur Stimme verbinden oder suchen, irgendeine Person in Bezug auf das Wählen von zu beraten oder zu beeinflussen, irgendwelche wählenden Aktien der Firma; (5) zusammenarbeitend allein oder mit anderen, um zu suchen, das Management, Direktion oder politische Richtlinien der Firma zu steuern oder zu beeinflussen; (6) Beraten, Unterstützung oder Anregung irgendeiner anderen Person in Zusammenhang mit irgendwelchen vom vorangehenden, einschließlich, ohne Beschränkung dazu, Finanzierung für solchen Zweck zur Verfügung stellend; (7) anders verkaufend oder bringend oder entledigend (und nicht veranlassen verkauft zu werden oder gebracht zu werden oder anders entledigt zu werden), damit einschließend ohne Beschränkung über Geschenk oder Belastung, irgendwelche oder alle Anteile oder irgendwelche Rechte im Anschluß oder an irgendwelchen abgeleiteten Verhandlungen in Bezug auf irgendwelche der Anteile, außer Verkäufen Länge des Armes, in Mengen teilnehmend, um 1/2% der nicht amortisierten Aktien der Firma pro Verhandlung, nicht zu unbekannten Gegenparteien über dem Service einer Börse durch einen Vermittler oder einen Händler zu übersteigen, der bewußt gebildet wird und ist, durch die Bestimmungen des einstweilige Verfügung Auftrages gesprungen zu werden. Ein Versuch wird z.Z. festgelegt, um am 14. September 2007 anzufangen. Königliche Standardmineralien warnt, daß die Aussagen, die in diesem Pressekommuniquã# abgegeben werden und andere schauende Vorwärtsaussagen, die im Namen der Firma abgegeben werden, durch solche andere Faktoren einschließlich beeinflußt werden können, aber begrenzt worden nicht auf, riskiert Flüchtigkeit von Mineralpreisen, Produktnachfrage, Marktkonkurrenz, Ungenauigkeit von Mineralschätzungen und andere hierin und gelegentlich genau geschildert in den Sicherheiten und Austausch-Kommission Archivierungen der Firma."
"Am 27. Oktober 2006 ordnete die Firma einen Prozeß im Vereinigte Staaten Amtsgericht für den zentralen Bezirk von Kalifornien, Fall-Nr. ein. Lebenslauf 06-6855 PSG (FMOx) gegen die folgenden Mitglieder der Dissident-Gruppe: James J. Puplava, Allan P. Markin, Leith Pedersen, William Cooper, Oceanic Greystone Securities, Inc., Richard W. DeVries, Phoenix Goldkapital begrenzt, Deesons Investitionen Ltd. und Dayan Henson. Die Firma behauptete, daß die Dissident-Gruppe Abschnitt 13 (d) des Börsengesetzes von 1934, 15 U.S.C. 78m (d) verletzte. Am 19. Juni 2007 trug das Gericht eine einstweilige Verfügung gegen die Dissident-Gruppe schwebende abschließende Auflösung des Falles ein. Das Gericht schrieb einleitend die Dissident-Gruppe und alle Personen oder Wesen vor, die mit allen oder irgendwelchen von ihnen von, unter anderem zusammenarbeiten, (1) wählend oder veranlassend, gewählt zu werden allen Anteilen, die direkt oder indirekt vorteilhaft besessen werden oder durch irgendwelche von ihnen steuern oder verweisen („teilt“); (2) engagierend in irgendwelchen Leerverkäufen in Bezug auf irgendwelche Aktien der Firma; (3) Erwerben, Damit einverstanden sein zu erwerben oder Bilden irgendeines Antrages oder anzubieten zu erwerben, direkt oder indirekt, irgendeiner Fusion oder Firmenzusammenschlußes, der die Firma oder seine Tochtergesellschaften oder zu kaufen, direkt oder indirekt mit einbeziehen, des materiellen Teils der Aktien oder der Werte der Firma oder der irgendwelcher seiner Tochtergesellschaften; (4) direkt oder indirekt, erbitten oder teilnehmend oder mit irgendeiner anderen Person im Marketing von, in irgendwelchen Vollmächten zur Stimme verbinden oder suchen, irgendeine Person in Bezug auf das Wählen von zu beraten oder zu beeinflussen, irgendwelche wählenden Aktien der Firma; (5) zusammenarbeitend allein oder mit anderen, um zu suchen, das Management, Direktion oder politische Richtlinien der Firma zu steuern oder zu beeinflussen; (6) Beraten, Unterstützung oder Anregung irgendeiner anderen Person in Zusammenhang mit irgendwelchen vom vorangehenden, einschließlich, ohne Beschränkung dazu, Finanzierung für solchen Zweck zur Verfügung stellend; (7) anders verkaufend oder bringend oder entledigend (und nicht veranlassen verkauft zu werden oder gebracht zu werden oder anders entledigt zu werden), damit einschließend ohne Beschränkung über Geschenk oder Belastung, irgendwelche oder alle Anteile oder irgendwelche Rechte im Anschluß oder an irgendwelchen abgeleiteten Verhandlungen in Bezug auf irgendwelche der Anteile, außer Verkäufen Länge des Armes, in Mengen teilnehmend, um 1/2% der nicht amortisierten Aktien der Firma pro Verhandlung, nicht zu unbekannten Gegenparteien über dem Service einer Börse durch einen Vermittler oder einen Händler zu übersteigen, der bewußt gebildet wird und ist, durch die Bestimmungen des einstweilige Verfügung Auftrages gesprungen zu werden. Ein Versuch wird z.Z. festgelegt, um am 14. September 2007 anzufangen. Königliche Standardmineralien warnt, daß die Aussagen, die in diesem Pressekommuniquã# abgegeben werden und andere schauende Vorwärtsaussagen, die im Namen der Firma abgegeben werden, durch solche andere Faktoren einschließlich beeinflußt werden können, aber begrenzt worden nicht auf, riskiert Flüchtigkeit von Mineralpreisen, Produktnachfrage, Marktkonkurrenz, Ungenauigkeit von Mineralschätzungen und andere hierin und gelegentlich genau geschildert in den Sicherheiten und Austausch-Kommission Archivierungen der Firma."
Antwort auf Beitrag Nr.: 30.101.430 von Stimmungskanone am 21.06.07 21:05:00Woie alt wirst du? 10?
Irgentwie hat man bei Larsen den Eindruck er gehört voll in die
Wilde Westen Zeit.
Sieht ja ein bischen aus wie Futzi von "Rauchende Colts".
Larsen ist woll doch 150 Jahre zu spät geboren worden.
Wilde Westen Zeit.
Sieht ja ein bischen aus wie Futzi von "Rauchende Colts".
Larsen ist woll doch 150 Jahre zu spät geboren worden.
Hi Leute ! Naja , da haben wir ja wieder ein neues Datum bekommen, ab dem !!! evt. !!! was gehen könnte. 14. Sep. 07 Naja nun müssen wir nicht immer nächste Woche schreiben sondern können schreiben 12 Wochen Mein Gott !!! Ist das ein Streithaufen. Alles ist beim alten wie es scheint.
Antwort auf Beitrag Nr.: 30.103.850 von BeWu am 21.06.07 22:52:36Sieht so aus als würden die Dissidents seit dem 19.Juni Ihre Aktien schmeissen, nachdem Sie nach dieser einstweiligen Verfügung Ihr Stimmrecht verloren haben, kein Short Selling (mehr) betreiben dürfen etc.. Würde doch ganz gut zusammenpassen.
Antwort auf Beitrag Nr.: 30.140.091 von jessima am 22.06.07 07:49:19Hallo, also ich seh es anders, ein einstweilige Verfügung (Preliminary Injunction) ist keine endgültige Entscheidung. Kennt sich jemand mit dem amerikanischen Recht aus? Ich denke es ist aber vergleichbar mit dem Deutschen Recht und der dortigen Einstweiligen Verfügung. Endgültig entschieden wurde streng genommen gar nichts, da die Preliminary Injunction sicherlich durch ein Rechtsmittel der Dissidenten angefochten werden kann (und wird?). Es ist und bleibt spannend. Es hat alles den Anschein ein großer "Kindergarten" zu sein.
Preliminary Injunction
Im Zivilverfahren kann das Gericht vor der Hauptsacheverhandlung eine "Preliminary Injunction" (Einstweilige Verfügung) in Bezug auf den Streitgegenstand treffen, wenn zu besorgen ist, daß durch eine Veränderung des bestehenden Zustandes die Verwirklichung des Rechtes einer Partei vereitelt oder wesentlich erschwert werden könnte.
Was meint ihr dazu?
Preliminary Injunction
Im Zivilverfahren kann das Gericht vor der Hauptsacheverhandlung eine "Preliminary Injunction" (Einstweilige Verfügung) in Bezug auf den Streitgegenstand treffen, wenn zu besorgen ist, daß durch eine Veränderung des bestehenden Zustandes die Verwirklichung des Rechtes einer Partei vereitelt oder wesentlich erschwert werden könnte.
Was meint ihr dazu?
Anfang der Woche rechen ich mit interessanten News...
NÄCHSTE WOCHE!!!!!!!!!!!
NÄCHSTE WOCHE!!!!!!!!!!!
Antwort auf Beitrag Nr.: 30.140.392 von Rainolaus am 22.06.07 08:17:23Ich heute schon.
Einen wunderschönen guten Morgen zusammen.
Einen wunderschönen guten Morgen zusammen.
Antwort auf Beitrag Nr.: 30.140.392 von Rainolaus am 22.06.07 08:17:23Moin Raino! Ok, das nächste Woche ist echt unschlagbar. Diesmal ist die Trefferquote auch echt 100% weil nächste Woche ist der 26. und das bedeutet erlöse Woche ! Naja bzw. auf jeden Fall Info oder Newswoche. Vielleicht platzt endlich der Knoten hier.
Freunde , ich will vorher noch einmal mein " miesen " EK senken und das natürlich zum tief Also macht mal dem Mega ne Freude und drückt den Kurs noch ein wenig !
Freunde , ich will vorher noch einmal mein " miesen " EK senken und das natürlich zum tief Also macht mal dem Mega ne Freude und drückt den Kurs noch ein wenig !
Antwort auf Beitrag Nr.: 30.140.599 von Megastuhls am 22.06.07 08:33:47mich interessiert in erster Linie das Production update.
Bei den Unzen spielt die Musik.
Bei den Unzen spielt die Musik.
Antwort auf Beitrag Nr.: 30.140.616 von Rainolaus am 22.06.07 08:34:51Aber diese Meldung gäbe der Musik ein nachhaltigeres Echo, wenn sie auch mal spielte!
Guten Morgen Royals!
Blanca
Guten Morgen Royals!
Blanca
Antwort auf Beitrag Nr.: 30.140.616 von Rainolaus am 22.06.07 08:34:51Ich bin gespannt wieviel oz Larsen aus dem High Grade MAterial rausholt und verkündet.
Ein paar beeindruckende Bohrresultate in den nächsten Wochen wären auch mal nicht schlecht.
Was meint ihr ob Larsen auch schon am 25.06 mit dem ARP beginnt oder wird versucht mit guten news dem Kurs erstmal Beine zu machen?
Ein paar beeindruckende Bohrresultate in den nächsten Wochen wären auch mal nicht schlecht.
Was meint ihr ob Larsen auch schon am 25.06 mit dem ARP beginnt oder wird versucht mit guten news dem Kurs erstmal Beine zu machen?
Antwort auf Beitrag Nr.: 30.140.717 von Blanca_die_Haesin am 22.06.07 08:40:55Wenn das Wörtchen " wenn " nicht währ , währ das Leben halb so schwer ! Ja, ja ........
Guten Morgen Royals,
so früh schon alle wach?
ICN
so früh schon alle wach?
ICN
Zunächst möchte ich eine andere Kursrichtung sehen: NNO !
Antwort auf Beitrag Nr.: 30.140.736 von Dawnsen am 22.06.07 08:41:59Derzeit wird halt (NOCH!) die schlechte (Dissidenten-) Stimmung bei RSM gehandelt, fern der Realtität und den Fakten, die zwischenzeitlich geschaffen wurde.
Ich erwarte Heute, spätestens Montag eine News mit dem Produktions-Update.
Dann sollte JEDER wissen, wohin die Reise demnächst geht.
Dann sollte JEDER wissen, wohin die Reise demnächst geht.
Antwort auf Beitrag Nr.: 30.142.878 von lausspray15 am 22.06.07 10:14:57Es kommen goldige Zeiten auf uns zu
Mit steigendem Verstand kommt wohl auch der Kurs wieder!
Gut so!
Blanca
Gut so!
Blanca
Ihr sollt doch verkaufen ! Hab noch nicht mein Kurs bekommen zum nachkaufen und EK senken. Wird das heut noch was Freunde oder last ihr mich hängen ?
Antwort auf Beitrag Nr.: 30.143.635 von Megastuhls am 22.06.07 10:41:39Zu spät
Du hattest vorgerstern die Gelegenheit.
Jetzt gehts up- Auch nicht verkehr oder?
Du hattest vorgerstern die Gelegenheit.
Jetzt gehts up- Auch nicht verkehr oder?
Antwort auf Beitrag Nr.: 30.143.712 von Dawnsen am 22.06.07 10:45:24Ich denke auch, dass ein Umschichten in RSM jetzt Sinn macht.
Der 26. ist ja nun wirklich nicht mehr weit!
Der 26. ist ja nun wirklich nicht mehr weit!
Antwort auf Beitrag Nr.: 30.143.712 von Dawnsen am 22.06.07 10:45:24Nein ! Natürlich nicht verkehrt aber ich würde schon gern noch mal nachfassen. Dies aber nicht um jeden Preis. Man muß sich ja Limits setzen. Wobei ich dieses auch schon erhöht habe aber dennoch kein Sack will verkaufen. Ach ..... sei es drum. Drin ist drin von daher hab ich nix zu verlieren. Will nur hoffen das wir ENDLICH belohnt werden für die lange Zeit des " hinhaltens "
Antwort auf Beitrag Nr.: 30.144.293 von Megastuhls am 22.06.07 11:06:11Ich finde Deine sexuellen Anspielungen unerhört!
nachfassen............kein Sack...........Drin ist drin .............lange Zeit des " hinhaltens "
nachfassen............kein Sack...........Drin ist drin .............lange Zeit des " hinhaltens "
Antwort auf Beitrag Nr.: 30.144.406 von Blanca_die_Haesin am 22.06.07 11:09:53 Mhm ... also bitte , an was denkst du den wenn du das Posting liest ??
Tach Royal´s
Im Nachbarboard (Peketec)ist man auch schon auf unsere Royal aufmerksam geworden.Alles in allem ein recht positiver Kommentar.
Meine Shoppingtour ist beendet,buy on rumors sell on (good) news.
So heisst es doch.
Im Nachbarboard (Peketec)ist man auch schon auf unsere Royal aufmerksam geworden.Alles in allem ein recht positiver Kommentar.
Meine Shoppingtour ist beendet,buy on rumors sell on (good) news.
So heisst es doch.
Antwort auf Beitrag Nr.: 30.144.293 von Megastuhls am 22.06.07 11:06:11Will nur hoffen das wir ENDLICH belohnt werden für die lange Zeit des " hinhaltens
.............................................................
denke mal ein nachhaltiger kursanstieg kommt erst nach
einer allgemein erwarteten goldproduktion von 20-30k oz im jahr.
wann und ob dies geschehen wird ist momentan noch nebulös
die 30 oz goldpour hat weitere irritationen hervorgerufen.
ich kann gut den frust der "alten longies" verstehen
während der gesamtmarkt super gelaufen ist, hat man hier nicht daran partizipieren können,
im gegenteil einige haben sogar buchverluste erlitten.
ob es sich momentan tatsächlich um "schnäppchen-kurse" handelt
wird die zukunft erst noch zeigen. i hope it.
.............................................................
denke mal ein nachhaltiger kursanstieg kommt erst nach
einer allgemein erwarteten goldproduktion von 20-30k oz im jahr.
wann und ob dies geschehen wird ist momentan noch nebulös
die 30 oz goldpour hat weitere irritationen hervorgerufen.
ich kann gut den frust der "alten longies" verstehen
während der gesamtmarkt super gelaufen ist, hat man hier nicht daran partizipieren können,
im gegenteil einige haben sogar buchverluste erlitten.
ob es sich momentan tatsächlich um "schnäppchen-kurse" handelt
wird die zukunft erst noch zeigen. i hope it.
Antwort auf Beitrag Nr.: 30.144.406 von Blanca_die_Haesin am 22.06.07 11:09:53man o man
denke mal du brauchst bald mal nen hasen...
denke mal du brauchst bald mal nen hasen...
Antwort auf Beitrag Nr.: 30.145.125 von ivanbaerlin am 22.06.07 11:36:22Die Verarbeitung des low grad Materials ist aus der Sicht Larsens ein logischer Schachzug. Denn wenn die high grad Verarbeitung angelaufen ist, wann sollte man denn dann das low grad Material noch verarbeiten.
Ob man die 30 oz Meldung unbedingt gebraucht hat, ist ein anderer Punkt.
Da nun das low grad Material verarbeitet ist, wird nun bereits das high grad Material durch die Mühle gejagt.
Da der Gold-Gehalt das 10-20 fache des low grad Materials ist, könnte zum Meeting schon eine beachtliche Menge gepourt worden sein.
Ob man die 30 oz Meldung unbedingt gebraucht hat, ist ein anderer Punkt.
Da nun das low grad Material verarbeitet ist, wird nun bereits das high grad Material durch die Mühle gejagt.
Da der Gold-Gehalt das 10-20 fache des low grad Materials ist, könnte zum Meeting schon eine beachtliche Menge gepourt worden sein.
Antwort auf Beitrag Nr.: 30.144.406 von Blanca_die_Haesin am 22.06.07 11:09:53Pass auf sonst wirst du wieder gesperrt!
Und das wollen wir doch nicht
Und das wollen wir doch nicht
Von einer Optimistikskala von 1-10 bekommt RSM von mir 11!
Der Dissident-Prozess wird für diese Chaoten "in concert" with Luke Norman nicht mehr zu gewinnen sein.
Mackie soll sich doch dann auch bitte zurückziehen und seine Shares Sprott überschreiben.
Raino hat Recht, wenn er als wichtigste News das Unzenupdate erwartet. Darauf bin ich auch EXTREM gespannt. Ebenso auf Bohrergebnisse!
RSM MK 50.000.000 CAD - LÄCHERLICH!
Strong Buy
Der Dissident-Prozess wird für diese Chaoten "in concert" with Luke Norman nicht mehr zu gewinnen sein.
Mackie soll sich doch dann auch bitte zurückziehen und seine Shares Sprott überschreiben.
Raino hat Recht, wenn er als wichtigste News das Unzenupdate erwartet. Darauf bin ich auch EXTREM gespannt. Ebenso auf Bohrergebnisse!
RSM MK 50.000.000 CAD - LÄCHERLICH!
Strong Buy
Antwort auf Beitrag Nr.: 30.145.820 von lausspray15 am 22.06.07 12:10:15Wenn er uns spätestens Ende Juli die Pourmeldung mit 500 Unzen+ in den Newsticker faxt, knallen bei mir die Korken!
1 CAD ist dann bereits Geschichte und Lemminge werden Luft wittern.
Man hört hier gar nichts mehr von Schubee & Kostii. Seit Ihr Larsen beim Bohren helfen?
1 CAD ist dann bereits Geschichte und Lemminge werden Luft wittern.
Man hört hier gar nichts mehr von Schubee & Kostii. Seit Ihr Larsen beim Bohren helfen?
Antwort auf Beitrag Nr.: 30.147.528 von GOLD_Baron am 22.06.07 13:53:34Beim Goldschleppen !
So eine Karre voll Gold ist schwer
P.S.
ich hab schon ne 12 auf der Skala
So eine Karre voll Gold ist schwer
P.S.
ich hab schon ne 12 auf der Skala
Antwort auf Beitrag Nr.: 30.147.578 von Dawnsen am 22.06.07 13:56:12Ich bekomme immer mehr Lust im Sommer mal nach Goldwedge zu fahren.
Ganz stillvoll im Hummer H3 durch Nevada breschen und dabei "Highway to Gold" hören.
Ganz stillvoll im Hummer H3 durch Nevada breschen und dabei "Highway to Gold" hören.
Antwort auf Beitrag Nr.: 30.147.528 von GOLD_Baron am 22.06.07 13:53:34Ich denke, wir sind beide da, wobei nur noch gelegentlich mitlese.
Ich habe so ein Gefül, dass wir auf die Pourmeldung gar nicht mehr so lange warten müssen
Ich habe so ein Gefül, dass wir auf die Pourmeldung gar nicht mehr so lange warten müssen
Antwort auf Beitrag Nr.: 30.147.812 von Schubee am 22.06.07 14:08:51Kaufe ein "ich" und ein "h"
Antwort auf Beitrag Nr.: 30.144.406 von Blanca_die_Haesin am 22.06.07 11:09:53
Tach,
hier scheint ja jetzt der Totale Optimismus ausgebrochen zu sein!!!
Weiter so Männer!!!
hier scheint ja jetzt der Totale Optimismus ausgebrochen zu sein!!!
Weiter so Männer!!!
das Ding wir bis mind. Dienstag laufen, dann mal schauen
Antwort auf Beitrag Nr.: 30.144.971 von Frankhaha am 22.06.07 11:29:59Hier der Text:
Royal Standard Minerals könnte wieder interessant werden, hab schon eine Posi auf Mittelfristsicht gelonged, da lieg ich hinten, heute morgen hab ich unter Tradinggesichtspunkten zugeschlagen zu € 0,43
Ende October 06 hat eine "Dissident" Group eine Einberufung des Management und ein Shareholder Meeting verlangt mit dem Ziel der Übernahme, davon hat sich der Wert nicht mehr erholt, trotz des Aufschwungs bei den Rohstoffwerten, trotz erster Produktion, trotz guter Explorationsergebnisse
jetzt hat RSM bis zur endgültigen Entscheidung eine einstweilige Verfügung GEGEN die Dissidents erwirkt, unter anderem dürfen die nicht mehr Shorten, das war etwas, was denen immer wieder vorgeworfen wurde, dass diese Gruppe jeden Ansatz der Kurserholung zunichte machte, um das Management ins schlechte Licht zu rücken, da sich die Aktie nicht erholt
alle Maßnahmen (u.a. der am kommenden Montag beginnende Aktienrückkauf von 5% des ausstehenden Kapitals) haben dem Kurs nicht geholfen, dieser juristische erste Erfolg könnte die Wende einleiten!
Royal Standard Minerals könnte wieder interessant werden, hab schon eine Posi auf Mittelfristsicht gelonged, da lieg ich hinten, heute morgen hab ich unter Tradinggesichtspunkten zugeschlagen zu € 0,43
Ende October 06 hat eine "Dissident" Group eine Einberufung des Management und ein Shareholder Meeting verlangt mit dem Ziel der Übernahme, davon hat sich der Wert nicht mehr erholt, trotz des Aufschwungs bei den Rohstoffwerten, trotz erster Produktion, trotz guter Explorationsergebnisse
jetzt hat RSM bis zur endgültigen Entscheidung eine einstweilige Verfügung GEGEN die Dissidents erwirkt, unter anderem dürfen die nicht mehr Shorten, das war etwas, was denen immer wieder vorgeworfen wurde, dass diese Gruppe jeden Ansatz der Kurserholung zunichte machte, um das Management ins schlechte Licht zu rücken, da sich die Aktie nicht erholt
alle Maßnahmen (u.a. der am kommenden Montag beginnende Aktienrückkauf von 5% des ausstehenden Kapitals) haben dem Kurs nicht geholfen, dieser juristische erste Erfolg könnte die Wende einleiten!
Antwort auf Beitrag Nr.: 30.148.616 von Herostratos am 22.06.07 14:55:17Und ab Mittwoch weiter
News will be out before shareholders’ meeting regarding increases in production.
News will be out before shareholders’ meeting regarding increases in production.
Antwort auf Beitrag Nr.: 30.147.679 von GOLD_Baron am 22.06.07 14:01:05Vielleicht können wir ja Larsen mal fragen, ob er unsere Reisekosten übernimmt - Er kann das doch sicher als sagen wir PR-Kosten absetzten
Antwort auf Beitrag Nr.: 30.148.799 von ICN_2005 am 22.06.07 15:03:59Frag ihn doch mal....
Der alte Sparfuchs würde Dir Deinen Hummer-Ride in eine kostenlose Mitfahrgelegenheit auf nem Rindertruck umwandeln!
Der alte Sparfuchs würde Dir Deinen Hummer-Ride in eine kostenlose Mitfahrgelegenheit auf nem Rindertruck umwandeln!
Oder es wird einmal mit dem Finger über die Landkarte gefahren!
Antwort auf Beitrag Nr.: 30.149.018 von Karl99 am 22.06.07 15:14:37Damit könnte ich leben! Solange ich die Rinder über Board werfen und dafür die Kiste bis unters Dach mit Goldwedge-Souviniers voll machen darf – Als Entschädigung sozusagen…
Wir werden alle noch seeeehr viel Freude mit unserer RSM haben!
Wir werden alle noch seeeehr viel Freude mit unserer RSM haben!
Antwort auf Beitrag Nr.: 30.149.195 von ICN_2005 am 22.06.07 15:22:53Im kanadischen Orderbuch sind im Gegensatz zu den Vortagen und -Wochen heute (noch) keine Aktivitäten der Drücker zu erkennen!
Nur die deutschen Makler versuchen ihre in Deutschland leerverkauften Stücke einzudecken.
Nur die deutschen Makler versuchen ihre in Deutschland leerverkauften Stücke einzudecken.
Auf den heutigen Kursverlauf bei den Elchen bin ich mehr als nur gespannt!
BID Orders Volume Price Range
12 71,500 0.540-0.580
ASK Price Range Volume Orders
0.650-0.750 41,500 8
12 71,500 0.540-0.580
ASK Price Range Volume Orders
0.650-0.750 41,500 8
Jetzt will ich mal sehen ob der Kurs anspringt und die deutschen Makler nachziehen müssen................
Das Bid kriecht langsam nach oben.Ask noch gleichbleibend.
Genehmigung erst ab Dienstag erteilt!
ROYAL STANDARD MINERALS INC. ("RSM")
BULLETIN TYPE: Normal Course Issuer Bid
BULLETIN DATE: June 21, 2007
TSX Venture Tier 2 Company
TSX Venture Exchange has been advised by the Company that pursuant to a Notice of Intention to make a Normal Course Issuer Bid dated June 20, 2007, it may repurchase for cancellation, up to 4,000,000 shares in its own capital stock. The purchases are to be made through the facilities of TSX Venture Exchange during the period of June 26, 2007 to June 26, 2008. Purchases pursuant to the bid will be made by M Partners Inc. on behalf of the Company.
TSX-X
ROYAL STANDARD MINERALS INC. ("RSM")
BULLETIN TYPE: Normal Course Issuer Bid
BULLETIN DATE: June 21, 2007
TSX Venture Tier 2 Company
TSX Venture Exchange has been advised by the Company that pursuant to a Notice of Intention to make a Normal Course Issuer Bid dated June 20, 2007, it may repurchase for cancellation, up to 4,000,000 shares in its own capital stock. The purchases are to be made through the facilities of TSX Venture Exchange during the period of June 26, 2007 to June 26, 2008. Purchases pursuant to the bid will be made by M Partners Inc. on behalf of the Company.
TSX-X
Noch kein Handel bei den Geweihträgern...
Sollten die Dissis für die Drückerei verantwortlich zeichnen,
sind sie jetzt - nach der einstweiligen Verfügung - in der Zwickmühle:
Jetzt können sie nicht mehr drücken, weil man ihnen auf die Finger
schaut und hören sie jetzt auf zu drücken, ist das ein starkes Indiz,
dass sie den miesen Kurs in der Vergangenheit erzwungen haben.
Bin gespannt, wie sich das jetzt entwickelt
Sollten die Dissis für die Drückerei verantwortlich zeichnen,
sind sie jetzt - nach der einstweiligen Verfügung - in der Zwickmühle:
Jetzt können sie nicht mehr drücken, weil man ihnen auf die Finger
schaut und hören sie jetzt auf zu drücken, ist das ein starkes Indiz,
dass sie den miesen Kurs in der Vergangenheit erzwungen haben.
Bin gespannt, wie sich das jetzt entwickelt
Antwort auf Beitrag Nr.: 30.150.673 von Karl99 am 22.06.07 16:18:22M Partners Inc.
Können wir davon ausgehen, dass wenn wir in den nächsten 12 Monaten "M Partners Inc." auf der Käuferseite sehen, es sich wohl stark um einen Aktienrückkauf handelt?
Können wir davon ausgehen, dass wenn wir in den nächsten 12 Monaten "M Partners Inc." auf der Käuferseite sehen, es sich wohl stark um einen Aktienrückkauf handelt?
Antwort auf Beitrag Nr.: 30.150.673 von Karl99 am 22.06.07 16:18:22
So....jetzt steckt der Makler in der Sch......
Mal sehen was passiert!
Mal sehen was passiert!
Antwort auf Beitrag Nr.: 30.150.673 von Karl99 am 22.06.07 16:18:22.Genehmigung erst ab Dienstag erteilt!
Und die DIBA schreibt, dass dann Direkt-Brokern nicht möglich ist.
Haben wohl Angst vor dem Ansturm!
Und die DIBA schreibt, dass dann Direkt-Brokern nicht möglich ist.
Haben wohl Angst vor dem Ansturm!
Jetzt muß nur noch richtig Volumen reinkommen,dann gehts ab!
Antwort auf Beitrag Nr.: 30.151.085 von Blanca_die_Haesin am 22.06.07 16:34:58Hallo
Bin heute in Royal Standard eingestiegen.
Woher bekomme ich den Kurs in Kanada
Gruß der daytrader boy
Bin heute in Royal Standard eingestiegen.
Woher bekomme ich den Kurs in Kanada
Gruß der daytrader boy
Antwort auf Beitrag Nr.: 30.152.378 von daytrader boy am 22.06.07 17:36:41Daytrader ohne Ahnung....
Antwort auf Beitrag Nr.: 30.152.378 von daytrader boy am 22.06.07 17:36:41Daytrader ohne Ahnung....
Antwort auf Beitrag Nr.: 30.152.378 von daytrader boy am 22.06.07 17:36:41Mhm..... ein " Neuer " ? ..... Ein Trader .... ? vielleicht ein Zocker ? .... Ist das ein gutes oder schlechtes Zeichen ?
Antwort auf Beitrag Nr.: 30.152.378 von daytrader boy am 22.06.07 17:36:41Woher bekomme ich den Kurs in Kanada
Gruß der daytrader boy
ein Daytrader ohne Kurse an den Heimatbörsen ist wie Rührei ohne Ei.
Gruß der daytrader boy
ein Daytrader ohne Kurse an den Heimatbörsen ist wie Rührei ohne Ei.
Antwort auf Beitrag Nr.: 30.152.530 von Rainolaus am 22.06.07 17:43:00
Antwort auf Beitrag Nr.: 30.152.378 von daytrader boy am 22.06.07 17:36:41
Wie ich heute bereits schrieb:
Ein guter Zeitpunkt, wo anders erzielte gewinne umzuleiten in RSM. Der 26. ist verdammt nah, wenn man berücksichtigt, dass 2 Tage bis dorthin Handelsruhe ist!!!!
Noch sind die RSM sehr sehr günstig zu haben, meiner Meinung nach!
Die Zukunft kann gülden werden!
Blanca
Ein guter Zeitpunkt, wo anders erzielte gewinne umzuleiten in RSM. Der 26. ist verdammt nah, wenn man berücksichtigt, dass 2 Tage bis dorthin Handelsruhe ist!!!!
Noch sind die RSM sehr sehr günstig zu haben, meiner Meinung nach!
Die Zukunft kann gülden werden!
Blanca
Antwort auf Beitrag Nr.: 30.152.665 von lausspray15 am 22.06.07 17:48:40Och man ! Ich wollte grad schreiben , wir "alten" Royals sind uns einig aber ..... lausspray ist eben ein Guter !
Antwort auf Beitrag Nr.: 30.152.665 von lausspray15 am 22.06.07 17:48:40
Antwort auf Beitrag Nr.: 30.152.692 von Megastuhls am 22.06.07 17:50:13
Antwort auf Beitrag Nr.: 30.152.798 von lausspray15 am 22.06.07 17:55:07 Können wir alle machen wenn wir hier wirklich, offiziell überm Berg sind !
Antwort auf Beitrag Nr.: 30.152.844 von Megastuhls am 22.06.07 17:57:24Ich sag nur Montag!
Antwort auf Beitrag Nr.: 30.152.903 von lausspray15 am 22.06.07 18:00:09Oh ..... neee ! Lass lieber sein. Um himmelswillen kein exakten Tage nennen. Das geht schief ..... sag lieber nächste Woche !
Antwort auf Beitrag Nr.: 30.152.665 von lausspray15 am 22.06.07 17:48:40jippijajeih!!!!
dennoch steckt hinter dem anonymen fast sicher noch einer der dissis, denke mir nur wieso wenn er doch viel hoeher verkaufen koennte, erste verfuegung ist gesprochen, und normalerweise aendert daran nicht mehr viel im Urteil
CA;RSM(2007/06/22)
Time (EST) Volume Price Exchange Bought/Sold Tran/Type Legend
12:41:36 1000 0.65 - VAN 009/001
12:41:36 2500 0.65 - VAN 009/088
12:41:36 500 0.65 - VAN 009/001
12:05:57 4500 0.65 - VAN 009/001
12:05:57 500 0.65 - VAN 009/001
12:04:45 100 0.68 + VAN 009/036 OL (F)
12:04:36 2500 0.65 + VAN 009/001
12:04:36 2500 0.65 + VAN 009/088
11:54:21 5000 0.65 + VAN 009/001
11:54:21 1000 0.65 + VAN 009/001
11:48:27 5500 0.64 + VAN 009/088
11:42:21 7500 0.63 + VAN 009/002
11:07:24 2500 0.63 + VAN 009/002
10:52:06 5000 0.63 + VAN 009/001
10:50:24 10000 0.60 - VAN 005/088
10:49:54 3500 0.63 - VAN 088/001
10:49:27 2500 0.63 - VAN 088/001
10:49:27 2000 0.63 - VAN 079/001
10:30:24 2000 0.65 + VAN 002/001
10:30:24 8000 0.65 VAN 002/001
CA;RSM(2007/06/22)
Time (EST) Volume Price Exchange Bought/Sold Tran/Type Legend
12:41:36 1000 0.65 - VAN 009/001
12:41:36 2500 0.65 - VAN 009/088
12:41:36 500 0.65 - VAN 009/001
12:05:57 4500 0.65 - VAN 009/001
12:05:57 500 0.65 - VAN 009/001
12:04:45 100 0.68 + VAN 009/036 OL (F)
12:04:36 2500 0.65 + VAN 009/001
12:04:36 2500 0.65 + VAN 009/088
11:54:21 5000 0.65 + VAN 009/001
11:54:21 1000 0.65 + VAN 009/001
11:48:27 5500 0.64 + VAN 009/088
11:42:21 7500 0.63 + VAN 009/002
11:07:24 2500 0.63 + VAN 009/002
10:52:06 5000 0.63 + VAN 009/001
10:50:24 10000 0.60 - VAN 005/088
10:49:54 3500 0.63 - VAN 088/001
10:49:27 2500 0.63 - VAN 088/001
10:49:27 2000 0.63 - VAN 079/001
10:30:24 2000 0.65 + VAN 002/001
10:30:24 8000 0.65 VAN 002/001
Antwort auf Beitrag Nr.: 30.152.530 von Rainolaus am 22.06.07 17:43:00
auf jeden Fall aber ohne Speck !!
TG0409
auf jeden Fall aber ohne Speck !!
TG0409
bullboard
Don´t let us look to the past.
Today it´s Gold Pour time (this time including some High Grade stuff).
IMHO Press Release before the AGM will be published in time.
Step by step we will see what we want to see.
Don´t let us look to the past.
Today it´s Gold Pour time (this time including some High Grade stuff).
IMHO Press Release before the AGM will be published in time.
Step by step we will see what we want to see.
Wir werden demnähst viel neuen Besuch bekommen und auch wieder
gehen sehn.
Ich hoffe wir Longs halten alle durch und schmeissen nicht schon bei
1000 % Plus.
So lange die Börsenrally anhält gibt es keinen Grund RSM wieder zu
verkaufen.
Also Rainolaus nicht das du dir gleich wieder die neue 504 PS
Corvette holst.
Die Alte tuts doch auch noch.
gehen sehn.
Ich hoffe wir Longs halten alle durch und schmeissen nicht schon bei
1000 % Plus.
So lange die Börsenrally anhält gibt es keinen Grund RSM wieder zu
verkaufen.
Also Rainolaus nicht das du dir gleich wieder die neue 504 PS
Corvette holst.
Die Alte tuts doch auch noch.
Antwort auf Beitrag Nr.: 30.154.561 von Happy32 am 22.06.07 19:31:00Ich hoffe wir Longs halten alle durch und schmeissen nicht schon bei
1000 % Plus
geil!
1000 % Plus
geil!
Antwort auf Beitrag Nr.: 30.154.621 von GOLD_Baron am 22.06.07 19:34:11
Ich kann es nicht beweisen. Aber mein Gefühl sagt mir mal wieder etwas:
Wenn es bisher nur als Joke gedacht war, dann ist es meinem Gefühl sehr ernst!
Nächste Woche!!!
Schönes Wochenende allen!
Blanca
Wenn es bisher nur als Joke gedacht war, dann ist es meinem Gefühl sehr ernst!
Nächste Woche!!!
Schönes Wochenende allen!
Blanca
Ich denke, der jetzt noch rein will in RSM sollte nicht länger warten...es sei denn, er will einiges mehr bezahlen nächste Woche!
Jetzt kann auch ich über nächste Woche wieder , Leute
Antwort auf Beitrag Nr.: 30.154.845 von Stimmungskanone am 22.06.07 19:47:20Da hat wohl noch jemand deinen Rat befolgt
Antwort auf Beitrag Nr.: 30.154.974 von ICN_2005 am 22.06.07 19:57:09yo - ich hab mir gedacht, machst du den jungs und dem mädel halt noch eine freude! AL
Ich hoffe wir Longs halten alle durch und schmeissen nicht schon bei
1000 % Plus
breites Grinsen geil!
Goldbaron warts ab.
1000 % Plus
breites Grinsen geil!
Goldbaron warts ab.
Antwort auf Beitrag Nr.: 30.155.086 von aktienlurch am 22.06.07 20:04:17Glückwunsch - War mit Sicherheit nicht zu teuer!
nur ein "Idiot" schmeisst 4 Cents pro Aktie in den Müll.
Der Gegenwert zu Canada, (0.62) ist Euro 0.43
Also warum den 0.475 zahlen?
Der Gegenwert zu Canada, (0.62) ist Euro 0.43
Also warum den 0.475 zahlen?
Ich schau gerade in meine Glaskugel...und was sehe ich da?
Na wenn das kein gutes Omen ist.
Antwort auf Beitrag Nr.: 30.155.128 von Happy32 am 22.06.07 20:07:47Ganau genommen stehehn wir eigentlich wieder bei Mitte/Ende 2005...
Damals schrieb der Bulli:
..Royal Standard einen ähnlichen Weg vor sich hat wie Energulf, angemessen wäre derzeit eine Bewertung von 4-5 EUR pro Aktie!
WENN SIE VIELES NICHT KAUFEN, Royal Standard gehört einfach in jedes Rohstoffdepot..
Damals hoffte ich dass es so kommt - heute weiß ich es
Schönes Wochenende euch allen
Damals schrieb der Bulli:
..Royal Standard einen ähnlichen Weg vor sich hat wie Energulf, angemessen wäre derzeit eine Bewertung von 4-5 EUR pro Aktie!
WENN SIE VIELES NICHT KAUFEN, Royal Standard gehört einfach in jedes Rohstoffdepot..
Damals hoffte ich dass es so kommt - heute weiß ich es
Schönes Wochenende euch allen
Antwort auf Beitrag Nr.: 30.155.177 von lausspray15 am 22.06.07 20:10:51geeeeiill!!
Antwort auf Beitrag Nr.: 30.155.167 von Wertaktien am 22.06.07 20:09:59.... um solche kommentare lesen zu können und am wochende auch noch was zum lachen zu haben. AL
Antwort auf Beitrag Nr.: 30.155.167 von Wertaktien am 22.06.07 20:09:59Vielleicht könntest du dein Posting um 22:01 Uhr noch mal reinstellen
Antwort auf Beitrag Nr.: 30.155.228 von ICN_2005 am 22.06.07 20:13:39Ja wir haben wirklich starken nachholbedarf in sachen Kurssteigerung.
Die Marktkapitalisierung ist echt ein Witz.
Die Marktkapitalisierung ist echt ein Witz.
Antwort auf Beitrag Nr.: 30.155.177 von lausspray15 am 22.06.07 20:10:51
WAHNSINN!!!
janz großes kino, ich lach echt tränen!!!
!!
noch mit leicht skeptischem gesichtsausdruck...der gute herr larsen ist halt ein tiefstapler
WAHNSINN!!!
janz großes kino, ich lach echt tränen!!!
!!
noch mit leicht skeptischem gesichtsausdruck...der gute herr larsen ist halt ein tiefstapler
Mhm... kein Run auf RSM heute ? Puh....was meint ihr ? Habt ihr damit gerechnet , also ich nicht. Bin nächte Woche leider nicht da weil im Urlaub. Kann von daher das evt kommende Spektakel nicht verfolgen Werde mal für Montag ne Order reingeben und hoffen das sie zwar ausgeführt wird aber dannach der Kurs nach oben schnellt
Also bis die Tage !
Also bis die Tage !
Antwort auf Beitrag Nr.: 30.156.601 von Megastuhls am 22.06.07 21:58:39Nächste Woche!
Antwort auf Beitrag Nr.: 30.155.424 von Stimmungskanone am 22.06.07 20:28:24der sk auf dem chart ist aber falsch
und beträgt nicht 0,62 sondern 0,65 cad
und beträgt nicht 0,62 sondern 0,65 cad
Antwort auf Beitrag Nr.: 30.157.796 von kain am 23.06.07 00:32:23hast du getrunken
, sk 0,65
CA;RSM(2007/06/22)
Time (EST) Volume Price Exchange Bought/Sold Tran/Type Legend
14:44:03 1500 0.65 + VAN 058/001
13:11:36 2000 0.62 - VAN 079/141
13:11:36 2500 0.62 - VAN 088/141
13:01:36 2000 0.65 - VAN 009/001
12:41:36 1000 0.65 - VAN 009/001
12:41:36 2500 0.65 - VAN 009/088
12:41:36 500 0.65 - VAN 009/001
12:05:57 4500 0.65 - VAN 009/001
12:05:57 500 0.65 - VAN 009/001
, sk 0,65
CA;RSM(2007/06/22)
Time (EST) Volume Price Exchange Bought/Sold Tran/Type Legend
14:44:03 1500 0.65 + VAN 058/001
13:11:36 2000 0.62 - VAN 079/141
13:11:36 2500 0.62 - VAN 088/141
13:01:36 2000 0.65 - VAN 009/001
12:41:36 1000 0.65 - VAN 009/001
12:41:36 2500 0.65 - VAN 009/088
12:41:36 500 0.65 - VAN 009/001
12:05:57 4500 0.65 - VAN 009/001
12:05:57 500 0.65 - VAN 009/001
Antwort auf Beitrag Nr.: 30.155.228 von ICN_2005 am 22.06.07 20:13:39"..Royal Standard einen ähnlichen Weg vor sich hat wie Energulf, angemessen wäre derzeit eine Bewertung von 4-5 EUR pro Aktie!
WENN SIE VIELES NICHT KAUFEN, Royal Standard gehört einfach in jedes Rohstoffdepot.."
Warum? RSM hat doch den gleichen Weg genommen wie ENG. Ich sage nur Tannenbaum.
WENN SIE VIELES NICHT KAUFEN, Royal Standard gehört einfach in jedes Rohstoffdepot.."
Warum? RSM hat doch den gleichen Weg genommen wie ENG. Ich sage nur Tannenbaum.
Antwort auf Beitrag Nr.: 30.199.437 von Fastfoodlove am 23.06.07 13:27:42Ich habe beide in meinem Depot. Und von Energulf bin ich mehr überzeugt denn je. Dies Firma wird der high-flyer 2008/2009. Sie wird RSM in den Schatten stellen.
Denn wo ich bei RSM 4-8 Euro bis Ende nächsten Jahres sehe,
wird Energulf im Erfolgsfall 100 Euro in 3-5 Jahren Wert sein.
Beide Wertpapiere zeigen das typische Explorer Kursverhalten.
Einen Tannenbaum zum Anfang der Exploration, dann eine längere Seitwärtsbewegung auf niedrigstem Niveau. Zur Produktion startet der Kurs von neuem durch und überholt das alte high um Längen. Aber einen massiven Rückgang wird es danach nicht mehr geben, vorausgesetzt, die Produktion läuft erfolgreich.
Beide, RSM und Energulf, werden den Anlegern in den nächsten 6-18 Monaten extrem viel Freude bereiten.
Denn wo ich bei RSM 4-8 Euro bis Ende nächsten Jahres sehe,
wird Energulf im Erfolgsfall 100 Euro in 3-5 Jahren Wert sein.
Beide Wertpapiere zeigen das typische Explorer Kursverhalten.
Einen Tannenbaum zum Anfang der Exploration, dann eine längere Seitwärtsbewegung auf niedrigstem Niveau. Zur Produktion startet der Kurs von neuem durch und überholt das alte high um Längen. Aber einen massiven Rückgang wird es danach nicht mehr geben, vorausgesetzt, die Produktion läuft erfolgreich.
Beide, RSM und Energulf, werden den Anlegern in den nächsten 6-18 Monaten extrem viel Freude bereiten.
Antwort auf Beitrag Nr.: 30.202.452 von lausspray15 am 23.06.07 17:12:10OT:
Im Gegensatz zu RSM sind bei ENG doch aber noch mehr Fantasie im Spiel als cash-flow sensitive Fakten.
Oder hat ENG auch schon eine funktionierende Erdölmine?
Bei RSM rechne ich ähnlich wie Du im Chart in den nächsten Wochen/Monaten mit einem eher explosionsartigen Anstieg und Riesen GAPs nachdem wir die Tannenbaum-Phase nun mehr hinter uns gelassen haben.
Im Gegensatz zu RSM sind bei ENG doch aber noch mehr Fantasie im Spiel als cash-flow sensitive Fakten.
Oder hat ENG auch schon eine funktionierende Erdölmine?
Bei RSM rechne ich ähnlich wie Du im Chart in den nächsten Wochen/Monaten mit einem eher explosionsartigen Anstieg und Riesen GAPs nachdem wir die Tannenbaum-Phase nun mehr hinter uns gelassen haben.
Antwort auf Beitrag Nr.: 30.211.486 von Rainolaus am 23.06.07 21:04:05Moin Rainer,
ENG ist momentan mein Nebenschauplatz.
Darüber können wir uns ja mitte nächsten Jahres mal unterhalten.
Mein Hauptaugenmark liegt auf RSM!
Ab Montag/Dienstag sollten wir nun in die 3. Explorer Chartphase eintreten, also in die charttechnische Produktionsphase.
Schönen Sonntag
ENG ist momentan mein Nebenschauplatz.
Darüber können wir uns ja mitte nächsten Jahres mal unterhalten.
Mein Hauptaugenmark liegt auf RSM!
Ab Montag/Dienstag sollten wir nun in die 3. Explorer Chartphase eintreten, also in die charttechnische Produktionsphase.
Schönen Sonntag
Antwort auf Beitrag Nr.: 30.267.731 von lausspray15 am 24.06.07 08:32:12Ab Montag/Dienstag sollten wir nun in die 3. Explorer Chartphase eintreten, also in die charttechnische Produktionsphase
ganz so sehe ich das aus.
Offensichtlich entbehrt es noch der Vorstellungskraft einiger, dass RSM mit dieser Anlage auch tatsächlich mehr als 30-100 Unzen produzieren kann.
ganz so sehe ich das aus.
Offensichtlich entbehrt es noch der Vorstellungskraft einiger, dass RSM mit dieser Anlage auch tatsächlich mehr als 30-100 Unzen produzieren kann.
Lange haben wir gewartet!
Nächste Woche ist es endlich soweit!
Antwort auf Beitrag Nr.: 30.270.061 von lausspray15 am 24.06.07 11:18:16Ich wette dagegen. Ist es nicht so, dass man gerdae dann meistens enttäuscht wird, wenn man meint, eine Sache wird mit größter Wahrscheinlichkeit eintreten??
Wo stünde der Kurs wohl, wenn viele von diesem Kurswechsel überzeugt wären??
Wo stünde der Kurs wohl, wenn viele von diesem Kurswechsel überzeugt wären??
Antwort auf Beitrag Nr.: 30.270.414 von Rentner am 24.06.07 11:41:37Hattest Du bei Dir den Eindruck, dass das chronische Dauer-Negativ-Sein im Alter noch schlimmer geworden ist?
Antwort auf Beitrag Nr.: 30.270.414 von Rentner am 24.06.07 11:41:37Ich wette dagegen. Ist es nicht so, dass man gerdae dann meistens enttäuscht wird, wenn man meint, eine Sache wird mit größter Wahrscheinlichkeit eintreten??
Wo stünde der Kurs wohl, wenn viele von diesem Kurswechsel überzeugt wären??
................................................................
ja das ist durchaus was dran....
aber manchmal bestätigen ausnahmen die regel
schaun wer mal
Wo stünde der Kurs wohl, wenn viele von diesem Kurswechsel überzeugt wären??
................................................................
ja das ist durchaus was dran....
aber manchmal bestätigen ausnahmen die regel
schaun wer mal
Antwort auf Beitrag Nr.: 30.270.982 von Rainolaus am 24.06.07 12:17:21Nö. Mich hat RSM nur dermaßen enttäuscht, dass ich einfach nicht von einem großen Kursdsprung ausgehe. Kommt er dann doch, dann bin ich richtig überrascht.
Nur noch 1 1/2 Handelstage bis zur Entscheidung!
Wer morgen immer noch Einstiegsskrupel hat, der sollte erst am Donnerstag einsteigen. Da kann er dann ganz sicher sein.
Allerdings gut möglich, dass er 50 Prozent mehr bezahlen muss.
Wie schnell so etwas gehen kann, hat man in den vergangenen Tagen bei Zaruma gesehen. Wobei dort lediglich die Finanzierung, jedoch noch bei weitem keine Produktion verkündet wurde!
Blanca
Wer morgen immer noch Einstiegsskrupel hat, der sollte erst am Donnerstag einsteigen. Da kann er dann ganz sicher sein.
Allerdings gut möglich, dass er 50 Prozent mehr bezahlen muss.
Wie schnell so etwas gehen kann, hat man in den vergangenen Tagen bei Zaruma gesehen. Wobei dort lediglich die Finanzierung, jedoch noch bei weitem keine Produktion verkündet wurde!
Blanca
Antwort auf Beitrag Nr.: 30.276.298 von Rentner am 24.06.07 17:20:28
Das wird schon Rentner.
Das wird schon Rentner.
Antwort auf Beitrag Nr.: 30.279.096 von Blanca_die_Haesin am 24.06.07 18:27:36
Wer zu Spät kommt, der verpasst den Start!
Wer zu Spät kommt, der verpasst den Start!
Antwort auf Beitrag Nr.: 30.279.644 von lausspray15 am 24.06.07 18:38:58
Antwort auf Beitrag Nr.: 30.279.281 von lausspray15 am 24.06.07 18:31:45Ich habe zwar nur wenige Aktien (im unteren 5stelligen Bereich), aber mir soll jeder Kurssprung recht sein.
Antwort auf Beitrag Nr.: 30.291.063 von Rentner am 24.06.07 22:03:15Na dann halt ich dir mal einen Platz in unserem RSM-UFO frei.
bevor die Depressionen hier nur noch medikamentös behandelt werden können, solltet Ihr daran denken, dass VOR dem 26.06. News zum Production-Update kommen sollen. Da bleibt ja wohl nur noch ein Tag. Und der ist morgen.
Hallo Rainolaus,
hat sich denn der "Alte" schon jemals so
genau an einen vorgegebenen Termin gehalten???
hat sich denn der "Alte" schon jemals so
genau an einen vorgegebenen Termin gehalten???
Antwort auf Beitrag Nr.: 30.292.677 von Rainolaus am 24.06.07 22:30:28Guten Morgen Royals,
Da bleibt ja wohl nur noch ein Tag. Und der ist morgen.
HEUTE!
Auf eine spannende und vor allem grüne Woche!
ICN
Da bleibt ja wohl nur noch ein Tag. Und der ist morgen.
HEUTE!
Auf eine spannende und vor allem grüne Woche!
ICN
Antwort auf Beitrag Nr.: 30.298.686 von Wertaktien am 25.06.07 03:05:03ich verlasse mich da ganz auf Rich von YES TORTIE International.
Von nun an kann es aufwärts gehen.
Antwort auf Beitrag Nr.: 30.301.243 von Blanca_die_Haesin am 25.06.07 09:14:08Ein Kauf von 30 000 Stücken ist der richtige Start in die Entscheidungswoche!
Auf RSM, nicht nächste sondern diese Woche
moin !
diese Woche wäre schon genial brauch nämlich Zaster !
gruss
diese Woche wäre schon genial brauch nämlich Zaster !
gruss
Wie erwartet tut sich nichts. ich glaube auch weiterhin nicht, dass sich nach morgen etwas tut. Es sei denn, die Börsenweisheit "Sell on good news" trifft wieder einmal zu.
Antwort auf Beitrag Nr.: 30.302.305 von Rentner am 25.06.07 10:17:51Wie erwartet tut sich nichts
wo soll sich denn um diese Uhrzeit was in Kanada tun Herr Negativ?
wo soll sich denn um diese Uhrzeit was in Kanada tun Herr Negativ?
Mich wundert bloß, das das Ask ständig wieder aufgefüllt wird.
Antwort auf Beitrag Nr.: 30.302.494 von Rainolaus am 25.06.07 10:28:26
Lass ihn doch schreiben und uns sein geballtes Wissen mitteilen.
Der heult, jammert und weint in jedem Thread, in dem er postet.
Lass ihn doch schreiben und uns sein geballtes Wissen mitteilen.
Der heult, jammert und weint in jedem Thread, in dem er postet.
RENTNER...langsam aber sicher gehts du mir leicht auf den S..k wenn ich das mal hier so sagen darf...
wenn du ivestiert bist ( so wie du schreibst, was ich aber nicht glaube) dann versteh ich nicht warum nur unqualifiziertes, negatives Zeug aus dir rausblubbert. Sollte sich nichts bewegen gegen spätnachmittag darfst du gerne deinen Eintrag nochmal kopieren, und nochmals reinstellen wenns dich freut. Rainlaus etc. haben da auch bestimmt nichts dagegen.
wenn du ivestiert bist ( so wie du schreibst, was ich aber nicht glaube) dann versteh ich nicht warum nur unqualifiziertes, negatives Zeug aus dir rausblubbert. Sollte sich nichts bewegen gegen spätnachmittag darfst du gerne deinen Eintrag nochmal kopieren, und nochmals reinstellen wenns dich freut. Rainlaus etc. haben da auch bestimmt nichts dagegen.
Die spannung steigt,
die ersten verlieren die Nerven, also billig einsammeln,
danke
die ersten verlieren die Nerven, also billig einsammeln,
danke
Nie war die Chance besser, dass der Kurs sich sehr stark Richtung Norden aufmacht aber vor 15 Uhr gehts nun mal nicht so richtig
Antwort auf Beitrag Nr.: 30.302.901 von Zweiluder am 25.06.07 10:54:26Nicht aufregen. ich will doch nur ein bisschen bremsen, falls das, was fast alle erwarten nicht eintritt. Dann wird das Loch, die Depression, in die manche fallen könnten, nicht so groß.
Einfach abwarten, kann ja auch gut gehen.
Einfach abwarten, kann ja auch gut gehen.
Antwort auf Beitrag Nr.: 30.303.487 von Rentner am 25.06.07 11:30:50Brauchst dich zum Bremsen nicht abmühen.
Der Kurs macht das gerade unverständlicher Weise selbst.
Der Kurs macht das gerade unverständlicher Weise selbst.
Falls heute ein Update zum Goldpour gemeldet wird ,mit welcher Unzenzahl rechnet ihr denn so.
Antwort auf Beitrag Nr.: 30.303.527 von Blanca_die_Haesin am 25.06.07 11:33:22 Darum auch meine gering ausgeprägte Euphorie. Wenn sich alle deutliche Verbesserungen durch die HV ausrechnen würden, dann wären wir schon längst am Galoppieren. Da wir das aber nciht sind......
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington,
D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITES EXCHANGE ACT
OF 1934
For the month of June 2007
Commission File Number 28980
ROYAL STANDARD MINERALS INC.
(Translation of registrant's name into English)
3258 MOB NECK ROAD, HEATHSVILLE, VIRGINIA 22473
(Address of principal executive offices)
Indicated by check mark whether the registrant files or will file annual reports under
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted
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K if submitted to furnish a report or other document that the registrant foreign private
issuer must furnish and make public under the laws of the jurisdiction in which the
registrant is incorporated, domiciled or legally organized (the registrant's "home
country"), or under the rules of the home country exchange on which the registrant's
securities are traded, as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant's security holders, and, if
discussing a material event, has already been the subject of a Form 6-K submission or
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other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934. Yes No X If "Yes" is marked,
indicate below the file number assigned to the registrant in connection with Rule 12g3-2
(b): 82- __________.
SIGNATURES
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, thereunto duly
authorized. Royal Standard Minerals Inc. (Registrant) Date: June 19, 2007 By \S\ Roland
M. Larsen President & CEO SEC1815 (05-06)
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington,
D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITES EXCHANGE ACT
OF 1934
For the month of June 2007
Commission File Number 28980
ROYAL STANDARD MINERALS INC.
(Translation of registrant's name into English)
3258 MOB NECK ROAD, HEATHSVILLE, VIRGINIA 22473
(Address of principal executive offices)
Indicated by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F. Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulations S-T Rule 101(b)(1):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K
if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulations S-T Rule 101(b)(7):
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-
K if submitted to furnish a report or other document that the registrant foreign private
issuer must furnish and make public under the laws of the jurisdiction in which the
registrant is incorporated, domiciled or legally organized (the registrant's "home
country"), or under the rules of the home country exchange on which the registrant's
securities are traded, as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant's security holders, and, if
discussing a material event, has already been the subject of a Form 6-K submission or
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other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the
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12g3-2(b) under the Securities Exchange Act of 1934. Yes No X If "Yes" is marked,
indicate below the file number assigned to the registrant in connection with Rule 12g3-2
(b): 82- __________.
SIGNATURES
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, thereunto duly
authorized. Royal Standard Minerals Inc. (Registrant) Date: June 19, 2007 By \S\ Roland
M. Larsen President & CEO SEC1815 (05-06)
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Antwort auf Beitrag Nr.: 30.304.248 von fletus am 25.06.07 12:16:31Lest mal alle seiten durch
und plaintiff ist Rsm, also der Klaeger
PLAINTIFF - The person who initiates a lawsuit. The person who initiates a lawsuit by filing a complaint is called the plaintiff. When the document that initiates a lawsuit is called a petition rather than a complaint, the initiating person is usually referred to as the petitioner rather than the plaintiff
und plaintiff ist Rsm, also der Klaeger
PLAINTIFF - The person who initiates a lawsuit. The person who initiates a lawsuit by filing a complaint is called the plaintiff. When the document that initiates a lawsuit is called a petition rather than a complaint, the initiating person is usually referred to as the petitioner rather than the plaintiff
Antwort auf Beitrag Nr.: 30.304.248 von fletus am 25.06.07 12:16:31Hier der link
http://xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=5010…
http://xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=5010…
Antwort auf Beitrag Nr.: 30.304.046 von ass3000 am 25.06.07 12:02:14... ich rechne mit einem Update auf
... 40 Unzen
... 40 Unzen
Antwort auf Beitrag Nr.: 30.304.449 von fletus am 25.06.07 12:31:27Hier der link
http://xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=5010…
da der 22. juni mittlerweile auch schon vorbei ist:
hat jemand was gehört, ob die dissidents die vom gericht verlangten angaben nachgereicht haben und bei der HV morgen doch noch abstimmen dürfen oder haben die dissis aufgegeben?
http://xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=5010…
da der 22. juni mittlerweile auch schon vorbei ist:
hat jemand was gehört, ob die dissidents die vom gericht verlangten angaben nachgereicht haben und bei der HV morgen doch noch abstimmen dürfen oder haben die dissis aufgegeben?
Antwort auf Beitrag Nr.: 30.304.839 von medelvio am 25.06.07 12:57:01Gute Frage auf die ich keine Antwort parat habe, weiss vielleicht jemand hier, spaetestens morgen wissen wir mehr
Antwort auf Beitrag Nr.: 30.304.839 von medelvio am 25.06.07 12:57:01Ich glaube nicht, dass Sie die Angaben nachgereicht haben! Sie hatten meiner Meinung nach genug Zeit dies zu tun. Aber wie fletus bereits sagt, morgen wissen wir mehr.
Antwort auf Beitrag Nr.: 30.304.986 von ICN_2005 am 25.06.07 13:07:45ja, ich vermute auch, dass von denen nichts mehr kommt ...
und selbst wenn dürften sie bei weitem nicht die im dokument genannten 46% zusammen haben (eine zahl die nur unter mitwirkung von sprott realistisch gewesen wäre und der ist ja nicht mehr auf seiten der dissidenten), geschweige denn eine mehrheit.
habt ihr auch diese seltsame passage gelesen, dass luke norman und dieser graham harris von den dissidents larsen im juli 2006 aufgefordert haben eins der fünf grundstücke von RSM an eine firma der beiden zu verkaufen? ... bizarre aktion.
ich kann ja auch mal ein paar mails verschicken, ob mir jemand seine grundstücke für jeweils nen euro oder so verkauft.
und selbst wenn dürften sie bei weitem nicht die im dokument genannten 46% zusammen haben (eine zahl die nur unter mitwirkung von sprott realistisch gewesen wäre und der ist ja nicht mehr auf seiten der dissidenten), geschweige denn eine mehrheit.
habt ihr auch diese seltsame passage gelesen, dass luke norman und dieser graham harris von den dissidents larsen im juli 2006 aufgefordert haben eins der fünf grundstücke von RSM an eine firma der beiden zu verkaufen? ... bizarre aktion.
ich kann ja auch mal ein paar mails verschicken, ob mir jemand seine grundstücke für jeweils nen euro oder so verkauft.
Antwort auf Beitrag Nr.: 30.305.199 von medelvio am 25.06.07 13:21:02fuer mich ist interessant endlich mal zu wissen was hinter den kulissen gespielt wurde.
ja harris und notman wollte ein projekt von larsen abwerben, es handelt sich warscheinlich um Railroad pinon meines wissens
ja harris und notman wollte ein projekt von larsen abwerben, es handelt sich warscheinlich um Railroad pinon meines wissens
Ich glaube feststellen zu können, dass der Schwachsinn lustige urständ feiert!
Antwort auf Beitrag Nr.: 30.305.301 von fletus am 25.06.07 13:27:45die wollten ein projekt haben fuer atw und oder tribune
hier sind die zwei verrraeter zu sehn
http://www.atwventure.com/company/management_and_directors/
hier sind die zwei verrraeter zu sehn
http://www.atwventure.com/company/management_and_directors/
Antwort auf Beitrag Nr.: 30.305.301 von fletus am 25.06.07 13:27:45fuer mich ist interessant endlich mal zu wissen was hinter den kulissen gespielt wurde.
und auch wer die spieler waren.
interessant fand ich beispielsweise, dass james mackie nicht genannt wurde, sondern nur sein angestellter leith pederson.
http://www.jfmackie.com/bios.html
ja harris und norman wollten ein projekt von larsen abwerben, es handelt sich warscheinlich um Railroad pinon meines wissens
ja. das ist das einzige, das sinn machen würde.
wobei es von larsen bekloppt gewesen wäre darauf einzugehen und diese aktion einen hinweis darauf gibt, was die dissidents tatsächlich vorhatten: letztlich eine zerschlagung von RSM, was für uns gar nicht gut gewesen wäre.
und auch wer die spieler waren.
interessant fand ich beispielsweise, dass james mackie nicht genannt wurde, sondern nur sein angestellter leith pederson.
http://www.jfmackie.com/bios.html
ja harris und norman wollten ein projekt von larsen abwerben, es handelt sich warscheinlich um Railroad pinon meines wissens
ja. das ist das einzige, das sinn machen würde.
wobei es von larsen bekloppt gewesen wäre darauf einzugehen und diese aktion einen hinweis darauf gibt, was die dissidents tatsächlich vorhatten: letztlich eine zerschlagung von RSM, was für uns gar nicht gut gewesen wäre.
Antwort auf Beitrag Nr.: 30.305.199 von medelvio am 25.06.07 13:21:02habt ihr auch diese seltsame passage gelesen, dass luke norman und dieser graham harris von den dissidents larsen im juli 2006 aufgefordert haben eins der fünf grundstücke von RSM an eine firma der beiden zu verkaufen?
ich meine das schon mal letztes jahr gelesen zu haben.
atw hat halt keine guten properties.
bei atw wurde ja von luke mal wieder das blaue vom himmel versprochen und dann beim bohren kein gold gefunden.
unglaublich. nix.
die sache mit den dissidenten hat sich meiner meinung nach schon lange erledigt. fragt sich nur warum der kurs in den letzten wochen so heftig hoch und runter manipuliert wurde. was da hinter den kulissen läuft habe ich aber nie verstanden und ich befürchte wir werden übermorgen auch nicht viel schlauer sein.
ich meine das schon mal letztes jahr gelesen zu haben.
atw hat halt keine guten properties.
bei atw wurde ja von luke mal wieder das blaue vom himmel versprochen und dann beim bohren kein gold gefunden.
unglaublich. nix.
die sache mit den dissidenten hat sich meiner meinung nach schon lange erledigt. fragt sich nur warum der kurs in den letzten wochen so heftig hoch und runter manipuliert wurde. was da hinter den kulissen läuft habe ich aber nie verstanden und ich befürchte wir werden übermorgen auch nicht viel schlauer sein.
Antwort auf Beitrag Nr.: 30.305.301 von fletus am 25.06.07 13:27:45Im Juli 06 hat der Obergauner Luke ja noch telefonisch mitgeteilt, dass der Goldpour auf Goldwedge wegen eines fehlenden Ersatzteils des Ofens verschoben werden muß.
Zuerst dem Larsen ein Grundstück abluchsen, als das nicht klappt die Dissis organisieren, als dass dann ebenfalls zum Scheitern verurteilt war ATW Venture hochjubeln und beim ersten Schneefall in den Anden wie eine heiße Kartoffel fallen lassen. Manno Man, der Typ kann sich in dem Marktsegment die Kugel geben!
Wir können alle heilfroh sein, weiterhin mit einem berechenbaren Larsen rechnen zu können.
Bis Donnerstag Abend waren die Dissis nicht weiter aufgetaucht.
Nach meiner Info werden sie das auch nicht!
Zuerst dem Larsen ein Grundstück abluchsen, als das nicht klappt die Dissis organisieren, als dass dann ebenfalls zum Scheitern verurteilt war ATW Venture hochjubeln und beim ersten Schneefall in den Anden wie eine heiße Kartoffel fallen lassen. Manno Man, der Typ kann sich in dem Marktsegment die Kugel geben!
Wir können alle heilfroh sein, weiterhin mit einem berechenbaren Larsen rechnen zu können.
Bis Donnerstag Abend waren die Dissis nicht weiter aufgetaucht.
Nach meiner Info werden sie das auch nicht!
Antwort auf Beitrag Nr.: 30.305.591 von Karl99 am 25.06.07 13:46:48ich fand es jedenfalls sehr interessant das alles zu lesen, mein fundamentalprogramm hats mir ausgespuckt heut morgen,
und nachdem ich das gelesen habe bin ich eigentlich sehr froh dass wir larsen als ceo haben, obwohl viele wie ich auch ihn eine zeit lang absetzten wollten
er hat so gesehn alles richtig gemacht
und nachdem ich das gelesen habe bin ich eigentlich sehr froh dass wir larsen als ceo haben, obwohl viele wie ich auch ihn eine zeit lang absetzten wollten
er hat so gesehn alles richtig gemacht
Antwort auf Beitrag Nr.: 30.305.660 von fletus am 25.06.07 13:50:47un dvielleicht mit dem richtigen mann an seiner seite (sproott sorgt sicher dafuer) blueht larsen auch vielleicht auf, ist nicht mehr so knausrig und gibt richtig gas bei der weiterentwicklung von rsm.
Also ein manager der sich nur um goldwegde kuemmert, sich mit der produktion auskennt,
mehr bohrungen,
und larsens hauptaufgabe geologe spielen
Also ein manager der sich nur um goldwegde kuemmert, sich mit der produktion auskennt,
mehr bohrungen,
und larsens hauptaufgabe geologe spielen
Antwort auf Beitrag Nr.: 30.305.660 von fletus am 25.06.07 13:50:47
er hat so gesehn alles richtig gemacht
naja. alles richtig gemacht kann man auch nicht sagen. die kritik an larsen war (und ist) ja durchaus berechtigt.
aber er stellt bei der frage "larsen oder die dissidents" unterm strich für uns als aktionäre eindeutig die bessere alternative dar.
er hat so gesehn alles richtig gemacht
naja. alles richtig gemacht kann man auch nicht sagen. die kritik an larsen war (und ist) ja durchaus berechtigt.
aber er stellt bei der frage "larsen oder die dissidents" unterm strich für uns als aktionäre eindeutig die bessere alternative dar.
Antwort auf Beitrag Nr.: 30.305.777 von medelvio am 25.06.07 13:57:35er ist eben einer der alten schule und ueberstuerzt niochts, das kann auch von vorteil sein, bringt aber in gewisser hinsicht auch nachteile.
Aber harris und luke haben sich schlau angelegt, jedoch ging der schuss nach hinten los, wenn ihnen jetzt das shortselling nachgewisen werden kann, sind sie ganz weg vom fenster und es droht meiner meinung nach eine klage mit schadensersatz seitens rsm.
Aber harris und luke haben sich schlau angelegt, jedoch ging der schuss nach hinten los, wenn ihnen jetzt das shortselling nachgewisen werden kann, sind sie ganz weg vom fenster und es droht meiner meinung nach eine klage mit schadensersatz seitens rsm.
Antwort auf Beitrag Nr.: 30.305.591 von Karl99 am 25.06.07 13:46:48karl, schubee ihr habt mail
mal sehn ob die 97 heute schon auftaucht bei den kaeufern
95 Wolverton Securities Ltd. Vancouver, BC (604) 622-1000
97 M Partners Inc. Toronto, ON (416) 603-4343
99 The Jitney Group Inc. Montréal, QC (514) 985-8080
95 Wolverton Securities Ltd. Vancouver, BC (604) 622-1000
97 M Partners Inc. Toronto, ON (416) 603-4343
99 The Jitney Group Inc. Montréal, QC (514) 985-8080
Antwort auf Beitrag Nr.: 30.306.394 von fletus am 25.06.07 14:39:20Wer sind die Käufer "97".
Antwort auf Beitrag Nr.: 30.306.525 von ass3000 am 25.06.07 14:47:33M partners Inc
Antwort auf Beitrag Nr.: 30.306.525 von ass3000 am 25.06.07 14:47:33herrje.
hier im forum muss man ja nicht unbedingt mitlesen, aber als investierter oder zumindest interessierter sollte man doch die offiziellen news-releases einer company lesen.
m-partners (http://www.mpartners.ca/) ist die bank, die von RSM beautragt wurde das ARP durchzuführen.
Royal Standard to buy back up to four million shares
2007-06-18 13:00 ET - News Release
Mr. Roland Larsen reports
ROYAL STANDARD MINERALS INC. ANNOUNCES A NORMAL COURSE ISSUER BID
Royal Standard Minerals Inc. intends, on June 25, 2007, to begin a normal course issued bid to repurchase some of its common shares on the TSX Venture Exchange, subject to TSX-V approval.
Under the bid, the corporation intends to repurchase up to four million common shares, representing approximately 5 per cent of the issued and outstanding common shares presently outstanding. Purchases are expected to be made in accordance with applicable regulations over a maximum period of 12 months ending June 25, 2008. The directors of the corporation believe that the purchase by the corporation of its own shares at the prevailing market price may, in appropriate circumstances, be a responsible investment of funds on hand, and in the best interests of the corporation, and any purchases made will be made on that basis. The corporation has not made any previous purchases of its own shares within the past 12 months. The IDA member firm conducting the bid is M Partners of Toronto, Ont.
We seek Safe Harbor.
hier im forum muss man ja nicht unbedingt mitlesen, aber als investierter oder zumindest interessierter sollte man doch die offiziellen news-releases einer company lesen.
m-partners (http://www.mpartners.ca/) ist die bank, die von RSM beautragt wurde das ARP durchzuführen.
Royal Standard to buy back up to four million shares
2007-06-18 13:00 ET - News Release
Mr. Roland Larsen reports
ROYAL STANDARD MINERALS INC. ANNOUNCES A NORMAL COURSE ISSUER BID
Royal Standard Minerals Inc. intends, on June 25, 2007, to begin a normal course issued bid to repurchase some of its common shares on the TSX Venture Exchange, subject to TSX-V approval.
Under the bid, the corporation intends to repurchase up to four million common shares, representing approximately 5 per cent of the issued and outstanding common shares presently outstanding. Purchases are expected to be made in accordance with applicable regulations over a maximum period of 12 months ending June 25, 2008. The directors of the corporation believe that the purchase by the corporation of its own shares at the prevailing market price may, in appropriate circumstances, be a responsible investment of funds on hand, and in the best interests of the corporation, and any purchases made will be made on that basis. The corporation has not made any previous purchases of its own shares within the past 12 months. The IDA member firm conducting the bid is M Partners of Toronto, Ont.
We seek Safe Harbor.
Antwort auf Beitrag Nr.: 30.306.605 von medelvio am 25.06.07 14:53:31Danke dir für die Antwort, ich habe mit meinen wenigen Englischkenntnissen so meine Probleme die News zu übersetzen, aber dafür gibts ja euch.
Hinter dem anonymen verkaeufer steckt kein insti, es ist in den usa ein mann verstorben der um die 700000 shares hatte, und die wurden werden alle verkauft. Heute ist ja wirklich der tag an dem viel ungewisses aufgeklaert wird
Additionally, the recent decline in stock prices has nothing to do with operation, a shareholder has died and his widow is liquidating his portfolio under USA probate laws in the state of Illinois.
Yes, the 001 code was most likely the lawyer sell on behalf of the estate, I think the selling was finished as of Friday and I believe it was 700,000 shares.
Additionally, the recent decline in stock prices has nothing to do with operation, a shareholder has died and his widow is liquidating his portfolio under USA probate laws in the state of Illinois.
Yes, the 001 code was most likely the lawyer sell on behalf of the estate, I think the selling was finished as of Friday and I believe it was 700,000 shares.
Bullvestor
Royal Standard Minerals, Frankfurt WKN A0BLUE, TSX Venture: RSM, www.royalstandardminerals.com
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
Royal Standard Minerals, Frankfurt WKN A0BLUE, TSX Venture: RSM, www.royalstandardminerals.com
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
Antwort auf Beitrag Nr.: 30.307.565 von fletus am 25.06.07 15:39:58interessant,
wo hast du denn die info her?
oder hab ich was überlesen?
wo hast du denn die info her?
oder hab ich was überlesen?
Antwort auf Beitrag Nr.: 30.305.336 von Blanca_die_Haesin am 25.06.07 13:29:52
RSM möchte von der NBBCA zur CBCA wechseln (Continuance).
Das muss während des Meetings mit einer zweidrittel Mehrheit beschlossen werden.
Wird das so beschlossen, können Aktionäre, die mit RSM nicht zufrieden sind, gemäss Section 131 NBBCA ihre Aktien zu einem "fairen" Preis an RSM zurückgeben.
Je niedriger der Kurs desto fairer der Preis.
Was auch für den Wechsel spricht:
CBCA: mind. 3 Direktoren notwendig, mind. zwei davon dürfen keine Angestellten von RSM sein
NBCBA: keine Mindestanzahl and Direktoren
Dissenting Holders' Rights in Respect of the Continuance Resolution
In this section, a reference to a shareholder means a registered holder of shares. Persons who are beneficial owners of shares registered in the name of a broker, custodian, nominee or other intermediary who wish to dissent should be aware that only the registered owner of the shares is entitled to dissent.
Section 131 of the NBBCA provides registered shareholders of a Corporation with the right to share capital ("Dissent Rights"). Any registered shareholder who dissents (a "Dissenting Holder") from the Continuance Resolution in compliance with section 131 of the NBBCA, will be entitled to be paid the fair value of the RSM common shares held by such Dissenting Holder determined as of the close of business on the day before the day the Continuance Resolution is adopted, but in determining the fair value of the shares any change in value reasonably attributable to the anticipated adoption of the Continuance Resolution shall be excluded.
Section 131 of the NBBCA provides that a shareholder may only make a claim under that section with respect to all of the shares of a class held by the shareholder on behalf of any one beneficial owner and registered in the shareholder's name. One consequence of this provision is that only a registered shareholder may exercise the Dissent Rights in respect of RSM common shares that are registered in that RSM shareholder's name.
In many cases, shares beneficially owned by a non-registered holder are registered either: (a) in the name of an intermediary, or (b) in the name of a Clearing agency (such as CDS) of which the intermediary is a participant. Accordingly, a non-registered holder will not be entitled to exercise its Dissent Rights directly (unless the shares are re-registered in the non-registered holders name). A non-registered holder who wishes to exercise Dissent Rights should immediately contact the intermediary with whom the non-registered holder deals in respect of its shares and either: (i) instruct the intermediary to exercise the Dissent Rights on the non-registered holder1 s behalf (which, if the RSM common shares are registered in the name of CDS or other Clearing agency, may require that such RSM common shares first be re-registered in the name of the Intermediary), or (ii) instruct the intermediary to re-register such RSM common shares in the name of the non-registered holder, in which case the non-registered holder would be able to exercise the Dissent Rights directly.
A registered shareholder who wishes to dissent must send a dissent notice to the office of 360 Bay Street, Suite 500, Toronto, Ontario, Canada M5H 2V6 (Attention: Corporate Secretary) or by facsimile to 416-361-0923 (Attention: Corporate Secretary) to be received at or before the Meeting. Failure to strictly comply with these dissent procedures may result in the loss or unavailability of the right to dissent.
The filing of a dissent notice does not deprive a registered shareholder of the right to vote at the Meeting. However, the NBBCA provides, in effect, that a registered shareholder who has submitted a Dissent Notice and who votes for the Continuance Resolution will no longer be considered a dissenting holder with respect to the Continuance Resolution. The NBBCA does not provide, and RSM will not assume, that a proxy submitted instructing the proxyholder to vote against the Continuance Resolution or an abstention constitutes a dissent notice, but a registered shareholder need not vote its RSM shares against the Continuance Resolution in order to dissent. Similarly, the revocation of a proxy conferring authority on the proxyholder to vote for the Continuance Resolution does not constitute a dissent notice. However, any proxy granted by a registered shareholder who intends to dissent, other than a proxy that instructs the proxyholder to vote against the Continuance Resolution, should be validly revoked in order to prevent the proxyholder from voting such RSM shares in favour of the Continuance Resolution and thereby causing the registered shareholder to forfeit its Dissent Rights.
The Company is required, within ten (10) days after RSM shareholders adopt the Continuance Resolution, to notify each Dissenting Holder that the Continuance Resolution has been adopted. Such notice is not required to be sent to any RSM shareholder who voted for the Continuance Resolution or who has withdrawn its dissent notice.
A Dissenting Holder who has not withdrawn its dissent notice prior to the Meeting must then, within twenty (20) days after receipt of notice that the Continuance Resolution has been adopted, or if the Dissenting Holder does not receive such notice, within twenty (20) days after learning that the Continuance Resolution has been adopted, send to the Company a written notice (a "Demand for Payment") containing his, her or its name and address, the number of RSM shares in respect of which he, she or it dissents (the "Dissenting RSM shares"), and a demand for payment of the fair value of such RSM shares. Within thirty (30) days after sending the Demand for Payment, the Dissenting Holder must send to the Company or its transfer agent certificates representing RSM shares in respect of which he or she dissents. The transfer agent is required to endorse on certificates received from a Dissenting Holder a notice that the holder is a Dissenting Holder and to forthwith return the share certificates to the Dissenting Holder. A Dissenting Holder who fails to make a Demand for Payment in the time required or to send certificates representing Dissenting RSM shares has no right to make a claim under section 131 of the NBBCA.
Under section 131 of the NBBCA, a Dissenting Holder ceases to have any rights as an RSM shareholder in respect of its Dissenting RSM shares other than the right to be paid the fair value of the Dissenting RSM shares unless (i) the Dissenting Holder withdraws its Dissent Notice before RSM makes an offer to pay ("Offer to Pay"), (ii) RSM fails to make an Offer to Pay in accordance with subsection 131(12) of the NBBCA and the Dissenting Holder withdraws the Demand for Payment, or (iii) the directors of RSM revoke the Continuance Resolution, in which case the Dissenting Holders rights as an RSM shareholder will be reinstated.
The Company is required, not later than seven (7) days after the later of the day that the Continuance becomes effective and the date on which a Demand for Payment is received from a Dissenting Holder, to send to each Dissenting Holder who has sent a Demand for Payment an Offer to Pay for its Dissenting RSM shares in an amount considered by the Board of Directors to be the fair value of the RSM shares, accompanied by a Statement showing the manner in which the fair value was determined. Every Offer to Pay must be on the same terms. The Company must pay for the Dissenting RSM shares of a Dissenting Holder within ten (10) days after an Offer to Pay has been accepted by a Dissenting Holder, but any such offer lapses if RSM does not receive an acceptance within thirty (30) days after the Offer to Pay has been made.
If the Company fails to make an Offer to Pay for Dissenting RSM shares, or if a Dissenting Holder fails to accept an Offer to Pay that has been made, the Company may, within fifty (50) days after the day that the Continuance becomes effective or within such further period as a court may allow, apply to a court to fix a fair value for the Dissenting RSM shares. If the Company fails to apply to a court, a Dissenting Holder may apply to a court for the same purpose within a further period of twenty (20) days or within such further period as a court may allow. If the Company fails to make an Offer to Pay as provided by the NBBCA, then the costs of a Dissenting Holder application to a court to fix a fair value for its Dissenting RSM shares are required to be paid by the Company unless the court Orders otherwise.
If RSM or a Dissenting Holder makes an application to court, the Company will be required to notify each affected Dissenting Holder of the date, place and consequences of the application and of its right to appear and be heard in person or by counsel. Upon an application to a court, all Dissenting Holders who have not accepted an Offer to Pay will be joined as parties and be bound by the decision of the court. Upon any such application to a court, the court may determine whether any person is a Dissenting Holder who should be joined as a party, and the court will then fix a fair value for the Dissenting RSM shares of all Dissenting Holders. The final order of a court will be rendered against RSM in favour of each Dissenting Holder for the amount of the fair value of its Dissenting RSM shares as fixed by the court. The court may, in its discretion, allow a reasonable rate of interest on the amount payable to each Dissenting Holder from the day that the Continuance becomes effective until the date of payment are technical and complex. A complete copy of section 131 of the NBBCA is attached as Schedule "C" to this Circular. It is recommended that any shareholder wishing to avail itself of its Dissent Rights under those provisions seek legal advice, as failure to comply strictly with the provisions of the NBBCA may prejudice its Dissent Rights.
RSM möchte von der NBBCA zur CBCA wechseln (Continuance).
Das muss während des Meetings mit einer zweidrittel Mehrheit beschlossen werden.
Wird das so beschlossen, können Aktionäre, die mit RSM nicht zufrieden sind, gemäss Section 131 NBBCA ihre Aktien zu einem "fairen" Preis an RSM zurückgeben.
Je niedriger der Kurs desto fairer der Preis.
Was auch für den Wechsel spricht:
CBCA: mind. 3 Direktoren notwendig, mind. zwei davon dürfen keine Angestellten von RSM sein
NBCBA: keine Mindestanzahl and Direktoren
Dissenting Holders' Rights in Respect of the Continuance Resolution
In this section, a reference to a shareholder means a registered holder of shares. Persons who are beneficial owners of shares registered in the name of a broker, custodian, nominee or other intermediary who wish to dissent should be aware that only the registered owner of the shares is entitled to dissent.
Section 131 of the NBBCA provides registered shareholders of a Corporation with the right to share capital ("Dissent Rights"). Any registered shareholder who dissents (a "Dissenting Holder") from the Continuance Resolution in compliance with section 131 of the NBBCA, will be entitled to be paid the fair value of the RSM common shares held by such Dissenting Holder determined as of the close of business on the day before the day the Continuance Resolution is adopted, but in determining the fair value of the shares any change in value reasonably attributable to the anticipated adoption of the Continuance Resolution shall be excluded.
Section 131 of the NBBCA provides that a shareholder may only make a claim under that section with respect to all of the shares of a class held by the shareholder on behalf of any one beneficial owner and registered in the shareholder's name. One consequence of this provision is that only a registered shareholder may exercise the Dissent Rights in respect of RSM common shares that are registered in that RSM shareholder's name.
In many cases, shares beneficially owned by a non-registered holder are registered either: (a) in the name of an intermediary, or (b) in the name of a Clearing agency (such as CDS) of which the intermediary is a participant. Accordingly, a non-registered holder will not be entitled to exercise its Dissent Rights directly (unless the shares are re-registered in the non-registered holders name). A non-registered holder who wishes to exercise Dissent Rights should immediately contact the intermediary with whom the non-registered holder deals in respect of its shares and either: (i) instruct the intermediary to exercise the Dissent Rights on the non-registered holder1 s behalf (which, if the RSM common shares are registered in the name of CDS or other Clearing agency, may require that such RSM common shares first be re-registered in the name of the Intermediary), or (ii) instruct the intermediary to re-register such RSM common shares in the name of the non-registered holder, in which case the non-registered holder would be able to exercise the Dissent Rights directly.
A registered shareholder who wishes to dissent must send a dissent notice to the office of 360 Bay Street, Suite 500, Toronto, Ontario, Canada M5H 2V6 (Attention: Corporate Secretary) or by facsimile to 416-361-0923 (Attention: Corporate Secretary) to be received at or before the Meeting. Failure to strictly comply with these dissent procedures may result in the loss or unavailability of the right to dissent.
The filing of a dissent notice does not deprive a registered shareholder of the right to vote at the Meeting. However, the NBBCA provides, in effect, that a registered shareholder who has submitted a Dissent Notice and who votes for the Continuance Resolution will no longer be considered a dissenting holder with respect to the Continuance Resolution. The NBBCA does not provide, and RSM will not assume, that a proxy submitted instructing the proxyholder to vote against the Continuance Resolution or an abstention constitutes a dissent notice, but a registered shareholder need not vote its RSM shares against the Continuance Resolution in order to dissent. Similarly, the revocation of a proxy conferring authority on the proxyholder to vote for the Continuance Resolution does not constitute a dissent notice. However, any proxy granted by a registered shareholder who intends to dissent, other than a proxy that instructs the proxyholder to vote against the Continuance Resolution, should be validly revoked in order to prevent the proxyholder from voting such RSM shares in favour of the Continuance Resolution and thereby causing the registered shareholder to forfeit its Dissent Rights.
The Company is required, within ten (10) days after RSM shareholders adopt the Continuance Resolution, to notify each Dissenting Holder that the Continuance Resolution has been adopted. Such notice is not required to be sent to any RSM shareholder who voted for the Continuance Resolution or who has withdrawn its dissent notice.
A Dissenting Holder who has not withdrawn its dissent notice prior to the Meeting must then, within twenty (20) days after receipt of notice that the Continuance Resolution has been adopted, or if the Dissenting Holder does not receive such notice, within twenty (20) days after learning that the Continuance Resolution has been adopted, send to the Company a written notice (a "Demand for Payment") containing his, her or its name and address, the number of RSM shares in respect of which he, she or it dissents (the "Dissenting RSM shares"), and a demand for payment of the fair value of such RSM shares. Within thirty (30) days after sending the Demand for Payment, the Dissenting Holder must send to the Company or its transfer agent certificates representing RSM shares in respect of which he or she dissents. The transfer agent is required to endorse on certificates received from a Dissenting Holder a notice that the holder is a Dissenting Holder and to forthwith return the share certificates to the Dissenting Holder. A Dissenting Holder who fails to make a Demand for Payment in the time required or to send certificates representing Dissenting RSM shares has no right to make a claim under section 131 of the NBBCA.
Under section 131 of the NBBCA, a Dissenting Holder ceases to have any rights as an RSM shareholder in respect of its Dissenting RSM shares other than the right to be paid the fair value of the Dissenting RSM shares unless (i) the Dissenting Holder withdraws its Dissent Notice before RSM makes an offer to pay ("Offer to Pay"), (ii) RSM fails to make an Offer to Pay in accordance with subsection 131(12) of the NBBCA and the Dissenting Holder withdraws the Demand for Payment, or (iii) the directors of RSM revoke the Continuance Resolution, in which case the Dissenting Holders rights as an RSM shareholder will be reinstated.
The Company is required, not later than seven (7) days after the later of the day that the Continuance becomes effective and the date on which a Demand for Payment is received from a Dissenting Holder, to send to each Dissenting Holder who has sent a Demand for Payment an Offer to Pay for its Dissenting RSM shares in an amount considered by the Board of Directors to be the fair value of the RSM shares, accompanied by a Statement showing the manner in which the fair value was determined. Every Offer to Pay must be on the same terms. The Company must pay for the Dissenting RSM shares of a Dissenting Holder within ten (10) days after an Offer to Pay has been accepted by a Dissenting Holder, but any such offer lapses if RSM does not receive an acceptance within thirty (30) days after the Offer to Pay has been made.
If the Company fails to make an Offer to Pay for Dissenting RSM shares, or if a Dissenting Holder fails to accept an Offer to Pay that has been made, the Company may, within fifty (50) days after the day that the Continuance becomes effective or within such further period as a court may allow, apply to a court to fix a fair value for the Dissenting RSM shares. If the Company fails to apply to a court, a Dissenting Holder may apply to a court for the same purpose within a further period of twenty (20) days or within such further period as a court may allow. If the Company fails to make an Offer to Pay as provided by the NBBCA, then the costs of a Dissenting Holder application to a court to fix a fair value for its Dissenting RSM shares are required to be paid by the Company unless the court Orders otherwise.
If RSM or a Dissenting Holder makes an application to court, the Company will be required to notify each affected Dissenting Holder of the date, place and consequences of the application and of its right to appear and be heard in person or by counsel. Upon an application to a court, all Dissenting Holders who have not accepted an Offer to Pay will be joined as parties and be bound by the decision of the court. Upon any such application to a court, the court may determine whether any person is a Dissenting Holder who should be joined as a party, and the court will then fix a fair value for the Dissenting RSM shares of all Dissenting Holders. The final order of a court will be rendered against RSM in favour of each Dissenting Holder for the amount of the fair value of its Dissenting RSM shares as fixed by the court. The court may, in its discretion, allow a reasonable rate of interest on the amount payable to each Dissenting Holder from the day that the Continuance becomes effective until the date of payment are technical and complex. A complete copy of section 131 of the NBBCA is attached as Schedule "C" to this Circular. It is recommended that any shareholder wishing to avail itself of its Dissent Rights under those provisions seek legal advice, as failure to comply strictly with the provisions of the NBBCA may prejudice its Dissent Rights.
Antwort auf Beitrag Nr.: 30.307.952 von u.ri am 25.06.07 15:56:56IR von Rsm rich kaiser auf mailanfrage
Antwort auf Beitrag Nr.: 30.307.952 von u.ri am 25.06.07 15:56:56Hallo,
wurde gerade von Bullvestor als Newsletter versandt. Habe ich auch gerade erst gesehen, na das hört sich ja gut an, schauen wir mal ob noch andere Börsenblätter auf den Zug aufspringen.
wurde gerade von Bullvestor als Newsletter versandt. Habe ich auch gerade erst gesehen, na das hört sich ja gut an, schauen wir mal ob noch andere Börsenblätter auf den Zug aufspringen.
Antwort auf Beitrag Nr.: 30.308.025 von Furom am 25.06.07 16:01:19Royal Standard Minerals, Frankfurt WKN A0BLUE, TSX Venture: RSM, www.royalstandardminerals.com
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
Herzliche Grüße
Ihr Helmut Pollinger
bullVestor Medien GmbH
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
Herzliche Grüße
Ihr Helmut Pollinger
bullVestor Medien GmbH
Antwort auf Beitrag Nr.: 30.308.189 von Schubee am 25.06.07 16:08:36Sorry Fletus, hab Dich nicht gesehen.
Antwort auf Beitrag Nr.: 30.307.973 von tradejunkie am 25.06.07 15:58:15
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE
13a-16 OR 15d-16 UNDER THE
SECURITES EXCHANGE ACT OF 1934
For the month of June 2007
Commission File Number 28980
ROYAL STANDARD MINERALS INC.
(Translation of registrant's name into English)
3258 MOB NECK ROAD, HEATHSVILLE, VIRGINIA 22473
(Address of principal executive offices)
Indicated by check mark whether the registrant files
or will file annual reports under cover of Form 20-F
or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by
Regulations S-T Rule 101(b)(1): ________
Note: Regulation S-T Rule 101(b)(1) only permits the
submission in paper of a Form 6-K if submitted solely
to provide an attached annual report to security
holders.
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by
Regulations S-T Rule 101(b)(7): ________
Note: Regulation S-T Rule 101(b)(7) only permits the
submission in paper of a Form 6-K if submitted to
furnish a report or other document that the
registrant foreign private issuer must furnish and
make public under the laws of the jurisdiction in
which the registrant is incorporated, domiciled or
legally organized (the registrant's "home country"),
or under the rules of the home country exchange on
which the registrant's securities are traded, as long
as the report or other document is not a press
release, is not required to be and has not been
distributed to the registrant's security holders,
and, if discussing a material event, has already been
the subject of a Form 6-K submission or other
Commission filing on EDGAR.
Indicate by check mark whether by furnishing the
information contained in this Form, the registrant is
also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934. Yes No X
If "Yes" is marked, indicate below the file number
assigned to the registrant in connection with Rule
12g3-2(b):
82- __________.
SIGNATURES
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, thereunto duly authorized.
Royal Standard Minerals
Inc.
(Registrant)
Date: June 8, 2007
By
\S\ Roland M. Larsen
President & CEO
SEC1815 (05-06)
This Management Proxy Circular solicits YELLOW
Proxies
in favour of Management
NOTICE OF ANNUAL AND SPECIAL MEETING OF
SHAREHOLDERS OF
ROYAL STANDARD MINERALS INC.
TO BE HELD ON JUNE 26, 2007
AND ACCOMPANYING MANAGEMENT PROXY CIRCULAR
May 24, 2007
If you have any questions or require assistance
in voting your YELLOW Proxy,
please call:
GEORGESON
TOLL FREE: 1 (866) 690-7476
ROYAL STANDARD MINERALS INC.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual and special meeting (the
"Meeting") of the shareholders of Royal Standard Minerals Inc. (the
"Company" or "RSM") will be held in the Prince William Room at the
Hilton Hotel, Market Square, Saint John, New Brunswick, Canada on
Tuesday, June 26, 2007 at the hour of 10:00 o'clock in the morning
(New Brunswick time) for the following purposes:
1. To receive and consider the audited financial statements of the
Company for the twelve months ended January 31, 2007, together
with a report of the auditors thereon;
2. To elect directors to hold office until the next annual meeting
of shareholders or until their respective successors are elected;
3. To appoint auditors and to authorize the directors to fix their
remuneration;
4. To consider, and if deemed advisable, pass, with or without
variation, a resolution in the form attached as Schedule "F" to
the accompanying management proxy circular (the "Circular")
reconfirming the Company's rolling stock option plan;
5. To consider and, if deemed advisable, to pass with or without
variation, a special resolution (the "Continuance Resolution"),
the form of which is set forth in Schedule "A" to the Circular,
authorizing the discontinuance of the Company pursuant to section
127 of the Business Corporations Act (New Brunswick) and the
continuance (the "Continuance") of the Company pursuant to
section 187(1) of the Canada Business Corporations Act, including
approving the related articles of continuance in the form
attached as Schedule "B";
6. To consider, and if deemed advisable, adopt a resolution in the
form attached as Schedule "D" to the accompanying Circular,
confirming the repeal of all prior by-laws of the Company and the
adoption of By-law No. 1 as a new by-law, subject to the
Continuance occurring; and
7. To transact such further or other business as may properly come
before the meeting or any adjournment or adjournments thereof.
This Notice is accompanied by a YELLOW form of proxy, the Circular and
the audited consolidated financial statements of the Company for the
fiscal year ended January 31, 2007. Reference should be made to the
accompanying Circular for details of the above matters.
The Board of Directors has fixed the close of business on May 11, 2007
as the record date for the determination of holders of common shares
entitled to notice of the Meeting and any adjournment or postponement
thereof, and to vote at the Meeting.
Your vote is important regardless of the number of common shares you
own. Whether or not you are able to attend, if you are a registered
holder, we urge you to complete the enclosed YELLOW form of proxy and
return it to Equity Transfer & Trust Company by fax to (416) 361-0470
or by mail to 200 University Avenue, Suite 400, Toronto Ontario,
Canada M5H 4H1, or in accordance with the instructions in the enclosed
YELLOW form of proxy, by no later than 10:00 a.m. (Toronto time) on
June 22, 2007, or no later than 48 hours (excluding Saturdays, Sundays
and holidays) preceding the time of any adjournment or postponement of
the Meeting. The time limit for deposit of proxies may be waived by
the chairman of the Meeting at his/her discretion without notice.
Voting by proxy will not prevent you from voting in person if you
attend the Meeting but will ensure that your vote will be counted if
you are unable to attend. If you hold your common shares through a
broker or an intermediary, we urge you to complete the applicable
voting instruction form or provide your voting instructions by other
acceptable methods. If you have any questions, please contact our
proxy solicitation agent, Georgeson, toll-free at 1 (866) 690-7476.
Registered holders of RSM common shares who validly dissent from the
Continuance Resolution will be entitled to be paid the fair value of
their RSM common shares, subject to strict compliance with Section 131
of the Business Corporations Act (New Brunswick).
DATED this 24th day of May, 2007.
BY ORDER OF THE BOARD
ROLAND M. LARSEN,
President
SECTION 1 INFORMATION CONCERNING FORWARD LOOKING STATEMENTS
Certain statements included or incorporated by reference in the
Management Proxy Circular are forward-looking statements. Such
statements represent the Company's expectations or beliefs concerning,
among other things, future operating results and various components
thereof, or RSM's future economic performance. The projections,
expectations and beliefs contained in such forward-looking statements
necessarily involve known and unknown risks and uncertainties that may
cause RSM's actual performance or financial results in future periods
to differ materially from any estimates or projections of future
performance or results expressed or implied by such forward-looking
statements. Forward-looking statements are made based on management's
projections, expectations and beliefs on the date the statements are
made and the Company does not intend, and does not assume, except as
expressly required by law, any obligation to update these forward-
looking statements if these beliefs, estimates, opinions or other
circumstances should change. Shareholders are cautioned against
attributing undue certainty to forward-looking statements. Although
RSM has attempted to identify important factors that could cause
actual results to differ materially, there may be other factors that
cause results not to be as was anticipated, estimated or intended.
ROYAL STANDARD MINERALS INC.
MANAGEMENT PROXY CIRCULAR
SECTION 2 VOTING INFORMATION
Who is soliciting my proxy?
The management ("Management") of Royal Standard Minerals Inc. (the
"Company" or "RSM") is soliciting your proxy for use at the annual and
special meeting of shareholders of the Company (the "Meeting")
scheduled to be held in the Prince William Room at the Hilton Hotel,
Market Square, Saint John, New Brunswick, Canada on June 26, 2007 at
the hour of 10:00 o'clock in the morning (New Brunswick time). In
connection with this solicitation, Management is providing you with
this information circular (the "Circular").
How will the solicitation be made?
The solicitation will be primarily by mail, telephone, email and/or
facsimile. Proxies may also be solicited personally, by telephone,
email or facsimile, at nominal cost, or by agents of the Company hired
for that purpose. Georgeson Shareholder Communications Canada Inc.
will be acting as soliciting agent for the Company to solicit proxies
for the Meeting. In connection with these services, Georgeson is
expected to receive a fee of approximately CAD$25,000 (subject to
adjustment in certain circumstances) and will be reimbursed for its
reasonable out-of-pocket expenses. If you do not attend at the Meeting
and vote in person, you should sign and return the enclosed YELLOW
proxy form to ensure your votes are exercised at the Meeting. The cost
of solicitation will be borne by the Company.
What will I be voting on?
At this year's Meeting, you will be voting on:
1. Electing directors to hold office until the next annual meeting
of shareholders or until their respective successors are elected;
2. Appointing McCarney Greenwood LLP, Chartered Accountants, as the
Company's auditors;
3. Reconfirming the Company's rolling stock option plan;
4. The discontinuance of the Company under the Business Corporation
Act (New Brunswick) and the continuance of the Company under the
Canada Business Corporations Act and the related articles of
continuance;
5. Confirming the repeal of all prior by-laws of the Company and the
adoption of By-law No. 1 as a new by-law, subject to the
Continuance occurring; and
6. Such further or other business as may properly come before the
meeting or any adjournment or adjournments thereof.
How will these issues be decided?
For matters other than the election of directors and the continuance
of the Company under the Canada Business Corporations Act (the
"CBCA"), a simple majority of votes cast, either by proxy or in
person, will constitute approval of each of the items specified in
this Circular. For these matters, each shareholder is entitled to one
vote for each common share held at the close of business on May 11,
2007 (the "Record Date"). The list of shareholders entitled to vote
will be available for inspection during usual business hours, at the
office of the registrar and transfer agent of the Company, namely
Equity Transfer & Trust Company (the "Registrar and Transfer Agent")
and at the Meeting.
With respect to the election of directors, the Business Corporations
Act (New Brunswick) (the "NBBCA") provides for cumulative voting so
that each shareholder entitled to vote for the election of directors
has the right to cast a number of votes equal to the number of votes
attached to the common shares of the Company held by such shareholder
multiplied by the number of directors to be elected, and may cast all
such votes in favour of one nominee or distribute them among the
nominees in any manner. See "Election of Directors".
With respect to the continuance of the Company under the CBCA
(including the alteration of the Company's share capital), to be
effective, the Continuance Resolution must be passed by at least two-
thirds of the votes cast by those shareholders present in person or by
proxy at the Meeting.
How many shares are outstanding?
The number of common shares outstanding on May 11, 2007 was 83,929,825
common shares outstanding.
Are there any principal shareholders?
As of May 11, 2007, to the knowledge of the Company, Sprott Asset
Management was the beneficial owner of, or had control or direction
over approximately 14,200,000 of the Company's outstanding common
shares. To the knowledge of the Company, no other person beneficially
owned, directly or indirectly, or exercised control or direction over,
10% or more of the Company's outstanding common shares.
How do I vote?
If you are eligible to vote and your shares are registered in your
name, you can vote your shares in person at the Meeting, or in advance
by proxy as explained below. If your shares are held in the name of a
nominee, please see the instructions below under the heading "How can
a Non-Registered or Beneficial Shareholder vote?". If common shares
were transferred to you on or after the Record Date and you wish to
vote your common shares at the Meeting, or in advance by proxy, you
must advise the transfer agent not less than ten (10) days prior to
the date of the Meeting, being no later than June 15, 2007, that you
are the owner of such shares, evidenced by documentation satisfactory
to the Company and its transfer agent.
How do I vote in advance by proxy?
Whether or not you attend the Meeting, you may appoint someone else to
vote for you as your proxyholder. You can use the enclosed YELLOW
proxy form, or any other proper form of proxy, to appoint your
proxyholder. The individuals named in the enclosed YELLOW proxy form
are being nominated as directors of the Company. However, you may
appoint another individual to represent you at the Meeting, including
an individual that is not a shareholder. You may do so by striking the
names printed on the YELLOW proxy form and inserting another person's
name in the blank space provided or by completing another proxy form.
To ensure being counted, the completed YELLOW proxy forms must be
deposited with the Registrar and Transfer Agent by no later than 10:00
a.m. (Toronto time) on June 22, 2007, or no later than 48 hours
(excluding Saturdays, Sundays and holidays) preceding the time of any
adjournment or postponement of the Meeting, subject to the discretion
of the chair of the Meeting without notice to waive the time limit for
deposit of proxies. All proxies cease to be valid one year from their
date.
How will my proxy be voted?
On the YELLOW proxy form, you may indicate how you want your
proxyholder to vote your shares, or you can let your proxyholder
decide for you. If you have specified on the YELLOW proxy form how you
want your shares to be voted on a particular issue (by indicating FOR,
AGAINST or WITHHOLD) then your proxyholder must vote your shares
accordingly. If you have not specified on the YELLOW proxy form how
you want your shares to be voted on a particular issue, then your
proxyholder may vote your shares as he or she sees fit. With respect
to the election of directors, see "Election of Directors".
Unless contrary instructions are provided, common shares represented
by proxies received by Management, will be voted:
1. FOR the election of directors named in this Circular;
2. FOR the appointment of the auditors named in this Circular and
authorizing the directors to fix the auditors' remuneration;
3. FOR the ordinary resolution reconfirming the Company's rolling
stock option plan;
4. FOR the special resolution approving the discontinuance of the
Company under the NBBCA and the continuance of the Company under
the CBCA and the related articles of continuance (including the
alteration of the Company's share capital); and
5. FOR the repeal of all prior by-laws of the Company and the
ratification of the Company's new By-law No. 1, subject to the
Continuance occurring.
What if amendments or other matters are brought to the Meeting?
The enclosed YELLOW proxy form gives the individuals named on it the
authority to use their discretion in voting on amendments to or
variations of matters identified in the Notice of Meeting and other
matters, which may properly come before the Meeting. At the time of
printing this Circular, Management knows of no such amendments,
variations or other matters. If any matters, which are not now known,
should properly come before the Meeting, the individuals named in the
YELLOW proxy form will vote on such matters in accordance with their
judgment.
What if I want to revoke my proxy?
You can revoke your proxy at any time before it is acted upon. In
accordance with subsection 91(4) of the Business Corporations Act (New
Brunswick), a shareholder who has given a proxy may revoke it any time
before it is exercised:
(a) by completing and signing a YELLOW proxy bearing a later
date and depositing it as aforesaid;
(b) by depositing an instrument of revocation in writing
executed by him or her, or by his or her attorney authorized
in writing or, if the RSM shareholder is a body corporate,
under its corporate seal or by an officer or attorney
thereof duly authorized: (i) to the Company, c/o Equity
Transfer & Trust Company, 200 University Avenue, Suite 400,
Toronto Ontario, Canada M5H 4H1, at any time up to and
including the last business day preceding the day of the
Meeting, or any adjournment thereof, at which the proxy is
to be used; or (ii) with the Chairman of the Meeting on the
day of the Meeting or any adjournment thereof; or
(c) in any other manner permitted by law.
How can a Non-Registered or Beneficial Shareholder vote?
Only registered holders of common shares of the Company, or the
persons they appoint as their proxies, are permitted to attend and
vote at the meeting. However, in many cases, common shares of the
Company beneficially owned by a holder (a "non-registered
shareholder") are registered either: (a) in the name of an
intermediary that the non-registered shareholder deals with in respect
of the shares (intermediaries include banks, trust companies,
securities dealers or brokers, and trustees or administrators of self-
administered RRSPs, RRIFs, RESPs and similar plans); or (b) in the
name of a depository (such as CDS Clearing and Depository Services
Inc. or "CDS"). In accordance with Canadian securities law, the
Company has distributed copies of the Notice of Meeting and this
Circular (collectively, the "Meeting Materials") to intermediaries
for onward distribution to non-registered shareholders. Intermediaries
are required to forward the Meeting Materials to non-registered
shareholders unless a non-registered shareholder has waived the right
to receive them. Typically, intermediaries will use a service company
to forward the Meeting Materials to non-registered shareholders. Non-
registered shareholders who have declined to receive Meeting Materials
will receive either a voting instruction form or, less frequently, a
form of proxy. The purpose of these forms is to permit non-registered
shareholders to direct the voting of the shares they beneficially own.
Non-registered shareholders should follow the procedures set out
below, depending on which type of form they receive.
A. Voting Instruction Form. In most cases, a non-registered
shareholder will receive, as part of the Meeting Materials, a
voting instruction form. If the non-registered shareholder does
not wish to attend and vote at the Meeting in person (or have
another person attend and vote on the shareholder's behalf), the
voting instruction form should be completed, signed and returned
in accordance with the directions on the form. If a non-
registered shareholder wishes to attend and vote at the meeting
in person (or have another person attend and vote on the
shareholder's behalf), the non-registered shareholder must
complete, sign and return the voting instruction form in
accordance with the directions provided, or
B. Form of Proxy. Less frequently, a non-registered shareholder
will receive, as part of the Meeting Materials, a form of proxy
that has already been signed by the intermediary (typically by a
facsimile, stamped signature) which is restricted as to the
number of shares beneficially owned by the non-registered
shareholder but which is otherwise uncompleted. If the non-
registered shareholder does not wish to attend and vote at the
Meeting in person (or have another person attend and vote on the
non-registered shareholder's behalf), the non-registered
shareholder should complete the form of proxy and deposit it
with the Company, c/o the Registrar and Transfer Agent, Equity
Transfer & Trust Company, by fax to (416) 361- 0470 or by mail
to 200 University Avenue, Suite 400, Toronto Ontario, Canada M5H
4H1. If a non-registered shareholder wishes to attend and vote
at the Meeting in person (or have another person attend and vote
on the shareholder's behalf), the non-registered shareholder
must strike out the names of the persons named in the proxy and
insert the non-registered shareholder's (or such other person's)
name in the blank space provided.
A beneficial shareholder may revoke a voting instruction form or proxy
authorization form or a waiver of the right to receive Meeting
Materials and to vote given to an intermediary at any time by written
notice to the intermediary, except that an intermediary may not act on
a revocation of a voting instruction form or proxy authorization form
or a waiver of the right to receive Meeting Materials and to vote that
is not received by the intermediary in sufficient time prior to the
Meeting.
Non-registered shareholders should review the instructions on the
forms they receive well in advance of the Meeting and contact their
broker or intermediaries or the Company's solicitation agent,
Georgeson Shareholder Communications Canada Inc. (1 (866) 690-7476),
well in advance of the Meeting, if they need assistance.
How Can I Vote in Person at the Meeting?
You can vote in person only if you are a registered shareholder or
appointed proxyholder. If you are a non-registered shareholder wishing
to attend and vote at the Meeting in person (or have another person
attend and vote on your behalf), you may strike out the names of the
persons indicated in the proxy form and insert your (or such other
person's) name in the blank space provided. In the case of a voting
instruction form, follow the corresponding directions on the form. In
either case, you should carefully follow the instructions of your
intermediary and its service company, including those regarding when
and where the proxy, voting instruction form or proxy authorization
form is to be delivered, to ensure that instructions respecting the
voting of your shares are communicated to the appropriate person.
SECTION 3 BUSINESS OF THE ANNUAL AND SPECIAL MEETING
Except where otherwise indicated, information contained herein is
given as of May 11, 2007. Unless otherwise specified, all references
to "common shares", "shares" or "RSM shares" refers to common shares
of the Company. All amounts set out in this Circular are expressed in
Canadian currency unless otherwise specified.
FINANCIAL STATEMENTS
The Company's consolidated financial statements for the year ended
January 31, 2007 and the report of the auditors thereon, which will be
placed before the shareholders at the Meeting, accompany this
Circular.
THE CONTINUANCE
At the Meeting, the shareholders of RSM will be asked to consider and,
if thought appropriate, pass a special resolution authorizing the
continuance of the Company (the "Continuance") from the Business
Corporations Act (New Brunswick) (the "NBBCA") to the Canada Business
Corporations Act (the "CBCA") and the related articles of continuance,
subject to receipt of all necessary regulatory approvals.
To be effective, the Continuance Resolution, the text of which is
attached to this Circular as Schedule "A", must be passed by at least
two-thirds of the votes cast by those shareholders present in person
or by proxy at the Meeting.
Should the Continuance Resolution be approved, the Board of Directors
will have the authority to prepare and file a continuation application
with the Director under the CBCA. The Continuance Resolution provides
that the directors of RSM may determine not to implement the
Continuance, without further action on the part of RSM's shareholders
at any time prior to the continuance under the CBCA. In particular,
the directors may determine not to present the Continuance Resolution
to the Meeting or, if the Continuance Resolution is presented to the
Meeting and approved, may determine not to proceed with completion of
the Continuance and filing the articles of continuance under the CBCA.
In the event that shareholder approval to the Continuance Resolution
is not given, the Company will continue to be governed by the
provisions of the NBBCA.
The Board of Directors unanimously recommends that shareholders VOTE
IN FAVOUR of the Continuance Resolution.
To be effective, the Continuance Resolution must be passed by at least
two-thirds of the votes cast by those shareholders present in person
or by proxy at the Meeting. It is intended that proxies received in
favour of those persons named in the YELLOW proxy will be voted FOR
the Continuance Resolution, including on any ballot that may be called
in relation to the approval of the Continuance Resolution, unless the
shareholder has specified in the YELLOW proxy that his or her common
shares are to be voted against the Continuance Resolution.
Registered holders of the Company's shares who validly dissent from
the Continuance Resolution will be entitled to be paid the fair value
of their RSM common shares, subject to strict compliance with Section
131 of the NBBCA.
Reason for the Continuance
The Board of Directors has determined that it is in the best interests
of the Company to continue under the CBCA as the CBCA is a more common
corporate statute for internationally focussed companies based in
Canada.
Continuance Process
In order to continue as a company under the CBCA, the following
principal steps must be taken:
* pursuant to the provisions of the NBBCA, RSM must obtain the
approval of the RSM shareholders by special resolution, being a
resolution passed by a majority of not less than two-thirds of
the votes cast in person or by proxy at the Meeting;
* RSM must make application to the Director under the CBCA to
continue under the CBCA and obtain a Certificate of
Discontinuance under the NBBCA.
The foregoing does not purport to be a comprehensive statement of the
steps needed to continue the Company under the CBCA, rather, it is a
broad outline of the steps involved.
Upon the Continuance becoming effective, the Company will be deemed to
have been incorporated under and will be subject to the CBCA, and will
cease to be a corporation continued under the NBBCA.
Summary Comparison of Shareholder Rights
The provisions of the NBBCA and the CBCA regulate, among other things,
the establishment, management, required records and capital
alterations of companies incorporated under their respective
legislative jurisdictions. As well, both statutes set out shareholder
rights and remedies in respect of the corporations governed by them.
The provisions of the NBBCA and the CBCA are substantially the same in
many respects. The following summary describes the significant
similarities and differences between the two statutes insofar as they
affect the rights of shareholders. The following is a summary only and
does not purport to be, nor should it be considered to be, an
exhaustive analysis of such similarities and differences and
shareholders should consult their own legal advisors if they wish
further information concerning these matters.
Oppression Remedy. Pursuant to the NBBCA, where any act, omission,
conduct of business, or exercise of the powers of directors is
determined to be oppressive or unfairly prejudicial to a complainant,
a court may make any order it sees fit to rectify the matter
complained of. Similar rights are available to shareholders under the
CBCA.
Derivative Actions. Pursuant to the NBBCA, a complainant may apply to
a court for leave to bring an action on behalf of a corporation or any
subsidiaries or intervene in an action for the purpose of prosecuting,
defending or discontinuing an action of the corporation. Similar
rights are available under the CBCA.
Dissent Rights. Pursuant to the NBBCA, a holder of shares of any class
of a corporation may dissent if, among other things, the corporation
resolves to amend its articles to provide that shareholder meetings
may be held outside of New Brunswick; amalgamate; be continued under
the laws of another jurisdiction; or sell, lease, or exchange all or
substantially all its property. There are similar dissent rights
available to shareholders under the CBCA, two exceptions being that
(i) the CBCA does not provide for dissent rights where a corporation
seeks to amend its articles to provide that shareholder meetings may
be held outside of the jurisdiction, and (ii) the CBCA provides for
dissent rights if the corporation resolves to amend its articles to
carry out a going-private transaction or a squeeze-out transaction.
Number of directors. Under the CBCA, a distributing corporation
(which would include RSM) must have at least 3 directors, at least two
of whom are not officers or employees of the corporation or its
affiliates. Under the NBBCA, presently applicable to RSM, there is no
minimum number of directors. The existing articles of the Company
stipulate that the Company have at least one (1) director. If the
Continuance is approved at the Meeting and subsequently occurs, the
New Articles (as defined below) shall provide for a minimum of three
(3) and a maximum of twenty (20) directors.
Qualifications of directors. The requirements for an individual to be
a director are generally the same in both jurisdictions, although the
NBBCA also prohibits a person from being a director if he or she has
been convicted within the past three years of an offence relating to
the promotion, formation or management of a corporation or involving
fraud. The CBCA does require that a corporation have a minimum number
of Canadian residents as directors and, as a consequence thereof,
following the Continuance, the Company will be required to have at
least 25% resident Canadians on its board.
Cumulative Voting. Presently, the shareholders of RSM have cumulative
voting rights in the election of directors as provided for under the
NBBCA. Cumulative voting permits each shareholder entitled to vote at
a meeting of shareholders to cast that number of votes equal to the
number of votes attached to the shares held by him or her multiplied
by the number of directors to be elected. The shareholder is entitled
to cast all such votes in favour of one candidate for director or
distribute them among the candidates in any manner. Cumulative voting
is not required under the CBCA and the New Articles (as defined below)
do not provide for cumulative voting.
Auditors and Financial Statements. The NBBCA does not require a
corporation to appoint an auditor or that financial statements be
subject to audit. Further, under the NBBCA, financial statements can
be prepared in accordance with generally accepted accounting
principles applicable in non-Canadian jurisdictions. Notwithstanding,
RSM has at all material times appointed an auditor; the auditor of RSM
presently is McCarney Greenwood LLP.
Under the CBCA, a distributing corporation must appoint an auditor and
financial statements must be prepared in accordance with the standards
adopted by Canadian Institute of Chartered Accountants (CICA).
Further, under the CBCA, a distributing corporation is required to
appoint an audit committee and, while the NBBCA does not contain a
similar requirement, RSM has at all material times had an audit
committee.
Pre-Emptive Rights. Under the NBBCA, unless otherwise provided in the
articles of a corporation, shareholders have pre-emptive rights in
respect of the issuance of certain securities of a corporation. Under
the CBCA, the granting of pre-emptive rights is permissive rather than
mandatory and the New Articles (as defined below) will not provide for
any such rights.
Take-Over Bid Rules. Unlike the CBCA, the NBBCA provides that any
person or corporation which offers to acquire shares which result in
such person or corporation holding more than 50% of the outstanding
shares of the corporation must make an identical offer to all the
shareholders of the corporation. However, RSM will continue to be
subject to applicable securities laws which provide comprehensive
take-over bid rules which, in general, and subject to specific
exceptions, provide that any person who offers to Canadians to acquire
shares of a corporation which results in such person holding more than
20% of the corporation's outstanding voting or equity shares must make
the offer to all shareholders and require an offeror to send a take-
over bid circular to all shareholders.
Financial Assistance. The NBBCA imposes restrictions on the giving by
a corporation of financial assistance to shareholders and certain
related parties and, furthermore, prohibits the giving of financial
assistance by a corporation in connection with the purchase of a share
of the corporation. There is no similar provision under the CBCA.
Shareholder Proposals for the Election of Directors. The NBBCA
provides that holders of not less than 10% of the voting shares of a
corporation may submit a proposal with respect to the election of
directors. The corresponding threshold under the CBCA is 5%.
Mandatory Solicitation of Proxies. The NBBCA contains no provisions
relating to the mandatory solicitation of proxies. The CBCA provides
that, unless the corporation has less than 15 shareholders or unless
all of the shareholders have waived the solicitation of proxies, the
management of the corporation must provide a form of proxy together
with the notice of such meeting to each shareholder who is entitled at
that time to receive notice of the meeting. Further, with certain
exceptions, the CBCA prohibits the solicitation of proxies without the
delivery of either a management proxy circular or a dissident's proxy
circular. As well, RSM will continue to be subject to applicable
securities laws, which provide comprehensive proxy solicitation rules.
Requisition of Meeting by Shareholders. The NBBCA provides that
holders of not less than 10% of the voting shares of a corporation may
require the directors to hold a meeting, subject to certain exceptions
where the Board has already set a record date or called a meeting, and
notice thereof has been given, and subject to certain prescribed
purposes. Under the CBCA, the corresponding threshold is 5%.
Investigations of Corporations. Under the NBBCA, the holders of not
less than 10% of the issued shares of any class of a corporation may
apply to the Court for an order requiring that an investigation be
made of a corporation or of any affiliated corporation. Under the
CBCA, any security holder (which term includes any shareholder) may
make such an application.
Apportionment of Damages. Under the CBCA, a defendant or third party
who has been found responsible for a financial loss (as defined in the
CBCA) is liable to the plaintiff only for the portion of damages that
corresponds to their degree of responsibility for the loss, subject to
the absence of a finding of any fraudulent or dishonest act on the
part of the defendant or third party, and further subject to
reallocation in certain circumstances. There is no corresponding
provision for apportionment of damages under the NBBCA.
Articles of Continuance
If the Continuance Resolution is approved by shareholders, the Company
currently intends to file with the Director under the CBCA the
articles of continuance in the form set forth in Schedule "B". The
decision to proceed with the Continuance may change in the Board's
discretion and/or if, among other things, there are material dissents
in respect of the Continuance Resolution.
Proposed Articles
Upon the Continuance of RSM becoming effective, new articles of
continuance of RSM, substantially in the form attached as Schedule "B"
to this Circular (the "New Articles"), will replace the existing
articles of the Company. These New Articles provide, among other
things:
* for a minimum of three (3) and a maximum of twenty (20) directors
of RSM;
* for (i) the creation of a new class of preferred shares in the
capital of the Company unlimited in number and issuable in
series; (ii) the deletion of the existing class of special
shares; and (iii) confirmation of the rights, privileges,
restrictions and conditions attaching to the common shares (see
"Share Capital Reorganization" below for a discussion of the
Share Capital Reorganization);
* that the directors may appoint one or more additional directors
from time to time, who shall hold office for a term expiring not
later than the close of the next annual general meeting of
shareholders, provided that the total number of directors so
appointed may not exceed one-third of the number of directors
elected at the previous annual meeting of shareholders; and
* for shareholder meetings to be held at a place, as the directors
of the Company may determine from time to time, within Canada or
in Nevada, USA.
The foregoing description of certain material provisions of the New
Articles is a summary only, is not comprehensive and is qualified in
its entirety by reference to the full text of the proposed New
Articles, which are attached as Schedule "B" to this Circular.
Share Capital Reorganization
As part of, and subject to the Continuance occurring, the Company's
New Articles will provide for (i) a new class of preferred shares in
the capital of the Company unlimited in number and issuable in series
("Preferred Shares"); (ii) the deletion of the existing class of
special shares ("Special Shares"); and (iii) the confirmation of the
rights, privileges, restrictions and conditions attaching to the
common shares (collectively, the "Share Capital Reorganization"). The
rights, privileges, restrictions and conditions attaching to the
Preferred Shares and the common shares are set out in Appendix 1
attached to the New Articles set out in Schedule "B" to this Circular.
If the Continuance Resolution is approved by shareholders at the
Meeting and the Company is continued under the CBCA, the authorized
capital of the Company will consist of an unlimited number of common
shares and an unlimited number of Preferred Shares, issuable in
series.
Creation of Preferred Shares
The Board has resolved, subject to the Continuance, to create a new
class of shares in the capital of the Company designated as Preferred
Shares. The Company would be authorized to issue an unlimited number
of Preferred Shares, issuable in series. The rights, privileges,
restrictions and conditions attaching to the Preferred Shares would be
as set out in Appendix 1 attached to the New Articles set out in
Schedule "B" to this Circular. The Board believes that the creation of
the Preferred Shares would provide the Company with greater
flexibility to raise financing or achieve other corporate objectives
in appropriate circumstances, especially as the Company's or its
subsidiaries' businesses are conducted primarily outside Canada. Tax
and other considerations may affect the rights attached to the
Preferred Shares on any financing. In addition, while the class of
Preferred Shares as such shall have no voting rights, it may be
appropriate to provide voting rights in a series of Preferred Shares.
This could reduce or otherwise affect the voting rights of the common
shares.
Common Share Provisions
The Board has resolved, subject to the Continuance occurring, to
confirm the rights, privileges, restrictions and conditions attached
to the common shares as set out in Appendix 1 attached to the New
Articles set out in Schedule "B" to this Circular. This is necessary
to reflect the preferential rights to be attached to the proposed
Preferred Shares.
Deletion of Special Shares
The Board has resolved, subject to the Continuance occurring, to
delete the class of shares referred to as the "Special Shares". No
Special Shares have ever been issued and the Board believes that, in
light of the creation of the Preferred Shares, the Special Shares are
no longer necessary or desirable.
Potential Creation of "Restricted Shares"
The Preferred Shares of one or more series, or the common shares as a
result of the rights that may be attached to the Preferred Shares of
one or more series, may, depending upon the applicable rights attached
thereto, be considered to be "restricted shares" pursuant to Ontario
Securities Commission Rule 56-501 - Restricted Shares ("Rule 56-501").
Under Rule 56-501, the direct or indirect creation of a class or
series of restricted shares may constitute a "reorganization". Certain
prospectus exemptions under Ontario securities law, and the ability to
file a prospectus, may not be available unless certain conditions are
met, including, among other things, obtaining minority shareholder
approval of the reorganization. "Minority approval" requires the
approval of the reorganization by a majority of the votes cast by
common share holders, excluding those votes attaching to common shares
held directly or indirectly by affiliates or control persons of the
Company. To the knowledge of the Company, there are no such persons,
with the result that approval of the Continuance should also represent
minority approval for the purposes of Rule 56-501.
While no current direct or indirect creation of restricted shares is
contemplated, a future setting of series terms may result in the
creation of restricted shares or may result in the common shares
becoming restricted shares, and, as a result, approval in accordance
with Rule 56-501 is being sought at this time. All such actions would
require the Board to act in accordance with its fiduciary duties. It
is not intended that any series of Preferred Shares would be used to
interfere with a take-over bid that has been made for the Company in a
manner contrary to the exercise of the Board's fiduciary duties. In
addition, any such issue would likely be subject to stock exchange
approval.
Proposed CBCA By-law
Upon the Continuance of the Company becoming effective, new by-laws of
RSM, substantially in the form attached as Schedule "E" to this
Circular (the "CBCA By-law") will replace the existing by-laws of the
Company. See "Ratification of CBCA By-law".
Dissenting Holders' Rights in Respect of the Continuance Resolution
In this section, a reference to a shareholder means a registered
holder of shares. Persons who are beneficial owners of shares
registered in the name of a broker, custodian, nominee or other
intermediary who wish to dissent should be aware that only the
registered owner of the shares is entitled to dissent.
Section 131 of the NBBCA provides registered shareholders of a
corporation with the right to dissent from certain resolutions that
effect extraordinary corporate transactions or fundamental corporate
changes, including changes such as the Continuance and the associated
changes in share capital ("Dissent Rights"). Any registered
shareholder who dissents (a "Dissenting Holder") from the Continuance
Resolution in compliance with section 131 of the NBBCA, will be
entitled to be paid the fair value of the RSM common shares held by
such Dissenting Holder determined as of the close of business on the
day before the day the Continuance Resolution is adopted, but in
determining the fair value of the shares any change in value
reasonably attributable to the anticipated adoption of the Continuance
Resolution shall be excluded.
Section 131 of the NBBCA provides that a shareholder may only make a
claim under that section with respect to all of the shares of a class
held by the shareholder on behalf of any one beneficial owner and
registered in the shareholder's name. One consequence of this
provision is that only a registered shareholder may exercise the
Dissent Rights in respect of RSM common shares that are registered in
that RSM shareholder's name.
In many cases, shares beneficially owned by a non-registered holder
are registered either: (a) in the name of an intermediary, or (b) in
the name of a clearing agency (such as CDS) of which the intermediary
is a participant. Accordingly, a non-registered holder will not be
entitled to exercise its Dissent Rights directly (unless the shares
are re-registered in the non-registered holder's name). A non-
registered holder who wishes to exercise Dissent Rights should
immediately contact the intermediary with whom the non-registered
holder deals in respect of its shares and either: (i) instruct the
intermediary to exercise the Dissent Rights on the non-registered
holder's behalf (which, if the RSM common shares are registered in the
name of CDS or other clearing agency, may require that such RSM common
shares first be re-registered in the name of the Intermediary), or
(ii) instruct the intermediary to re-register such RSM common shares
in the name of the non-registered holder, in which case the non-
registered holder would be able to exercise the Dissent Rights
directly.
A registered shareholder who wishes to dissent must send a dissent
notice to the office of 360 Bay Street, Suite 500, Toronto, Ontario,
Canada M5H 2V6 (Attention: Corporate Secretary) or by facsimile to
416-361-0923 (Attention: Corporate Secretary) to be received at or
before the Meeting. Failure to strictly comply with these dissent
procedures may result in the loss or unavailability of the right to
dissent.
The filing of a dissent notice does not deprive a registered
shareholder of the right to vote at the Meeting. However, the NBBCA
provides, in effect, that a registered shareholder who has submitted a
Dissent Notice and who votes for the Continuance Resolution will no
longer be considered a dissenting holder with respect to the
Continuance Resolution. The NBBCA does not provide, and RSM will not
assume, that a proxy submitted instructing the proxyholder to vote
against the Continuance Resolution or an abstention constitutes a
dissent notice, but a registered shareholder need not vote its RSM
shares against the Continuance Resolution in order to dissent.
Similarly, the revocation of a proxy conferring authority on the
proxyholder to vote for the Continuance Resolution does not constitute
a dissent notice. However, any proxy granted by a registered
shareholder who intends to dissent, other than a proxy that instructs
the proxyholder to vote against the Continuance Resolution, should be
validly revoked in order to prevent the proxyholder from voting such
RSM shares in favour of the Continuance Resolution and thereby causing
the registered shareholder to forfeit its Dissent Rights.
The Company is required, within ten (10) days after RSM shareholders
adopt the Continuance Resolution, to notify each Dissenting Holder
that the Continuance Resolution has been adopted. Such notice is not
required to be sent to any RSM shareholder who voted for the
Continuance Resolution or who has withdrawn its dissent notice.
A Dissenting Holder who has not withdrawn its dissent notice prior to
the Meeting must then, within twenty (20) days after receipt of notice
that the Continuance Resolution has been adopted, or if the Dissenting
Holder does not receive such notice, within twenty (20) days after
learning that the Continuance Resolution has been adopted, send to the
Company a written notice (a "Demand for Payment") containing his, her
or its name and address, the number of RSM shares in respect of which
he, she or it dissents (the "Dissenting RSM shares"), and a demand for
payment of the fair value of such RSM shares. Within thirty (30) days
after sending the Demand for Payment, the Dissenting Holder must send
to the Company or its transfer agent certificates representing RSM
shares in respect of which he or she dissents. The transfer agent is
required to endorse on certificates received from a Dissenting Holder
a notice that the holder is a Dissenting Holder and to forthwith
return the share certificates to the Dissenting Holder. A Dissenting
Holder who fails to make a Demand for Payment in the time required or
to send certificates representing Dissenting RSM shares has no right
to make a claim under section 131 of the NBBCA.
Under section 131 of the NBBCA, a Dissenting Holder ceases to have any
rights as an RSM shareholder in respect of its Dissenting RSM shares
other than the right to be paid the fair value of the Dissenting RSM
shares unless (i) the Dissenting Holder withdraws its Dissent Notice
before RSM makes an offer to pay ("Offer to Pay"), (ii) RSM fails to
make an Offer to Pay in accordance with subsection 131(12) of the
NBBCA and the Dissenting Holder withdraws the Demand for Payment, or
(iii) the directors of RSM revoke the Continuance Resolution, in which
case the Dissenting Holder's rights as an RSM shareholder will be
reinstated.
The Company is required, not later than seven (7) days after the later
of the day that the Continuance becomes effective and the date on
which a Demand for Payment is received from a Dissenting Holder, to
send to each Dissenting Holder who has sent a Demand for Payment an
Offer to Pay for its Dissenting RSM shares in an amount considered by
the Board of Directors to be the fair value of the RSM shares,
accompanied by a statement showing the manner in which the fair value
was determined. Every Offer to Pay must be on the same terms. The
Company must pay for the Dissenting RSM shares of a Dissenting Holder
within ten (10) days after an Offer to Pay has been accepted by a
Dissenting Holder, but any such offer lapses if RSM does not receive
an acceptance within thirty (30) days after the Offer to Pay has been
made.
If the Company fails to make an Offer to Pay for Dissenting RSM
shares, or if a Dissenting Holder fails to accept an Offer to Pay that
has been made, the Company may, within fifty (50) days after the day
that the Continuance becomes effective or within such further period
as a court may allow, apply to a court to fix a fair value for its
Dissenting RSM shares. If the Company fails to apply to a court, a
Dissenting Holder may apply to a court for the same purpose within a
further period of twenty (20) days or within such further period as a
court may allow. If the Company fails to make an Offer to Pay as
provided by the NBBCA, then the costs of a Dissenting Holder
application to a court to fix a fair value for its Dissenting RSM
shares are required to be paid by the Company unless the court orders
otherwise.
If RSM or a Dissenting Holder makes an application to court, the
Company will be required to notify each affected Dissenting Holder of
the date, place and consequences of the application and of its right
to appear and be heard in person or by counsel. Upon an application to
a court, all Dissenting Holders who have not accepted an Offer to Pay
will be joined as parties and be bound by the decision of the court.
Upon any such application to a court, the court may determine whether
any person is a Dissenting Holder who should be joined as a party, and
the court will then fix a fair value for the Dissenting RSM shares of
all Dissenting Holders. The final order of a court will be rendered
against RSM in favour of each Dissenting Holder for the amount of the
fair value of its Dissenting RSM shares as fixed by the court. The
court may, in its discretion, allow a reasonable rate of interest on
the amount payable to each Dissenting Holder from the day that the
Continuance becomes effective until the date of payment.
The foregoing is only a summary of the dissenting holder provisions of
the NBBCA which are technical and complex. A complete copy of section
131 of the NBBCA is attached as Schedule "C" to this Circular. It is
recommended that any shareholder wishing to avail itself of its
Dissent Rights under those provisions seek legal advice, as failure to
comply strictly with the provisions of the NBBCA may prejudice its
Dissent Rights.
RATIFICATION OF CBCA BY-LAW
The Board of Directors has resolved to repeal all prior by-laws of the
Company and to adopt By-law No. 1, being a new general by-law (the
"CBCA By-law") substantially in the form attached at Schedule "E" to
this Circular, as the by-law of RSM, subject to the Continuance
occurring. The CBCA By-law is being adopted in order to have a more
modern set of by-laws that reflects the Company's continuance under
the CBCA.
Pursuant to the NBBCA, a by-law amendment is effective until it is
confirmed, rejected or amended, by ordinary resolution, by the
shareholders of RSM. However, under its terms, the CBCA By-law is only
effective if the Continuance occurs. At the Meeting, shareholders will
be asked to pass, with or without amendment, an ordinary resolution,
the full text of which is reproduced at Schedule "D" to this Circular
(the "By-law Resolution"), confirming the new CBCA By-law if the
Continuance occurs. For greater certainty, if the Continuance does not
occur, the existing by-laws of the Company will remain in full force
and effect unless and until amended by the Board of Directors.
Summary of material differences between the existing by-laws and the
CBCA By-law
Under the CBCA By-law, the board of directors of the Company will
annually elect, from among its members, an audit committee which shall
have the powers and duties and shall meet the minimum composition
requirements as provided in the CBCA (it must also meet the
requirements of any securities laws or rules applicable to the
Company).
At meetings of directors, quorum will be present under the CBCA By-law
upon the attendance at such meetings of a majority of the number of
directors in office or such greater or lesser number as the directors
may determine from time to time. Under the existing by-laws, quorum
at a meeting of directors is present upon the attendance at such
meeting of at least two-fifths of the number of directors or, the
minimum number of directors or such greater number of directors as the
board may from time to time determine.
With respect to meetings of shareholders under the CBCA By-law, a
quorum of shareholders will be present when the holders of not less
than 10% of the shares entitled to vote at the meeting attend in
person or are represented by proxy, and at least two (2) persons
entitled to vote at the meeting are actually present at the meeting.
The existing by-laws currently state that, subject to the NBBCA in
respect of a majority shareholder, a quorum of shareholders is present
upon the attendance of two (2) persons entitled to vote at the
meeting. The CBCA By-law also provides that meetings of shareholders
may be held entirely by means of telephonic, electronic or other
communications facility that permits all participants to communicate
adequately with each other during the meeting. The procedures for
such meetings are to be established by the board of directors of the
Company. The existing by-laws make no provision for the holding of
meetings of shareholders in such a manner.
The foregoing description of certain material differences between the
existing by-laws of the Company and the CBCA By-law is a summary only,
is not comprehensive and is qualified in its entirety by reference to
the full text of the CBCA By-law, the proposed form of which is
attached hereto at Schedule "E".
To be effective, the By-law Resolution must be passed by a majority of
the votes cast by holders of common shares present in person or
represented by proxy at the Meeting. It is intended that proxies
received in favour of those persons named in the YELLOW proxy will be
voted FOR the By-law Resolution, including on any ballot that may be
called in relation to the approval of the By-law Resolution, unless
the shareholder has specified in the YELLOW proxy that his or her
common shares are to be voted against the By-law Resolution.
STOCK OPTION PLAN
Annual Approval
The Company maintains a stock option plan (the "Stock Option Plan")
which was approved by the shareholders of the Company at its last
annual meeting. The purpose of the Stock Option Plan is to develop the
interest of bona fide officers, directors, employees, management
company employees, and consultants of the Company in the growth and
development of the Company by providing them with the opportunity
through stock options to acquire an increased proprietary interest in
the Company.
The Stock Option Plan is a "rolling" plan under which up to 10% of the
issued and outstanding common shares of the Company from time to time,
subject to adjustment in certain circumstances, may be issued. The
full text of the Stock Option Plan is set out in Schedule "G" to this
Circular.
TSX Venture Exchange ("TSXV") policy requires that such rolling stock
option plans be approved by the shareholders of the Company annually
at the annual general meeting of the Company. A copy of the Stock
Option Plan has also been submitted to the TSXV for annual approval as
required by TSXV policy.
If not approved, then no further options could be granted thereunder,
adversely affecting the Company's ability to retain and incentivize
staff, but previously granted options would remain valid.
Shareholders will be asked to consider, and if thought fit, vote FOR
the Stock Option Plan Resolution, the text of which is set out in
Schedule "F". The resolution must be passed, with or without
amendment, by not less than a majority of votes cast by shareholders
who vote in person or by proxy at the Meeting.
The Board unanimously recommends that shareholders approve the Stock
Option Plan Resolution. It is intended that proxies received in favour
of those persons named in the YELLOW proxy will be voted FOR the Stock
Option Plan Resolution, including on any ballot that may be called in
relation to the approval of the Stock Option Plan Resolution, unless
the shareholder has specified in the YELLOW proxy that his or her
common shares are to be voted against the Stock Option Plan
Resolution.
ELECTION OF DIRECTORS
The articles of the Company stipulate that the Board of Directors of
the Company (the "Board") shall consist of a minimum of 1 director and
a maximum of 7 directors, as determined by the Board from time to
time. The Board has fixed the size of the board at 5 directors. If the
Continuance is approved at the Meeting and subsequently occurs, the
articles of the Company shall provide for a minimum of three (3) and a
maximum of twenty (20) directors, as determined by the Board from time
to time.
The NBBCA provides for cumulative voting for the election of directors
so that each shareholder entitled to vote for the election of
directors has the right to cast a number of votes equal to the number
of votes attached to the common shares of the Company held by such
shareholder multiplied by the number of directors to be elected, and
may cast all such votes in favour of one nominee or distribute them
among all or any of the nominees in any manner. If a shareholder who
sends in a proxy does not specify the manner in which votes are to be
distributed among the nominees, they will be deemed to be distributed
equally among all nominees voted for. The NBBCA further provides that
a separate vote of shareholders must be taken with respect to each
nominee for director unless a resolution is unanimously passed by the
Meeting permitting two or more persons to be elected by a single
resolution. If no further nominees for director are proposed for
election at the Meeting, management of the Company intends to propose
such a resolution at the Meeting, and the persons named in the
accompanying form of proxy intend to vote the common shares
represented thereby in favour of such resolution.
It is intended that proxies received in favour of those persons named
in the YELLOW proxy will be voted FOR the nominees whose names are set
forth below, including on any ballot that may be called in respect of
the election of directors, unless the shareholder has specified in the
YELLOW proxy that authority to do so is withheld. Management of the
Company does not contemplate that any of the nominees named below will
be unable to serve as a director, but if that should occur for any
reason prior to the Meeting, where the proxy is granted to the
Management nominees, the nominees reserve the right to vote for other
nominees in their discretion unless directed to withhold from voting.
Each director will hold office until the next annual meeting or until
his or her successor is elected or appointed.
Nominees
The following table sets out certain information with respect to the
nominees for election as directors. Management has nominated five
directors for election. Mr. Lawrence Curtis has declined to stand for
re-election. During the past five years, all of the nominees have
held the principal business affiliations as noted opposite their
respective names:
Name and Municipality of Residence
Office Held
Principal Occupation
Director
Since
Number of Common Shares Beneficially Owned or Over Which Control is
Exercised (1)Roland M. Larsen (3)
Richmond, Virginia
President, Chief Executive Officer and Director
Same as
"Office Held". Also President, Chief Executive Officer and a director
of Sharpe Resources Corporation, a mineral exploration company
19962,021,997Mackenzie I. Watson (2), (3)
Montreal, Quebec
Director
Geological Consultant; President and a director of
Freewest Resources Canada Inc. 1996153,500James C. Dunlop (2)
Toronto, Ontario
Chairman of Audit Committee and Director
Vice-Chair of Athlone
Bancorp Inc.; President and C.E.O. of Cockfield Porretti Cunningham Investment
Counsel Inc.; From August, 2001 to August 2004, Senior Vice- President and
General Manager of Davis Rea Ltd.1996Nil
Notes:
(1) The information as to shares beneficially owned or over which control
or direction is exercised not being within the knowledge of the Company
has been furnished by the respective nominees individually. Directors
may also receive options. See "Executive Compensation - Compensation of
Directors".
(2) Member of the Audit Committee.
(3) Member of the Corporate Governance Committee.
Details of remuneration paid to the Company's executive officers are
set out under the heading "Remuneration of the Management and
Executive Compensation" below.
Corporate Cease Trade Orders or Bankruptcies
To the knowledge of Management, no proposed director of the Company:
(1) is, as at the date of this Circular or has been, within 10 years
before the date of this Circular, a director or executive officer
of any company that, while that person was acting in that
capacity:
a. was the subject of a cease trade or similar order or an
order that denied the relevant company access to any
exemption under securities legislation, for a period of
more than 30 consecutive days;
b. was subject to an event that resulted, after the director
or executive officer ceased to be a director or executive
officer, in the company being the subject of a cease trade
or similar order or an order that denied the relevant
company access to any exemption under securities
legislation, for a period of more than 30 consecutive days;
or
c. or within a year of that person ceasing to act in that
capacity, became bankrupt, made a proposal under any
legislation relating to bankruptcy or insolvency or was
subject to or instituted any proceedings, arrangement or
compromise with creditors or had a receiver, receiver
manager or trustee appointed to hold its assets;
(2) has, within the 10 years before the date of this Circular, become
bankrupt, made a proposal under any legislation relating to
bankruptcy or insolvency, or become subject to or instituted any
proceedings, arrangement or compromise with creditors, or had a
receiver, receiver manager or trustee appointed to hold its
assets; or
(3) has been subject to any penalties or sanctions imposed by a court
relating to securities legislation or by a securities regulatory
authority or has entered into a settlement agreement with a
securities regulatory authority.
APPOINTMENT OF AUDITORS
The Board of Directors proposes that McCarney Greenwood LLP, Chartered
Accountants, be appointed as auditors of the Company to hold office
until the next annual meeting of shareholders at such compensation as
may be fixed by the directors. McCarney Greenwood LLP, Chartered
Accountants, have been the auditors of the Company since January 15,
2004. Shareholders will be asked at the Meeting to approve the
reappointment of the auditors and such reappointment will become
effective only if approved by holders of at least a majority of the
common shares represented and voting at the Meeting or any adjournment
thereof.
AUDIT COMMITTEE
The current members of the Company's Audit Committee are: James C.
Dunlop (Chair), Jeffrey Wolin, and Mackenzie I. Watson.
AUDIT COMMITTEE CHARTER
The charter of the Company's Audit Committee, as amended in 2007 to
date, is as follows:
1. Establishment of Audit Committee: The Board of Directors of the
Company hereby establishes a committee to be called the Audit
Committee. The Audit Committee is appointed by the Board of
Directors to assist the Board in fulfilling its oversight
responsibilities. The Audit Committee's primary duties and
responsibilities are to:
(a) Identify and monitor the management of the principal risks
that could impact the financial reporting of the Company;
(b) Monitor the integrity of the Company's financial reporting
process and system of internal controls regarding financial
reporting and accounting compliance;
(c) Monitor the independence and performance of the Company's
external auditors; and
(d) Provide an avenue of communication among the external
auditors, management and the Board of Directors.
The Audit Committee had the authority to conduct any
investigation appropriate to fulfilling its responsibilities, and
it has direct access to the external auditors as well as anyone
in the organization. The Audit Committee has the ability to
retain, at the Company's expense, special legal, accounting, or
other consultants or experts it deems necessary in the
performance of its duties.
2. Membership: The Audit Committee will be comprised of three or
more directors as determined by the Board and the make-up of
which shall satisfy applicable independence requirements of
applicable securities regulatory authorities. Members shall be
appointed annually from among the members of the Board of
Directors. The Chair of the Audit Committee shall be appointed by
the board of directors. All members of the Audit Committee shall
be financially literate. An Audit Committee member who is not
financially literate may be appointed to the Audit Committee
provided that the member becomes financially literate within a
reasonable period of time.
3. The role of the Audit Committee is to provide oversight, and, in
such a role, it has the powers set forth in this Charter. While
being financially literate, the members of the Committee are
generally not accountants or auditors by profession or experts in
the fields of accounting or auditing and, in any event, do not
serve in such capacity. Consequently, it is not the duty of the
Audit Committee to plan or conduct audits or to determine that
the Company's financial statements are complete and accurate or
are prepared in accordance with generally accepted accounting
principles. Nor is it the duty of the Audit Committee to conduct
investigations and to assure compliance with any laws and
regulations and the Company's business conduct guidelines. These
matters are the responsibility of management and, in certain
cases, the external auditor.
4. Mandate: The Audit Committee shall, in addition to any other
duties and responsibilities specifically assigned or delegated to
it from time to time by the Board of Directors:
(a) Meet with the independent external auditors (the
"auditors") and the senior management of the Company to
review the year-end audited financial statements of the
Company which require approval by the board of directors,
prior to the issuance of any press release in respect
thereof;
(b) Review with senior management and, if necessary, the
auditors, the interim financial statements of the Company
prior to the issuance of any press release in respect
thereof;
(c) Review the MD&A and press releases containing financial
results of the Company;
(d) Review all prospectuses, material change reports and annual
information forms;
(e) Review the audit plans and the independence of the
auditors;
(f) Meet with the auditors independently of management;
(g) In consultation with senior management, review annually and
recommend for approval by the Board of Directors:
a. the appointment of auditors at the annual general
meeting of shareholders of the Company;
b. the remuneration of the auditors; and
c. pre-approve all non-audit services to be provided to
the Company by the external auditor;
(h) Review with the auditors:
a. the scope of the audit;
b. the significant changes in the Company's accounting
principles, practices or policies; and
c. new developments in accounting principles, reporting
matters or industry practices which may materially
affect the financial statements of the Company;
(i) Review with the auditors and senior management the results
of the annual audit, and make appropriate recommendations
to the board of directors, having regard to, among other
things:
a. the financial statements;
b. management's discussion and analysis and related
financial disclosure contained in continuous
disclosure documents;
c. significant changes, if any, to the initial audit
plan;
d. accounting and reporting decisions relating to
significant current year events and transactions;
e. the audit findings report and management letter, if
any, outlining the auditors' findings and
recommendations, together with management's response,
with respect to internal controls and accounting
procedures; and
f. any other matters relating to the conduct of the
audit, including the review and opportunity to provide
comments in respect of any press releases announcing
year end financial results prior to issue and such
other matters which should be communicated to the
Audit Committee under generally accepted auditing
standards;
(j) Review with the auditors the adequacy of management's
internal control procedures and management information
systems and inquiring of management and the auditors about
significant risks and exposures to the Company that may
have a material adverse impact on the Company's financial
statements, and inquiring of the auditors as to the efforts
of management to mitigate such risks and exposures;
(k) Monitor policies and procedures for reviewing directors'
and officers' expenses and perquisites, and inquire about
the results of such reviews;
(l) Review and approve written risk management policies and
guidelines including the effectiveness of the overall
process for identifying the principal risks affecting
financial reporting;
(m) Review issues relating to legal, ethical and regulatory
responsibilities to monitor management's efforts to seek to
ensure compliance including any legal matters that could
have a significant impact on the Company's financial
statements, the Company's compliance with applicable laws
and regulations and inquiries received from regulators of
governmental agencies; and
(n) Establish procedures for:
a. the receipt, retention and treatment of complaints
received by the issuer regarding accounting, internal
accounting controls, or auditing matters; and
b. the confidential, anonymous submission by employees of
the issuer of concerns regarding questionable
accounting or auditing matters.
5. Administrative Matters: The following general provisions shall
have application to the Audit Committee:
(a) A quorum of the Audit Committee shall be the attendance of
two members thereof present in person or by telephone. No
business may be transacted by the Audit Committee except at
a meeting of its members at which a quorum of the Audit
Committee is present or by a resolution in writing signed
by all the members of the Audit Committee. Meetings of the
Audit Committee shall be held at least four times annually
and more often as the Chair of the Audit Committee may
determine;
(b) Any member of the Audit Committee may be removed or
replaced at any time by resolution of the directors of the
Company. A member of the Audit Committee shall ipso facto
cease to be a member of the Audit Committee upon ceasing to
be a director of the Company. The board of directors, upon
recommendation of the Corporate Governance Committee, may
fill vacancies on the Audit Committee by appointment from
among its members. If and whenever a vacancy shall exist on
the Audit Committee, the remaining members may exercise all
of its powers so long as a quorum remains. Subject to the
foregoing, each member of the Audit Committee shall hold
such office until the close of the annual general meeting
of shareholders of the Company next following the date of
appointment as a member of the Audit Committee or until a
successor is duly appointed. Any member of the board of
directors who has served as a member of the Audit Committee
may be re-appointed as a member of the Audit Committee
following the expiration of his term;
(c) The Audit Committee may invite such officers, directors and
employees of the Company as it may see fit from time to
time to attend at meetings of the Audit Committee and to
assist thereat in the discussion of matters being
considered by the Audit Committee. The independent auditor
of the Company is to appear before the Audit Committee when
requested to do so by the Audit Committee;
(d) The time at which and the place where the meetings of the
Audit Committee shall be held, the calling of meetings and
the procedure at such meetings shall be determined by the
Audit Committee, having regard to the by-laws of the
Company. A meeting of the Audit Committee may be held at
any time without notice if all of the members are present
or, if any members are absent, those absent have waived
notice or otherwise signified their consent in writing to
the meeting being held in their absence;
(e) The Chair shall preside at all meetings of the Audit
Committee and shall have a second and deciding vote in the
event of a tie, provided that, in the event of a tie vote
when only two members of the Audit Committee are present at
a particular meeting, the matter shall be resolved by a
future vote of members of the Audit Committee at which more
than two members are present. In the absence of the Chair,
the other members of the Audit Committee shall appoint one
of their members to act as Chair for the particular
meeting;
(f) Notice of meetings of the Audit Committee may be given to
the auditor of the Company and shall be given in respect of
meetings relating to the annual audited financial
statements. The auditor has the right to appear before and
to be heard at any meeting of the Audit Committee. Upon the
request of the auditor, the Chair of the Audit Committee
shall convene a meeting of the Audit Committee to consider
any matters which the auditor believes should be brought to
the attention of the directors or shareholders of the
Company;
(g) The Audit Committee shall report to the directors of the
Company on such matters and questions relating to the
financial position of the Company or any affiliates of the
Company as the directors of the Company may from time to
time refer to the Audit Committee;
(h) The members of the Audit Committee shall, for the purpose
of performing their duties, have the right of inspecting
all the books and records of the Company and its affiliates
and of discussing such books and records in any matter
relating to the financial position of the Company with the
officers, employees and auditor of the Company and its
affiliates;
(i) Minutes of the Audit Committee will be recorded and
maintained and the Chair of the Audit Committee will report
to the board of directors on the activities of the Audit
Committee and/or the minutes will promptly be circulated to
the directors who are not members of the Audit Committee or
otherwise made available at the next meeting of directors;
(j) The Chair of each meeting of the Audit Committee shall
appoint a person to act as recording secretary to keep the
minutes of the meeting. The recording secretary need not be
a member of the Audit Committee;
(k) Unless the Audit Committee has been provided with express
instructions from the board of directors, the Audit
Committee shall function primarily to make assessments and
determinations with respect to the purposes mandated herein
and its decisions shall serve as recommendations for
consideration by the board of directors;
(l) The Audit Committee is a committee of the Board of
Directors and is not and shall not be deemed to be an agent
of the Company's shareholders for any purpose whatsoever.
The Board of Directors may, from time to time, permit
departures from the terms hereof, either prospectively or
retrospectively, and no provision contained herein is
intended to give rise to civil liability to shareholders of
the Company or other liability whatsoever.
Composition of the Audit Committee
Each of the members of the Company's Audit Committee is considered to
be financially literate. James Dunlop, Mackenzie Watson and Jeffrey
Wolin are each independent of management of the Company.
Audit Committee Oversight
Since the commencement of the Company's most recently completed
financial year, the recommendations of the Audit Committee in respect
of the external auditor were adopted by the Board of Directors.
Auditors' Fees
For the fiscal year ended January 31, 2007, the aggregate amounts
billed for professional services rendered by the Company's auditors,
McCarney Greenwood LLP, to the Company and its subsidiaries were
approximately Cdn$42,500 for audit fees, nil for audit related fees,
Cdn$2500 for tax fees and Cdn$680 for all other non-audit fees; the
comparative figures for the fiscal year ended January 31, 2006 were
approximately Cdn$35,500, $nil, Cdn$2,500, and Cdn$568, respectively.
"Audit fees" are fees for professional services for the audit of the
Company's financial statements and review of quarterly financial
statements, services that are normally provided by McCarney Greenwood
LLP in connection with statutory and regulatory filings or engagements
or any other services performed by McCarney Greenwood LLP to comply
with generally accepted auditing standards; "audit related fees" are
fees for assurance and related services that are typically performed
by the independent public accountant; "tax fees" are fees for tax
compliance, tax advice and tax planning; and "non-audit fees" are fees
for any services not included in the first three categories.
Auditors' Independence
The Audit Committee evaluates on a yearly basis the independence of
the Company's auditors and has concluded that McCarney Greenwood LLP
is independent.
Policy and Procedures for Pre-Approval of Auditors' Services
The Audit Committee has adopted a policy and procedures regarding the
engagement of the Company's auditors, which are summarized below.
The auditors must submit for approval to the Audit Committee an
engagement letter outlining the scope of the audit services, including
all statutory engagements as required under securities and corporate
laws, proposed to be performed during the fiscal year. This letter of
engagement must include a fee proposal for all audit services proposed
to be rendered during the fiscal year. This letter of engagement must
also outline the scope of the services proposed to be performed in
connection with the interim review of the quarterly consolidated
financial statements for the first and second quarters of the
following fiscal year, prior to the appointment of McCarney Greenwood
LLP as auditors by the shareholders at the Company's next annual
meeting. In addition, the engagement letter may include a specific
list of permissible audit-related and non-audit services that are
generally expected and necessary in the normal course of the Company's
business, and that Management recommends the Audit Committee engage
the auditors to provide.
At the request of Management, the Audit Committee may approve
additional audit services and permissible audit-related and non-audit
services. In such circumstances, the auditors must issue separate
engagement letters for each additional service. Such engagement
letters must confirm to the Audit Committee, and Management must also
confirm, that the proposed services are permissible under all
applicable securities legislation or regulations.
To ensure the prompt handling of day-to-day tax-related matters,
Management may request the Audit Committee to pre-approve a maximum
periodic amount of tax-related services that may be rendered by the
auditors on a pre-identified list of specific tax-related matters for
the next quarter.
To ensure prompt handling of unexpected matters, the Audit Committee
delegates to its Chair the authority to approve additional audit
services and permissible audit-related and non-audit services. Based
on the materiality of the proposed services, the Chair may decide that
a special meeting of the Audit Committee is necessary in order to
appropriately assess the proposal. The Chair reports any action taken
to the Audit Committee at its next regular meeting.
The Audit Committee is informed quarterly as to the status and
estimated fees regarding services actually provided by the auditors
pursuant to these pre-approval procedures.
The auditors and Management must ensure that all audit, audit-related
and non-audit services provided to the Company have been approved by
the Audit Committee. The Chair of the Audit Committee is responsible
for tracking all auditors' fees against the estimates for such
services and reporting to the Audit Committee every quarter.
As required by the U.S. Sarbanes-Oxley Act of 2002 (the "Sarbanes-
Oxley Act"), all audit, audit related and non-audit services rendered
by McCarney Greenwood, LLP pursuant to engagements entered into since
May 6, 2003 are pre-approved by the Audit Committee pursuant to these
pre-approval procedures. In 2005, no audit-related and nonaudit
services rendered by the auditors were required to be approved by the
Audit Committee pursuant to the de minimis exception set out in
paragraph (c)(7)(i)(C) of Rule 2-01 of Regulation S-X
Exemptions
The Company is relying on the exemption in section 6.1 in Multilateral
Instrument 52-110 "Audit Committees", which provides that venture
issuers (as that term is defined therein) are not required to comply
with certain audit committee composition requirements and have
different reporting obligations, as specified by the Multilateral
Instrument.
CORPORATE GOVERNANCE
The Corporate Governance Committee is responsible for the development,
maintenance, and disclosure of the Company's corporate governance
practices. The mandate of the committee includes:
* developing criteria governing the size and overall composition of
the Board;
* conducting an annual review of the structure of the Board and its
committees, as well as of the mandates of such committees;
* recommending new nominees for the Board (in consultation with the
Chairman and the Chief Executive Officer);
* recommending the compensation of directors; and
* seeking to ensure that the Company's policy on disclosure and
insider trading, including communication to the different
stakeholders about the Company and its subsidiaries, documents
filed with securities regulators, written statements made in
documents pertaining to the Company's continuous disclosure
obligations, information contained on the Company's Web site and
other electronic communications, relationships with investors,
the media and analysts is timely, factual and accurate, and
broadly disseminated in accordance with all applicable legal and
regulatory requirements.
Independence of Board
The Board is currently comprised of five directors, four of whom are
considered to be "independent" for the purposes of Multilateral
Instrument 52-110 - Audit Committees ("MI 52-110"): Mackenzie Watson,
James Dunlop, Kimberly Koerner, and Laurence Curtis. Mr. Curtis is not
standing for re-election at the Meeting. Director nominee Jeffrey
Wolin is considered to be independent for the purposes of MI 52-110.
Roland Larsen is the Company's President and Chief Executive Officer
and is therefore not considered to be independent for the purposes of
MI 52-110.
Directorships
The Board has not adopted a formal policy relating to the ability of
directors to serve on boards of other public issuers but believes
disclosure of common board memberships is important. There are three
directors who are currently members of boards of other public
companies. Roland Larson is the President, Chief Executive Officer and
a director of Sharpe Resources Corporation. Mackenzie Watson is a
director of Freewest Resources Canada Inc. Mr. Laurence Curtis is not
standing for re-election at the Meeting. Director Jeffrey Wolin is an
officer and director of Brighton Capital Inc.; a closely held
corporation located in Beverly Hills, California.
Orientation and Continuing Education
The Company does not have a formal orientation and education program
for new directors, but seeks to provide them with an introductory
overview of the Company, including all relevant corporate information,
committee mandates, the role, duties and expectations of directors and
other background information. To foster the directors' familiarity
with corporate matters on an on-going basis, senior management reports
at Board meetings on business activities and developments. Individual
directors or committees may, in appropriate circumstances, engage an
outside advisor at the expense of the Company.
Ethical Business Conduct
RSM is committed to maintaining high standards of integrity and
accountability in conducting its business. It is RSM's goal to seek to
ensure that its best interests are paramount in all of its dealings
with consultants, competitors, existing and potential business
partners and other representatives wherever possible, and are
conducted in a manner that avoids actual or potential material
conflicts of interest.
Nomination of Directors
The Corporate Governance Committee co-ordinates the annual evaluation
of the Board, the committees of the Board and individual directors.
All issues identified through this evaluation process are then
discussed by the Corporate Governance Committee and are reported to
the Board. In considering the nomination of a director for election or
re-election to the Board, the Committee looks at a number of factors,
including a director's experience and expertise, qualifications under
applicable law, material change in employment and meeting attendance
record where applicable.
Compensation
The Corporate Governance Committee also has the responsibility of
annually initiating a discussion at the Board level on the performance
evaluation and remuneration of the President and Chief Executive
Officer.
Assessments
The Board of Directors evaluates and reviews its own performance and
that of its committees and directors on a periodic basis. The Board
believes that its current composition facilitates effective decision-
making.
SECTION 4 STATEMENT OF EXECUTIVE COMPENSATION
Compensation of Named Executive Officers
The following table, presented in accordance with applicable
securities regulations, sets forth all compensation paid by the
Company for each of its three most recent financial years to each
Chief Executive Officer, each Chief Financial Officer of the Company,
as well as to the three most highly compensated individuals who were
serving as executive officers of the Company at the end of the most
recently completed financial year and whose total salary and bonus
exceeds Cdn$150,000 (collectively, the "Named Executive Officers").
Summary Compensation Table
Name and
Principal
Position
Year
Annual Compensation
Long Term Compensation
All Other
Compensation
(US$)
Salary
(US$)
Bonus
(US$)
Other Annual
Compensation
(US$)
Securities
Under
Options
Granted
(#)
Restricted
Shares or
Restricted
Share
Units
(US$)
LTIP
Payouts
(US$)
Roland M.
Larsen,
President
and CEO
2007
2006
2005
$252,621
$96,000
Nil
$170,000
Nil
Nil
Nil
$60,000
$1,408,000
1,130,000
(1) 675,000
(2)
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
36,000
Samuel
Gulko,
Chief
Financial
Officer(3)
2007
$7155
Nil
$5000
Nil
Nil
Nil
Nil
Notes:
(1) 400,000 options issued on April 13, 2005 having an exercise price of
Cdn$0.39 expiring April 13, 2010; 600,000 options issued on May 16,
2005 having an exercise price of Cdn$0.29 expiring May 16, 2010;
130,000 options issued on January 20, 2006 having an exercise price of
Cdn$0.87 expiring January 20, 2011.
(2) Options issued on May 4, 2004 have an exercise price of Cdn$0.36 and
expiry date on May 4, 2009. 1,408,000 options issued on May 2, 2006
having an exercise price of Cdn$1.44 and an expiry date of May 2, 2006.
(3) Mr. Gulko was appointed Chief Financial Officer of the Company, on a
part-time basis, effective November 1, 2006. Under his contract of
employment, Mr. Gulko is entitled to the award of options to purchase
100,000 shares of common stock at the price of US$0.60 a share. These
options have yet to be awarded. Had he been employed by the Company
for the entire fiscal year (also on a part-time basis), he could have
earned approximately US$60,000 in salary and approximately Nil in
bonuses. These amounts are estimates only and are based on a grossed-up
calculation of the amounts Mr. Gulko actually received in the fiscal
year ended January 31, 2007. Prior to Mr. Gulko's appointment, the
Company did not have a have Chief Financial Officer, and the Corporate
Secretary of the Company, Kimberly Koerner, acted in this capacity for
the fiscal period ended January 31, 2006.
Option/SAR Grants During The Most Recently Completed Financial Year
The following table lists the individual grants of options and SARs
made during the most recently completed financial year to each Named
Executive Officer.
Name
Securities
Under
Options/SARS
Granted
(# common
shares)
% of Total
Options/SARS
Granted to
Employees in
Financial
Year
Exercise or
Base Price
($/Security)
CAD$
Market Value
of
Securities
Underlying
Options/SARS
on the Date
of Grant
($/Security)
CAD$
Expiration
Date
Roland M.
Larsen
1,130,000
59.9%
$0.39 -
400,000
$0.29 -
600,000
$0.87 -
130,000
$1.44 -
1,408,000
$0.39
$0.29
$0.87
$1.44
April 13,
2010
May 16, 2010
Jan. 20,
2011
May 2, 2011
The following table lists each exercise of options and SARs during the
most recently completed financial year by each Named Executive Officer
and the financial year-end value of unexercised options and SARs, on
an aggregated basis.
Aggregate Option/SAR Exercises During The Most Recently Completed
Financial Year and Financial Year-End Option/SAR Values
Name
Securities
Acquired on
Exercise (#)
Aggregate Value
Realized ($)
CAD$
Unexercised
Options at
Financial Year-
End (#)
Exercisable/
Unexercisable
Value of
Unexercised in
the Money
Options at
Financial Year-
End ($)
Exercisable/
Unexercisable
CAD$
Roland Larsen
Nil
Nil
2,885,000/Nil
$1,922,350/Nil
Equity Compensation Plan Information
Number of securities
to be issued upon
exercise of
outstanding options,
warrants and rights
(#)
Weighted-average
exercise price of
outstanding options,
warrants and rights
($)
CAD$
Number of securities
remaining available
for future issuance
under equity
compensation plans
(excluding
securities reflected
in column (a)
Plan Category
(a)
(b)
(c)
Equity compensation
plans approved by
securityholders
5,670,000
$0.33
122,258
Equity compensation
plans not approved
by securityholders
N/A
Nil
Nil
Total
5,670,000
$0.33
122,258
Employment Contracts
There are current employment contracts in place between the Company
and each of the Chief Executive Officer, Mr. Larsen, and Chief
Financial Officer, Mr. Gulko. Other than as described herein or in the
financial statements accompanying this Circular, there are no other
employment contracts between either the Company or its subsidiaries
and the above-named executive officers.
The employment contract of Mr. Larsen has been renewed twice, each
time for a five year term. The contract was last renewed on January
1, 2006 and includes a base salary of US$250,000 per year and provides
for an additional annual bonus payment. The contract also includes an
early termination compensation clause which would entitle Mr. Larsen
to receive, should the contract be terminated prior to the end of its
specified term, the total amount still outstanding for the remainder
of the specified term of the contract.
The employment contract of Mr. Gulko, the Chief Financial Officer of
the Company, was entered into on October 25, 2006 and became effective
as of November 1, 2006 for a term of 12 months at a rate of US$5,000
per month. The contract is terminable by either Mr. Gulko or the
Company upon the delivery of thirty days' written notice to the other
party.
Neither the Company or any of its subsidiaries has any plan or
arrangement with respect to compensation to its executive officers
which would result from the resignation, retirement or any other
termination of employment of the executive officers' employment with
the Company and its subsidiaries or from a change of control of the
Company or any subsidiary of the Company or a change in the executive
officers' responsibilities following a change in control, where in
respect of an Executive Officer the value of such compensation will be
subject to the employment contract currently in place.
The Company has no pension plan.
COMPENSATION OF DIRECTORS
There were no payments to directors during the fiscal year ended
January 31, 2007.
INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS
Except as disclosed in the audited financial statements of the Company
accompanying this Circular, none of the directors or senior officers
of the Company, nor any proposed nominee for election as a director of
the Company, nor any associate or affiliate of such persons, are or
have been indebted to the Company at any time since the beginning of
the Company's last completed financial year.
INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS
To the knowledge of the directors of the Company, no informed person
or proposed director of the Company, or any associate or affiliate of
any informed person or proposed director, had any material interest,
direct or indirect, in any transaction since February 1, 2006, or in
any proposed transaction, which has materially affected or will
materially affect the Company or any of its subsidiaries and which has
not been previously disclosed, except as disclosed herein and the
financial statements attached hereto.
SECTION 5 OTHER MATTERS WHICH MAY COME BEFORE THE MEETING
Management knows of no matters to come before the meeting of
shareholders other than as set forth in the Notice of Meeting.
However, if other matters which are not known to the Management should
properly come before the Meeting, the accompanying YELLOW proxy will
be voted on such matters in accordance with the judgment of the
persons voting the YELLOW proxy.
ADDITIONAL INFORMATION
Further information relating to the Company can be found on the
Canadian Securities Administrators' System for Electronic Document
Analysis and Retrieval (SEDAR) database at www.sedar.com and on the
Company's website at www.royalstandardminerals.com. However, it is not
incorporated by reference herein.
RSM comparative financial statements for the fiscal year ended January
31, 2007 are available there, and financial and other information
relating to the Company can be found in the management's discussion
and analysis of financial condition and results of operations for the
fiscal year ended January 31, 2007.
Copies of the Company's comparative financial statements for the
fiscal year ending January 31, 2007 together with the report of the
auditors thereon, management's discussion and analysis of RSM's
financial condition and results of operations for the fiscal year
ending January 31, 2007 and this Circular are also available upon
request from the Corporate Secretary.
SECTION 6 SHAREHOLDER PROPOSALS
We will consider proposals from shareholders to include as items in
next year's management proxy circular for our 2008 annual shareholders
meeting. Please send your proposal to us by February 24, 2008.
APPROVAL OF DIRECTORS
The contents of this Circular and the sending thereof to the
shareholders, directors and auditors of the Company has been approved
by the Board of Directors.
ON BEHALF OF THE BOARD OF DIRECTORS
(Signed) "Roland M. Larsen"
Director
Schedule "A"
CONTINUANCE RESOLUTION
RESOLUTION OF THE SHAREHOLDERS OF
ROYAL STANDARD MINERALS INC.
(the "Company")
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT:
1. the continuance (the "Continuance") of the Company under the
Canada Business Corporations Act from the Business Corporations Act
(New Brunswick) be and is hereby authorized and approved;
2. RSM make an application to the Director appointed under the
Canada Business Corporations Act for a certificate of continuance and
obtain a certificate of discontinuance from the Director appointed
under the Business Corporations Act (New Brunswick);
3. effective on the date of such continuance as a company under the
Canada Business Corporations Act on the issuance of the certificate of
continuance, the Company adopt the articles of continuance (the "New
Articles"), substantially in the form attached as Schedule "B" to the
management proxy circular of the Company dated May 24, 2007, to
replace the existing articles of the Company, and such New Articles be
and they are hereby authorized and approved;
4. without limiting the generality of the foregoing paragraph 3, the
authorized share capital of the Company shall be amended upon the
filing of the New Articles by, in addition to unlimited common shares,
the creation of an unlimited number of preferred shares issuable in
series having the rights, privileges, restrictions and conditions as
set out in the New Articles, and by the cancellation of the authorized
and unissued Special Shares;
5. notwithstanding that this special resolution has been duly passed
by the shareholders of the Company, the directors of the Company be
and they are hereby authorized, in their discretion, to determine, at
any time prior to the Continuance, not to proceed with the
Continuance, without further notice to or approval of shareholders of
the Company; and
6. any one director or officer of the Company be and he is hereby
authorized and directed, acting for, in the name of and on behalf of
the Company, to execute or to cause to be executed, under the seal of
the Company or otherwise, and to deliver or to cause to be delivered,
all such other documents and instruments, and to do or cause to be
done all such other acts and things that, in the opinion of such
director or officer of the Company, may be necessary or desirable to
carry out the intent of the foregoing special resolution, such
necessity to be conclusively evidenced by the execution and delivery
of any such documents or instruments or the taking of any such
actions.
Schedule "B"
NEW ARTICLES
APPENDIX 1 TO THE NEW ARTICLES
PREFERRED AND COMMON SHARE TERMS
PREFERRED SHARES
The Preferred Shares shall, as a class, carry and be subject to
the rights, privileges, restrictions, conditions and designations
hereinafter set forth:
1. Issuable in Series
The Preferred Shares may be issued from time to time in one or
more series composed of such number of shares and with such preferred,
deferred or other special rights, privileges, restrictions, conditions
and designations attached thereto as shall be fixed hereby or from
time to time before issuance by any resolution or resolutions
providing for the issue of the shares of any series which may be
passed by the directors of the Corporation and confirmed and declared
by articles of amendment including, without limiting the generality of
the foregoing:
(a) the rate, amount or method of calculation of any dividends,
and whether such rate, amount or method of calculation
shall be subject to change or adjustment in the future, the
currency or currencies of payment, the date or dates and
place or places of payment thereof and the date or dates
from which any such dividends shall accrue, provided always
that dividends on each series of Preferred Shares shall be
non-cumulative;
(b) any right of redemption and/or purchase and the redemption
or purchase prices and terms and conditions of any such
right;
(c) any right of retraction vested in the holders of Preferred
Shares of such series and the prices and terms and
conditions of any such rights;
(d) any rights upon dissolution, liquidation or winding-up of
the Corporation;
(e) any voting rights; and
(f) any other provisions attaching to any such series of
Preferred Shares.
2. Priority
No rights, privileges, restrictions or conditions attached to any
series of Preferred Shares shall confer upon the shares of such series
a priority in respect of dividends or distribution of assets or return
of capital in the event of the liquidation, dissolution or winding up
of the Corporation over the shares of any other series of Preferred
Shares. The Preferred Shares of each series shall, with respect to
the payment of dividends and the distribution of assets or return of
capital in the event of liquidation, dissolution or winding-up of the
Corporation, whether voluntary or involuntary, rank on a parity with
the Preferred Shares of every other series and be entitled to a
preference and priority over the common shares and over any other
shares of the Corporation ranking junior to the Preferred Shares.
3. Notices and Voting
Subject to the rights, privileges, restrictions and conditions
that may be attached to a particular series of Preferred Shares by the
directors of the Corporation in accordance with section l of the
conditions attaching to the Preferred Shares, the holders of Preferred
Shares shall not, as such, be entitled to receive notice of or to
attend meetings of the shareholders of the Corporation nor shall they
have any voting rights for the election of directors or for any other
purpose (except as provided in the Canada Business Corporations Act
(the "Act")).
4. Purchase for Cancellation
Subject to the rights, privileges, restrictions and conditions
that may be attached to a particular series of Preferred Shares by the
directors of the Corporation in accordance with section 1 of the
conditions attaching to the Preferred Shares, the Corporation may at
any time or from time to time purchase for cancellation the whole or
any part of the Preferred Shares outstanding at such time. In the case
of the purchase for cancellation by private contract, the Corporation
shall not, except as required by law, be required to purchase
Preferred Shares from all holders or series of Preferred Shares or to
offer to purchase the shares of any other class or any series of
shares before proceeding to purchase from any one holder of Preferred
Shares nor shall it be required to make purchases from holders of
Preferred Shares on a pro rata basis.
5. Redemption
Subject to the rights, privileges, restrictions and conditions
that may be attached to a particular series of Preferred Shares by the
directors of the Corporation in accordance with section 1 of the
conditions attaching to the Preferred Shares, the Corporation may, at
its option, redeem all or from time to time any part of the
outstanding Preferred Shares on payment to the holders thereof, for
each share to be redeemed, the redemption price per share, together
with all dividends declared thereon and unpaid. Before redeeming any
Preferred Shares the Corporation shall mail to each person who, at the
date of such mailing, is a registered holder of shares to be redeemed,
notice of the intention of the Corporation to redeem such shares held
by such registered holder; such notice shall be mailed by ordinary
prepaid post addressed to the last address of such holder as it
appears on the records of the Corporation or, in the event of the
address of any such holder not appearing on the records of the
Corporation, then to the last known address of such holder, at least
30 days before the date specified for redemption; such notice shall
set out the date on which redemption is to take place and, if part
only of the shares held by the person to whom it is addressed is to be
redeemed, the number thereof so to be redeemed; on or after the date
so specified for redemption the Corporation shall pay or cause to be
paid the redemption price together with all dividends declared thereon
and unpaid to the registered holders of the shares to be redeemed, on
presentation and surrender of the certificates for the shares so
called for redemption at such place or places as may be specified in
such notice, and the certificates for such shares shall thereupon be
cancelled, and the shares represented thereby shall thereupon be
redeemed. In case a part only of the outstanding Preferred Shares is
at any time to be redeemed, the shares to be redeemed shall be
selected, at the option of the directors, either by lot in such manner
as the directors in their sole discretion shall determine or as nearly
as may be pro rata (disregarding fractions) according to the number of
Preferred Shares held by each holder. In case a part only of the
Preferred Shares represented by any certificate shall be redeemed, a
new certificate for the balance shall be issued at the expense of the
Corporation. From and after the date specified for redemption in such
notice, the holders of the shares called for redemption shall cease to
be entitled to dividends and shall not be entitled to any rights in
respect thereof, except to receive the redemption price together with
all dividends declared thereon prior to the date specified for
redemption and unpaid, unless payment of the redemption price and such
dividends shall not be made by the Corporation in accordance with the
foregoing provisions, in which case the rights of the holders of such
shares shall remain unimpaired. On or before the date specified for
redemption the Corporation shall have the right to deposit the
redemption price of the shares called for redemption, together with
all dividends declared thereon prior to the date specified for
redemption and unpaid, in a special account with any chartered bank or
trust company in Canada named in the notice of redemption, such
redemption price and dividends to be paid to or to the order of the
respective holders of such shares called for redemption upon
presentation and surrender of the certificates representing the same
and, upon such deposit being made, the shares in respect whereof such
deposit shall have been made shall be redeemed and the rights of the
several holders thereof, after such deposit, shall be limited to
receiving, out of the moneys so deposited, without interest, the
redemption price together with all dividends declared thereon prior to
the date specified for redemption and unpaid, applicable to their
respective shares against presentation and surrender of the
certificates representing such shares.
6. Retraction
6.1 Rights of Retraction - Subject to the rights, privileges,
restrictions and conditions that may be attached to a particular
series of Preferred Shares by the directors of the Corporation in
accordance with section 1 of the conditions attaching to the Preferred
Shares and to section 6.2 below, a holder of Preferred Shares shall be
entitled to require the Corporation to redeem at any time and from
time to time after the date of issue of any Preferred Shares, upon
giving notice as hereinafter provided, all or any number of the
Preferred Shares registered in the name of such holder on the books of
the Corporation at the redemption price per share, together with all
dividends declared thereon and unpaid. A holder of Preferred Shares
exercising his option to have the Corporation redeem, shall give
notice to the Corporation, which notice shall set out the date on
which the Corporation is to redeem, which date shall not be less than
10 days nor more than 30 days from the date of mailing of the notice,
and if the holder desires to have less than all of the Preferred
Shares registered in his name redeemed by the Corporation, the number
of the holder's shares to be redeemed. The date on which the
redemption at the option of the holder is to occur is hereafter
referred to as the "option redemption date". The holder of any
Preferred Shares may, with the consent of the Corporation, revoke such
notice prior to the option redemption date. Upon delivery to the
Corporation of a share certificate or certificates representing the
Preferred Shares which the holder desires to have the Corporation
redeem, the Corporation shall, on the option redemption date, redeem
such Preferred Shares by paying to the holder the redemption price
therefor together with all dividends declared thereon and unpaid.
Upon payment of the redemption price of the Preferred Shares to be
redeemed by the Corporation together with all dividends declared
thereon and unpaid, the holders thereof shall cease to be entitled to
dividends or to exercise any rights of holders in respect thereof.
6.2 Partial Redemptions - Subject to the rights, privileges,
restrictions and conditions that may be attached to a particular
series of Preferred Shares by the directors of the Corporation in
accordance with section 1 of the conditions attaching to the Preferred
Shares, if the redemption by the Corporation on any option redemption
date of all of the Preferred Shares to be redeemed on such date would
be contrary to any provisions of the Act or any other applicable law,
the Corporation shall be obligated to redeem only the maximum number
of Preferred Shares which the Corporation determines it is then
permitted to redeem, such redemptions to be made pro rata
(disregarding fractions of shares) according to the number of
Preferred Shares required by each such holder to be redeemed by the
Corporation and the Corporation shall issue new certificates
representing the Preferred Shares not redeemed by the Corporation; the
Corporation shall, before redeeming any other Preferred Shares, redeem
in the manner contemplated by section 5 of the conditions attaching to
the Preferred Shares on the first day of each month thereafter the
maximum number of such Preferred Shares so required by holders to be
redeemed as would not then by contrary to any provisions of the Act or
any other applicable law, until all of such shares have been redeemed,
provided that the Corporation shall be under no obligation to give any
notice to the holders of the Preferred Shares in respect of such
redemption or redemptions as provided for in section 5 of the
conditions attaching to the Preferred Shares.
7. Liquidation, Dissolution and Winding-up
Subject to the rights, privileges, restrictions and conditions
that may be attached to a particular series of Preferred Shares by the
directors of the Corporation in accordance with section 1 of the
conditions attaching to the Preferred Shares, in the event of the
liquidation, dissolution or winding-up of the Corporation, whether
voluntary or involuntary, the holders of the Preferred Shares shall be
entitled to receive, before any distribution of any part of the assets
of the Corporation among the holders of any other shares, for each
Preferred Share, an amount equal to the redemption price of such share
and any dividends declared thereon and unpaid and no more.
COMMON SHARES
Subject to the prior rights of the holders of the Preferred
Shares, the rights, privileges, restrictions, conditions attaching to
the common shares are as follows:
1. Dividends
If in any fiscal year, after providing for the full dividends, if
any, on the Preferred Shares, the Corporation may, in the discretion
of the directors, declare dividends on the common shares.
2. Liquidation, Dissolution or Winding-up
Subject to the prior rights of the holders of the Preferred
Shares, in the event of the liquidation, dissolution or winding-up of
the Corporation, whether voluntary or involuntary, the holders of the
common shares shall be entitled to receive the remaining property of
the Corporation.
3. Notice and Voting
The holders of the common shares shall be entitled to receive
notice of and to attend and vote at all meetings of the shareholders
of the Corporation (except where the holders of a specified class or
series are entitled to vote separately as a class or series as
provided in the Act) and, subject to applicable law and regulatory
requirements, each common share shall confer the right to 1 vote in
person or by proxy at all meetings of shareholders of the Corporation.
APPENDIX 2
OTHER PROVISIONS
(a) The directors of the Corporation may appoint one or more
directors of the Corporation but the total number of directors so
appointed may not exceed one third of the number of directors elected
at the previous annual meeting of shareholders of the Corporation.
Any directors of the Corporation appointed pursuant to the previous
sentence shall hold office for a term expiring not later than the
close of the next annual meeting of shareholders.
(b) The number of directors within the minimum and maximum number
provided for in these articles shall be determined by the directors
from time to time.
Schedule "C"
DISSENT RIGHTS UNDER SECTION 131 OF THE NBBCA
SECTION 131 OF THE BUSINESS CORPORATIONS ACT (NEW BRUNSWICK)
131(1) Subject to sections 132 and 166, a holder of shares of any class of
a
corporation may dissent if the corporation is subject to an order under
paragraph 128(4)(d) that affects the holder or if the corporation resolves to
(a) amend its articles under section 113 to add, change or remove
restrictions on the transfer of shares of a class or series of the shares
of the corporation;
(b) amend its articles under section 113 to add, change or remove any
restriction upon the business or businesses that the corporation may carry
on;
(c) amend its articles under section 113 to provide that meetings of the
shareholders may be held outside New Brunswick at one or more specified
places;
(d) amalgamate with another corporation, otherwise than under section
123;
(e) be continued under the laws of another jurisdiction under section
127; or
(f) sell, lease or exchange all or substantially all its property under
subsection 130(1).
131(2) A holder of shares of any class or series of shares entitled to vote
under section 115 may dissent if the corporation resolves to amend its
articles in a manner described in that section.
131(3) In addition to any other right he may have, but subject to
subsection
(26), a shareholder who complies with this section is entitled, when the
action approved by the resolution from which he dissents becomes effective,
or an order is made under subsection 128(5), to be paid by the corporation
the fair value of the shares held by him in respect of which he dissents,
determined as of the close of business on the day before the resolution is
adopted or an order is made, but in determining the fair value of the shares
any change in value reasonably attributable to the anticipated adoption of
the resolution shall be excluded.
131(4) A dissenting shareholder may only claim under this section with
respect to all the shares of a class held by him on behalf of any one
beneficial owner and registered in the name of the dissenting shareholder.
131(5) A dissenting shareholder shall send to the registered office of the
corporation, at or before any meeting of shareholders at which a resolution
referred to in subsection (1) or (2) is to be voted on, a written objection
to the resolution, unless the corporation did not give notice to the
shareholder of the purpose of the meeting or of his right to dissent.
131(6) The corporation shall, within ten days after the shareholders adopt
the resolution, send to each shareholder who has sent the objection referred
to in subsection (5) notice that the resolution has been adopted, but such
notice is not required to be sent to any shareholder who voted for the
resolution or who has withdrawn his objection.
131(7) A dissenting shareholder shall, within twenty days after he receives
a notice under subsection (6), or, if he does not receive such notice, within
twenty days after he learns that the resolution has been adopted, send to the
corporation a written notice containing
(a) his name and address;
(b) the number and class of shares in respect of which he dissents; and
(c) a demand for payment of the fair value of such shares.
131(8) Not later than the thirtieth day after the sending of a notice under
subsection (7), a dissenting shareholder shall send the certificates
representing the shares in respect of which he dissents to the corporation or
its transfer agent.
131(9) A dissenting shareholder who fails to comply with subsection (8) has
no right to make a claim under this section.
131(10) A corporation or its transfer agent shall endorse on any share
certificate received under subsection (8) a notice that the holder is a
dissenting shareholder under this section and shall return forthwith the
share certificates to the dissenting shareholder.
131(11) On sending a notice under subsection (7), a dissenting shareholder
ceases to have any rights as a shareholder other than the right to be paid
the fair value of his shares as determined under this section except where
(a) the dissenting shareholder withdraws his notice before the
corporation makes an offer under subsection (12),
(b) the corporation fails to make an offer in accordance with subsection
(12) and the dissenting shareholder withdraws his notice, or
(c) the directors revoke a resolution to amend the articles under
subsection 113(2), terminate an amalgamation agreement under subsection
122(6), abandon an application for continuance under subsection 127(5), or
abandon a sale, lease or exchange under subsection 130(7),
in which case his rights as the holder of the shares in respect of which he
had dissented are reinstated as of the date he sent the notice referred to in
subsection (7), and he is entitled, upon presentation and surrender to the
corporation or its transfer agent of any certificate representing the shares
that have been endorsed in accordance with subsection (10), to be issued a
new certificate representing the same number of shares as the certificate so
presented, without payment of any fee.
131(12) A corporation shall, not later than fourteen days after the later of
the day on which the action approved by the resolution is effective or the
day the corporation received the notice referred to in subsection (7), send
to each dissenting shareholder who has sent such notice
(a) a written offer to pay for his shares in an amount considered by the
directors of the corporation to be the fair value thereof, accompanied by a
statement showing how the fair value was determined; or
(b) if subsection (26) applies, a notification that it is unable lawfully
to pay dissenting shareholders for their shares.
131(13) Every offer made under subsection (12) for shares of the same class
or series shall be on the same terms.
131(14) Subject to subsection (26), a corporation shall pay for the shares
of
a dissenting shareholder within ten days after an offer made under subsection
(12) has been accepted, but any such offer lapses if the corporation does not
receive an acceptance thereof within thirty days after the offer has been
made.
131(15) Where a corporation fails to make an offer under subsection (12) or
if a dissenting shareholder fails to accept an offer, the corporation may,
within fifty days after the action approved by the resolution is effective or
within such further period as the Court may allow, apply to the Court to fix
a fair value for the shares of any dissenting shareholder.
131(16) If a corporation fails to apply to the Court under subsection (15),
a
dissenting shareholder may apply to the Court for the same purpose within a
further period of twenty days or within such further period as the Court may
allow.
131(17) If a corporation fails to comply with subsection (12), then the
costs
of a shareholder application under subsection (16) are to be borne by the
corporation unless the Court otherwise orders.
131(18) Before making application to the Court under subsection (15) or not
later than seven days after receiving notice of an application to the Court
under subsection (16), as the case may be, a corporation shall give notice to
each dissenting shareholder who, at the date upon which the notice is given,
(a) has sent to the corporation the notice referred to in subsection (7),
and
(b) has not accepted an offer made by the corporation under subsection
(12), if such offer was made,
of the date, place and consequences of the application and of his right to
appear and be heard in person or by counsel, and a similar notice shall be
given to each dissenting shareholder who, after the date of such first
mentioned notice and before termination of the proceedings commenced by the
application, satisfies the conditions set out in paragraphs (a) and (b),
within three days after he satisfies such conditions.
131(19) All dissenting shareholders who satisfy the conditions set out in
paragraphs (18)(a) and (b) shall be deemed to be joined as parties to an
application under subsection (15) or (16) on the later of the date upon which
the application is brought and the date upon which they satisfy the
conditions, and shall be bound by the decision rendered by the Court in the
proceedings commenced by the application.
131(20) Upon an application to the Court under subsection (15) or (16), the
Court may determine whether any other person is a dissenting shareholder who
should be joined as a party, and the Court shall then fix a fair value for
the shares of all dissenting shareholders.
131(21) The Court may in its discretion appoint one or more appraisers to
assist the Court to fix a fair value for the shares of the dissenting
shareholders.
131(22) The final order of the Court in the proceedings commenced by an
application under subsection (15) or (16) shall be rendered against the
corporation and in favour of each dissenting shareholder who, whether before
or after the date of the order, complies with the conditions set out in
paragraphs (18)(a) and (b).
131(23) The Court may in its discretion allow a reasonable rate of interest
on the amount payable to each dissenting shareholder from the date the action
approved by the resolution is effective until the date of payment.
131(24) Where subsection (26) applies, the corporation shall, within ten
days
after the pronouncement of an order under subsection (22), notify each
dissenting shareholder that it is unable lawfully to pay dissenting
shareholders for their shares.
131(25) Where subsection (26) applies, a dissenting shareholder, by written
notice delivered to the registered office of the corporation within thirty
days after receiving a notice under subsection (24), may
(a) withdraw his notice of dissent, in which case the corporation shall
be deemed to consent to the withdrawal and the shareholder is reinstated to
his full rights as a shareholder, or
(b) retain a status as a claimant against the corporation, to be paid as
soon as the corporation is lawfully able to do so or, in a liquidation, to
be ranked subordinate to the rights of creditors of the corporation but in
priority to its shareholders.
131(26) A corporation shall not make a payment to a dissenting shareholder
under this section if there are reasonable grounds for believing that
(a) the corporation is or would after the payment be unable to pay its
liabilities as they become due; or
(b) the realizable value of the corporation's assets would thereby be
less than the aggregate of its liabilities.
131(27) Upon application by a corporation that proposes to take any of the
actions referred to in subsection (1), the Court may, if satisfied that the
proposed action is not in all the circumstances one that should give rise to
the rights arising under subsection (3), by order declare that those rights
will not arise upon the taking of the proposed action, and the order may be
subject to compliance with such terms and conditions as the Court thinks fit
and notice of any such application and a copy of any order made by the Court
upon such application shall be served upon the Director.
131(28) The Director may appoint counsel to assist the Court upon the
hearing
of an application under subsection (27).
Schedule "D"
BY-LAW RESOLUTION
RESOLUTION OF THE SHAREHOLDERS OF
ROYAL STANDARD MINERALS INC.
(the "Company")
BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT:
1. subject to the continuance of the Company under the Canada
Business Corporations Act from the Business Corporations Act (New
Brunswick) (the "Continuance"), By-law No. 1, a new by-law relating
generally to the business and affairs of the Company, substantially in
the form attached as Schedule "E" to the management proxy circular of
the Company dated May 24, 2007, is hereby confirmed and all prior by-
laws are repealed;
2. By-law No. 1 shall become effective on the date of the
certificate of continuance of the Company issued by the Director under
the Canada Business Corporations Act; and
3. any one director or officer of the Company is hereby authorized
and directed to execute or to cause to be executed and to deliver or
to cause to be delivered, all such other documents and instruments,
and to do or cause to be done all such other acts and things was, in
the opinion of such director or officer of the Company, may be
necessary or desirable to carry out the intent of the foregoing
resolutions, such necessity to be conclusively evidenced by the
execution and delivery of any such documents or instruments or the
taking of any such actions.
Schedule "E"
ROYAL STANDARD MINERALS INC.
BY-LAW NO. 1
ARTICLE 1
INTERPRETATION
Section 1.1 Definitions.
As used in this by-law, the following terms have the following
meanings:
"Act" means the Canada Business Corporations Act and the
regulations under the Act, all as amended, re-enacted or replaced
from time to time.
"Authorized Signatory" has the meaning specified in 0.
"Corporation" means Royal Standard Minerals Inc. and includes its
successors.
"person" means a natural person, partnership, limited
partnership, limited liability partnership, corporation, limited
liability corporation, unlimited liability company, joint stock
company, trust, unincorporated association, joint venture or
other entity or governmental or regulatory entity, and pronouns
have a similarly extended meaning.
"recorded address" means (i) in the case of a shareholder or
other securityholder, the shareholder's or securityholder's
latest address as shown in the records of the Corporation, (ii)
in the case of joint shareholders or other joint securityholders,
the address appearing in the records of the Corporation in
respect of the joint holding or, if there is more than one
address in respect of the joint holding, the first address that
appears, and (iii) in the case of a director, officer or auditor,
the person's latest address as shown in the records of the
Corporation or, if applicable, the last notice filed with the
Director under the Act, whichever is the most recent.
"show of hands" means, in connection with a meeting, a show of
hands by persons present at the meeting, the functional
equivalent of a show of hands by telephonic, electronic or other
means of communication and any combination of such methods.
Terms used in this by-law without definition that are defined in the
Act have the meanings given to such terms in the Act.
Section 1.2 Interpretation.
The division of this by-law into Articles, Sections and other
subdivisions and the insertion of headings are for convenient
reference only and do not affect its interpretation. Words importing
the singular number include the plural and vice versa. Any reference
in this by-law to gender includes all genders. In this by-law the
words "including", "includes" and "include" means "including (or
includes or include) without limitation".
Section 1.3 Subject to Act and Articles.
This by-law is subject to, and should be read in conjunction
with, the Act and the articles. If there is any conflict or
inconsistency between any provision of the Act or the articles and any
provision of this by-law, the provision of the Act or the articles
will govern.
ARTICLE 2
BUSINESS OF THE CORPORATION
Section 2.1 Financial Year.
The financial year of the Corporation ends on such date of each
year as the directors determine from time to time and, until otherwise
determined, shall be January 31.
Section 2.2 Execution of Instruments and Voting Rights.
Contracts, documents and instruments may be signed on behalf of
the Corporation, either manually or by facsimile or by electronic
means, (i) by any one of the following: a director, the chair of the
board, the president, the chief executive officer, the chief financial
officer, a vice-president, the corporate secretary and the treasurer
or (ii) by any other person authorized by the directors from time to
time (each Person referred to in (i) and (ii) is an "Authorized
Signatory"). Voting rights for securities held by the Corporation may
be exercised on behalf of the Corporation by any one Authorized
Signatory. In addition, the directors may, from time to time,
authorize any person or persons (i) to sign contracts, documents and
instruments generally on behalf of the Corporation or to sign specific
contracts, documents or instruments on behalf of the Corporation and
(ii) to exercise voting rights for securities held by the Corporation
generally or to exercise voting rights for specific securities held by
the Corporation. Any Authorized Signatory, or other person authorized
to sign any contract, document or instrument on behalf of the
Corporation, may affix the corporate seal, if any, to any contract,
document or instrument when required.
As used in this Section, the phrase "contracts, documents and
instruments" means any and all kinds of contracts, documents and
instruments in written or electronic form, including cheques, drafts,
orders, guarantees, notes, acceptances and bills of exchange, deeds,
mortgages, hypothecs, charges, conveyances, transfers, assignments,
powers of attorney, agreements, proxies, releases, receipts,
discharges and certificates and all other paper writings or electronic
writings.
Section 2.3 Banking Arrangements.
The banking and borrowing business of the Corporation or any part
of it may be transacted with such banks, trust companies or other
firms or corporations as the directors determine from time to time.
All such banking and borrowing business or any part of it may be
transacted on the Corporation's behalf under the agreements,
instructions and delegations, and by the one or more officers and
other persons, that the directors authorize from time to time. This
paragraph does not limit in any way the authority granted under 0.
Section 2.4 Borrowing Power.
Without limiting the borrowing powers of the Corporation as set
forth in the Act, the board may from time to time on behalf of the
Corporation, without authorization of the shareholders:
(a) borrow money upon the credit of the Corporation;
(b) issue, reissue, sell or pledge bonds, debentures,
notes or other evidences of indebtedness or guarantee
of the Corporation, whether secured or unsecured;
(c) to the extent permitted by the Act, give a guarantee
on behalf of the Corporation to secure performance of
any present or future indebtedness, liability or
obligation of any person; and
(d) mortgage, hypothecate, pledge or otherwise create a
security interest in all or currently owned or
subsequently acquired real or personal, movable or
immovable, property of the Corporation including book
debts, rights, powers, franchises and undertakings, to
secure any such bonds,
(e) debentures, notes or other evidences of indebtedness
or guarantee or any other present or future
indebtedness, liability or obligation of the
Corporation.
Nothing in this section limits or restricts the borrowing of
money by the Corporation on bills of exchange or promissory notes
made, drawn, accepted or endorsed by or on behalf of the Corporation.
Section 2.5 Delegation.
The board may from time to time delegate to a committee of the
board, one or more directors or officers of the Corporation or any
other person as may be designated by the board all or any of the
powers conferred on the board by 0 or by the Act to such extent and in
such manner as the board shall determine at the time of each such
delegation.
Section 2.6 Corporate Seal
The Corporation may but need not have a corporate seal and if one
is adopted, it shall be in a form approved from time to time by the
Board.
ARTICLE 3
DIRECTORS
Section 3.1 Number of Directors.
If the articles specify a minimum and a maximum number of
directors, the number of directors is the number within the minimum
and maximum determined by the directors from time to time. No
decrease in the number of directors will shorten the term of an
incumbent director.
Section 3.2 Qualification.
The qualifications of directors shall be determined in accordance
with the Act.
Section 3.3 Place of Meetings.
Meetings of directors may be held at any place in or outside
Canada.
Section 3.4 Calling of Meetings.
The chair of the board, the president, the chief executive
officer or any two or more directors may call a meeting of the
directors at any time. Meetings of directors will be held at the time
and place as the person(s) calling the meeting determine.
Section 3.5 Regular Meetings.
The directors may establish regular meetings of directors. Any
resolution establishing such meetings will specify the dates, times
and places of the regular meetings and will be sent to each director.
Section 3.6 Notice of Meeting.
Subject to this section, notice of the time and place of each
meeting of directors will be given to each director not less than 48
hours before the time of the meeting. No notice of meeting is
required for any regularly scheduled meeting except where the Act
requires the notice to specify the purpose of, or the business to be
transacted at, the meeting. Provided a quorum of directors is
present, a meeting of directors may be held, without notice,
immediately following the annual meeting of shareholders.
The accidental omission to give notice of any meeting of
directors to, or the non-receipt of any notice by, any person, or any
error in any notice not affecting the substance of the notice, does
not invalidate any resolution passed or any action taken at the
meeting.
Section 3.7 Waiver of Notice.
A director may waive notice of a meeting of directors, any
irregularity in a notice of meeting of directors or any irregularity
in a meeting of directors. Such waiver may be given in any manner and
may be given at any time either before or after the meeting to which
the waiver relates. Waiver of any notice of a meeting of directors
cures any irregularity in the notice, any default in the giving of the
notice and any default in the timeliness of the notice.
Section 3.8 Quorum.
A majority of the number of directors in office or such greater
or lesser number as the directors may determine from time to time,
constitutes a quorum at any meeting of directors. Notwithstanding any
vacancy among the directors, a quorum of directors may exercise all
the powers of the directors.
Section 3.9 Meeting by Telephonic, Electronic or Other
Communication Facility.
If all the directors of the Corporation consent, a director may
participate in a meeting of the board or of a committee of the board
by means of such telephone or other communications facilities as
permit all persons participating in the meeting to hear each other,
and a director participating in such a meeting by such means is deemed
to be present at the meeting. Any such consent shall be effective
whether given before or after the meeting to which it relates and may
be given with respect to all meetings of the board and of committees
of the board.
Section 3.10 Chair.
The chair of any meeting of directors is the first mentioned of
the following officers that is a director and is present at the
meeting:
(a) the chair of the board; or
(b) the president.
If no such person is present at the meeting, the directors present
shall choose one of their number to chair the meeting.
Section 3.11 Secretary.
The corporate secretary, if any, will act as secretary at
meetings of directors. If a corporate secretary has not been
appointed or the corporate secretary is absent, the chair of the
meeting will appoint a person, who need not be a director, to act as
secretary of the meeting.
Section 3.12 Votes to Govern.
At all meetings of directors, every question shall be decided by
a majority of the votes cast. In case of an equality of votes, the
chair of the meeting is not entitled to a second or casting vote.
Section 3.13 Conflict of Interest.
Directors shall disclose any conflict of interest in accordance
with the Act.
Section 3.14 Remuneration and Expenses.
The directors may determine from time to time the remuneration,
if any, to be paid to a director for his or her services as a
director. The directors are also entitled to be reimbursed for
travelling and other out-of-pocket expenses properly incurred by them
in attending directors meetings, committee meetings and shareholders
meetings and in the performance of other duties of directors of the
Corporation. The directors may also award additional remuneration to
any director undertaking special services on the Corporation's behalf
beyond the services ordinarily required of a director by the
Corporation.
A director may be employed by or provide services to the
Corporation otherwise than as a director. Such a director may receive
remuneration for such employment or services in addition to any
remuneration paid to the director for his or her services as a
director.
ARTICLE 4
COMMITTEES
Section 4.1 Committees of Directors.
The directors may appoint from their number one or more
committees and delegate to such committees any of the powers of the
directors except those powers that, under the Act, a committee of
directors has no authority to exercise, including to:
(a) submit to the shareholders any question or matter requiring
approval of the shareholders;
(b) fill a vacancy among the directors or in the office of
auditor, or appoint additional directors;
(c) issue securities except in the manner and on the terms
authorized by the board;
(d) declare dividends;
(e) purchase, redeem or otherwise acquire shares issued by the
Corporation;
(f) pay a commission in connection with the sale of shares of
the Corporation, except as authorized by the directors;
(g) approve a management proxy circular;
(h) approve a take-over bid circular or directors' circular;
(i) approve any annual financial statements; or
(j) adopt, amend or repeal by-laws.
Section 4.2 Proceedings.
Meetings of committees of directors may be held at any place in
or outside Canada. At all meetings of committees, every question
shall be decided by a majority of the votes cast on the question.
Unless otherwise determined by the directors, each committee of
directors may make, amend or repeal rules and procedures to regulate
its meetings including: (i) fixing its quorum, provided that quorum
may not be less than a majority of its members; (ii) procedures for
calling meetings; (iii) requirements for providing notice of meetings;
and (iv) selecting a chair for a meeting.
Subject to a committee of directors establishing rules and
procedures to regulate its meetings, 0 to 0 inclusive apply to
committees of directors, with such changes as are necessary.
Section 4.3 Audit Committee
The board shall elect annually from among its number an audit
committee, which shall have the powers and duties and shall meet the
minimum composition requirements as provided in the Act and any
securities legislation or rules applicable to the Corporation.
ARTICLE 5
OFFICERS
Section 5.1 Appointment of Officers.
The directors may appoint such officers of the Corporation as
they deem appropriate from time to time. The officers may include any
of a chair of the board, a president, a chief executive officer, one
or more vice-presidents, a chief financial officer, a corporate
secretary, a treasurer and such other officers as the board may
determine, including one or more assistants to any of the appointed
officers. No person may be the chair of the board unless that person
is a director.
Section 5.2 Powers and Duties.
Unless the directors determine otherwise, an officer has all
powers and authority that are incident to his or her office. An
officer will have such other powers, authority, functions and duties
that are prescribed or delegated, from time to time, by the directors.
Subject to the Act, the directors may, from time to time, vary, add to
or limit the powers and duties of any officer.
Section 5.3 Chair of the Board.
If appointed, the chair of the board will preside at directors
meetings and shareholders meetings in accordance with 0 and 0,
respectively. The chair of the board will have such other powers and
duties as the directors determine. Unless the board otherwise
determines, during the absence or disability of the chair of the
board, his or her duties shall be performed and his or her powers
exercised by the president.
Section 5.4 President.
If appointed, the president of the Corporation will have general
powers and duties of supervision of the business and affairs of the
Corporation. The president will have such other powers and duties as
the directors determine. Subject to 0 and 0, during the absence or
disability of the corporate secretary or the treasurer, or if no
corporate secretary or treasurer has been appointed, the president
will also have the powers and duties of the office of corporate
secretary and treasurer, as the case may be.
Section 5.5 Corporate Secretary.
If appointed, the corporate secretary will have the following
powers and duties: (i) the corporate secretary will give or cause to
be given, as and when instructed, notices required to be given to
shareholders, directors, officers, auditors and members of committees
of directors; (ii) the corporate secretary may attend at and be the
secretary of meetings of directors, shareholders, and committees of
directors and will have the minutes of all proceedings at such
meetings entered in the books and records kept for that purpose; and
(iii) the corporate secretary will be the custodian of any corporate
seal of the Corporation and the books, papers, records, documents, and
instruments belonging to the Corporation, except when another officer
or agent has been appointed for that purpose. The corporate secretary
will have such other powers and duties as the directors or the
president of the Corporation determine.
Section 5.6 Treasurer.
If appointed, the treasurer of the Corporation will have the
following powers and duties: (i) the treasurer will ensure that the
Corporation prepares and maintains adequate accounting records in
compliance with the Act; (ii) the treasurer will also be responsible
for the deposit of money, the safekeeping of securities and the
disbursement of the funds of the Corporation; and (iii) at the request
of the directors, the treasurer will render an account of the
Corporation's financial transactions and of the financial position of
the Corporation. The treasurer will have such other powers and duties
as the directors or the chief executive officer or president of the
Corporation determine.
Section 5.7 Removal of Officers.
The directors may remove an officer from office at any time, with
or without cause. Such removal is without prejudice to the officer's
rights under any employment contract with the Corporation.
Section 5.8 Agents & Attorneys
The Corporation, by or under the authority of the board, shall
have the power from time to appoint agents or attorneys for the
Corporation in or outside Canada with such powers (including the power
to subdelegate) of management, administration or otherwise as may be
thought fit.
Section 5.9 Conflict of Interest.
Officers shall disclose any conflict of interest in accordance
with the Act.
ARTICLE 6
PROTECTION OF DIRECTORS, OFFICERS AND OTHERS
Section 6.1 Limitation of Liability.
Every director and officer of the Corporation in exercising his
or her powers and discharging his or her duties shall act honestly and
in good faith with a view to the best interests of the Corporation and
exercise the care, diligence and skill that a reasonably prudent
person would exercise in comparable circumstances. Subject to the Act
and other applicable law, no director or officer is liable for: (i)
the acts, omissions, receipts, failures, neglects or defaults of any
other director, officer or employee; (ii) joining in any receipt or
other act for conformity; (iii) any loss, damage or expense happening
to the Corporation through the insufficiency or deficiency of title to
any property acquired for or on behalf of the Corporation; (iv) the
insufficiency or deficiency of any security in or upon which any of
the monies of the Corporation shall be invested; (v) any loss or
damage arising from the bankruptcy, insolvency or tortious acts of any
person with whom any of the monies, securities or effects of the
Corporation shall be deposited; or (vi) any loss occasioned by any
error of judgment or oversight on his or her part, or for any other
loss, damage or misfortune whatever which shall happen in the
execution of the duties of his or her office or in relation thereto;
provided that nothing herein shall relieve any director or officer
from the duty to act in accordance with the Act and the regulations
thereunder or from liability for any breach thereof.
Section 6.2 Indemnity.
The Corporation will indemnify to the fullest extent permitted by
the Act (i) any director or officer of the Corporation, (ii) any
former director or officer of the Corporation, (iii) any individual
who acts or acted at the Corporation's request as a director or
officer, or in a similar capacity, of another entity, and (iv) their
respective heirs and legal representatives. The Corporation is
authorized to execute agreements in favour of any of the foregoing
persons evidencing the terms of the indemnity. Nothing in this by-law
limits the right of any person entitled to indemnity to claim
indemnity apart from the provisions of this by-law. For greater
certainty, the foregoing shall in no way diminish the extent of any
indemnification to which any of the persons set forth in (i), (ii),
(iii) or (iv) above would have been entitled under a previous by-law
of the Corporation.
Section 6.3 Insurance.
The Corporation may purchase and maintain insurance for the
benefit of any person referred to in 0 against such liabilities and in
such amounts as the directors may determine and as are permitted by
the Act.
ARTICLE 7
SHAREHOLDERS
Section 7.1 Calling Annual and Special Meetings.
The directors and each of the chair of the board, the president
and the chief executive officer have the power to call annual meetings
of shareholders and special meetings of shareholders. Annual meetings
of shareholders and special meetings of shareholders will be held on
the date and at the time and place within Canada or outside Canada as
the person(s) calling the meeting determine from time to time.
Section 7.2 Electronic Meetings.
Meetings of shareholders may be held entirely by means of
telephonic, electronic or other communications facility that permits
all participants to communicate adequately with each other during the
meeting. The directors may establish procedures regarding the holding
of meetings of shareholders by such means.
Section 7.3 Notice of Meetings.
If the Corporation is not a distributing corporation, the time
period to provide notice of the time and place of a meeting of
shareholders is not less than 48 hours and not more than sixty (60)
days before the meeting.
The accidental omission to give notice of any meeting of
shareholders to, or the non-receipt of any notice by, any person, or
any error in any notice not affecting the substance of the notice,
does not invalidate any resolution passed or any action taken at the
meeting.
Section 7.4 Representatives.
A representative of a shareholder that is a body corporate or an
association will be recognized if (i) a certified copy of the
resolution of the directors or governing body of the body corporate or
association, or a certified copy of an extract from the by-laws of the
body corporate or association, authorizing the representative to
represent the body corporate or association is deposited with the
Corporation, or (ii) the authorization of the representative is
established in another manner that is satisfactory to the corporate
secretary or the chair of the meeting.
Section 7.5 Persons Entitled to be Present.
The only persons entitled to be present at a meeting of
shareholders are those persons entitled to vote at the meeting, the
directors, the officers, the auditor of the Corporation and others
who, although not entitled to vote, are entitled or required under any
provision of the Act or the articles or by-laws to be present at the
meeting. Any other person may be admitted only on the invitation of
the chair of the meeting or with the consent of the persons present
who are entitled to vote at the meeting.
Section 7.6 Quorum.
A quorum of shareholders is present at a meeting of shareholders
if the holders of not less than 10% of the shares entitled to vote at
the meeting are present in person or represented by proxy, and at
least two persons entitled to vote at the meeting are actually present
at the meeting. If a quorum is present at the opening of any meeting
of shareholders, the shareholders present or represented by proxy may
proceed with the business of the meeting notwithstanding that a quorum
is not present throughout the meeting. If a quorum is not present at
the opening of any meeting of shareholders, the shareholders present
or represented by proxy may adjourn the meeting to a fixed time and
place but may not transact any other business.
Section 7.7 Proxies.
A proxy shall comply with the applicable requirements of the Act
and other applicable law and will be in such form as the directors may
approve from time to time or such other form as may be acceptable to
the chair of the meeting at which the instrument of proxy is to be
used. A proxy will be acted on only if it is deposited with the
Corporation or its agent prior to the time specified in the notice
calling the meeting at which the proxy is to be used or, subject to
the discretion of the chair of the meeting, it is deposited with the
corporate secretary, a scrutineer or the chair of the meeting or any
adjournment of the meeting prior to the time of voting.
Section 7.8 Chair, Secretary and Scrutineers.
The chair of any meeting of shareholders is the first mentioned
of the following officers that is present at the meeting:
(a) the chair of the board;
(b) the president; or
(c) a vice-president (in order of corporate seniority).
If no such person is present at the meeting, the persons present who
are entitled to vote shall choose a director who is present, or a
shareholder who is present, to chair the meeting.
The corporate secretary, if any, will act as secretary at
meetings of shareholders. If a corporate secretary has not been
appointed or the corporate secretary is absent, the chair of the
meeting will appoint a person, who need not be a shareholder, to act
as secretary of the meeting.
If desired, the chair of the meeting may appoint one or more
persons, who need not be shareholders, to act as scrutineers at any
meeting of shareholders. The scrutineers will assist in determining
the number of shares held by persons entitled to vote who are present
at the meeting and the existence of a quorum. The scrutineers will
also receive, count and tabulate ballots and assist in determining the
result of a vote by ballot, and do such acts as are necessary to
conduct the vote in an equitable manner. The decision of a majority
of the scrutineers shall be conclusive and binding upon the meeting
and a declaration or certificate of the scrutineers will be conclusive
evidence of the facts declared or stated in it.
Section 7.9 Procedure.
The chair of a meeting of shareholders will conduct the meeting
and determine the procedure to be followed at the meeting. The
chair's decision on all matters or things, including any questions
regarding the validity or invalidity of a form of proxy or other
instrument appointing a proxy, shall be conclusive and binding upon
the meeting of shareholders.
Section 7.10 Manner of Voting.
Subject to the Act and other applicable law, any question at a
meeting of shareholders shall be decided by a show of hands, unless a
ballot on the question is required or demanded. Subject to the Act
and other applicable law, the chair of the meeting may require a
ballot or any person who is present and entitled to vote may demand a
ballot on any question at a meeting of shareholders. The requirement
or demand for a ballot may be made either before or after any vote on
the question by a show of hands. A ballot will be taken in the manner
the chair of the meeting directs. A requirement or demand for a
ballot may be withdrawn at any time prior to the taking of the ballot.
The result of such ballot shall be the decision of the shareholders
upon the question.
In the case of a vote by a show of hands, each person present who
is entitled to vote has one vote. If a ballot is taken, each person
present who is entitled to vote is entitled to the number of votes
that are attached to the shares which such person is entitled to vote
at the meeting.
Section 7.11 Votes to Govern.
Any question at a meeting of shareholders shall be decided by a
majority of the votes cast on the question unless the articles, the
by-laws, the Act or other applicable law or regulatory requirement
requires otherwise. In case of an equality of votes either when the
vote is by a show of hands or when the vote is by a ballot, the chair
of the meeting is not entitled to a second or casting vote.
Section 7.12 Adjournment.
The chair of any meeting of shareholders may, with the consent of
the persons present who are entitled to vote at the meeting, adjourn
the meeting from time to time and place to place, subject to such
conditions as such persons may decide. Any adjourned meeting is duly
constituted if held in accordance with the terms of the adjournment
and a quorum is present at the adjourned meeting. Any business may be
considered and transacted at any adjourned meeting which might have
been considered and transacted at the original meeting of
shareholders.
ARTICLE 8
SECURITIES
Section 8.1 Form of Security Certificates.
Subject to the Act, security certificates, if required, will be
in the form that the directors approve from time to time or that the
Corporation adopts.
Section 8.2 Transfer Agents and Registrars.
The Corporation may from time to time appoint one or more agents
to maintain, for each class or series of securities issued by it in
registered or other form, a central securities register and one or
more branch securities registers. Such an agent may be designated as
transfer agent or registrar according to their functions and one
person may be designated both registrar and transfer agent. The
Corporation may at any time terminate such appointment.
ARTICLE 9
PAYMENTS
Section 9.1 Payments of Dividends and Other Distributions.
Any dividend or other distribution payable in cash to
shareholders will be paid by cheque or by electronic means or by such
other method as the directors may determine. The payment will be made
to or to the order of each registered holder of shares in respect of
which the payment is to be made. Cheques will be sent to the
registered holder's recorded address, unless the holder otherwise
directs. In the case of joint holders, the payment will be made to
the order of all such joint holders and, if applicable, sent to them
at their recorded address, unless such joint holders otherwise direct.
The sending of the cheque or the sending of the payment by electronic
means or the sending of the payment by a method determined by the
directors in an amount equal to the dividend or other distribution to
be paid less any tax that the Corporation is required to withhold will
satisfy and discharge the liability for the payment, unless payment is
not made upon presentation, if applicable.
Section 9.2 Non-Receipt of Payment.
In the event of non-receipt of any payment made as contemplated
by 0 by the person to whom it is sent, the Corporation may issue re-
payment to such person for a like amount. The directors may determine,
whether generally or in any particular case, the terms on which any
re-payment may be made, including terms as to indemnity, reimbursement
of expenses, and evidence of non-receipt and of title.
Section 9.3 Unclaimed Dividends.
To the extent permitted by law, any dividend or other
distribution that remains unclaimed after a period of six (6) years
from the date on which the dividend has been declared to be payable is
forfeited and will revert to the Corporation.
ARTICLE 10
MISCELLANEOUS
Section 10.1 Notices.
Any notice, communication or document required to be given,
delivered or sent by the Corporation to any director, officer,
shareholder or auditor is sufficiently given, delivered or sent if
delivered personally, or if delivered to the person's recorded
address, or if mailed to the person at the person's recorded address
by prepaid mail, or if otherwise communicated by electronic means
permitted by the Act. The directors may establish procedures to give,
deliver or send a notice, communication or document to any director,
officer, shareholder or auditor by any means of communication
permitted by the Act or other applicable law. In addition, any
notice, communication or document may be delivered by the Corporation
in the form of an electronic document.
Section 10.2 Notice to Joint Holders.
If two or more persons are registered as joint holders of any
security, any notice may be addressed to all such joint holders but
notice addressed to one of them constitutes sufficient notice to all
of them.
Section 10.3 Computation of Time.
In computing the date when notice must be given when a specified
number of days' notice of any meeting or other event is required, the
date of giving the notice is excluded and the date of the meeting or
other event is included.
Section 10.4 Persons Entitled by Death or Operation of Law.
Every person who, by operation of law, transfer, death of a
securityholder or any other means whatsoever, becomes entitled to any
security, is bound by every notice in respect of such security which
has been given to the securityholder from whom the person derives
title to such security. Such notices may have been given before or
after the happening of the event upon which they became entitled to
the security.
ARTICLE 11
EFFECTIVE DATE
Section 11.1 Effective Date.
This by-law comes into force when made by the directors in
accordance with the Act.
Section 11.2 Repeal.
All previous by-laws of the Corporation are repealed as of the
coming into force of this by-law. Such repeal does not affect the
previous operation of any by-law so repealed or affect the validity of
any act done or right, privilege, obligation or liability acquired or
incurred under any such by-law prior to its repeal.
Schedule "F"
STOCK OPTION PLAN RESOLUTION
RESOLUTION OF THE SHAREHOLDERS OF
ROYAL STANDARD MINERALS INC.
(the "Company")
BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT:
1. in accordance with the requirements of the TSX Venture Exchange,
the Company's rolling stock option plan, a copy of which is
attached as Schedule "G" to the Company's management proxy
circular dated May 24, 2007, be and is hereby reconfirmed and
approved; and
2. any one director or officer of the Company is hereby authorized
and directed for and in the name and on behalf of the Company to
do all acts and things and to execute and deliver or cause to be
delivered all documents and instruments which in the opinion of
such director or officer may be necessary or desirable to carry
out the intent of this resolution.
Schedule "G"
ROYAL STANDARD MINERALS INC.
STOCK OPTION PLAN
1. Purpose of Plan
The purpose of this plan (the "Plan") is to develop the interest of
bona fide Officers, Directors, Employees, Management Corporation
Employees, and Consultants of Royal Standard Minerals Inc. and its
subsidiaries (collectively, the "Company") in the growth and
development of the Company by providing them with the opportunity
through stock options to acquire an increased proprietary interest in
the Company.
2. Administration
The Plan shall be administered by the Board of Directors of the
Company, or if appointed, by a special committee of Directors
appointed from time to time by the Board of Directors of the Company
(such committee, or if no such committee is appointed, the Board of
Directors of the Company, is hereinafter referred to as the
"Committee") pursuant to rules of procedure fixed by the Board of
Directors.
3. Granting of Options
The Committee may from time to time designate bona fide Directors,
Officers, Employees, Management Corporation Employees and Consultants
of the Company (or in each case their personal holding companies)
(collectively, the "Optionees"), to whom options ("Options") to
purchase common shares ("Common Shares") of the Company may be
granted, and the number of Common Shares to be optioned to each,
provided that:
(a) the total number of Common Shares issuable pursuant to the
Plan shall not exceed 10% of the issued and outstanding
Common Shares, subject to adjustment as set forth in
section 10 hereof, and further subject to the applicable
rules and regulations of all regulatory authorities to
which the Company is subject, including the TSX Venture
Exchange (the "TSX Venture");
(b) the number of Common Shares reserved for issuance, within a
one-year period, to any one Optionee shall not exceed 5% of
the Outstanding Common Shares;
(c) the number of Common Shares reserved for issuance, within a
one-year period, to any one Consultant of the Company may
not exceed 2% of the Outstanding Common Shares;
(d) the aggregate number of Common Shares reserved for
issuance, within a one-year period, to Employees or
Consultants conducting Investor Relations Activities may
not exceed 2% of the Outstanding Common Shares; and
(e) In the case of Options granted to Employees, Consultants,
or Management Corporation Employees, the Company represents
that the Optionee is a bona fide Employee, Consultant or
Management Corporation Employee, as the case may be.
4. Vesting
The Committee may, in its sole discretion, determine the time during
which Options shall vest and the method of vesting.
5. Exercise Price
The exercise price (the "Exercise Price") of any Option shall be fixed
by the Committee when such Option is granted, provided that such price
shall not be less than the Discounted Market Price of the Common
Shares, or such other price as may be determined under the applicable
rules and regulations of all regulatory authorities to which the
Company is subject, including the TSX Venture. In the event that the
Company proposes to reduce the Exercise Price of Options granted to an
Optionee who is an Insider of the Company at the time of the proposed
amendment, said amendment shall not be effective until disinterested
shareholder approval has been obtained in respect of said Exercise
Price reduction.
6. Option Terms
The period during which an Option is exercisable shall, subject to the
provisions of the Plan requiring acceleration of rights of exercise,
be such period as may be determined by the Committee at the time of
grant, but subject to the rules of any stock exchange or other
regulatory body having jurisdiction (presently restricted to five
years). Each Option shall, among other things, contain provisions to
the effect that the Option shall be personal to the Optionee and shall
not be assignable or transferable. In addition, each Option shall
provide that:
(a) upon the death of the Optionee, the Option shall terminate
on the date determined by the Committee, which date shall
not be later than the earlier of the expiry date of the
Option and 1 Year from the date of death (the "Termination
Date");
(b) if the Optionee shall no longer be a Director or Officer
of, be in the employ of, or be providing ongoing management
or consulting services to the Company, the Option shall
terminate on the earlier of the expiry date of the Option
and the expiry of the period (the "Termination Date"), not
in excess of 90 days prescribed by the Committee at the
time of grant, following the date that the Optionee ceases
to be a Director, Officer or Employee of the Company, or
ceases to provide ongoing management or consulting services
to the Company, as the case may be; and
(c) if the Option is granted to an Optionee who is engaged in
Investor Relations Activities on behalf of the Company, the
Option shall terminate on the earlier of the expiry date of
the Option and the expiry of the period (the "Termination
Date"), not in excess of 30 days prescribed by the
Committee at the time of grant, following the date that the
Optionee ceases to provide ongoing Investor Relations
Activities; provided that the number of Common Shares that
the Optionee (or his heirs or successors) shall be entitled
to purchase until the Termination Date shall be the number
of Common Shares which the Optionee was entitled to
purchase on the date of death or the date the Optionee
ceased to be an Officer, Director or Employee of, or ceased
providing ongoing management or consulting services to, the
Company, as the case may be.
7. Exercise of Option
Subject to the provisions of the Plan, an Option may be exercised from
time to time by delivery to the Company at its head office, or such
other place as may be specified by the Company, of a written notice of
exercise specifying the number of Common Shares with respect to which
the Option is being exercised and accompanied by payment in full of
the purchase price of the Common Shares then being purchased.
8. Mergers, Amalgamation and Sale
If the Company shall become merged (whether by plan of arrangement or
otherwise) or amalgamated within or with another corporation or shall
sell the whole or substantially the whole of its assets and
undertakings for shares or securities of another corporation, the
Company shall, subject to this Section 8, make provision that, upon
exercise of an Option during its un-expired period after the effective
date of such merger, amalgamation or sale, the Optionee shall receive
such number of shares of the continuing successor corporation in such
merger or amalgamation or the securities or shares of the purchasing
corporation as the Optionee would have received as a result of such
merger, amalgamation or sale if the Optionee had purchased the shares
of the Company immediately prior thereto for the same consideration
paid on the exercise of the Option and had held such shares on the
effective date of such merger, amalgamation or sale and, upon such
provision being made, the obligation of the Company to the Optionee in
respect of the Common Shares subject to the Option shall terminate and
be at an end and the Optionee shall cease to have any further rights
in respect thereof.
9. Termination of Option in the Event of Take-Over Bid
In the event a take-over bid (as defined in the Securities Act
(British Columbia), which is not exempt from the take-over bid
requirements of Part 13 of the Securities Act (British Columbia) (or
its replacement or successor provisions) shall be made for the Common
Shares of the Company, the Company may in the agreement providing for
the grant of Options herein provide that the Company may require the
disposition by the Optionee and the termination of any obligations of
the Company to the Optionee in respect of any Options granted by
paying to the Optionee in cash the difference between the exercise
price of unexercised Options and the fair market value of the
securities to which the Optionee would have been entitled upon
exercise of the unexercised Options on such date, which determination
of fair market value shall be conclusively made by the Committee,
subject to approval by the stock exchanges upon which the Common
Shares are then listed, if required by such exchanges. Upon payment as
aforesaid, the Options shall terminate and be at an end and the
Optionee shall cease to have any further rights in respect thereof.
10. Alterations in Shares
Appropriate adjustments in the number of Common Shares optioned and in
the Exercise Price, as regards Options granted or to be granted, may
be made by the Committee in its discretion to give effect to
adjustments in the number of Common Shares of the Company resulting
subsequent to the approval of the Plan by the Committee from
subdivisions, consolidations or reclassifications of the Common Shares
of the Company, the payment of stock dividends by the Company, or
other relevant changes in the capital of the Company.
11. Option Agreements
A written agreement will be entered into between the Company and each
Optionee to whom an Option is granted hereunder, which agreement will
set out the number of Common Shares subject to Option, the Exercise
Price, provisions as to vesting and expiry, and any other terms
approved by the Committee, all in accordance with the provisions of
this Plan. The agreement will be in such form as the Committee may
from time to time approve, or authorize the officers of the Company to
enter into, and may contain such terms as may be considered necessary
in order that the Option will comply with this Plan, any provisions
respecting Options in the income tax or other laws in force in any
country or jurisdiction of which the person to whom the Option is
granted may from time to time be a resident or citizen, and the rules
of any regulatory body having jurisdiction over the Company.
12. Regulatory Authorities Approvals
The Plan shall be subject to the approval, if required, of any stock
exchange on which the Common Shares are listed for trading. Any
Options granted prior to such approval shall be conditional upon such
approval being given, and no such Options may be exercised unless such
approval, if required, is given.
13. Amendment or Discontinuance of the Plan
The Committee may amend or discontinue the Plan at any time, provided
that no such amendment may, without the consent of the Optionee, alter
or impair any Option previously granted to an Optionee under the Plan,
and provided further that any amendment to the Plan will require the
prior consent of the TSX Venture Exchange, or such other or additional
stock exchange on which the Common Shares are listed for trading.
14. Common Shares Duly Issued
Common Shares issued upon the exercise of an Option granted hereunder
will be validly issued and allotted as fully paid and non-assessable
upon receipt by the Company of the Exercise Price therefor in
accordance with the terms of the Option, and the issuance of Common
Shares there under will not require a resolution or approval of the
Board of Directors of the Company.
15. Prior Plans
This Plan entirely replaces and supersedes prior share option plans
enacted by the Board of Directors of the Company, or its predecessor
corporations.
16. Definitions
(a) In this Plan, capitalized terms used herein that are not
otherwise defined herein shall have the meaning ascribed
thereto in the Corporate Finance Manual of the TSX Venture
Exchange, and in particular, in policies 1.1 and 4.4 of
said Corporate Finance Manual.
(b) "Outstanding Common Shares" at the time of any share
issuance or grant of Options means the number of Common
Shares that are outstanding immediately prior to the share
issuance or grant of Options in question on a non-diluted
basis, or such other number as may be determined under the
applicable rules and regulations of all regulatory
authorities to which the Company is subject, including the
TSX Venture Exchange.
17. Effective Date
This Plan is effective from later of May 2, 2003 and Exchange
Acceptance of the Plan.
Who do I call if I have any questions about the proxy or if I need
help voting?
If you have any questions about the information contained in this
document or require assistance in completing your proxy form, please
contact the Company's proxy solicitation agent at:
100 University Avenue
11th Floor, South Tower
Toronto, Ontario
M5J 2Y1
North American Toll Free Number: 1 (866) 690-7476
- 3 -
</TEXT>
</DOCUMENT>
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE
13a-16 OR 15d-16 UNDER THE
SECURITES EXCHANGE ACT OF 1934
For the month of June 2007
Commission File Number 28980
ROYAL STANDARD MINERALS INC.
(Translation of registrant's name into English)
3258 MOB NECK ROAD, HEATHSVILLE, VIRGINIA 22473
(Address of principal executive offices)
Indicated by check mark whether the registrant files
or will file annual reports under cover of Form 20-F
or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by
Regulations S-T Rule 101(b)(1): ________
Note: Regulation S-T Rule 101(b)(1) only permits the
submission in paper of a Form 6-K if submitted solely
to provide an attached annual report to security
holders.
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by
Regulations S-T Rule 101(b)(7): ________
Note: Regulation S-T Rule 101(b)(7) only permits the
submission in paper of a Form 6-K if submitted to
furnish a report or other document that the
registrant foreign private issuer must furnish and
make public under the laws of the jurisdiction in
which the registrant is incorporated, domiciled or
legally organized (the registrant's "home country"),
or under the rules of the home country exchange on
which the registrant's securities are traded, as long
as the report or other document is not a press
release, is not required to be and has not been
distributed to the registrant's security holders,
and, if discussing a material event, has already been
the subject of a Form 6-K submission or other
Commission filing on EDGAR.
Indicate by check mark whether by furnishing the
information contained in this Form, the registrant is
also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934. Yes No X
If "Yes" is marked, indicate below the file number
assigned to the registrant in connection with Rule
12g3-2(b):
82- __________.
SIGNATURES
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, thereunto duly authorized.
Royal Standard Minerals
Inc.
(Registrant)
Date: June 8, 2007
By
\S\ Roland M. Larsen
President & CEO
SEC1815 (05-06)
This Management Proxy Circular solicits YELLOW
Proxies
in favour of Management
NOTICE OF ANNUAL AND SPECIAL MEETING OF
SHAREHOLDERS OF
ROYAL STANDARD MINERALS INC.
TO BE HELD ON JUNE 26, 2007
AND ACCOMPANYING MANAGEMENT PROXY CIRCULAR
May 24, 2007
If you have any questions or require assistance
in voting your YELLOW Proxy,
please call:
GEORGESON
TOLL FREE: 1 (866) 690-7476
ROYAL STANDARD MINERALS INC.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an annual and special meeting (the
"Meeting") of the shareholders of Royal Standard Minerals Inc. (the
"Company" or "RSM") will be held in the Prince William Room at the
Hilton Hotel, Market Square, Saint John, New Brunswick, Canada on
Tuesday, June 26, 2007 at the hour of 10:00 o'clock in the morning
(New Brunswick time) for the following purposes:
1. To receive and consider the audited financial statements of the
Company for the twelve months ended January 31, 2007, together
with a report of the auditors thereon;
2. To elect directors to hold office until the next annual meeting
of shareholders or until their respective successors are elected;
3. To appoint auditors and to authorize the directors to fix their
remuneration;
4. To consider, and if deemed advisable, pass, with or without
variation, a resolution in the form attached as Schedule "F" to
the accompanying management proxy circular (the "Circular")
reconfirming the Company's rolling stock option plan;
5. To consider and, if deemed advisable, to pass with or without
variation, a special resolution (the "Continuance Resolution"),
the form of which is set forth in Schedule "A" to the Circular,
authorizing the discontinuance of the Company pursuant to section
127 of the Business Corporations Act (New Brunswick) and the
continuance (the "Continuance") of the Company pursuant to
section 187(1) of the Canada Business Corporations Act, including
approving the related articles of continuance in the form
attached as Schedule "B";
6. To consider, and if deemed advisable, adopt a resolution in the
form attached as Schedule "D" to the accompanying Circular,
confirming the repeal of all prior by-laws of the Company and the
adoption of By-law No. 1 as a new by-law, subject to the
Continuance occurring; and
7. To transact such further or other business as may properly come
before the meeting or any adjournment or adjournments thereof.
This Notice is accompanied by a YELLOW form of proxy, the Circular and
the audited consolidated financial statements of the Company for the
fiscal year ended January 31, 2007. Reference should be made to the
accompanying Circular for details of the above matters.
The Board of Directors has fixed the close of business on May 11, 2007
as the record date for the determination of holders of common shares
entitled to notice of the Meeting and any adjournment or postponement
thereof, and to vote at the Meeting.
Your vote is important regardless of the number of common shares you
own. Whether or not you are able to attend, if you are a registered
holder, we urge you to complete the enclosed YELLOW form of proxy and
return it to Equity Transfer & Trust Company by fax to (416) 361-0470
or by mail to 200 University Avenue, Suite 400, Toronto Ontario,
Canada M5H 4H1, or in accordance with the instructions in the enclosed
YELLOW form of proxy, by no later than 10:00 a.m. (Toronto time) on
June 22, 2007, or no later than 48 hours (excluding Saturdays, Sundays
and holidays) preceding the time of any adjournment or postponement of
the Meeting. The time limit for deposit of proxies may be waived by
the chairman of the Meeting at his/her discretion without notice.
Voting by proxy will not prevent you from voting in person if you
attend the Meeting but will ensure that your vote will be counted if
you are unable to attend. If you hold your common shares through a
broker or an intermediary, we urge you to complete the applicable
voting instruction form or provide your voting instructions by other
acceptable methods. If you have any questions, please contact our
proxy solicitation agent, Georgeson, toll-free at 1 (866) 690-7476.
Registered holders of RSM common shares who validly dissent from the
Continuance Resolution will be entitled to be paid the fair value of
their RSM common shares, subject to strict compliance with Section 131
of the Business Corporations Act (New Brunswick).
DATED this 24th day of May, 2007.
BY ORDER OF THE BOARD
ROLAND M. LARSEN,
President
SECTION 1 INFORMATION CONCERNING FORWARD LOOKING STATEMENTS
Certain statements included or incorporated by reference in the
Management Proxy Circular are forward-looking statements. Such
statements represent the Company's expectations or beliefs concerning,
among other things, future operating results and various components
thereof, or RSM's future economic performance. The projections,
expectations and beliefs contained in such forward-looking statements
necessarily involve known and unknown risks and uncertainties that may
cause RSM's actual performance or financial results in future periods
to differ materially from any estimates or projections of future
performance or results expressed or implied by such forward-looking
statements. Forward-looking statements are made based on management's
projections, expectations and beliefs on the date the statements are
made and the Company does not intend, and does not assume, except as
expressly required by law, any obligation to update these forward-
looking statements if these beliefs, estimates, opinions or other
circumstances should change. Shareholders are cautioned against
attributing undue certainty to forward-looking statements. Although
RSM has attempted to identify important factors that could cause
actual results to differ materially, there may be other factors that
cause results not to be as was anticipated, estimated or intended.
ROYAL STANDARD MINERALS INC.
MANAGEMENT PROXY CIRCULAR
SECTION 2 VOTING INFORMATION
Who is soliciting my proxy?
The management ("Management") of Royal Standard Minerals Inc. (the
"Company" or "RSM") is soliciting your proxy for use at the annual and
special meeting of shareholders of the Company (the "Meeting")
scheduled to be held in the Prince William Room at the Hilton Hotel,
Market Square, Saint John, New Brunswick, Canada on June 26, 2007 at
the hour of 10:00 o'clock in the morning (New Brunswick time). In
connection with this solicitation, Management is providing you with
this information circular (the "Circular").
How will the solicitation be made?
The solicitation will be primarily by mail, telephone, email and/or
facsimile. Proxies may also be solicited personally, by telephone,
email or facsimile, at nominal cost, or by agents of the Company hired
for that purpose. Georgeson Shareholder Communications Canada Inc.
will be acting as soliciting agent for the Company to solicit proxies
for the Meeting. In connection with these services, Georgeson is
expected to receive a fee of approximately CAD$25,000 (subject to
adjustment in certain circumstances) and will be reimbursed for its
reasonable out-of-pocket expenses. If you do not attend at the Meeting
and vote in person, you should sign and return the enclosed YELLOW
proxy form to ensure your votes are exercised at the Meeting. The cost
of solicitation will be borne by the Company.
What will I be voting on?
At this year's Meeting, you will be voting on:
1. Electing directors to hold office until the next annual meeting
of shareholders or until their respective successors are elected;
2. Appointing McCarney Greenwood LLP, Chartered Accountants, as the
Company's auditors;
3. Reconfirming the Company's rolling stock option plan;
4. The discontinuance of the Company under the Business Corporation
Act (New Brunswick) and the continuance of the Company under the
Canada Business Corporations Act and the related articles of
continuance;
5. Confirming the repeal of all prior by-laws of the Company and the
adoption of By-law No. 1 as a new by-law, subject to the
Continuance occurring; and
6. Such further or other business as may properly come before the
meeting or any adjournment or adjournments thereof.
How will these issues be decided?
For matters other than the election of directors and the continuance
of the Company under the Canada Business Corporations Act (the
"CBCA"), a simple majority of votes cast, either by proxy or in
person, will constitute approval of each of the items specified in
this Circular. For these matters, each shareholder is entitled to one
vote for each common share held at the close of business on May 11,
2007 (the "Record Date"). The list of shareholders entitled to vote
will be available for inspection during usual business hours, at the
office of the registrar and transfer agent of the Company, namely
Equity Transfer & Trust Company (the "Registrar and Transfer Agent")
and at the Meeting.
With respect to the election of directors, the Business Corporations
Act (New Brunswick) (the "NBBCA") provides for cumulative voting so
that each shareholder entitled to vote for the election of directors
has the right to cast a number of votes equal to the number of votes
attached to the common shares of the Company held by such shareholder
multiplied by the number of directors to be elected, and may cast all
such votes in favour of one nominee or distribute them among the
nominees in any manner. See "Election of Directors".
With respect to the continuance of the Company under the CBCA
(including the alteration of the Company's share capital), to be
effective, the Continuance Resolution must be passed by at least two-
thirds of the votes cast by those shareholders present in person or by
proxy at the Meeting.
How many shares are outstanding?
The number of common shares outstanding on May 11, 2007 was 83,929,825
common shares outstanding.
Are there any principal shareholders?
As of May 11, 2007, to the knowledge of the Company, Sprott Asset
Management was the beneficial owner of, or had control or direction
over approximately 14,200,000 of the Company's outstanding common
shares. To the knowledge of the Company, no other person beneficially
owned, directly or indirectly, or exercised control or direction over,
10% or more of the Company's outstanding common shares.
How do I vote?
If you are eligible to vote and your shares are registered in your
name, you can vote your shares in person at the Meeting, or in advance
by proxy as explained below. If your shares are held in the name of a
nominee, please see the instructions below under the heading "How can
a Non-Registered or Beneficial Shareholder vote?". If common shares
were transferred to you on or after the Record Date and you wish to
vote your common shares at the Meeting, or in advance by proxy, you
must advise the transfer agent not less than ten (10) days prior to
the date of the Meeting, being no later than June 15, 2007, that you
are the owner of such shares, evidenced by documentation satisfactory
to the Company and its transfer agent.
How do I vote in advance by proxy?
Whether or not you attend the Meeting, you may appoint someone else to
vote for you as your proxyholder. You can use the enclosed YELLOW
proxy form, or any other proper form of proxy, to appoint your
proxyholder. The individuals named in the enclosed YELLOW proxy form
are being nominated as directors of the Company. However, you may
appoint another individual to represent you at the Meeting, including
an individual that is not a shareholder. You may do so by striking the
names printed on the YELLOW proxy form and inserting another person's
name in the blank space provided or by completing another proxy form.
To ensure being counted, the completed YELLOW proxy forms must be
deposited with the Registrar and Transfer Agent by no later than 10:00
a.m. (Toronto time) on June 22, 2007, or no later than 48 hours
(excluding Saturdays, Sundays and holidays) preceding the time of any
adjournment or postponement of the Meeting, subject to the discretion
of the chair of the Meeting without notice to waive the time limit for
deposit of proxies. All proxies cease to be valid one year from their
date.
How will my proxy be voted?
On the YELLOW proxy form, you may indicate how you want your
proxyholder to vote your shares, or you can let your proxyholder
decide for you. If you have specified on the YELLOW proxy form how you
want your shares to be voted on a particular issue (by indicating FOR,
AGAINST or WITHHOLD) then your proxyholder must vote your shares
accordingly. If you have not specified on the YELLOW proxy form how
you want your shares to be voted on a particular issue, then your
proxyholder may vote your shares as he or she sees fit. With respect
to the election of directors, see "Election of Directors".
Unless contrary instructions are provided, common shares represented
by proxies received by Management, will be voted:
1. FOR the election of directors named in this Circular;
2. FOR the appointment of the auditors named in this Circular and
authorizing the directors to fix the auditors' remuneration;
3. FOR the ordinary resolution reconfirming the Company's rolling
stock option plan;
4. FOR the special resolution approving the discontinuance of the
Company under the NBBCA and the continuance of the Company under
the CBCA and the related articles of continuance (including the
alteration of the Company's share capital); and
5. FOR the repeal of all prior by-laws of the Company and the
ratification of the Company's new By-law No. 1, subject to the
Continuance occurring.
What if amendments or other matters are brought to the Meeting?
The enclosed YELLOW proxy form gives the individuals named on it the
authority to use their discretion in voting on amendments to or
variations of matters identified in the Notice of Meeting and other
matters, which may properly come before the Meeting. At the time of
printing this Circular, Management knows of no such amendments,
variations or other matters. If any matters, which are not now known,
should properly come before the Meeting, the individuals named in the
YELLOW proxy form will vote on such matters in accordance with their
judgment.
What if I want to revoke my proxy?
You can revoke your proxy at any time before it is acted upon. In
accordance with subsection 91(4) of the Business Corporations Act (New
Brunswick), a shareholder who has given a proxy may revoke it any time
before it is exercised:
(a) by completing and signing a YELLOW proxy bearing a later
date and depositing it as aforesaid;
(b) by depositing an instrument of revocation in writing
executed by him or her, or by his or her attorney authorized
in writing or, if the RSM shareholder is a body corporate,
under its corporate seal or by an officer or attorney
thereof duly authorized: (i) to the Company, c/o Equity
Transfer & Trust Company, 200 University Avenue, Suite 400,
Toronto Ontario, Canada M5H 4H1, at any time up to and
including the last business day preceding the day of the
Meeting, or any adjournment thereof, at which the proxy is
to be used; or (ii) with the Chairman of the Meeting on the
day of the Meeting or any adjournment thereof; or
(c) in any other manner permitted by law.
How can a Non-Registered or Beneficial Shareholder vote?
Only registered holders of common shares of the Company, or the
persons they appoint as their proxies, are permitted to attend and
vote at the meeting. However, in many cases, common shares of the
Company beneficially owned by a holder (a "non-registered
shareholder") are registered either: (a) in the name of an
intermediary that the non-registered shareholder deals with in respect
of the shares (intermediaries include banks, trust companies,
securities dealers or brokers, and trustees or administrators of self-
administered RRSPs, RRIFs, RESPs and similar plans); or (b) in the
name of a depository (such as CDS Clearing and Depository Services
Inc. or "CDS"). In accordance with Canadian securities law, the
Company has distributed copies of the Notice of Meeting and this
Circular (collectively, the "Meeting Materials") to intermediaries
for onward distribution to non-registered shareholders. Intermediaries
are required to forward the Meeting Materials to non-registered
shareholders unless a non-registered shareholder has waived the right
to receive them. Typically, intermediaries will use a service company
to forward the Meeting Materials to non-registered shareholders. Non-
registered shareholders who have declined to receive Meeting Materials
will receive either a voting instruction form or, less frequently, a
form of proxy. The purpose of these forms is to permit non-registered
shareholders to direct the voting of the shares they beneficially own.
Non-registered shareholders should follow the procedures set out
below, depending on which type of form they receive.
A. Voting Instruction Form. In most cases, a non-registered
shareholder will receive, as part of the Meeting Materials, a
voting instruction form. If the non-registered shareholder does
not wish to attend and vote at the Meeting in person (or have
another person attend and vote on the shareholder's behalf), the
voting instruction form should be completed, signed and returned
in accordance with the directions on the form. If a non-
registered shareholder wishes to attend and vote at the meeting
in person (or have another person attend and vote on the
shareholder's behalf), the non-registered shareholder must
complete, sign and return the voting instruction form in
accordance with the directions provided, or
B. Form of Proxy. Less frequently, a non-registered shareholder
will receive, as part of the Meeting Materials, a form of proxy
that has already been signed by the intermediary (typically by a
facsimile, stamped signature) which is restricted as to the
number of shares beneficially owned by the non-registered
shareholder but which is otherwise uncompleted. If the non-
registered shareholder does not wish to attend and vote at the
Meeting in person (or have another person attend and vote on the
non-registered shareholder's behalf), the non-registered
shareholder should complete the form of proxy and deposit it
with the Company, c/o the Registrar and Transfer Agent, Equity
Transfer & Trust Company, by fax to (416) 361- 0470 or by mail
to 200 University Avenue, Suite 400, Toronto Ontario, Canada M5H
4H1. If a non-registered shareholder wishes to attend and vote
at the Meeting in person (or have another person attend and vote
on the shareholder's behalf), the non-registered shareholder
must strike out the names of the persons named in the proxy and
insert the non-registered shareholder's (or such other person's)
name in the blank space provided.
A beneficial shareholder may revoke a voting instruction form or proxy
authorization form or a waiver of the right to receive Meeting
Materials and to vote given to an intermediary at any time by written
notice to the intermediary, except that an intermediary may not act on
a revocation of a voting instruction form or proxy authorization form
or a waiver of the right to receive Meeting Materials and to vote that
is not received by the intermediary in sufficient time prior to the
Meeting.
Non-registered shareholders should review the instructions on the
forms they receive well in advance of the Meeting and contact their
broker or intermediaries or the Company's solicitation agent,
Georgeson Shareholder Communications Canada Inc. (1 (866) 690-7476),
well in advance of the Meeting, if they need assistance.
How Can I Vote in Person at the Meeting?
You can vote in person only if you are a registered shareholder or
appointed proxyholder. If you are a non-registered shareholder wishing
to attend and vote at the Meeting in person (or have another person
attend and vote on your behalf), you may strike out the names of the
persons indicated in the proxy form and insert your (or such other
person's) name in the blank space provided. In the case of a voting
instruction form, follow the corresponding directions on the form. In
either case, you should carefully follow the instructions of your
intermediary and its service company, including those regarding when
and where the proxy, voting instruction form or proxy authorization
form is to be delivered, to ensure that instructions respecting the
voting of your shares are communicated to the appropriate person.
SECTION 3 BUSINESS OF THE ANNUAL AND SPECIAL MEETING
Except where otherwise indicated, information contained herein is
given as of May 11, 2007. Unless otherwise specified, all references
to "common shares", "shares" or "RSM shares" refers to common shares
of the Company. All amounts set out in this Circular are expressed in
Canadian currency unless otherwise specified.
FINANCIAL STATEMENTS
The Company's consolidated financial statements for the year ended
January 31, 2007 and the report of the auditors thereon, which will be
placed before the shareholders at the Meeting, accompany this
Circular.
THE CONTINUANCE
At the Meeting, the shareholders of RSM will be asked to consider and,
if thought appropriate, pass a special resolution authorizing the
continuance of the Company (the "Continuance") from the Business
Corporations Act (New Brunswick) (the "NBBCA") to the Canada Business
Corporations Act (the "CBCA") and the related articles of continuance,
subject to receipt of all necessary regulatory approvals.
To be effective, the Continuance Resolution, the text of which is
attached to this Circular as Schedule "A", must be passed by at least
two-thirds of the votes cast by those shareholders present in person
or by proxy at the Meeting.
Should the Continuance Resolution be approved, the Board of Directors
will have the authority to prepare and file a continuation application
with the Director under the CBCA. The Continuance Resolution provides
that the directors of RSM may determine not to implement the
Continuance, without further action on the part of RSM's shareholders
at any time prior to the continuance under the CBCA. In particular,
the directors may determine not to present the Continuance Resolution
to the Meeting or, if the Continuance Resolution is presented to the
Meeting and approved, may determine not to proceed with completion of
the Continuance and filing the articles of continuance under the CBCA.
In the event that shareholder approval to the Continuance Resolution
is not given, the Company will continue to be governed by the
provisions of the NBBCA.
The Board of Directors unanimously recommends that shareholders VOTE
IN FAVOUR of the Continuance Resolution.
To be effective, the Continuance Resolution must be passed by at least
two-thirds of the votes cast by those shareholders present in person
or by proxy at the Meeting. It is intended that proxies received in
favour of those persons named in the YELLOW proxy will be voted FOR
the Continuance Resolution, including on any ballot that may be called
in relation to the approval of the Continuance Resolution, unless the
shareholder has specified in the YELLOW proxy that his or her common
shares are to be voted against the Continuance Resolution.
Registered holders of the Company's shares who validly dissent from
the Continuance Resolution will be entitled to be paid the fair value
of their RSM common shares, subject to strict compliance with Section
131 of the NBBCA.
Reason for the Continuance
The Board of Directors has determined that it is in the best interests
of the Company to continue under the CBCA as the CBCA is a more common
corporate statute for internationally focussed companies based in
Canada.
Continuance Process
In order to continue as a company under the CBCA, the following
principal steps must be taken:
* pursuant to the provisions of the NBBCA, RSM must obtain the
approval of the RSM shareholders by special resolution, being a
resolution passed by a majority of not less than two-thirds of
the votes cast in person or by proxy at the Meeting;
* RSM must make application to the Director under the CBCA to
continue under the CBCA and obtain a Certificate of
Discontinuance under the NBBCA.
The foregoing does not purport to be a comprehensive statement of the
steps needed to continue the Company under the CBCA, rather, it is a
broad outline of the steps involved.
Upon the Continuance becoming effective, the Company will be deemed to
have been incorporated under and will be subject to the CBCA, and will
cease to be a corporation continued under the NBBCA.
Summary Comparison of Shareholder Rights
The provisions of the NBBCA and the CBCA regulate, among other things,
the establishment, management, required records and capital
alterations of companies incorporated under their respective
legislative jurisdictions. As well, both statutes set out shareholder
rights and remedies in respect of the corporations governed by them.
The provisions of the NBBCA and the CBCA are substantially the same in
many respects. The following summary describes the significant
similarities and differences between the two statutes insofar as they
affect the rights of shareholders. The following is a summary only and
does not purport to be, nor should it be considered to be, an
exhaustive analysis of such similarities and differences and
shareholders should consult their own legal advisors if they wish
further information concerning these matters.
Oppression Remedy. Pursuant to the NBBCA, where any act, omission,
conduct of business, or exercise of the powers of directors is
determined to be oppressive or unfairly prejudicial to a complainant,
a court may make any order it sees fit to rectify the matter
complained of. Similar rights are available to shareholders under the
CBCA.
Derivative Actions. Pursuant to the NBBCA, a complainant may apply to
a court for leave to bring an action on behalf of a corporation or any
subsidiaries or intervene in an action for the purpose of prosecuting,
defending or discontinuing an action of the corporation. Similar
rights are available under the CBCA.
Dissent Rights. Pursuant to the NBBCA, a holder of shares of any class
of a corporation may dissent if, among other things, the corporation
resolves to amend its articles to provide that shareholder meetings
may be held outside of New Brunswick; amalgamate; be continued under
the laws of another jurisdiction; or sell, lease, or exchange all or
substantially all its property. There are similar dissent rights
available to shareholders under the CBCA, two exceptions being that
(i) the CBCA does not provide for dissent rights where a corporation
seeks to amend its articles to provide that shareholder meetings may
be held outside of the jurisdiction, and (ii) the CBCA provides for
dissent rights if the corporation resolves to amend its articles to
carry out a going-private transaction or a squeeze-out transaction.
Number of directors. Under the CBCA, a distributing corporation
(which would include RSM) must have at least 3 directors, at least two
of whom are not officers or employees of the corporation or its
affiliates. Under the NBBCA, presently applicable to RSM, there is no
minimum number of directors. The existing articles of the Company
stipulate that the Company have at least one (1) director. If the
Continuance is approved at the Meeting and subsequently occurs, the
New Articles (as defined below) shall provide for a minimum of three
(3) and a maximum of twenty (20) directors.
Qualifications of directors. The requirements for an individual to be
a director are generally the same in both jurisdictions, although the
NBBCA also prohibits a person from being a director if he or she has
been convicted within the past three years of an offence relating to
the promotion, formation or management of a corporation or involving
fraud. The CBCA does require that a corporation have a minimum number
of Canadian residents as directors and, as a consequence thereof,
following the Continuance, the Company will be required to have at
least 25% resident Canadians on its board.
Cumulative Voting. Presently, the shareholders of RSM have cumulative
voting rights in the election of directors as provided for under the
NBBCA. Cumulative voting permits each shareholder entitled to vote at
a meeting of shareholders to cast that number of votes equal to the
number of votes attached to the shares held by him or her multiplied
by the number of directors to be elected. The shareholder is entitled
to cast all such votes in favour of one candidate for director or
distribute them among the candidates in any manner. Cumulative voting
is not required under the CBCA and the New Articles (as defined below)
do not provide for cumulative voting.
Auditors and Financial Statements. The NBBCA does not require a
corporation to appoint an auditor or that financial statements be
subject to audit. Further, under the NBBCA, financial statements can
be prepared in accordance with generally accepted accounting
principles applicable in non-Canadian jurisdictions. Notwithstanding,
RSM has at all material times appointed an auditor; the auditor of RSM
presently is McCarney Greenwood LLP.
Under the CBCA, a distributing corporation must appoint an auditor and
financial statements must be prepared in accordance with the standards
adopted by Canadian Institute of Chartered Accountants (CICA).
Further, under the CBCA, a distributing corporation is required to
appoint an audit committee and, while the NBBCA does not contain a
similar requirement, RSM has at all material times had an audit
committee.
Pre-Emptive Rights. Under the NBBCA, unless otherwise provided in the
articles of a corporation, shareholders have pre-emptive rights in
respect of the issuance of certain securities of a corporation. Under
the CBCA, the granting of pre-emptive rights is permissive rather than
mandatory and the New Articles (as defined below) will not provide for
any such rights.
Take-Over Bid Rules. Unlike the CBCA, the NBBCA provides that any
person or corporation which offers to acquire shares which result in
such person or corporation holding more than 50% of the outstanding
shares of the corporation must make an identical offer to all the
shareholders of the corporation. However, RSM will continue to be
subject to applicable securities laws which provide comprehensive
take-over bid rules which, in general, and subject to specific
exceptions, provide that any person who offers to Canadians to acquire
shares of a corporation which results in such person holding more than
20% of the corporation's outstanding voting or equity shares must make
the offer to all shareholders and require an offeror to send a take-
over bid circular to all shareholders.
Financial Assistance. The NBBCA imposes restrictions on the giving by
a corporation of financial assistance to shareholders and certain
related parties and, furthermore, prohibits the giving of financial
assistance by a corporation in connection with the purchase of a share
of the corporation. There is no similar provision under the CBCA.
Shareholder Proposals for the Election of Directors. The NBBCA
provides that holders of not less than 10% of the voting shares of a
corporation may submit a proposal with respect to the election of
directors. The corresponding threshold under the CBCA is 5%.
Mandatory Solicitation of Proxies. The NBBCA contains no provisions
relating to the mandatory solicitation of proxies. The CBCA provides
that, unless the corporation has less than 15 shareholders or unless
all of the shareholders have waived the solicitation of proxies, the
management of the corporation must provide a form of proxy together
with the notice of such meeting to each shareholder who is entitled at
that time to receive notice of the meeting. Further, with certain
exceptions, the CBCA prohibits the solicitation of proxies without the
delivery of either a management proxy circular or a dissident's proxy
circular. As well, RSM will continue to be subject to applicable
securities laws, which provide comprehensive proxy solicitation rules.
Requisition of Meeting by Shareholders. The NBBCA provides that
holders of not less than 10% of the voting shares of a corporation may
require the directors to hold a meeting, subject to certain exceptions
where the Board has already set a record date or called a meeting, and
notice thereof has been given, and subject to certain prescribed
purposes. Under the CBCA, the corresponding threshold is 5%.
Investigations of Corporations. Under the NBBCA, the holders of not
less than 10% of the issued shares of any class of a corporation may
apply to the Court for an order requiring that an investigation be
made of a corporation or of any affiliated corporation. Under the
CBCA, any security holder (which term includes any shareholder) may
make such an application.
Apportionment of Damages. Under the CBCA, a defendant or third party
who has been found responsible for a financial loss (as defined in the
CBCA) is liable to the plaintiff only for the portion of damages that
corresponds to their degree of responsibility for the loss, subject to
the absence of a finding of any fraudulent or dishonest act on the
part of the defendant or third party, and further subject to
reallocation in certain circumstances. There is no corresponding
provision for apportionment of damages under the NBBCA.
Articles of Continuance
If the Continuance Resolution is approved by shareholders, the Company
currently intends to file with the Director under the CBCA the
articles of continuance in the form set forth in Schedule "B". The
decision to proceed with the Continuance may change in the Board's
discretion and/or if, among other things, there are material dissents
in respect of the Continuance Resolution.
Proposed Articles
Upon the Continuance of RSM becoming effective, new articles of
continuance of RSM, substantially in the form attached as Schedule "B"
to this Circular (the "New Articles"), will replace the existing
articles of the Company. These New Articles provide, among other
things:
* for a minimum of three (3) and a maximum of twenty (20) directors
of RSM;
* for (i) the creation of a new class of preferred shares in the
capital of the Company unlimited in number and issuable in
series; (ii) the deletion of the existing class of special
shares; and (iii) confirmation of the rights, privileges,
restrictions and conditions attaching to the common shares (see
"Share Capital Reorganization" below for a discussion of the
Share Capital Reorganization);
* that the directors may appoint one or more additional directors
from time to time, who shall hold office for a term expiring not
later than the close of the next annual general meeting of
shareholders, provided that the total number of directors so
appointed may not exceed one-third of the number of directors
elected at the previous annual meeting of shareholders; and
* for shareholder meetings to be held at a place, as the directors
of the Company may determine from time to time, within Canada or
in Nevada, USA.
The foregoing description of certain material provisions of the New
Articles is a summary only, is not comprehensive and is qualified in
its entirety by reference to the full text of the proposed New
Articles, which are attached as Schedule "B" to this Circular.
Share Capital Reorganization
As part of, and subject to the Continuance occurring, the Company's
New Articles will provide for (i) a new class of preferred shares in
the capital of the Company unlimited in number and issuable in series
("Preferred Shares"); (ii) the deletion of the existing class of
special shares ("Special Shares"); and (iii) the confirmation of the
rights, privileges, restrictions and conditions attaching to the
common shares (collectively, the "Share Capital Reorganization"). The
rights, privileges, restrictions and conditions attaching to the
Preferred Shares and the common shares are set out in Appendix 1
attached to the New Articles set out in Schedule "B" to this Circular.
If the Continuance Resolution is approved by shareholders at the
Meeting and the Company is continued under the CBCA, the authorized
capital of the Company will consist of an unlimited number of common
shares and an unlimited number of Preferred Shares, issuable in
series.
Creation of Preferred Shares
The Board has resolved, subject to the Continuance, to create a new
class of shares in the capital of the Company designated as Preferred
Shares. The Company would be authorized to issue an unlimited number
of Preferred Shares, issuable in series. The rights, privileges,
restrictions and conditions attaching to the Preferred Shares would be
as set out in Appendix 1 attached to the New Articles set out in
Schedule "B" to this Circular. The Board believes that the creation of
the Preferred Shares would provide the Company with greater
flexibility to raise financing or achieve other corporate objectives
in appropriate circumstances, especially as the Company's or its
subsidiaries' businesses are conducted primarily outside Canada. Tax
and other considerations may affect the rights attached to the
Preferred Shares on any financing. In addition, while the class of
Preferred Shares as such shall have no voting rights, it may be
appropriate to provide voting rights in a series of Preferred Shares.
This could reduce or otherwise affect the voting rights of the common
shares.
Common Share Provisions
The Board has resolved, subject to the Continuance occurring, to
confirm the rights, privileges, restrictions and conditions attached
to the common shares as set out in Appendix 1 attached to the New
Articles set out in Schedule "B" to this Circular. This is necessary
to reflect the preferential rights to be attached to the proposed
Preferred Shares.
Deletion of Special Shares
The Board has resolved, subject to the Continuance occurring, to
delete the class of shares referred to as the "Special Shares". No
Special Shares have ever been issued and the Board believes that, in
light of the creation of the Preferred Shares, the Special Shares are
no longer necessary or desirable.
Potential Creation of "Restricted Shares"
The Preferred Shares of one or more series, or the common shares as a
result of the rights that may be attached to the Preferred Shares of
one or more series, may, depending upon the applicable rights attached
thereto, be considered to be "restricted shares" pursuant to Ontario
Securities Commission Rule 56-501 - Restricted Shares ("Rule 56-501").
Under Rule 56-501, the direct or indirect creation of a class or
series of restricted shares may constitute a "reorganization". Certain
prospectus exemptions under Ontario securities law, and the ability to
file a prospectus, may not be available unless certain conditions are
met, including, among other things, obtaining minority shareholder
approval of the reorganization. "Minority approval" requires the
approval of the reorganization by a majority of the votes cast by
common share holders, excluding those votes attaching to common shares
held directly or indirectly by affiliates or control persons of the
Company. To the knowledge of the Company, there are no such persons,
with the result that approval of the Continuance should also represent
minority approval for the purposes of Rule 56-501.
While no current direct or indirect creation of restricted shares is
contemplated, a future setting of series terms may result in the
creation of restricted shares or may result in the common shares
becoming restricted shares, and, as a result, approval in accordance
with Rule 56-501 is being sought at this time. All such actions would
require the Board to act in accordance with its fiduciary duties. It
is not intended that any series of Preferred Shares would be used to
interfere with a take-over bid that has been made for the Company in a
manner contrary to the exercise of the Board's fiduciary duties. In
addition, any such issue would likely be subject to stock exchange
approval.
Proposed CBCA By-law
Upon the Continuance of the Company becoming effective, new by-laws of
RSM, substantially in the form attached as Schedule "E" to this
Circular (the "CBCA By-law") will replace the existing by-laws of the
Company. See "Ratification of CBCA By-law".
Dissenting Holders' Rights in Respect of the Continuance Resolution
In this section, a reference to a shareholder means a registered
holder of shares. Persons who are beneficial owners of shares
registered in the name of a broker, custodian, nominee or other
intermediary who wish to dissent should be aware that only the
registered owner of the shares is entitled to dissent.
Section 131 of the NBBCA provides registered shareholders of a
corporation with the right to dissent from certain resolutions that
effect extraordinary corporate transactions or fundamental corporate
changes, including changes such as the Continuance and the associated
changes in share capital ("Dissent Rights"). Any registered
shareholder who dissents (a "Dissenting Holder") from the Continuance
Resolution in compliance with section 131 of the NBBCA, will be
entitled to be paid the fair value of the RSM common shares held by
such Dissenting Holder determined as of the close of business on the
day before the day the Continuance Resolution is adopted, but in
determining the fair value of the shares any change in value
reasonably attributable to the anticipated adoption of the Continuance
Resolution shall be excluded.
Section 131 of the NBBCA provides that a shareholder may only make a
claim under that section with respect to all of the shares of a class
held by the shareholder on behalf of any one beneficial owner and
registered in the shareholder's name. One consequence of this
provision is that only a registered shareholder may exercise the
Dissent Rights in respect of RSM common shares that are registered in
that RSM shareholder's name.
In many cases, shares beneficially owned by a non-registered holder
are registered either: (a) in the name of an intermediary, or (b) in
the name of a clearing agency (such as CDS) of which the intermediary
is a participant. Accordingly, a non-registered holder will not be
entitled to exercise its Dissent Rights directly (unless the shares
are re-registered in the non-registered holder's name). A non-
registered holder who wishes to exercise Dissent Rights should
immediately contact the intermediary with whom the non-registered
holder deals in respect of its shares and either: (i) instruct the
intermediary to exercise the Dissent Rights on the non-registered
holder's behalf (which, if the RSM common shares are registered in the
name of CDS or other clearing agency, may require that such RSM common
shares first be re-registered in the name of the Intermediary), or
(ii) instruct the intermediary to re-register such RSM common shares
in the name of the non-registered holder, in which case the non-
registered holder would be able to exercise the Dissent Rights
directly.
A registered shareholder who wishes to dissent must send a dissent
notice to the office of 360 Bay Street, Suite 500, Toronto, Ontario,
Canada M5H 2V6 (Attention: Corporate Secretary) or by facsimile to
416-361-0923 (Attention: Corporate Secretary) to be received at or
before the Meeting. Failure to strictly comply with these dissent
procedures may result in the loss or unavailability of the right to
dissent.
The filing of a dissent notice does not deprive a registered
shareholder of the right to vote at the Meeting. However, the NBBCA
provides, in effect, that a registered shareholder who has submitted a
Dissent Notice and who votes for the Continuance Resolution will no
longer be considered a dissenting holder with respect to the
Continuance Resolution. The NBBCA does not provide, and RSM will not
assume, that a proxy submitted instructing the proxyholder to vote
against the Continuance Resolution or an abstention constitutes a
dissent notice, but a registered shareholder need not vote its RSM
shares against the Continuance Resolution in order to dissent.
Similarly, the revocation of a proxy conferring authority on the
proxyholder to vote for the Continuance Resolution does not constitute
a dissent notice. However, any proxy granted by a registered
shareholder who intends to dissent, other than a proxy that instructs
the proxyholder to vote against the Continuance Resolution, should be
validly revoked in order to prevent the proxyholder from voting such
RSM shares in favour of the Continuance Resolution and thereby causing
the registered shareholder to forfeit its Dissent Rights.
The Company is required, within ten (10) days after RSM shareholders
adopt the Continuance Resolution, to notify each Dissenting Holder
that the Continuance Resolution has been adopted. Such notice is not
required to be sent to any RSM shareholder who voted for the
Continuance Resolution or who has withdrawn its dissent notice.
A Dissenting Holder who has not withdrawn its dissent notice prior to
the Meeting must then, within twenty (20) days after receipt of notice
that the Continuance Resolution has been adopted, or if the Dissenting
Holder does not receive such notice, within twenty (20) days after
learning that the Continuance Resolution has been adopted, send to the
Company a written notice (a "Demand for Payment") containing his, her
or its name and address, the number of RSM shares in respect of which
he, she or it dissents (the "Dissenting RSM shares"), and a demand for
payment of the fair value of such RSM shares. Within thirty (30) days
after sending the Demand for Payment, the Dissenting Holder must send
to the Company or its transfer agent certificates representing RSM
shares in respect of which he or she dissents. The transfer agent is
required to endorse on certificates received from a Dissenting Holder
a notice that the holder is a Dissenting Holder and to forthwith
return the share certificates to the Dissenting Holder. A Dissenting
Holder who fails to make a Demand for Payment in the time required or
to send certificates representing Dissenting RSM shares has no right
to make a claim under section 131 of the NBBCA.
Under section 131 of the NBBCA, a Dissenting Holder ceases to have any
rights as an RSM shareholder in respect of its Dissenting RSM shares
other than the right to be paid the fair value of the Dissenting RSM
shares unless (i) the Dissenting Holder withdraws its Dissent Notice
before RSM makes an offer to pay ("Offer to Pay"), (ii) RSM fails to
make an Offer to Pay in accordance with subsection 131(12) of the
NBBCA and the Dissenting Holder withdraws the Demand for Payment, or
(iii) the directors of RSM revoke the Continuance Resolution, in which
case the Dissenting Holder's rights as an RSM shareholder will be
reinstated.
The Company is required, not later than seven (7) days after the later
of the day that the Continuance becomes effective and the date on
which a Demand for Payment is received from a Dissenting Holder, to
send to each Dissenting Holder who has sent a Demand for Payment an
Offer to Pay for its Dissenting RSM shares in an amount considered by
the Board of Directors to be the fair value of the RSM shares,
accompanied by a statement showing the manner in which the fair value
was determined. Every Offer to Pay must be on the same terms. The
Company must pay for the Dissenting RSM shares of a Dissenting Holder
within ten (10) days after an Offer to Pay has been accepted by a
Dissenting Holder, but any such offer lapses if RSM does not receive
an acceptance within thirty (30) days after the Offer to Pay has been
made.
If the Company fails to make an Offer to Pay for Dissenting RSM
shares, or if a Dissenting Holder fails to accept an Offer to Pay that
has been made, the Company may, within fifty (50) days after the day
that the Continuance becomes effective or within such further period
as a court may allow, apply to a court to fix a fair value for its
Dissenting RSM shares. If the Company fails to apply to a court, a
Dissenting Holder may apply to a court for the same purpose within a
further period of twenty (20) days or within such further period as a
court may allow. If the Company fails to make an Offer to Pay as
provided by the NBBCA, then the costs of a Dissenting Holder
application to a court to fix a fair value for its Dissenting RSM
shares are required to be paid by the Company unless the court orders
otherwise.
If RSM or a Dissenting Holder makes an application to court, the
Company will be required to notify each affected Dissenting Holder of
the date, place and consequences of the application and of its right
to appear and be heard in person or by counsel. Upon an application to
a court, all Dissenting Holders who have not accepted an Offer to Pay
will be joined as parties and be bound by the decision of the court.
Upon any such application to a court, the court may determine whether
any person is a Dissenting Holder who should be joined as a party, and
the court will then fix a fair value for the Dissenting RSM shares of
all Dissenting Holders. The final order of a court will be rendered
against RSM in favour of each Dissenting Holder for the amount of the
fair value of its Dissenting RSM shares as fixed by the court. The
court may, in its discretion, allow a reasonable rate of interest on
the amount payable to each Dissenting Holder from the day that the
Continuance becomes effective until the date of payment.
The foregoing is only a summary of the dissenting holder provisions of
the NBBCA which are technical and complex. A complete copy of section
131 of the NBBCA is attached as Schedule "C" to this Circular. It is
recommended that any shareholder wishing to avail itself of its
Dissent Rights under those provisions seek legal advice, as failure to
comply strictly with the provisions of the NBBCA may prejudice its
Dissent Rights.
RATIFICATION OF CBCA BY-LAW
The Board of Directors has resolved to repeal all prior by-laws of the
Company and to adopt By-law No. 1, being a new general by-law (the
"CBCA By-law") substantially in the form attached at Schedule "E" to
this Circular, as the by-law of RSM, subject to the Continuance
occurring. The CBCA By-law is being adopted in order to have a more
modern set of by-laws that reflects the Company's continuance under
the CBCA.
Pursuant to the NBBCA, a by-law amendment is effective until it is
confirmed, rejected or amended, by ordinary resolution, by the
shareholders of RSM. However, under its terms, the CBCA By-law is only
effective if the Continuance occurs. At the Meeting, shareholders will
be asked to pass, with or without amendment, an ordinary resolution,
the full text of which is reproduced at Schedule "D" to this Circular
(the "By-law Resolution"), confirming the new CBCA By-law if the
Continuance occurs. For greater certainty, if the Continuance does not
occur, the existing by-laws of the Company will remain in full force
and effect unless and until amended by the Board of Directors.
Summary of material differences between the existing by-laws and the
CBCA By-law
Under the CBCA By-law, the board of directors of the Company will
annually elect, from among its members, an audit committee which shall
have the powers and duties and shall meet the minimum composition
requirements as provided in the CBCA (it must also meet the
requirements of any securities laws or rules applicable to the
Company).
At meetings of directors, quorum will be present under the CBCA By-law
upon the attendance at such meetings of a majority of the number of
directors in office or such greater or lesser number as the directors
may determine from time to time. Under the existing by-laws, quorum
at a meeting of directors is present upon the attendance at such
meeting of at least two-fifths of the number of directors or, the
minimum number of directors or such greater number of directors as the
board may from time to time determine.
With respect to meetings of shareholders under the CBCA By-law, a
quorum of shareholders will be present when the holders of not less
than 10% of the shares entitled to vote at the meeting attend in
person or are represented by proxy, and at least two (2) persons
entitled to vote at the meeting are actually present at the meeting.
The existing by-laws currently state that, subject to the NBBCA in
respect of a majority shareholder, a quorum of shareholders is present
upon the attendance of two (2) persons entitled to vote at the
meeting. The CBCA By-law also provides that meetings of shareholders
may be held entirely by means of telephonic, electronic or other
communications facility that permits all participants to communicate
adequately with each other during the meeting. The procedures for
such meetings are to be established by the board of directors of the
Company. The existing by-laws make no provision for the holding of
meetings of shareholders in such a manner.
The foregoing description of certain material differences between the
existing by-laws of the Company and the CBCA By-law is a summary only,
is not comprehensive and is qualified in its entirety by reference to
the full text of the CBCA By-law, the proposed form of which is
attached hereto at Schedule "E".
To be effective, the By-law Resolution must be passed by a majority of
the votes cast by holders of common shares present in person or
represented by proxy at the Meeting. It is intended that proxies
received in favour of those persons named in the YELLOW proxy will be
voted FOR the By-law Resolution, including on any ballot that may be
called in relation to the approval of the By-law Resolution, unless
the shareholder has specified in the YELLOW proxy that his or her
common shares are to be voted against the By-law Resolution.
STOCK OPTION PLAN
Annual Approval
The Company maintains a stock option plan (the "Stock Option Plan")
which was approved by the shareholders of the Company at its last
annual meeting. The purpose of the Stock Option Plan is to develop the
interest of bona fide officers, directors, employees, management
company employees, and consultants of the Company in the growth and
development of the Company by providing them with the opportunity
through stock options to acquire an increased proprietary interest in
the Company.
The Stock Option Plan is a "rolling" plan under which up to 10% of the
issued and outstanding common shares of the Company from time to time,
subject to adjustment in certain circumstances, may be issued. The
full text of the Stock Option Plan is set out in Schedule "G" to this
Circular.
TSX Venture Exchange ("TSXV") policy requires that such rolling stock
option plans be approved by the shareholders of the Company annually
at the annual general meeting of the Company. A copy of the Stock
Option Plan has also been submitted to the TSXV for annual approval as
required by TSXV policy.
If not approved, then no further options could be granted thereunder,
adversely affecting the Company's ability to retain and incentivize
staff, but previously granted options would remain valid.
Shareholders will be asked to consider, and if thought fit, vote FOR
the Stock Option Plan Resolution, the text of which is set out in
Schedule "F". The resolution must be passed, with or without
amendment, by not less than a majority of votes cast by shareholders
who vote in person or by proxy at the Meeting.
The Board unanimously recommends that shareholders approve the Stock
Option Plan Resolution. It is intended that proxies received in favour
of those persons named in the YELLOW proxy will be voted FOR the Stock
Option Plan Resolution, including on any ballot that may be called in
relation to the approval of the Stock Option Plan Resolution, unless
the shareholder has specified in the YELLOW proxy that his or her
common shares are to be voted against the Stock Option Plan
Resolution.
ELECTION OF DIRECTORS
The articles of the Company stipulate that the Board of Directors of
the Company (the "Board") shall consist of a minimum of 1 director and
a maximum of 7 directors, as determined by the Board from time to
time. The Board has fixed the size of the board at 5 directors. If the
Continuance is approved at the Meeting and subsequently occurs, the
articles of the Company shall provide for a minimum of three (3) and a
maximum of twenty (20) directors, as determined by the Board from time
to time.
The NBBCA provides for cumulative voting for the election of directors
so that each shareholder entitled to vote for the election of
directors has the right to cast a number of votes equal to the number
of votes attached to the common shares of the Company held by such
shareholder multiplied by the number of directors to be elected, and
may cast all such votes in favour of one nominee or distribute them
among all or any of the nominees in any manner. If a shareholder who
sends in a proxy does not specify the manner in which votes are to be
distributed among the nominees, they will be deemed to be distributed
equally among all nominees voted for. The NBBCA further provides that
a separate vote of shareholders must be taken with respect to each
nominee for director unless a resolution is unanimously passed by the
Meeting permitting two or more persons to be elected by a single
resolution. If no further nominees for director are proposed for
election at the Meeting, management of the Company intends to propose
such a resolution at the Meeting, and the persons named in the
accompanying form of proxy intend to vote the common shares
represented thereby in favour of such resolution.
It is intended that proxies received in favour of those persons named
in the YELLOW proxy will be voted FOR the nominees whose names are set
forth below, including on any ballot that may be called in respect of
the election of directors, unless the shareholder has specified in the
YELLOW proxy that authority to do so is withheld. Management of the
Company does not contemplate that any of the nominees named below will
be unable to serve as a director, but if that should occur for any
reason prior to the Meeting, where the proxy is granted to the
Management nominees, the nominees reserve the right to vote for other
nominees in their discretion unless directed to withhold from voting.
Each director will hold office until the next annual meeting or until
his or her successor is elected or appointed.
Nominees
The following table sets out certain information with respect to the
nominees for election as directors. Management has nominated five
directors for election. Mr. Lawrence Curtis has declined to stand for
re-election. During the past five years, all of the nominees have
held the principal business affiliations as noted opposite their
respective names:
Name and Municipality of Residence
Office Held
Principal Occupation
Director
Since
Number of Common Shares Beneficially Owned or Over Which Control is
Exercised (1)Roland M. Larsen (3)
Richmond, Virginia
President, Chief Executive Officer and Director
Same as
"Office Held". Also President, Chief Executive Officer and a director
of Sharpe Resources Corporation, a mineral exploration company
19962,021,997Mackenzie I. Watson (2), (3)
Montreal, Quebec
Director
Geological Consultant; President and a director of
Freewest Resources Canada Inc. 1996153,500James C. Dunlop (2)
Toronto, Ontario
Chairman of Audit Committee and Director
Vice-Chair of Athlone
Bancorp Inc.; President and C.E.O. of Cockfield Porretti Cunningham Investment
Counsel Inc.; From August, 2001 to August 2004, Senior Vice- President and
General Manager of Davis Rea Ltd.1996Nil
Notes:
(1) The information as to shares beneficially owned or over which control
or direction is exercised not being within the knowledge of the Company
has been furnished by the respective nominees individually. Directors
may also receive options. See "Executive Compensation - Compensation of
Directors".
(2) Member of the Audit Committee.
(3) Member of the Corporate Governance Committee.
Details of remuneration paid to the Company's executive officers are
set out under the heading "Remuneration of the Management and
Executive Compensation" below.
Corporate Cease Trade Orders or Bankruptcies
To the knowledge of Management, no proposed director of the Company:
(1) is, as at the date of this Circular or has been, within 10 years
before the date of this Circular, a director or executive officer
of any company that, while that person was acting in that
capacity:
a. was the subject of a cease trade or similar order or an
order that denied the relevant company access to any
exemption under securities legislation, for a period of
more than 30 consecutive days;
b. was subject to an event that resulted, after the director
or executive officer ceased to be a director or executive
officer, in the company being the subject of a cease trade
or similar order or an order that denied the relevant
company access to any exemption under securities
legislation, for a period of more than 30 consecutive days;
or
c. or within a year of that person ceasing to act in that
capacity, became bankrupt, made a proposal under any
legislation relating to bankruptcy or insolvency or was
subject to or instituted any proceedings, arrangement or
compromise with creditors or had a receiver, receiver
manager or trustee appointed to hold its assets;
(2) has, within the 10 years before the date of this Circular, become
bankrupt, made a proposal under any legislation relating to
bankruptcy or insolvency, or become subject to or instituted any
proceedings, arrangement or compromise with creditors, or had a
receiver, receiver manager or trustee appointed to hold its
assets; or
(3) has been subject to any penalties or sanctions imposed by a court
relating to securities legislation or by a securities regulatory
authority or has entered into a settlement agreement with a
securities regulatory authority.
APPOINTMENT OF AUDITORS
The Board of Directors proposes that McCarney Greenwood LLP, Chartered
Accountants, be appointed as auditors of the Company to hold office
until the next annual meeting of shareholders at such compensation as
may be fixed by the directors. McCarney Greenwood LLP, Chartered
Accountants, have been the auditors of the Company since January 15,
2004. Shareholders will be asked at the Meeting to approve the
reappointment of the auditors and such reappointment will become
effective only if approved by holders of at least a majority of the
common shares represented and voting at the Meeting or any adjournment
thereof.
AUDIT COMMITTEE
The current members of the Company's Audit Committee are: James C.
Dunlop (Chair), Jeffrey Wolin, and Mackenzie I. Watson.
AUDIT COMMITTEE CHARTER
The charter of the Company's Audit Committee, as amended in 2007 to
date, is as follows:
1. Establishment of Audit Committee: The Board of Directors of the
Company hereby establishes a committee to be called the Audit
Committee. The Audit Committee is appointed by the Board of
Directors to assist the Board in fulfilling its oversight
responsibilities. The Audit Committee's primary duties and
responsibilities are to:
(a) Identify and monitor the management of the principal risks
that could impact the financial reporting of the Company;
(b) Monitor the integrity of the Company's financial reporting
process and system of internal controls regarding financial
reporting and accounting compliance;
(c) Monitor the independence and performance of the Company's
external auditors; and
(d) Provide an avenue of communication among the external
auditors, management and the Board of Directors.
The Audit Committee had the authority to conduct any
investigation appropriate to fulfilling its responsibilities, and
it has direct access to the external auditors as well as anyone
in the organization. The Audit Committee has the ability to
retain, at the Company's expense, special legal, accounting, or
other consultants or experts it deems necessary in the
performance of its duties.
2. Membership: The Audit Committee will be comprised of three or
more directors as determined by the Board and the make-up of
which shall satisfy applicable independence requirements of
applicable securities regulatory authorities. Members shall be
appointed annually from among the members of the Board of
Directors. The Chair of the Audit Committee shall be appointed by
the board of directors. All members of the Audit Committee shall
be financially literate. An Audit Committee member who is not
financially literate may be appointed to the Audit Committee
provided that the member becomes financially literate within a
reasonable period of time.
3. The role of the Audit Committee is to provide oversight, and, in
such a role, it has the powers set forth in this Charter. While
being financially literate, the members of the Committee are
generally not accountants or auditors by profession or experts in
the fields of accounting or auditing and, in any event, do not
serve in such capacity. Consequently, it is not the duty of the
Audit Committee to plan or conduct audits or to determine that
the Company's financial statements are complete and accurate or
are prepared in accordance with generally accepted accounting
principles. Nor is it the duty of the Audit Committee to conduct
investigations and to assure compliance with any laws and
regulations and the Company's business conduct guidelines. These
matters are the responsibility of management and, in certain
cases, the external auditor.
4. Mandate: The Audit Committee shall, in addition to any other
duties and responsibilities specifically assigned or delegated to
it from time to time by the Board of Directors:
(a) Meet with the independent external auditors (the
"auditors") and the senior management of the Company to
review the year-end audited financial statements of the
Company which require approval by the board of directors,
prior to the issuance of any press release in respect
thereof;
(b) Review with senior management and, if necessary, the
auditors, the interim financial statements of the Company
prior to the issuance of any press release in respect
thereof;
(c) Review the MD&A and press releases containing financial
results of the Company;
(d) Review all prospectuses, material change reports and annual
information forms;
(e) Review the audit plans and the independence of the
auditors;
(f) Meet with the auditors independently of management;
(g) In consultation with senior management, review annually and
recommend for approval by the Board of Directors:
a. the appointment of auditors at the annual general
meeting of shareholders of the Company;
b. the remuneration of the auditors; and
c. pre-approve all non-audit services to be provided to
the Company by the external auditor;
(h) Review with the auditors:
a. the scope of the audit;
b. the significant changes in the Company's accounting
principles, practices or policies; and
c. new developments in accounting principles, reporting
matters or industry practices which may materially
affect the financial statements of the Company;
(i) Review with the auditors and senior management the results
of the annual audit, and make appropriate recommendations
to the board of directors, having regard to, among other
things:
a. the financial statements;
b. management's discussion and analysis and related
financial disclosure contained in continuous
disclosure documents;
c. significant changes, if any, to the initial audit
plan;
d. accounting and reporting decisions relating to
significant current year events and transactions;
e. the audit findings report and management letter, if
any, outlining the auditors' findings and
recommendations, together with management's response,
with respect to internal controls and accounting
procedures; and
f. any other matters relating to the conduct of the
audit, including the review and opportunity to provide
comments in respect of any press releases announcing
year end financial results prior to issue and such
other matters which should be communicated to the
Audit Committee under generally accepted auditing
standards;
(j) Review with the auditors the adequacy of management's
internal control procedures and management information
systems and inquiring of management and the auditors about
significant risks and exposures to the Company that may
have a material adverse impact on the Company's financial
statements, and inquiring of the auditors as to the efforts
of management to mitigate such risks and exposures;
(k) Monitor policies and procedures for reviewing directors'
and officers' expenses and perquisites, and inquire about
the results of such reviews;
(l) Review and approve written risk management policies and
guidelines including the effectiveness of the overall
process for identifying the principal risks affecting
financial reporting;
(m) Review issues relating to legal, ethical and regulatory
responsibilities to monitor management's efforts to seek to
ensure compliance including any legal matters that could
have a significant impact on the Company's financial
statements, the Company's compliance with applicable laws
and regulations and inquiries received from regulators of
governmental agencies; and
(n) Establish procedures for:
a. the receipt, retention and treatment of complaints
received by the issuer regarding accounting, internal
accounting controls, or auditing matters; and
b. the confidential, anonymous submission by employees of
the issuer of concerns regarding questionable
accounting or auditing matters.
5. Administrative Matters: The following general provisions shall
have application to the Audit Committee:
(a) A quorum of the Audit Committee shall be the attendance of
two members thereof present in person or by telephone. No
business may be transacted by the Audit Committee except at
a meeting of its members at which a quorum of the Audit
Committee is present or by a resolution in writing signed
by all the members of the Audit Committee. Meetings of the
Audit Committee shall be held at least four times annually
and more often as the Chair of the Audit Committee may
determine;
(b) Any member of the Audit Committee may be removed or
replaced at any time by resolution of the directors of the
Company. A member of the Audit Committee shall ipso facto
cease to be a member of the Audit Committee upon ceasing to
be a director of the Company. The board of directors, upon
recommendation of the Corporate Governance Committee, may
fill vacancies on the Audit Committee by appointment from
among its members. If and whenever a vacancy shall exist on
the Audit Committee, the remaining members may exercise all
of its powers so long as a quorum remains. Subject to the
foregoing, each member of the Audit Committee shall hold
such office until the close of the annual general meeting
of shareholders of the Company next following the date of
appointment as a member of the Audit Committee or until a
successor is duly appointed. Any member of the board of
directors who has served as a member of the Audit Committee
may be re-appointed as a member of the Audit Committee
following the expiration of his term;
(c) The Audit Committee may invite such officers, directors and
employees of the Company as it may see fit from time to
time to attend at meetings of the Audit Committee and to
assist thereat in the discussion of matters being
considered by the Audit Committee. The independent auditor
of the Company is to appear before the Audit Committee when
requested to do so by the Audit Committee;
(d) The time at which and the place where the meetings of the
Audit Committee shall be held, the calling of meetings and
the procedure at such meetings shall be determined by the
Audit Committee, having regard to the by-laws of the
Company. A meeting of the Audit Committee may be held at
any time without notice if all of the members are present
or, if any members are absent, those absent have waived
notice or otherwise signified their consent in writing to
the meeting being held in their absence;
(e) The Chair shall preside at all meetings of the Audit
Committee and shall have a second and deciding vote in the
event of a tie, provided that, in the event of a tie vote
when only two members of the Audit Committee are present at
a particular meeting, the matter shall be resolved by a
future vote of members of the Audit Committee at which more
than two members are present. In the absence of the Chair,
the other members of the Audit Committee shall appoint one
of their members to act as Chair for the particular
meeting;
(f) Notice of meetings of the Audit Committee may be given to
the auditor of the Company and shall be given in respect of
meetings relating to the annual audited financial
statements. The auditor has the right to appear before and
to be heard at any meeting of the Audit Committee. Upon the
request of the auditor, the Chair of the Audit Committee
shall convene a meeting of the Audit Committee to consider
any matters which the auditor believes should be brought to
the attention of the directors or shareholders of the
Company;
(g) The Audit Committee shall report to the directors of the
Company on such matters and questions relating to the
financial position of the Company or any affiliates of the
Company as the directors of the Company may from time to
time refer to the Audit Committee;
(h) The members of the Audit Committee shall, for the purpose
of performing their duties, have the right of inspecting
all the books and records of the Company and its affiliates
and of discussing such books and records in any matter
relating to the financial position of the Company with the
officers, employees and auditor of the Company and its
affiliates;
(i) Minutes of the Audit Committee will be recorded and
maintained and the Chair of the Audit Committee will report
to the board of directors on the activities of the Audit
Committee and/or the minutes will promptly be circulated to
the directors who are not members of the Audit Committee or
otherwise made available at the next meeting of directors;
(j) The Chair of each meeting of the Audit Committee shall
appoint a person to act as recording secretary to keep the
minutes of the meeting. The recording secretary need not be
a member of the Audit Committee;
(k) Unless the Audit Committee has been provided with express
instructions from the board of directors, the Audit
Committee shall function primarily to make assessments and
determinations with respect to the purposes mandated herein
and its decisions shall serve as recommendations for
consideration by the board of directors;
(l) The Audit Committee is a committee of the Board of
Directors and is not and shall not be deemed to be an agent
of the Company's shareholders for any purpose whatsoever.
The Board of Directors may, from time to time, permit
departures from the terms hereof, either prospectively or
retrospectively, and no provision contained herein is
intended to give rise to civil liability to shareholders of
the Company or other liability whatsoever.
Composition of the Audit Committee
Each of the members of the Company's Audit Committee is considered to
be financially literate. James Dunlop, Mackenzie Watson and Jeffrey
Wolin are each independent of management of the Company.
Audit Committee Oversight
Since the commencement of the Company's most recently completed
financial year, the recommendations of the Audit Committee in respect
of the external auditor were adopted by the Board of Directors.
Auditors' Fees
For the fiscal year ended January 31, 2007, the aggregate amounts
billed for professional services rendered by the Company's auditors,
McCarney Greenwood LLP, to the Company and its subsidiaries were
approximately Cdn$42,500 for audit fees, nil for audit related fees,
Cdn$2500 for tax fees and Cdn$680 for all other non-audit fees; the
comparative figures for the fiscal year ended January 31, 2006 were
approximately Cdn$35,500, $nil, Cdn$2,500, and Cdn$568, respectively.
"Audit fees" are fees for professional services for the audit of the
Company's financial statements and review of quarterly financial
statements, services that are normally provided by McCarney Greenwood
LLP in connection with statutory and regulatory filings or engagements
or any other services performed by McCarney Greenwood LLP to comply
with generally accepted auditing standards; "audit related fees" are
fees for assurance and related services that are typically performed
by the independent public accountant; "tax fees" are fees for tax
compliance, tax advice and tax planning; and "non-audit fees" are fees
for any services not included in the first three categories.
Auditors' Independence
The Audit Committee evaluates on a yearly basis the independence of
the Company's auditors and has concluded that McCarney Greenwood LLP
is independent.
Policy and Procedures for Pre-Approval of Auditors' Services
The Audit Committee has adopted a policy and procedures regarding the
engagement of the Company's auditors, which are summarized below.
The auditors must submit for approval to the Audit Committee an
engagement letter outlining the scope of the audit services, including
all statutory engagements as required under securities and corporate
laws, proposed to be performed during the fiscal year. This letter of
engagement must include a fee proposal for all audit services proposed
to be rendered during the fiscal year. This letter of engagement must
also outline the scope of the services proposed to be performed in
connection with the interim review of the quarterly consolidated
financial statements for the first and second quarters of the
following fiscal year, prior to the appointment of McCarney Greenwood
LLP as auditors by the shareholders at the Company's next annual
meeting. In addition, the engagement letter may include a specific
list of permissible audit-related and non-audit services that are
generally expected and necessary in the normal course of the Company's
business, and that Management recommends the Audit Committee engage
the auditors to provide.
At the request of Management, the Audit Committee may approve
additional audit services and permissible audit-related and non-audit
services. In such circumstances, the auditors must issue separate
engagement letters for each additional service. Such engagement
letters must confirm to the Audit Committee, and Management must also
confirm, that the proposed services are permissible under all
applicable securities legislation or regulations.
To ensure the prompt handling of day-to-day tax-related matters,
Management may request the Audit Committee to pre-approve a maximum
periodic amount of tax-related services that may be rendered by the
auditors on a pre-identified list of specific tax-related matters for
the next quarter.
To ensure prompt handling of unexpected matters, the Audit Committee
delegates to its Chair the authority to approve additional audit
services and permissible audit-related and non-audit services. Based
on the materiality of the proposed services, the Chair may decide that
a special meeting of the Audit Committee is necessary in order to
appropriately assess the proposal. The Chair reports any action taken
to the Audit Committee at its next regular meeting.
The Audit Committee is informed quarterly as to the status and
estimated fees regarding services actually provided by the auditors
pursuant to these pre-approval procedures.
The auditors and Management must ensure that all audit, audit-related
and non-audit services provided to the Company have been approved by
the Audit Committee. The Chair of the Audit Committee is responsible
for tracking all auditors' fees against the estimates for such
services and reporting to the Audit Committee every quarter.
As required by the U.S. Sarbanes-Oxley Act of 2002 (the "Sarbanes-
Oxley Act"), all audit, audit related and non-audit services rendered
by McCarney Greenwood, LLP pursuant to engagements entered into since
May 6, 2003 are pre-approved by the Audit Committee pursuant to these
pre-approval procedures. In 2005, no audit-related and nonaudit
services rendered by the auditors were required to be approved by the
Audit Committee pursuant to the de minimis exception set out in
paragraph (c)(7)(i)(C) of Rule 2-01 of Regulation S-X
Exemptions
The Company is relying on the exemption in section 6.1 in Multilateral
Instrument 52-110 "Audit Committees", which provides that venture
issuers (as that term is defined therein) are not required to comply
with certain audit committee composition requirements and have
different reporting obligations, as specified by the Multilateral
Instrument.
CORPORATE GOVERNANCE
The Corporate Governance Committee is responsible for the development,
maintenance, and disclosure of the Company's corporate governance
practices. The mandate of the committee includes:
* developing criteria governing the size and overall composition of
the Board;
* conducting an annual review of the structure of the Board and its
committees, as well as of the mandates of such committees;
* recommending new nominees for the Board (in consultation with the
Chairman and the Chief Executive Officer);
* recommending the compensation of directors; and
* seeking to ensure that the Company's policy on disclosure and
insider trading, including communication to the different
stakeholders about the Company and its subsidiaries, documents
filed with securities regulators, written statements made in
documents pertaining to the Company's continuous disclosure
obligations, information contained on the Company's Web site and
other electronic communications, relationships with investors,
the media and analysts is timely, factual and accurate, and
broadly disseminated in accordance with all applicable legal and
regulatory requirements.
Independence of Board
The Board is currently comprised of five directors, four of whom are
considered to be "independent" for the purposes of Multilateral
Instrument 52-110 - Audit Committees ("MI 52-110"): Mackenzie Watson,
James Dunlop, Kimberly Koerner, and Laurence Curtis. Mr. Curtis is not
standing for re-election at the Meeting. Director nominee Jeffrey
Wolin is considered to be independent for the purposes of MI 52-110.
Roland Larsen is the Company's President and Chief Executive Officer
and is therefore not considered to be independent for the purposes of
MI 52-110.
Directorships
The Board has not adopted a formal policy relating to the ability of
directors to serve on boards of other public issuers but believes
disclosure of common board memberships is important. There are three
directors who are currently members of boards of other public
companies. Roland Larson is the President, Chief Executive Officer and
a director of Sharpe Resources Corporation. Mackenzie Watson is a
director of Freewest Resources Canada Inc. Mr. Laurence Curtis is not
standing for re-election at the Meeting. Director Jeffrey Wolin is an
officer and director of Brighton Capital Inc.; a closely held
corporation located in Beverly Hills, California.
Orientation and Continuing Education
The Company does not have a formal orientation and education program
for new directors, but seeks to provide them with an introductory
overview of the Company, including all relevant corporate information,
committee mandates, the role, duties and expectations of directors and
other background information. To foster the directors' familiarity
with corporate matters on an on-going basis, senior management reports
at Board meetings on business activities and developments. Individual
directors or committees may, in appropriate circumstances, engage an
outside advisor at the expense of the Company.
Ethical Business Conduct
RSM is committed to maintaining high standards of integrity and
accountability in conducting its business. It is RSM's goal to seek to
ensure that its best interests are paramount in all of its dealings
with consultants, competitors, existing and potential business
partners and other representatives wherever possible, and are
conducted in a manner that avoids actual or potential material
conflicts of interest.
Nomination of Directors
The Corporate Governance Committee co-ordinates the annual evaluation
of the Board, the committees of the Board and individual directors.
All issues identified through this evaluation process are then
discussed by the Corporate Governance Committee and are reported to
the Board. In considering the nomination of a director for election or
re-election to the Board, the Committee looks at a number of factors,
including a director's experience and expertise, qualifications under
applicable law, material change in employment and meeting attendance
record where applicable.
Compensation
The Corporate Governance Committee also has the responsibility of
annually initiating a discussion at the Board level on the performance
evaluation and remuneration of the President and Chief Executive
Officer.
Assessments
The Board of Directors evaluates and reviews its own performance and
that of its committees and directors on a periodic basis. The Board
believes that its current composition facilitates effective decision-
making.
SECTION 4 STATEMENT OF EXECUTIVE COMPENSATION
Compensation of Named Executive Officers
The following table, presented in accordance with applicable
securities regulations, sets forth all compensation paid by the
Company for each of its three most recent financial years to each
Chief Executive Officer, each Chief Financial Officer of the Company,
as well as to the three most highly compensated individuals who were
serving as executive officers of the Company at the end of the most
recently completed financial year and whose total salary and bonus
exceeds Cdn$150,000 (collectively, the "Named Executive Officers").
Summary Compensation Table
Name and
Principal
Position
Year
Annual Compensation
Long Term Compensation
All Other
Compensation
(US$)
Salary
(US$)
Bonus
(US$)
Other Annual
Compensation
(US$)
Securities
Under
Options
Granted
(#)
Restricted
Shares or
Restricted
Share
Units
(US$)
LTIP
Payouts
(US$)
Roland M.
Larsen,
President
and CEO
2007
2006
2005
$252,621
$96,000
Nil
$170,000
Nil
Nil
Nil
$60,000
$1,408,000
1,130,000
(1) 675,000
(2)
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
36,000
Samuel
Gulko,
Chief
Financial
Officer(3)
2007
$7155
Nil
$5000
Nil
Nil
Nil
Nil
Notes:
(1) 400,000 options issued on April 13, 2005 having an exercise price of
Cdn$0.39 expiring April 13, 2010; 600,000 options issued on May 16,
2005 having an exercise price of Cdn$0.29 expiring May 16, 2010;
130,000 options issued on January 20, 2006 having an exercise price of
Cdn$0.87 expiring January 20, 2011.
(2) Options issued on May 4, 2004 have an exercise price of Cdn$0.36 and
expiry date on May 4, 2009. 1,408,000 options issued on May 2, 2006
having an exercise price of Cdn$1.44 and an expiry date of May 2, 2006.
(3) Mr. Gulko was appointed Chief Financial Officer of the Company, on a
part-time basis, effective November 1, 2006. Under his contract of
employment, Mr. Gulko is entitled to the award of options to purchase
100,000 shares of common stock at the price of US$0.60 a share. These
options have yet to be awarded. Had he been employed by the Company
for the entire fiscal year (also on a part-time basis), he could have
earned approximately US$60,000 in salary and approximately Nil in
bonuses. These amounts are estimates only and are based on a grossed-up
calculation of the amounts Mr. Gulko actually received in the fiscal
year ended January 31, 2007. Prior to Mr. Gulko's appointment, the
Company did not have a have Chief Financial Officer, and the Corporate
Secretary of the Company, Kimberly Koerner, acted in this capacity for
the fiscal period ended January 31, 2006.
Option/SAR Grants During The Most Recently Completed Financial Year
The following table lists the individual grants of options and SARs
made during the most recently completed financial year to each Named
Executive Officer.
Name
Securities
Under
Options/SARS
Granted
(# common
shares)
% of Total
Options/SARS
Granted to
Employees in
Financial
Year
Exercise or
Base Price
($/Security)
CAD$
Market Value
of
Securities
Underlying
Options/SARS
on the Date
of Grant
($/Security)
CAD$
Expiration
Date
Roland M.
Larsen
1,130,000
59.9%
$0.39 -
400,000
$0.29 -
600,000
$0.87 -
130,000
$1.44 -
1,408,000
$0.39
$0.29
$0.87
$1.44
April 13,
2010
May 16, 2010
Jan. 20,
2011
May 2, 2011
The following table lists each exercise of options and SARs during the
most recently completed financial year by each Named Executive Officer
and the financial year-end value of unexercised options and SARs, on
an aggregated basis.
Aggregate Option/SAR Exercises During The Most Recently Completed
Financial Year and Financial Year-End Option/SAR Values
Name
Securities
Acquired on
Exercise (#)
Aggregate Value
Realized ($)
CAD$
Unexercised
Options at
Financial Year-
End (#)
Exercisable/
Unexercisable
Value of
Unexercised in
the Money
Options at
Financial Year-
End ($)
Exercisable/
Unexercisable
CAD$
Roland Larsen
Nil
Nil
2,885,000/Nil
$1,922,350/Nil
Equity Compensation Plan Information
Number of securities
to be issued upon
exercise of
outstanding options,
warrants and rights
(#)
Weighted-average
exercise price of
outstanding options,
warrants and rights
($)
CAD$
Number of securities
remaining available
for future issuance
under equity
compensation plans
(excluding
securities reflected
in column (a)
Plan Category
(a)
(b)
(c)
Equity compensation
plans approved by
securityholders
5,670,000
$0.33
122,258
Equity compensation
plans not approved
by securityholders
N/A
Nil
Nil
Total
5,670,000
$0.33
122,258
Employment Contracts
There are current employment contracts in place between the Company
and each of the Chief Executive Officer, Mr. Larsen, and Chief
Financial Officer, Mr. Gulko. Other than as described herein or in the
financial statements accompanying this Circular, there are no other
employment contracts between either the Company or its subsidiaries
and the above-named executive officers.
The employment contract of Mr. Larsen has been renewed twice, each
time for a five year term. The contract was last renewed on January
1, 2006 and includes a base salary of US$250,000 per year and provides
for an additional annual bonus payment. The contract also includes an
early termination compensation clause which would entitle Mr. Larsen
to receive, should the contract be terminated prior to the end of its
specified term, the total amount still outstanding for the remainder
of the specified term of the contract.
The employment contract of Mr. Gulko, the Chief Financial Officer of
the Company, was entered into on October 25, 2006 and became effective
as of November 1, 2006 for a term of 12 months at a rate of US$5,000
per month. The contract is terminable by either Mr. Gulko or the
Company upon the delivery of thirty days' written notice to the other
party.
Neither the Company or any of its subsidiaries has any plan or
arrangement with respect to compensation to its executive officers
which would result from the resignation, retirement or any other
termination of employment of the executive officers' employment with
the Company and its subsidiaries or from a change of control of the
Company or any subsidiary of the Company or a change in the executive
officers' responsibilities following a change in control, where in
respect of an Executive Officer the value of such compensation will be
subject to the employment contract currently in place.
The Company has no pension plan.
COMPENSATION OF DIRECTORS
There were no payments to directors during the fiscal year ended
January 31, 2007.
INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS
Except as disclosed in the audited financial statements of the Company
accompanying this Circular, none of the directors or senior officers
of the Company, nor any proposed nominee for election as a director of
the Company, nor any associate or affiliate of such persons, are or
have been indebted to the Company at any time since the beginning of
the Company's last completed financial year.
INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS
To the knowledge of the directors of the Company, no informed person
or proposed director of the Company, or any associate or affiliate of
any informed person or proposed director, had any material interest,
direct or indirect, in any transaction since February 1, 2006, or in
any proposed transaction, which has materially affected or will
materially affect the Company or any of its subsidiaries and which has
not been previously disclosed, except as disclosed herein and the
financial statements attached hereto.
SECTION 5 OTHER MATTERS WHICH MAY COME BEFORE THE MEETING
Management knows of no matters to come before the meeting of
shareholders other than as set forth in the Notice of Meeting.
However, if other matters which are not known to the Management should
properly come before the Meeting, the accompanying YELLOW proxy will
be voted on such matters in accordance with the judgment of the
persons voting the YELLOW proxy.
ADDITIONAL INFORMATION
Further information relating to the Company can be found on the
Canadian Securities Administrators' System for Electronic Document
Analysis and Retrieval (SEDAR) database at www.sedar.com and on the
Company's website at www.royalstandardminerals.com. However, it is not
incorporated by reference herein.
RSM comparative financial statements for the fiscal year ended January
31, 2007 are available there, and financial and other information
relating to the Company can be found in the management's discussion
and analysis of financial condition and results of operations for the
fiscal year ended January 31, 2007.
Copies of the Company's comparative financial statements for the
fiscal year ending January 31, 2007 together with the report of the
auditors thereon, management's discussion and analysis of RSM's
financial condition and results of operations for the fiscal year
ending January 31, 2007 and this Circular are also available upon
request from the Corporate Secretary.
SECTION 6 SHAREHOLDER PROPOSALS
We will consider proposals from shareholders to include as items in
next year's management proxy circular for our 2008 annual shareholders
meeting. Please send your proposal to us by February 24, 2008.
APPROVAL OF DIRECTORS
The contents of this Circular and the sending thereof to the
shareholders, directors and auditors of the Company has been approved
by the Board of Directors.
ON BEHALF OF THE BOARD OF DIRECTORS
(Signed) "Roland M. Larsen"
Director
Schedule "A"
CONTINUANCE RESOLUTION
RESOLUTION OF THE SHAREHOLDERS OF
ROYAL STANDARD MINERALS INC.
(the "Company")
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT:
1. the continuance (the "Continuance") of the Company under the
Canada Business Corporations Act from the Business Corporations Act
(New Brunswick) be and is hereby authorized and approved;
2. RSM make an application to the Director appointed under the
Canada Business Corporations Act for a certificate of continuance and
obtain a certificate of discontinuance from the Director appointed
under the Business Corporations Act (New Brunswick);
3. effective on the date of such continuance as a company under the
Canada Business Corporations Act on the issuance of the certificate of
continuance, the Company adopt the articles of continuance (the "New
Articles"), substantially in the form attached as Schedule "B" to the
management proxy circular of the Company dated May 24, 2007, to
replace the existing articles of the Company, and such New Articles be
and they are hereby authorized and approved;
4. without limiting the generality of the foregoing paragraph 3, the
authorized share capital of the Company shall be amended upon the
filing of the New Articles by, in addition to unlimited common shares,
the creation of an unlimited number of preferred shares issuable in
series having the rights, privileges, restrictions and conditions as
set out in the New Articles, and by the cancellation of the authorized
and unissued Special Shares;
5. notwithstanding that this special resolution has been duly passed
by the shareholders of the Company, the directors of the Company be
and they are hereby authorized, in their discretion, to determine, at
any time prior to the Continuance, not to proceed with the
Continuance, without further notice to or approval of shareholders of
the Company; and
6. any one director or officer of the Company be and he is hereby
authorized and directed, acting for, in the name of and on behalf of
the Company, to execute or to cause to be executed, under the seal of
the Company or otherwise, and to deliver or to cause to be delivered,
all such other documents and instruments, and to do or cause to be
done all such other acts and things that, in the opinion of such
director or officer of the Company, may be necessary or desirable to
carry out the intent of the foregoing special resolution, such
necessity to be conclusively evidenced by the execution and delivery
of any such documents or instruments or the taking of any such
actions.
Schedule "B"
NEW ARTICLES
APPENDIX 1 TO THE NEW ARTICLES
PREFERRED AND COMMON SHARE TERMS
PREFERRED SHARES
The Preferred Shares shall, as a class, carry and be subject to
the rights, privileges, restrictions, conditions and designations
hereinafter set forth:
1. Issuable in Series
The Preferred Shares may be issued from time to time in one or
more series composed of such number of shares and with such preferred,
deferred or other special rights, privileges, restrictions, conditions
and designations attached thereto as shall be fixed hereby or from
time to time before issuance by any resolution or resolutions
providing for the issue of the shares of any series which may be
passed by the directors of the Corporation and confirmed and declared
by articles of amendment including, without limiting the generality of
the foregoing:
(a) the rate, amount or method of calculation of any dividends,
and whether such rate, amount or method of calculation
shall be subject to change or adjustment in the future, the
currency or currencies of payment, the date or dates and
place or places of payment thereof and the date or dates
from which any such dividends shall accrue, provided always
that dividends on each series of Preferred Shares shall be
non-cumulative;
(b) any right of redemption and/or purchase and the redemption
or purchase prices and terms and conditions of any such
right;
(c) any right of retraction vested in the holders of Preferred
Shares of such series and the prices and terms and
conditions of any such rights;
(d) any rights upon dissolution, liquidation or winding-up of
the Corporation;
(e) any voting rights; and
(f) any other provisions attaching to any such series of
Preferred Shares.
2. Priority
No rights, privileges, restrictions or conditions attached to any
series of Preferred Shares shall confer upon the shares of such series
a priority in respect of dividends or distribution of assets or return
of capital in the event of the liquidation, dissolution or winding up
of the Corporation over the shares of any other series of Preferred
Shares. The Preferred Shares of each series shall, with respect to
the payment of dividends and the distribution of assets or return of
capital in the event of liquidation, dissolution or winding-up of the
Corporation, whether voluntary or involuntary, rank on a parity with
the Preferred Shares of every other series and be entitled to a
preference and priority over the common shares and over any other
shares of the Corporation ranking junior to the Preferred Shares.
3. Notices and Voting
Subject to the rights, privileges, restrictions and conditions
that may be attached to a particular series of Preferred Shares by the
directors of the Corporation in accordance with section l of the
conditions attaching to the Preferred Shares, the holders of Preferred
Shares shall not, as such, be entitled to receive notice of or to
attend meetings of the shareholders of the Corporation nor shall they
have any voting rights for the election of directors or for any other
purpose (except as provided in the Canada Business Corporations Act
(the "Act")).
4. Purchase for Cancellation
Subject to the rights, privileges, restrictions and conditions
that may be attached to a particular series of Preferred Shares by the
directors of the Corporation in accordance with section 1 of the
conditions attaching to the Preferred Shares, the Corporation may at
any time or from time to time purchase for cancellation the whole or
any part of the Preferred Shares outstanding at such time. In the case
of the purchase for cancellation by private contract, the Corporation
shall not, except as required by law, be required to purchase
Preferred Shares from all holders or series of Preferred Shares or to
offer to purchase the shares of any other class or any series of
shares before proceeding to purchase from any one holder of Preferred
Shares nor shall it be required to make purchases from holders of
Preferred Shares on a pro rata basis.
5. Redemption
Subject to the rights, privileges, restrictions and conditions
that may be attached to a particular series of Preferred Shares by the
directors of the Corporation in accordance with section 1 of the
conditions attaching to the Preferred Shares, the Corporation may, at
its option, redeem all or from time to time any part of the
outstanding Preferred Shares on payment to the holders thereof, for
each share to be redeemed, the redemption price per share, together
with all dividends declared thereon and unpaid. Before redeeming any
Preferred Shares the Corporation shall mail to each person who, at the
date of such mailing, is a registered holder of shares to be redeemed,
notice of the intention of the Corporation to redeem such shares held
by such registered holder; such notice shall be mailed by ordinary
prepaid post addressed to the last address of such holder as it
appears on the records of the Corporation or, in the event of the
address of any such holder not appearing on the records of the
Corporation, then to the last known address of such holder, at least
30 days before the date specified for redemption; such notice shall
set out the date on which redemption is to take place and, if part
only of the shares held by the person to whom it is addressed is to be
redeemed, the number thereof so to be redeemed; on or after the date
so specified for redemption the Corporation shall pay or cause to be
paid the redemption price together with all dividends declared thereon
and unpaid to the registered holders of the shares to be redeemed, on
presentation and surrender of the certificates for the shares so
called for redemption at such place or places as may be specified in
such notice, and the certificates for such shares shall thereupon be
cancelled, and the shares represented thereby shall thereupon be
redeemed. In case a part only of the outstanding Preferred Shares is
at any time to be redeemed, the shares to be redeemed shall be
selected, at the option of the directors, either by lot in such manner
as the directors in their sole discretion shall determine or as nearly
as may be pro rata (disregarding fractions) according to the number of
Preferred Shares held by each holder. In case a part only of the
Preferred Shares represented by any certificate shall be redeemed, a
new certificate for the balance shall be issued at the expense of the
Corporation. From and after the date specified for redemption in such
notice, the holders of the shares called for redemption shall cease to
be entitled to dividends and shall not be entitled to any rights in
respect thereof, except to receive the redemption price together with
all dividends declared thereon prior to the date specified for
redemption and unpaid, unless payment of the redemption price and such
dividends shall not be made by the Corporation in accordance with the
foregoing provisions, in which case the rights of the holders of such
shares shall remain unimpaired. On or before the date specified for
redemption the Corporation shall have the right to deposit the
redemption price of the shares called for redemption, together with
all dividends declared thereon prior to the date specified for
redemption and unpaid, in a special account with any chartered bank or
trust company in Canada named in the notice of redemption, such
redemption price and dividends to be paid to or to the order of the
respective holders of such shares called for redemption upon
presentation and surrender of the certificates representing the same
and, upon such deposit being made, the shares in respect whereof such
deposit shall have been made shall be redeemed and the rights of the
several holders thereof, after such deposit, shall be limited to
receiving, out of the moneys so deposited, without interest, the
redemption price together with all dividends declared thereon prior to
the date specified for redemption and unpaid, applicable to their
respective shares against presentation and surrender of the
certificates representing such shares.
6. Retraction
6.1 Rights of Retraction - Subject to the rights, privileges,
restrictions and conditions that may be attached to a particular
series of Preferred Shares by the directors of the Corporation in
accordance with section 1 of the conditions attaching to the Preferred
Shares and to section 6.2 below, a holder of Preferred Shares shall be
entitled to require the Corporation to redeem at any time and from
time to time after the date of issue of any Preferred Shares, upon
giving notice as hereinafter provided, all or any number of the
Preferred Shares registered in the name of such holder on the books of
the Corporation at the redemption price per share, together with all
dividends declared thereon and unpaid. A holder of Preferred Shares
exercising his option to have the Corporation redeem, shall give
notice to the Corporation, which notice shall set out the date on
which the Corporation is to redeem, which date shall not be less than
10 days nor more than 30 days from the date of mailing of the notice,
and if the holder desires to have less than all of the Preferred
Shares registered in his name redeemed by the Corporation, the number
of the holder's shares to be redeemed. The date on which the
redemption at the option of the holder is to occur is hereafter
referred to as the "option redemption date". The holder of any
Preferred Shares may, with the consent of the Corporation, revoke such
notice prior to the option redemption date. Upon delivery to the
Corporation of a share certificate or certificates representing the
Preferred Shares which the holder desires to have the Corporation
redeem, the Corporation shall, on the option redemption date, redeem
such Preferred Shares by paying to the holder the redemption price
therefor together with all dividends declared thereon and unpaid.
Upon payment of the redemption price of the Preferred Shares to be
redeemed by the Corporation together with all dividends declared
thereon and unpaid, the holders thereof shall cease to be entitled to
dividends or to exercise any rights of holders in respect thereof.
6.2 Partial Redemptions - Subject to the rights, privileges,
restrictions and conditions that may be attached to a particular
series of Preferred Shares by the directors of the Corporation in
accordance with section 1 of the conditions attaching to the Preferred
Shares, if the redemption by the Corporation on any option redemption
date of all of the Preferred Shares to be redeemed on such date would
be contrary to any provisions of the Act or any other applicable law,
the Corporation shall be obligated to redeem only the maximum number
of Preferred Shares which the Corporation determines it is then
permitted to redeem, such redemptions to be made pro rata
(disregarding fractions of shares) according to the number of
Preferred Shares required by each such holder to be redeemed by the
Corporation and the Corporation shall issue new certificates
representing the Preferred Shares not redeemed by the Corporation; the
Corporation shall, before redeeming any other Preferred Shares, redeem
in the manner contemplated by section 5 of the conditions attaching to
the Preferred Shares on the first day of each month thereafter the
maximum number of such Preferred Shares so required by holders to be
redeemed as would not then by contrary to any provisions of the Act or
any other applicable law, until all of such shares have been redeemed,
provided that the Corporation shall be under no obligation to give any
notice to the holders of the Preferred Shares in respect of such
redemption or redemptions as provided for in section 5 of the
conditions attaching to the Preferred Shares.
7. Liquidation, Dissolution and Winding-up
Subject to the rights, privileges, restrictions and conditions
that may be attached to a particular series of Preferred Shares by the
directors of the Corporation in accordance with section 1 of the
conditions attaching to the Preferred Shares, in the event of the
liquidation, dissolution or winding-up of the Corporation, whether
voluntary or involuntary, the holders of the Preferred Shares shall be
entitled to receive, before any distribution of any part of the assets
of the Corporation among the holders of any other shares, for each
Preferred Share, an amount equal to the redemption price of such share
and any dividends declared thereon and unpaid and no more.
COMMON SHARES
Subject to the prior rights of the holders of the Preferred
Shares, the rights, privileges, restrictions, conditions attaching to
the common shares are as follows:
1. Dividends
If in any fiscal year, after providing for the full dividends, if
any, on the Preferred Shares, the Corporation may, in the discretion
of the directors, declare dividends on the common shares.
2. Liquidation, Dissolution or Winding-up
Subject to the prior rights of the holders of the Preferred
Shares, in the event of the liquidation, dissolution or winding-up of
the Corporation, whether voluntary or involuntary, the holders of the
common shares shall be entitled to receive the remaining property of
the Corporation.
3. Notice and Voting
The holders of the common shares shall be entitled to receive
notice of and to attend and vote at all meetings of the shareholders
of the Corporation (except where the holders of a specified class or
series are entitled to vote separately as a class or series as
provided in the Act) and, subject to applicable law and regulatory
requirements, each common share shall confer the right to 1 vote in
person or by proxy at all meetings of shareholders of the Corporation.
APPENDIX 2
OTHER PROVISIONS
(a) The directors of the Corporation may appoint one or more
directors of the Corporation but the total number of directors so
appointed may not exceed one third of the number of directors elected
at the previous annual meeting of shareholders of the Corporation.
Any directors of the Corporation appointed pursuant to the previous
sentence shall hold office for a term expiring not later than the
close of the next annual meeting of shareholders.
(b) The number of directors within the minimum and maximum number
provided for in these articles shall be determined by the directors
from time to time.
Schedule "C"
DISSENT RIGHTS UNDER SECTION 131 OF THE NBBCA
SECTION 131 OF THE BUSINESS CORPORATIONS ACT (NEW BRUNSWICK)
131(1) Subject to sections 132 and 166, a holder of shares of any class of
a
corporation may dissent if the corporation is subject to an order under
paragraph 128(4)(d) that affects the holder or if the corporation resolves to
(a) amend its articles under section 113 to add, change or remove
restrictions on the transfer of shares of a class or series of the shares
of the corporation;
(b) amend its articles under section 113 to add, change or remove any
restriction upon the business or businesses that the corporation may carry
on;
(c) amend its articles under section 113 to provide that meetings of the
shareholders may be held outside New Brunswick at one or more specified
places;
(d) amalgamate with another corporation, otherwise than under section
123;
(e) be continued under the laws of another jurisdiction under section
127; or
(f) sell, lease or exchange all or substantially all its property under
subsection 130(1).
131(2) A holder of shares of any class or series of shares entitled to vote
under section 115 may dissent if the corporation resolves to amend its
articles in a manner described in that section.
131(3) In addition to any other right he may have, but subject to
subsection
(26), a shareholder who complies with this section is entitled, when the
action approved by the resolution from which he dissents becomes effective,
or an order is made under subsection 128(5), to be paid by the corporation
the fair value of the shares held by him in respect of which he dissents,
determined as of the close of business on the day before the resolution is
adopted or an order is made, but in determining the fair value of the shares
any change in value reasonably attributable to the anticipated adoption of
the resolution shall be excluded.
131(4) A dissenting shareholder may only claim under this section with
respect to all the shares of a class held by him on behalf of any one
beneficial owner and registered in the name of the dissenting shareholder.
131(5) A dissenting shareholder shall send to the registered office of the
corporation, at or before any meeting of shareholders at which a resolution
referred to in subsection (1) or (2) is to be voted on, a written objection
to the resolution, unless the corporation did not give notice to the
shareholder of the purpose of the meeting or of his right to dissent.
131(6) The corporation shall, within ten days after the shareholders adopt
the resolution, send to each shareholder who has sent the objection referred
to in subsection (5) notice that the resolution has been adopted, but such
notice is not required to be sent to any shareholder who voted for the
resolution or who has withdrawn his objection.
131(7) A dissenting shareholder shall, within twenty days after he receives
a notice under subsection (6), or, if he does not receive such notice, within
twenty days after he learns that the resolution has been adopted, send to the
corporation a written notice containing
(a) his name and address;
(b) the number and class of shares in respect of which he dissents; and
(c) a demand for payment of the fair value of such shares.
131(8) Not later than the thirtieth day after the sending of a notice under
subsection (7), a dissenting shareholder shall send the certificates
representing the shares in respect of which he dissents to the corporation or
its transfer agent.
131(9) A dissenting shareholder who fails to comply with subsection (8) has
no right to make a claim under this section.
131(10) A corporation or its transfer agent shall endorse on any share
certificate received under subsection (8) a notice that the holder is a
dissenting shareholder under this section and shall return forthwith the
share certificates to the dissenting shareholder.
131(11) On sending a notice under subsection (7), a dissenting shareholder
ceases to have any rights as a shareholder other than the right to be paid
the fair value of his shares as determined under this section except where
(a) the dissenting shareholder withdraws his notice before the
corporation makes an offer under subsection (12),
(b) the corporation fails to make an offer in accordance with subsection
(12) and the dissenting shareholder withdraws his notice, or
(c) the directors revoke a resolution to amend the articles under
subsection 113(2), terminate an amalgamation agreement under subsection
122(6), abandon an application for continuance under subsection 127(5), or
abandon a sale, lease or exchange under subsection 130(7),
in which case his rights as the holder of the shares in respect of which he
had dissented are reinstated as of the date he sent the notice referred to in
subsection (7), and he is entitled, upon presentation and surrender to the
corporation or its transfer agent of any certificate representing the shares
that have been endorsed in accordance with subsection (10), to be issued a
new certificate representing the same number of shares as the certificate so
presented, without payment of any fee.
131(12) A corporation shall, not later than fourteen days after the later of
the day on which the action approved by the resolution is effective or the
day the corporation received the notice referred to in subsection (7), send
to each dissenting shareholder who has sent such notice
(a) a written offer to pay for his shares in an amount considered by the
directors of the corporation to be the fair value thereof, accompanied by a
statement showing how the fair value was determined; or
(b) if subsection (26) applies, a notification that it is unable lawfully
to pay dissenting shareholders for their shares.
131(13) Every offer made under subsection (12) for shares of the same class
or series shall be on the same terms.
131(14) Subject to subsection (26), a corporation shall pay for the shares
of
a dissenting shareholder within ten days after an offer made under subsection
(12) has been accepted, but any such offer lapses if the corporation does not
receive an acceptance thereof within thirty days after the offer has been
made.
131(15) Where a corporation fails to make an offer under subsection (12) or
if a dissenting shareholder fails to accept an offer, the corporation may,
within fifty days after the action approved by the resolution is effective or
within such further period as the Court may allow, apply to the Court to fix
a fair value for the shares of any dissenting shareholder.
131(16) If a corporation fails to apply to the Court under subsection (15),
a
dissenting shareholder may apply to the Court for the same purpose within a
further period of twenty days or within such further period as the Court may
allow.
131(17) If a corporation fails to comply with subsection (12), then the
costs
of a shareholder application under subsection (16) are to be borne by the
corporation unless the Court otherwise orders.
131(18) Before making application to the Court under subsection (15) or not
later than seven days after receiving notice of an application to the Court
under subsection (16), as the case may be, a corporation shall give notice to
each dissenting shareholder who, at the date upon which the notice is given,
(a) has sent to the corporation the notice referred to in subsection (7),
and
(b) has not accepted an offer made by the corporation under subsection
(12), if such offer was made,
of the date, place and consequences of the application and of his right to
appear and be heard in person or by counsel, and a similar notice shall be
given to each dissenting shareholder who, after the date of such first
mentioned notice and before termination of the proceedings commenced by the
application, satisfies the conditions set out in paragraphs (a) and (b),
within three days after he satisfies such conditions.
131(19) All dissenting shareholders who satisfy the conditions set out in
paragraphs (18)(a) and (b) shall be deemed to be joined as parties to an
application under subsection (15) or (16) on the later of the date upon which
the application is brought and the date upon which they satisfy the
conditions, and shall be bound by the decision rendered by the Court in the
proceedings commenced by the application.
131(20) Upon an application to the Court under subsection (15) or (16), the
Court may determine whether any other person is a dissenting shareholder who
should be joined as a party, and the Court shall then fix a fair value for
the shares of all dissenting shareholders.
131(21) The Court may in its discretion appoint one or more appraisers to
assist the Court to fix a fair value for the shares of the dissenting
shareholders.
131(22) The final order of the Court in the proceedings commenced by an
application under subsection (15) or (16) shall be rendered against the
corporation and in favour of each dissenting shareholder who, whether before
or after the date of the order, complies with the conditions set out in
paragraphs (18)(a) and (b).
131(23) The Court may in its discretion allow a reasonable rate of interest
on the amount payable to each dissenting shareholder from the date the action
approved by the resolution is effective until the date of payment.
131(24) Where subsection (26) applies, the corporation shall, within ten
days
after the pronouncement of an order under subsection (22), notify each
dissenting shareholder that it is unable lawfully to pay dissenting
shareholders for their shares.
131(25) Where subsection (26) applies, a dissenting shareholder, by written
notice delivered to the registered office of the corporation within thirty
days after receiving a notice under subsection (24), may
(a) withdraw his notice of dissent, in which case the corporation shall
be deemed to consent to the withdrawal and the shareholder is reinstated to
his full rights as a shareholder, or
(b) retain a status as a claimant against the corporation, to be paid as
soon as the corporation is lawfully able to do so or, in a liquidation, to
be ranked subordinate to the rights of creditors of the corporation but in
priority to its shareholders.
131(26) A corporation shall not make a payment to a dissenting shareholder
under this section if there are reasonable grounds for believing that
(a) the corporation is or would after the payment be unable to pay its
liabilities as they become due; or
(b) the realizable value of the corporation's assets would thereby be
less than the aggregate of its liabilities.
131(27) Upon application by a corporation that proposes to take any of the
actions referred to in subsection (1), the Court may, if satisfied that the
proposed action is not in all the circumstances one that should give rise to
the rights arising under subsection (3), by order declare that those rights
will not arise upon the taking of the proposed action, and the order may be
subject to compliance with such terms and conditions as the Court thinks fit
and notice of any such application and a copy of any order made by the Court
upon such application shall be served upon the Director.
131(28) The Director may appoint counsel to assist the Court upon the
hearing
of an application under subsection (27).
Schedule "D"
BY-LAW RESOLUTION
RESOLUTION OF THE SHAREHOLDERS OF
ROYAL STANDARD MINERALS INC.
(the "Company")
BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT:
1. subject to the continuance of the Company under the Canada
Business Corporations Act from the Business Corporations Act (New
Brunswick) (the "Continuance"), By-law No. 1, a new by-law relating
generally to the business and affairs of the Company, substantially in
the form attached as Schedule "E" to the management proxy circular of
the Company dated May 24, 2007, is hereby confirmed and all prior by-
laws are repealed;
2. By-law No. 1 shall become effective on the date of the
certificate of continuance of the Company issued by the Director under
the Canada Business Corporations Act; and
3. any one director or officer of the Company is hereby authorized
and directed to execute or to cause to be executed and to deliver or
to cause to be delivered, all such other documents and instruments,
and to do or cause to be done all such other acts and things was, in
the opinion of such director or officer of the Company, may be
necessary or desirable to carry out the intent of the foregoing
resolutions, such necessity to be conclusively evidenced by the
execution and delivery of any such documents or instruments or the
taking of any such actions.
Schedule "E"
ROYAL STANDARD MINERALS INC.
BY-LAW NO. 1
ARTICLE 1
INTERPRETATION
Section 1.1 Definitions.
As used in this by-law, the following terms have the following
meanings:
"Act" means the Canada Business Corporations Act and the
regulations under the Act, all as amended, re-enacted or replaced
from time to time.
"Authorized Signatory" has the meaning specified in 0.
"Corporation" means Royal Standard Minerals Inc. and includes its
successors.
"person" means a natural person, partnership, limited
partnership, limited liability partnership, corporation, limited
liability corporation, unlimited liability company, joint stock
company, trust, unincorporated association, joint venture or
other entity or governmental or regulatory entity, and pronouns
have a similarly extended meaning.
"recorded address" means (i) in the case of a shareholder or
other securityholder, the shareholder's or securityholder's
latest address as shown in the records of the Corporation, (ii)
in the case of joint shareholders or other joint securityholders,
the address appearing in the records of the Corporation in
respect of the joint holding or, if there is more than one
address in respect of the joint holding, the first address that
appears, and (iii) in the case of a director, officer or auditor,
the person's latest address as shown in the records of the
Corporation or, if applicable, the last notice filed with the
Director under the Act, whichever is the most recent.
"show of hands" means, in connection with a meeting, a show of
hands by persons present at the meeting, the functional
equivalent of a show of hands by telephonic, electronic or other
means of communication and any combination of such methods.
Terms used in this by-law without definition that are defined in the
Act have the meanings given to such terms in the Act.
Section 1.2 Interpretation.
The division of this by-law into Articles, Sections and other
subdivisions and the insertion of headings are for convenient
reference only and do not affect its interpretation. Words importing
the singular number include the plural and vice versa. Any reference
in this by-law to gender includes all genders. In this by-law the
words "including", "includes" and "include" means "including (or
includes or include) without limitation".
Section 1.3 Subject to Act and Articles.
This by-law is subject to, and should be read in conjunction
with, the Act and the articles. If there is any conflict or
inconsistency between any provision of the Act or the articles and any
provision of this by-law, the provision of the Act or the articles
will govern.
ARTICLE 2
BUSINESS OF THE CORPORATION
Section 2.1 Financial Year.
The financial year of the Corporation ends on such date of each
year as the directors determine from time to time and, until otherwise
determined, shall be January 31.
Section 2.2 Execution of Instruments and Voting Rights.
Contracts, documents and instruments may be signed on behalf of
the Corporation, either manually or by facsimile or by electronic
means, (i) by any one of the following: a director, the chair of the
board, the president, the chief executive officer, the chief financial
officer, a vice-president, the corporate secretary and the treasurer
or (ii) by any other person authorized by the directors from time to
time (each Person referred to in (i) and (ii) is an "Authorized
Signatory"). Voting rights for securities held by the Corporation may
be exercised on behalf of the Corporation by any one Authorized
Signatory. In addition, the directors may, from time to time,
authorize any person or persons (i) to sign contracts, documents and
instruments generally on behalf of the Corporation or to sign specific
contracts, documents or instruments on behalf of the Corporation and
(ii) to exercise voting rights for securities held by the Corporation
generally or to exercise voting rights for specific securities held by
the Corporation. Any Authorized Signatory, or other person authorized
to sign any contract, document or instrument on behalf of the
Corporation, may affix the corporate seal, if any, to any contract,
document or instrument when required.
As used in this Section, the phrase "contracts, documents and
instruments" means any and all kinds of contracts, documents and
instruments in written or electronic form, including cheques, drafts,
orders, guarantees, notes, acceptances and bills of exchange, deeds,
mortgages, hypothecs, charges, conveyances, transfers, assignments,
powers of attorney, agreements, proxies, releases, receipts,
discharges and certificates and all other paper writings or electronic
writings.
Section 2.3 Banking Arrangements.
The banking and borrowing business of the Corporation or any part
of it may be transacted with such banks, trust companies or other
firms or corporations as the directors determine from time to time.
All such banking and borrowing business or any part of it may be
transacted on the Corporation's behalf under the agreements,
instructions and delegations, and by the one or more officers and
other persons, that the directors authorize from time to time. This
paragraph does not limit in any way the authority granted under 0.
Section 2.4 Borrowing Power.
Without limiting the borrowing powers of the Corporation as set
forth in the Act, the board may from time to time on behalf of the
Corporation, without authorization of the shareholders:
(a) borrow money upon the credit of the Corporation;
(b) issue, reissue, sell or pledge bonds, debentures,
notes or other evidences of indebtedness or guarantee
of the Corporation, whether secured or unsecured;
(c) to the extent permitted by the Act, give a guarantee
on behalf of the Corporation to secure performance of
any present or future indebtedness, liability or
obligation of any person; and
(d) mortgage, hypothecate, pledge or otherwise create a
security interest in all or currently owned or
subsequently acquired real or personal, movable or
immovable, property of the Corporation including book
debts, rights, powers, franchises and undertakings, to
secure any such bonds,
(e) debentures, notes or other evidences of indebtedness
or guarantee or any other present or future
indebtedness, liability or obligation of the
Corporation.
Nothing in this section limits or restricts the borrowing of
money by the Corporation on bills of exchange or promissory notes
made, drawn, accepted or endorsed by or on behalf of the Corporation.
Section 2.5 Delegation.
The board may from time to time delegate to a committee of the
board, one or more directors or officers of the Corporation or any
other person as may be designated by the board all or any of the
powers conferred on the board by 0 or by the Act to such extent and in
such manner as the board shall determine at the time of each such
delegation.
Section 2.6 Corporate Seal
The Corporation may but need not have a corporate seal and if one
is adopted, it shall be in a form approved from time to time by the
Board.
ARTICLE 3
DIRECTORS
Section 3.1 Number of Directors.
If the articles specify a minimum and a maximum number of
directors, the number of directors is the number within the minimum
and maximum determined by the directors from time to time. No
decrease in the number of directors will shorten the term of an
incumbent director.
Section 3.2 Qualification.
The qualifications of directors shall be determined in accordance
with the Act.
Section 3.3 Place of Meetings.
Meetings of directors may be held at any place in or outside
Canada.
Section 3.4 Calling of Meetings.
The chair of the board, the president, the chief executive
officer or any two or more directors may call a meeting of the
directors at any time. Meetings of directors will be held at the time
and place as the person(s) calling the meeting determine.
Section 3.5 Regular Meetings.
The directors may establish regular meetings of directors. Any
resolution establishing such meetings will specify the dates, times
and places of the regular meetings and will be sent to each director.
Section 3.6 Notice of Meeting.
Subject to this section, notice of the time and place of each
meeting of directors will be given to each director not less than 48
hours before the time of the meeting. No notice of meeting is
required for any regularly scheduled meeting except where the Act
requires the notice to specify the purpose of, or the business to be
transacted at, the meeting. Provided a quorum of directors is
present, a meeting of directors may be held, without notice,
immediately following the annual meeting of shareholders.
The accidental omission to give notice of any meeting of
directors to, or the non-receipt of any notice by, any person, or any
error in any notice not affecting the substance of the notice, does
not invalidate any resolution passed or any action taken at the
meeting.
Section 3.7 Waiver of Notice.
A director may waive notice of a meeting of directors, any
irregularity in a notice of meeting of directors or any irregularity
in a meeting of directors. Such waiver may be given in any manner and
may be given at any time either before or after the meeting to which
the waiver relates. Waiver of any notice of a meeting of directors
cures any irregularity in the notice, any default in the giving of the
notice and any default in the timeliness of the notice.
Section 3.8 Quorum.
A majority of the number of directors in office or such greater
or lesser number as the directors may determine from time to time,
constitutes a quorum at any meeting of directors. Notwithstanding any
vacancy among the directors, a quorum of directors may exercise all
the powers of the directors.
Section 3.9 Meeting by Telephonic, Electronic or Other
Communication Facility.
If all the directors of the Corporation consent, a director may
participate in a meeting of the board or of a committee of the board
by means of such telephone or other communications facilities as
permit all persons participating in the meeting to hear each other,
and a director participating in such a meeting by such means is deemed
to be present at the meeting. Any such consent shall be effective
whether given before or after the meeting to which it relates and may
be given with respect to all meetings of the board and of committees
of the board.
Section 3.10 Chair.
The chair of any meeting of directors is the first mentioned of
the following officers that is a director and is present at the
meeting:
(a) the chair of the board; or
(b) the president.
If no such person is present at the meeting, the directors present
shall choose one of their number to chair the meeting.
Section 3.11 Secretary.
The corporate secretary, if any, will act as secretary at
meetings of directors. If a corporate secretary has not been
appointed or the corporate secretary is absent, the chair of the
meeting will appoint a person, who need not be a director, to act as
secretary of the meeting.
Section 3.12 Votes to Govern.
At all meetings of directors, every question shall be decided by
a majority of the votes cast. In case of an equality of votes, the
chair of the meeting is not entitled to a second or casting vote.
Section 3.13 Conflict of Interest.
Directors shall disclose any conflict of interest in accordance
with the Act.
Section 3.14 Remuneration and Expenses.
The directors may determine from time to time the remuneration,
if any, to be paid to a director for his or her services as a
director. The directors are also entitled to be reimbursed for
travelling and other out-of-pocket expenses properly incurred by them
in attending directors meetings, committee meetings and shareholders
meetings and in the performance of other duties of directors of the
Corporation. The directors may also award additional remuneration to
any director undertaking special services on the Corporation's behalf
beyond the services ordinarily required of a director by the
Corporation.
A director may be employed by or provide services to the
Corporation otherwise than as a director. Such a director may receive
remuneration for such employment or services in addition to any
remuneration paid to the director for his or her services as a
director.
ARTICLE 4
COMMITTEES
Section 4.1 Committees of Directors.
The directors may appoint from their number one or more
committees and delegate to such committees any of the powers of the
directors except those powers that, under the Act, a committee of
directors has no authority to exercise, including to:
(a) submit to the shareholders any question or matter requiring
approval of the shareholders;
(b) fill a vacancy among the directors or in the office of
auditor, or appoint additional directors;
(c) issue securities except in the manner and on the terms
authorized by the board;
(d) declare dividends;
(e) purchase, redeem or otherwise acquire shares issued by the
Corporation;
(f) pay a commission in connection with the sale of shares of
the Corporation, except as authorized by the directors;
(g) approve a management proxy circular;
(h) approve a take-over bid circular or directors' circular;
(i) approve any annual financial statements; or
(j) adopt, amend or repeal by-laws.
Section 4.2 Proceedings.
Meetings of committees of directors may be held at any place in
or outside Canada. At all meetings of committees, every question
shall be decided by a majority of the votes cast on the question.
Unless otherwise determined by the directors, each committee of
directors may make, amend or repeal rules and procedures to regulate
its meetings including: (i) fixing its quorum, provided that quorum
may not be less than a majority of its members; (ii) procedures for
calling meetings; (iii) requirements for providing notice of meetings;
and (iv) selecting a chair for a meeting.
Subject to a committee of directors establishing rules and
procedures to regulate its meetings, 0 to 0 inclusive apply to
committees of directors, with such changes as are necessary.
Section 4.3 Audit Committee
The board shall elect annually from among its number an audit
committee, which shall have the powers and duties and shall meet the
minimum composition requirements as provided in the Act and any
securities legislation or rules applicable to the Corporation.
ARTICLE 5
OFFICERS
Section 5.1 Appointment of Officers.
The directors may appoint such officers of the Corporation as
they deem appropriate from time to time. The officers may include any
of a chair of the board, a president, a chief executive officer, one
or more vice-presidents, a chief financial officer, a corporate
secretary, a treasurer and such other officers as the board may
determine, including one or more assistants to any of the appointed
officers. No person may be the chair of the board unless that person
is a director.
Section 5.2 Powers and Duties.
Unless the directors determine otherwise, an officer has all
powers and authority that are incident to his or her office. An
officer will have such other powers, authority, functions and duties
that are prescribed or delegated, from time to time, by the directors.
Subject to the Act, the directors may, from time to time, vary, add to
or limit the powers and duties of any officer.
Section 5.3 Chair of the Board.
If appointed, the chair of the board will preside at directors
meetings and shareholders meetings in accordance with 0 and 0,
respectively. The chair of the board will have such other powers and
duties as the directors determine. Unless the board otherwise
determines, during the absence or disability of the chair of the
board, his or her duties shall be performed and his or her powers
exercised by the president.
Section 5.4 President.
If appointed, the president of the Corporation will have general
powers and duties of supervision of the business and affairs of the
Corporation. The president will have such other powers and duties as
the directors determine. Subject to 0 and 0, during the absence or
disability of the corporate secretary or the treasurer, or if no
corporate secretary or treasurer has been appointed, the president
will also have the powers and duties of the office of corporate
secretary and treasurer, as the case may be.
Section 5.5 Corporate Secretary.
If appointed, the corporate secretary will have the following
powers and duties: (i) the corporate secretary will give or cause to
be given, as and when instructed, notices required to be given to
shareholders, directors, officers, auditors and members of committees
of directors; (ii) the corporate secretary may attend at and be the
secretary of meetings of directors, shareholders, and committees of
directors and will have the minutes of all proceedings at such
meetings entered in the books and records kept for that purpose; and
(iii) the corporate secretary will be the custodian of any corporate
seal of the Corporation and the books, papers, records, documents, and
instruments belonging to the Corporation, except when another officer
or agent has been appointed for that purpose. The corporate secretary
will have such other powers and duties as the directors or the
president of the Corporation determine.
Section 5.6 Treasurer.
If appointed, the treasurer of the Corporation will have the
following powers and duties: (i) the treasurer will ensure that the
Corporation prepares and maintains adequate accounting records in
compliance with the Act; (ii) the treasurer will also be responsible
for the deposit of money, the safekeeping of securities and the
disbursement of the funds of the Corporation; and (iii) at the request
of the directors, the treasurer will render an account of the
Corporation's financial transactions and of the financial position of
the Corporation. The treasurer will have such other powers and duties
as the directors or the chief executive officer or president of the
Corporation determine.
Section 5.7 Removal of Officers.
The directors may remove an officer from office at any time, with
or without cause. Such removal is without prejudice to the officer's
rights under any employment contract with the Corporation.
Section 5.8 Agents & Attorneys
The Corporation, by or under the authority of the board, shall
have the power from time to appoint agents or attorneys for the
Corporation in or outside Canada with such powers (including the power
to subdelegate) of management, administration or otherwise as may be
thought fit.
Section 5.9 Conflict of Interest.
Officers shall disclose any conflict of interest in accordance
with the Act.
ARTICLE 6
PROTECTION OF DIRECTORS, OFFICERS AND OTHERS
Section 6.1 Limitation of Liability.
Every director and officer of the Corporation in exercising his
or her powers and discharging his or her duties shall act honestly and
in good faith with a view to the best interests of the Corporation and
exercise the care, diligence and skill that a reasonably prudent
person would exercise in comparable circumstances. Subject to the Act
and other applicable law, no director or officer is liable for: (i)
the acts, omissions, receipts, failures, neglects or defaults of any
other director, officer or employee; (ii) joining in any receipt or
other act for conformity; (iii) any loss, damage or expense happening
to the Corporation through the insufficiency or deficiency of title to
any property acquired for or on behalf of the Corporation; (iv) the
insufficiency or deficiency of any security in or upon which any of
the monies of the Corporation shall be invested; (v) any loss or
damage arising from the bankruptcy, insolvency or tortious acts of any
person with whom any of the monies, securities or effects of the
Corporation shall be deposited; or (vi) any loss occasioned by any
error of judgment or oversight on his or her part, or for any other
loss, damage or misfortune whatever which shall happen in the
execution of the duties of his or her office or in relation thereto;
provided that nothing herein shall relieve any director or officer
from the duty to act in accordance with the Act and the regulations
thereunder or from liability for any breach thereof.
Section 6.2 Indemnity.
The Corporation will indemnify to the fullest extent permitted by
the Act (i) any director or officer of the Corporation, (ii) any
former director or officer of the Corporation, (iii) any individual
who acts or acted at the Corporation's request as a director or
officer, or in a similar capacity, of another entity, and (iv) their
respective heirs and legal representatives. The Corporation is
authorized to execute agreements in favour of any of the foregoing
persons evidencing the terms of the indemnity. Nothing in this by-law
limits the right of any person entitled to indemnity to claim
indemnity apart from the provisions of this by-law. For greater
certainty, the foregoing shall in no way diminish the extent of any
indemnification to which any of the persons set forth in (i), (ii),
(iii) or (iv) above would have been entitled under a previous by-law
of the Corporation.
Section 6.3 Insurance.
The Corporation may purchase and maintain insurance for the
benefit of any person referred to in 0 against such liabilities and in
such amounts as the directors may determine and as are permitted by
the Act.
ARTICLE 7
SHAREHOLDERS
Section 7.1 Calling Annual and Special Meetings.
The directors and each of the chair of the board, the president
and the chief executive officer have the power to call annual meetings
of shareholders and special meetings of shareholders. Annual meetings
of shareholders and special meetings of shareholders will be held on
the date and at the time and place within Canada or outside Canada as
the person(s) calling the meeting determine from time to time.
Section 7.2 Electronic Meetings.
Meetings of shareholders may be held entirely by means of
telephonic, electronic or other communications facility that permits
all participants to communicate adequately with each other during the
meeting. The directors may establish procedures regarding the holding
of meetings of shareholders by such means.
Section 7.3 Notice of Meetings.
If the Corporation is not a distributing corporation, the time
period to provide notice of the time and place of a meeting of
shareholders is not less than 48 hours and not more than sixty (60)
days before the meeting.
The accidental omission to give notice of any meeting of
shareholders to, or the non-receipt of any notice by, any person, or
any error in any notice not affecting the substance of the notice,
does not invalidate any resolution passed or any action taken at the
meeting.
Section 7.4 Representatives.
A representative of a shareholder that is a body corporate or an
association will be recognized if (i) a certified copy of the
resolution of the directors or governing body of the body corporate or
association, or a certified copy of an extract from the by-laws of the
body corporate or association, authorizing the representative to
represent the body corporate or association is deposited with the
Corporation, or (ii) the authorization of the representative is
established in another manner that is satisfactory to the corporate
secretary or the chair of the meeting.
Section 7.5 Persons Entitled to be Present.
The only persons entitled to be present at a meeting of
shareholders are those persons entitled to vote at the meeting, the
directors, the officers, the auditor of the Corporation and others
who, although not entitled to vote, are entitled or required under any
provision of the Act or the articles or by-laws to be present at the
meeting. Any other person may be admitted only on the invitation of
the chair of the meeting or with the consent of the persons present
who are entitled to vote at the meeting.
Section 7.6 Quorum.
A quorum of shareholders is present at a meeting of shareholders
if the holders of not less than 10% of the shares entitled to vote at
the meeting are present in person or represented by proxy, and at
least two persons entitled to vote at the meeting are actually present
at the meeting. If a quorum is present at the opening of any meeting
of shareholders, the shareholders present or represented by proxy may
proceed with the business of the meeting notwithstanding that a quorum
is not present throughout the meeting. If a quorum is not present at
the opening of any meeting of shareholders, the shareholders present
or represented by proxy may adjourn the meeting to a fixed time and
place but may not transact any other business.
Section 7.7 Proxies.
A proxy shall comply with the applicable requirements of the Act
and other applicable law and will be in such form as the directors may
approve from time to time or such other form as may be acceptable to
the chair of the meeting at which the instrument of proxy is to be
used. A proxy will be acted on only if it is deposited with the
Corporation or its agent prior to the time specified in the notice
calling the meeting at which the proxy is to be used or, subject to
the discretion of the chair of the meeting, it is deposited with the
corporate secretary, a scrutineer or the chair of the meeting or any
adjournment of the meeting prior to the time of voting.
Section 7.8 Chair, Secretary and Scrutineers.
The chair of any meeting of shareholders is the first mentioned
of the following officers that is present at the meeting:
(a) the chair of the board;
(b) the president; or
(c) a vice-president (in order of corporate seniority).
If no such person is present at the meeting, the persons present who
are entitled to vote shall choose a director who is present, or a
shareholder who is present, to chair the meeting.
The corporate secretary, if any, will act as secretary at
meetings of shareholders. If a corporate secretary has not been
appointed or the corporate secretary is absent, the chair of the
meeting will appoint a person, who need not be a shareholder, to act
as secretary of the meeting.
If desired, the chair of the meeting may appoint one or more
persons, who need not be shareholders, to act as scrutineers at any
meeting of shareholders. The scrutineers will assist in determining
the number of shares held by persons entitled to vote who are present
at the meeting and the existence of a quorum. The scrutineers will
also receive, count and tabulate ballots and assist in determining the
result of a vote by ballot, and do such acts as are necessary to
conduct the vote in an equitable manner. The decision of a majority
of the scrutineers shall be conclusive and binding upon the meeting
and a declaration or certificate of the scrutineers will be conclusive
evidence of the facts declared or stated in it.
Section 7.9 Procedure.
The chair of a meeting of shareholders will conduct the meeting
and determine the procedure to be followed at the meeting. The
chair's decision on all matters or things, including any questions
regarding the validity or invalidity of a form of proxy or other
instrument appointing a proxy, shall be conclusive and binding upon
the meeting of shareholders.
Section 7.10 Manner of Voting.
Subject to the Act and other applicable law, any question at a
meeting of shareholders shall be decided by a show of hands, unless a
ballot on the question is required or demanded. Subject to the Act
and other applicable law, the chair of the meeting may require a
ballot or any person who is present and entitled to vote may demand a
ballot on any question at a meeting of shareholders. The requirement
or demand for a ballot may be made either before or after any vote on
the question by a show of hands. A ballot will be taken in the manner
the chair of the meeting directs. A requirement or demand for a
ballot may be withdrawn at any time prior to the taking of the ballot.
The result of such ballot shall be the decision of the shareholders
upon the question.
In the case of a vote by a show of hands, each person present who
is entitled to vote has one vote. If a ballot is taken, each person
present who is entitled to vote is entitled to the number of votes
that are attached to the shares which such person is entitled to vote
at the meeting.
Section 7.11 Votes to Govern.
Any question at a meeting of shareholders shall be decided by a
majority of the votes cast on the question unless the articles, the
by-laws, the Act or other applicable law or regulatory requirement
requires otherwise. In case of an equality of votes either when the
vote is by a show of hands or when the vote is by a ballot, the chair
of the meeting is not entitled to a second or casting vote.
Section 7.12 Adjournment.
The chair of any meeting of shareholders may, with the consent of
the persons present who are entitled to vote at the meeting, adjourn
the meeting from time to time and place to place, subject to such
conditions as such persons may decide. Any adjourned meeting is duly
constituted if held in accordance with the terms of the adjournment
and a quorum is present at the adjourned meeting. Any business may be
considered and transacted at any adjourned meeting which might have
been considered and transacted at the original meeting of
shareholders.
ARTICLE 8
SECURITIES
Section 8.1 Form of Security Certificates.
Subject to the Act, security certificates, if required, will be
in the form that the directors approve from time to time or that the
Corporation adopts.
Section 8.2 Transfer Agents and Registrars.
The Corporation may from time to time appoint one or more agents
to maintain, for each class or series of securities issued by it in
registered or other form, a central securities register and one or
more branch securities registers. Such an agent may be designated as
transfer agent or registrar according to their functions and one
person may be designated both registrar and transfer agent. The
Corporation may at any time terminate such appointment.
ARTICLE 9
PAYMENTS
Section 9.1 Payments of Dividends and Other Distributions.
Any dividend or other distribution payable in cash to
shareholders will be paid by cheque or by electronic means or by such
other method as the directors may determine. The payment will be made
to or to the order of each registered holder of shares in respect of
which the payment is to be made. Cheques will be sent to the
registered holder's recorded address, unless the holder otherwise
directs. In the case of joint holders, the payment will be made to
the order of all such joint holders and, if applicable, sent to them
at their recorded address, unless such joint holders otherwise direct.
The sending of the cheque or the sending of the payment by electronic
means or the sending of the payment by a method determined by the
directors in an amount equal to the dividend or other distribution to
be paid less any tax that the Corporation is required to withhold will
satisfy and discharge the liability for the payment, unless payment is
not made upon presentation, if applicable.
Section 9.2 Non-Receipt of Payment.
In the event of non-receipt of any payment made as contemplated
by 0 by the person to whom it is sent, the Corporation may issue re-
payment to such person for a like amount. The directors may determine,
whether generally or in any particular case, the terms on which any
re-payment may be made, including terms as to indemnity, reimbursement
of expenses, and evidence of non-receipt and of title.
Section 9.3 Unclaimed Dividends.
To the extent permitted by law, any dividend or other
distribution that remains unclaimed after a period of six (6) years
from the date on which the dividend has been declared to be payable is
forfeited and will revert to the Corporation.
ARTICLE 10
MISCELLANEOUS
Section 10.1 Notices.
Any notice, communication or document required to be given,
delivered or sent by the Corporation to any director, officer,
shareholder or auditor is sufficiently given, delivered or sent if
delivered personally, or if delivered to the person's recorded
address, or if mailed to the person at the person's recorded address
by prepaid mail, or if otherwise communicated by electronic means
permitted by the Act. The directors may establish procedures to give,
deliver or send a notice, communication or document to any director,
officer, shareholder or auditor by any means of communication
permitted by the Act or other applicable law. In addition, any
notice, communication or document may be delivered by the Corporation
in the form of an electronic document.
Section 10.2 Notice to Joint Holders.
If two or more persons are registered as joint holders of any
security, any notice may be addressed to all such joint holders but
notice addressed to one of them constitutes sufficient notice to all
of them.
Section 10.3 Computation of Time.
In computing the date when notice must be given when a specified
number of days' notice of any meeting or other event is required, the
date of giving the notice is excluded and the date of the meeting or
other event is included.
Section 10.4 Persons Entitled by Death or Operation of Law.
Every person who, by operation of law, transfer, death of a
securityholder or any other means whatsoever, becomes entitled to any
security, is bound by every notice in respect of such security which
has been given to the securityholder from whom the person derives
title to such security. Such notices may have been given before or
after the happening of the event upon which they became entitled to
the security.
ARTICLE 11
EFFECTIVE DATE
Section 11.1 Effective Date.
This by-law comes into force when made by the directors in
accordance with the Act.
Section 11.2 Repeal.
All previous by-laws of the Corporation are repealed as of the
coming into force of this by-law. Such repeal does not affect the
previous operation of any by-law so repealed or affect the validity of
any act done or right, privilege, obligation or liability acquired or
incurred under any such by-law prior to its repeal.
Schedule "F"
STOCK OPTION PLAN RESOLUTION
RESOLUTION OF THE SHAREHOLDERS OF
ROYAL STANDARD MINERALS INC.
(the "Company")
BE IT RESOLVED AS AN ORDINARY RESOLUTION THAT:
1. in accordance with the requirements of the TSX Venture Exchange,
the Company's rolling stock option plan, a copy of which is
attached as Schedule "G" to the Company's management proxy
circular dated May 24, 2007, be and is hereby reconfirmed and
approved; and
2. any one director or officer of the Company is hereby authorized
and directed for and in the name and on behalf of the Company to
do all acts and things and to execute and deliver or cause to be
delivered all documents and instruments which in the opinion of
such director or officer may be necessary or desirable to carry
out the intent of this resolution.
Schedule "G"
ROYAL STANDARD MINERALS INC.
STOCK OPTION PLAN
1. Purpose of Plan
The purpose of this plan (the "Plan") is to develop the interest of
bona fide Officers, Directors, Employees, Management Corporation
Employees, and Consultants of Royal Standard Minerals Inc. and its
subsidiaries (collectively, the "Company") in the growth and
development of the Company by providing them with the opportunity
through stock options to acquire an increased proprietary interest in
the Company.
2. Administration
The Plan shall be administered by the Board of Directors of the
Company, or if appointed, by a special committee of Directors
appointed from time to time by the Board of Directors of the Company
(such committee, or if no such committee is appointed, the Board of
Directors of the Company, is hereinafter referred to as the
"Committee") pursuant to rules of procedure fixed by the Board of
Directors.
3. Granting of Options
The Committee may from time to time designate bona fide Directors,
Officers, Employees, Management Corporation Employees and Consultants
of the Company (or in each case their personal holding companies)
(collectively, the "Optionees"), to whom options ("Options") to
purchase common shares ("Common Shares") of the Company may be
granted, and the number of Common Shares to be optioned to each,
provided that:
(a) the total number of Common Shares issuable pursuant to the
Plan shall not exceed 10% of the issued and outstanding
Common Shares, subject to adjustment as set forth in
section 10 hereof, and further subject to the applicable
rules and regulations of all regulatory authorities to
which the Company is subject, including the TSX Venture
Exchange (the "TSX Venture");
(b) the number of Common Shares reserved for issuance, within a
one-year period, to any one Optionee shall not exceed 5% of
the Outstanding Common Shares;
(c) the number of Common Shares reserved for issuance, within a
one-year period, to any one Consultant of the Company may
not exceed 2% of the Outstanding Common Shares;
(d) the aggregate number of Common Shares reserved for
issuance, within a one-year period, to Employees or
Consultants conducting Investor Relations Activities may
not exceed 2% of the Outstanding Common Shares; and
(e) In the case of Options granted to Employees, Consultants,
or Management Corporation Employees, the Company represents
that the Optionee is a bona fide Employee, Consultant or
Management Corporation Employee, as the case may be.
4. Vesting
The Committee may, in its sole discretion, determine the time during
which Options shall vest and the method of vesting.
5. Exercise Price
The exercise price (the "Exercise Price") of any Option shall be fixed
by the Committee when such Option is granted, provided that such price
shall not be less than the Discounted Market Price of the Common
Shares, or such other price as may be determined under the applicable
rules and regulations of all regulatory authorities to which the
Company is subject, including the TSX Venture. In the event that the
Company proposes to reduce the Exercise Price of Options granted to an
Optionee who is an Insider of the Company at the time of the proposed
amendment, said amendment shall not be effective until disinterested
shareholder approval has been obtained in respect of said Exercise
Price reduction.
6. Option Terms
The period during which an Option is exercisable shall, subject to the
provisions of the Plan requiring acceleration of rights of exercise,
be such period as may be determined by the Committee at the time of
grant, but subject to the rules of any stock exchange or other
regulatory body having jurisdiction (presently restricted to five
years). Each Option shall, among other things, contain provisions to
the effect that the Option shall be personal to the Optionee and shall
not be assignable or transferable. In addition, each Option shall
provide that:
(a) upon the death of the Optionee, the Option shall terminate
on the date determined by the Committee, which date shall
not be later than the earlier of the expiry date of the
Option and 1 Year from the date of death (the "Termination
Date");
(b) if the Optionee shall no longer be a Director or Officer
of, be in the employ of, or be providing ongoing management
or consulting services to the Company, the Option shall
terminate on the earlier of the expiry date of the Option
and the expiry of the period (the "Termination Date"), not
in excess of 90 days prescribed by the Committee at the
time of grant, following the date that the Optionee ceases
to be a Director, Officer or Employee of the Company, or
ceases to provide ongoing management or consulting services
to the Company, as the case may be; and
(c) if the Option is granted to an Optionee who is engaged in
Investor Relations Activities on behalf of the Company, the
Option shall terminate on the earlier of the expiry date of
the Option and the expiry of the period (the "Termination
Date"), not in excess of 30 days prescribed by the
Committee at the time of grant, following the date that the
Optionee ceases to provide ongoing Investor Relations
Activities; provided that the number of Common Shares that
the Optionee (or his heirs or successors) shall be entitled
to purchase until the Termination Date shall be the number
of Common Shares which the Optionee was entitled to
purchase on the date of death or the date the Optionee
ceased to be an Officer, Director or Employee of, or ceased
providing ongoing management or consulting services to, the
Company, as the case may be.
7. Exercise of Option
Subject to the provisions of the Plan, an Option may be exercised from
time to time by delivery to the Company at its head office, or such
other place as may be specified by the Company, of a written notice of
exercise specifying the number of Common Shares with respect to which
the Option is being exercised and accompanied by payment in full of
the purchase price of the Common Shares then being purchased.
8. Mergers, Amalgamation and Sale
If the Company shall become merged (whether by plan of arrangement or
otherwise) or amalgamated within or with another corporation or shall
sell the whole or substantially the whole of its assets and
undertakings for shares or securities of another corporation, the
Company shall, subject to this Section 8, make provision that, upon
exercise of an Option during its un-expired period after the effective
date of such merger, amalgamation or sale, the Optionee shall receive
such number of shares of the continuing successor corporation in such
merger or amalgamation or the securities or shares of the purchasing
corporation as the Optionee would have received as a result of such
merger, amalgamation or sale if the Optionee had purchased the shares
of the Company immediately prior thereto for the same consideration
paid on the exercise of the Option and had held such shares on the
effective date of such merger, amalgamation or sale and, upon such
provision being made, the obligation of the Company to the Optionee in
respect of the Common Shares subject to the Option shall terminate and
be at an end and the Optionee shall cease to have any further rights
in respect thereof.
9. Termination of Option in the Event of Take-Over Bid
In the event a take-over bid (as defined in the Securities Act
(British Columbia), which is not exempt from the take-over bid
requirements of Part 13 of the Securities Act (British Columbia) (or
its replacement or successor provisions) shall be made for the Common
Shares of the Company, the Company may in the agreement providing for
the grant of Options herein provide that the Company may require the
disposition by the Optionee and the termination of any obligations of
the Company to the Optionee in respect of any Options granted by
paying to the Optionee in cash the difference between the exercise
price of unexercised Options and the fair market value of the
securities to which the Optionee would have been entitled upon
exercise of the unexercised Options on such date, which determination
of fair market value shall be conclusively made by the Committee,
subject to approval by the stock exchanges upon which the Common
Shares are then listed, if required by such exchanges. Upon payment as
aforesaid, the Options shall terminate and be at an end and the
Optionee shall cease to have any further rights in respect thereof.
10. Alterations in Shares
Appropriate adjustments in the number of Common Shares optioned and in
the Exercise Price, as regards Options granted or to be granted, may
be made by the Committee in its discretion to give effect to
adjustments in the number of Common Shares of the Company resulting
subsequent to the approval of the Plan by the Committee from
subdivisions, consolidations or reclassifications of the Common Shares
of the Company, the payment of stock dividends by the Company, or
other relevant changes in the capital of the Company.
11. Option Agreements
A written agreement will be entered into between the Company and each
Optionee to whom an Option is granted hereunder, which agreement will
set out the number of Common Shares subject to Option, the Exercise
Price, provisions as to vesting and expiry, and any other terms
approved by the Committee, all in accordance with the provisions of
this Plan. The agreement will be in such form as the Committee may
from time to time approve, or authorize the officers of the Company to
enter into, and may contain such terms as may be considered necessary
in order that the Option will comply with this Plan, any provisions
respecting Options in the income tax or other laws in force in any
country or jurisdiction of which the person to whom the Option is
granted may from time to time be a resident or citizen, and the rules
of any regulatory body having jurisdiction over the Company.
12. Regulatory Authorities Approvals
The Plan shall be subject to the approval, if required, of any stock
exchange on which the Common Shares are listed for trading. Any
Options granted prior to such approval shall be conditional upon such
approval being given, and no such Options may be exercised unless such
approval, if required, is given.
13. Amendment or Discontinuance of the Plan
The Committee may amend or discontinue the Plan at any time, provided
that no such amendment may, without the consent of the Optionee, alter
or impair any Option previously granted to an Optionee under the Plan,
and provided further that any amendment to the Plan will require the
prior consent of the TSX Venture Exchange, or such other or additional
stock exchange on which the Common Shares are listed for trading.
14. Common Shares Duly Issued
Common Shares issued upon the exercise of an Option granted hereunder
will be validly issued and allotted as fully paid and non-assessable
upon receipt by the Company of the Exercise Price therefor in
accordance with the terms of the Option, and the issuance of Common
Shares there under will not require a resolution or approval of the
Board of Directors of the Company.
15. Prior Plans
This Plan entirely replaces and supersedes prior share option plans
enacted by the Board of Directors of the Company, or its predecessor
corporations.
16. Definitions
(a) In this Plan, capitalized terms used herein that are not
otherwise defined herein shall have the meaning ascribed
thereto in the Corporate Finance Manual of the TSX Venture
Exchange, and in particular, in policies 1.1 and 4.4 of
said Corporate Finance Manual.
(b) "Outstanding Common Shares" at the time of any share
issuance or grant of Options means the number of Common
Shares that are outstanding immediately prior to the share
issuance or grant of Options in question on a non-diluted
basis, or such other number as may be determined under the
applicable rules and regulations of all regulatory
authorities to which the Company is subject, including the
TSX Venture Exchange.
17. Effective Date
This Plan is effective from later of May 2, 2003 and Exchange
Acceptance of the Plan.
Who do I call if I have any questions about the proxy or if I need
help voting?
If you have any questions about the information contained in this
document or require assistance in completing your proxy form, please
contact the Company's proxy solicitation agent at:
100 University Avenue
11th Floor, South Tower
Toronto, Ontario
M5J 2Y1
North American Toll Free Number: 1 (866) 690-7476
- 3 -
</TEXT>
</DOCUMENT>
Antwort auf Beitrag Nr.: 30.308.385 von fletus am 25.06.07 16:17:38Genau, fletus !
Soll ja niemand sagen, er/sie hätte von nichts gewusst!
Soll ja niemand sagen, er/sie hätte von nichts gewusst!
Antwort auf Beitrag Nr.: 30.308.385 von fletus am 25.06.07 16:17:38 Also das ist das bislang umfangreichste Posting, dass ich hier gesehen habe.
Antwort auf Beitrag Nr.: 30.308.385 von fletus am 25.06.07 16:17:38Ich hätte mir von dir eine gute , kurze und übersichtliche Zusammenfassung gewünscht!
Antwort auf Beitrag Nr.: 30.307.565 von fletus am 25.06.07 15:39:58Danke für die Info...
Soso der Bulli hat RSM neu endeckt
Wir werden hier wohl bald viele neue Gesichter sehen!
Soso der Bulli hat RSM neu endeckt
Wir werden hier wohl bald viele neue Gesichter sehen!
Antwort auf Beitrag Nr.: 30.308.694 von Stimmungskanone am 25.06.07 16:31:51nur ne kleine aussage von rich
Personally, I think the stock will move to 2.50-3.00 within the next 6-months
Personally, I think the stock will move to 2.50-3.00 within the next 6-months
Antwort auf Beitrag Nr.: 30.307.975 von fletus am 25.06.07 15:58:19der kursdrücker der letzten wochen soll also ne omi gewesen sein, die keine ahnung von den inverst. ihres verstorbenen hatte und nicht wusste was sie da tat?
die story ist so blöde, dass man sie nicht erfinden kann.
ich glaubs trotzdem noch nicht ganz.
die story ist so blöde, dass man sie nicht erfinden kann.
ich glaubs trotzdem noch nicht ganz.
Antwort auf Beitrag Nr.: 30.308.385 von fletus am 25.06.07 16:17:38... muss ich das alles lesen!!!!!! :O:O:O:O:O:O
...
... Um was geht es hier?
...
... Um was geht es hier?
Antwort auf Beitrag Nr.: 30.309.125 von DerToby am 25.06.07 16:50:19um die punkte der hv
Antwort auf Beitrag Nr.: 30.309.145 von Blanca_die_Haesin am 25.06.07 16:51:16... das geht auch kürzer.
Antwort auf Beitrag Nr.: 30.309.144 von fletus am 25.06.07 16:51:09... danke. Ich ziehe mich mal für ein paar Stunden zurück.
Antwort auf Beitrag Nr.: 30.307.565 von fletus am 25.06.07 15:39:58Selten solch eine an den Haaren herbeigezogene Story gehört.
Hinter dem anonymen verkaeufer steckt kein insti, es ist in den usa ein mann verstorben der um die 700000 shares hatte, und die wurden werden alle verkauft. Heute ist ja wirklich der tag an dem viel ungewisses aufgeklaert wird
Hinter dem anonymen verkaeufer steckt kein insti, es ist in den usa ein mann verstorben der um die 700000 shares hatte, und die wurden werden alle verkauft. Heute ist ja wirklich der tag an dem viel ungewisses aufgeklaert wird
Antwort auf Beitrag Nr.: 30.309.145 von Blanca_die_Haesin am 25.06.07 16:51:16Hallo Blanca die Haesin
Wie bekomme ich die Echtzeit Kurse von Roy. Stand.
Bin ersr seit Donerstag dabei läuft ja sehr gut an.
Vielen Dank
Gruß
daytraderboy
Wie bekomme ich die Echtzeit Kurse von Roy. Stand.
Bin ersr seit Donerstag dabei läuft ja sehr gut an.
Vielen Dank
Gruß
daytraderboy
Antwort auf Beitrag Nr.: 30.309.469 von Rentner am 25.06.07 17:06:50Um das hier geht es!!! Ich hoffe, dem Larsen werden wenigstens ein paar unbequeme Fragen gestellt.
Antwort auf Beitrag Nr.: 30.308.929 von u.ri am 25.06.07 16:41:35na, die Omi wird da nicht selbst Hand angelegt haben, wie wir
kleinen Fische das hier täglich tun!
Opi hatte sicher ein dickes Depot, wenn er alleine 700.000 RSM
hielt, hatte er 100% auch noch viele andere Invests!
Da beauftragt man einfach den Broker des Vertrauens und erteilt
die Order, alles \\\"bestens\\\" unter das Volk zu bringen. Sollte er
seine Aufgabe gut bis sehr gut erledigen, stellt man eine schöne
Provision in Aussicht und schon flutscht alles wie von selbst...
Danach sucht man sich einen jungen Ersatzopi, der sich nochmal
richtig ins Zeug legt, belohnt ihn ab und zu mit einem kleinen
Supersportwagen und freut sich über die letzten Jahre auf diesem
schönen Planeten....
kleinen Fische das hier täglich tun!
Opi hatte sicher ein dickes Depot, wenn er alleine 700.000 RSM
hielt, hatte er 100% auch noch viele andere Invests!
Da beauftragt man einfach den Broker des Vertrauens und erteilt
die Order, alles \\\"bestens\\\" unter das Volk zu bringen. Sollte er
seine Aufgabe gut bis sehr gut erledigen, stellt man eine schöne
Provision in Aussicht und schon flutscht alles wie von selbst...
Danach sucht man sich einen jungen Ersatzopi, der sich nochmal
richtig ins Zeug legt, belohnt ihn ab und zu mit einem kleinen
Supersportwagen und freut sich über die letzten Jahre auf diesem
schönen Planeten....
Antwort auf Beitrag Nr.: 30.309.537 von shortylang am 25.06.07 17:09:42
Antwort auf Beitrag Nr.: 30.308.385 von fletus am 25.06.07 16:17:38
Mein lieber Scholli, du bist mutig.
In manch anderem Thread wirst du für so ein Posting geächtet!
Wer das Ganze (73 Seiten) formatiert lesen will, kann sich hier das pdf runterladen.
http://server2.se.ohost.de/images/images/0Vw84055.pdf
Mein lieber Scholli, du bist mutig.
In manch anderem Thread wirst du für so ein Posting geächtet!
Wer das Ganze (73 Seiten) formatiert lesen will, kann sich hier das pdf runterladen.
http://server2.se.ohost.de/images/images/0Vw84055.pdf
Antwort auf Beitrag Nr.: 30.309.567 von tradejunkie am 25.06.07 17:10:31Danke, das war die freundliche Variante.
Antwort auf Beitrag Nr.: 30.309.537 von shortylang am 25.06.07 17:09:42Danach sucht man sich einen jungen Ersatzopi, der sich nochmal
richtig ins Zeug legt, belohnt ihn ab und zu mit einem kleinen
Supersportwagen und freut sich über die letzten Jahre auf diesem
schönen Planeten....
willst du den job?
rich gibt dir bestimmt die adresse durch,
dann wissen wir zumindest ob die story stimmt.
richtig ins Zeug legt, belohnt ihn ab und zu mit einem kleinen
Supersportwagen und freut sich über die letzten Jahre auf diesem
schönen Planeten....
willst du den job?
rich gibt dir bestimmt die adresse durch,
dann wissen wir zumindest ob die story stimmt.
Antwort auf Beitrag Nr.: 30.309.469 von Rentner am 25.06.07 17:06:50... mein Opa ist auch schon tot ...
... RSM stellt sich gerade tot.
... oder RSM wird jetzt gerade totgeschwiegen.
... oder RSM wird jetzt gerade totgeschwiegen.
Antwort auf Beitrag Nr.: 30.309.776 von u.ri am 25.06.07 17:19:55ich passe wahrscheinlich ob meines Alters nicht mehr
in das von mir selbst vorgezeichnete Beuteschema der Omi!
Zweitens passe ich bei meiner Körpergröße nicht in
die von mir bevorzugte Sportwagenmarke, also werde ich
wohl oder übel selbst weiter Hand an den Aktienmarkt
anlegen müssen!
in das von mir selbst vorgezeichnete Beuteschema der Omi!
Zweitens passe ich bei meiner Körpergröße nicht in
die von mir bevorzugte Sportwagenmarke, also werde ich
wohl oder übel selbst weiter Hand an den Aktienmarkt
anlegen müssen!
Volumen ist ja ganz gut in Canada.
Hi Royals,
danke fletus für die guten Infos heute!
Wenn die großen Blockorders kommen - a la Tournigan - könnte Richy Rich mit seinen 2 Bucks schnell Recht bekommen. Bis Ende des Jahres sehe ich auf jeden Fall die 2 vom Komma...
enjoy & relax - RSM war noch nie so gut wie heute!
Freu mich schon auf News...Ihr wisst ja: wenn man vom Teufel spricht kommen sie meistens...look@stockwatch
danke fletus für die guten Infos heute!
Wenn die großen Blockorders kommen - a la Tournigan - könnte Richy Rich mit seinen 2 Bucks schnell Recht bekommen. Bis Ende des Jahres sehe ich auf jeden Fall die 2 vom Komma...
enjoy & relax - RSM war noch nie so gut wie heute!
Freu mich schon auf News...Ihr wisst ja: wenn man vom Teufel spricht kommen sie meistens...look@stockwatch
In Canada wird wieder ordentlich gedrückt!
CA;RSM(2007/06/25)
Time (EST) Volume Price Exchange Bought/Sold Tran/Type Legend
12:05:48 340 0.63 - VAN 036/002 OL (F)
12:05:48 500 0.66 - VAN 088/002
11:47:36 500 0.67 + VAN 009/088
11:47:21 2000 0.67 + VAN 009/079
11:46:21 2500 0.67 + VAN 009/079
11:43:09 2500 0.67 + VAN 009/088
11:42:12 2500 0.67 + VAN 009/079
11:24:54 5000 0.66 - VAN 002/088
11:24:54 4000 0.66 - VAN 124/088
11:07:09 7500 0.68 + VAN 002/001
11:07:09 1000 0.68 + VAN 002/001
11:07:09 2500 0.67 - VAN 002/002
10:34:18 4000 0.68 + VAN 015/001
10:34:18 2000 0.68 + VAN 015/001
10:34:18 2500 0.67 + VAN 015/002
10:26:51 3000 0.65 - VAN 079/088
09:50:36 6000 0.65 - VAN 079/002
09:50:33 6000 0.65 - VAN 079/002
09:50:27 1000 0.65 - VAN 079/088
09:30:54 4000 0.66 + VAN 009/002
09:30:54 4000 0.66 + VAN 009/002
09:30:00 10000 0.66 + VAN 009/002
09:30:00 1000 0.66 + VAN 009/001
09:30:00 10000 0.66 + VAN 079/001
09:30:00 10000 0.66 VAN 079/002
Time (EST) Volume Price Exchange Bought/Sold Tran/Type Legend
12:05:48 340 0.63 - VAN 036/002 OL (F)
12:05:48 500 0.66 - VAN 088/002
11:47:36 500 0.67 + VAN 009/088
11:47:21 2000 0.67 + VAN 009/079
11:46:21 2500 0.67 + VAN 009/079
11:43:09 2500 0.67 + VAN 009/088
11:42:12 2500 0.67 + VAN 009/079
11:24:54 5000 0.66 - VAN 002/088
11:24:54 4000 0.66 - VAN 124/088
11:07:09 7500 0.68 + VAN 002/001
11:07:09 1000 0.68 + VAN 002/001
11:07:09 2500 0.67 - VAN 002/002
10:34:18 4000 0.68 + VAN 015/001
10:34:18 2000 0.68 + VAN 015/001
10:34:18 2500 0.67 + VAN 015/002
10:26:51 3000 0.65 - VAN 079/088
09:50:36 6000 0.65 - VAN 079/002
09:50:33 6000 0.65 - VAN 079/002
09:50:27 1000 0.65 - VAN 079/088
09:30:54 4000 0.66 + VAN 009/002
09:30:54 4000 0.66 + VAN 009/002
09:30:00 10000 0.66 + VAN 009/002
09:30:00 1000 0.66 + VAN 009/001
09:30:00 10000 0.66 + VAN 079/001
09:30:00 10000 0.66 VAN 079/002
Antwort auf Beitrag Nr.: 30.310.839 von Stimmungskanone am 25.06.07 18:07:49Stell mal den Alkohol weg!
Antwort auf Beitrag Nr.: 30.308.751 von ICN_2005 am 25.06.07 16:34:31Scheint die Bullvestorleser noch nicht zu interressieren,sonst wäre der Kurs schon woanders. Bis jetzt eher ein enttäuschender Kursverlauf heute.
Antwort auf Beitrag Nr.: 30.310.414 von iqfan am 25.06.07 17:47:05wat is denn da wohl jut dran?
Antwort auf Beitrag Nr.: 30.310.839 von Stimmungskanone am 25.06.07 18:07:49... Omi haut alles raus.
Wollt Ihr Maoam ?
Neeiiiin.
Was wollt Ihr denn ?
Wir wollen Gold-pour News,wir wollen ......
Neeiiiin.
Was wollt Ihr denn ?
Wir wollen Gold-pour News,wir wollen ......
Heute ist doch die selbe Scheisse wie schon seit Wochen! Der Kurs will nicht in die Pötte, weil immer noch genug Idioten da sind, die ihre shares billigst rausschmeissen! Von Euphorie bin ich weit weg! In einem lahmen Ackergaul kann man eben kein Rennpferd sehen..auch nicht mit der rosaroten Brille!
Antwort auf Beitrag Nr.: 30.308.385 von fletus am 25.06.07 16:17:38Hallo Fletus,
nun verdient dir mal das Geld,was du dir bei RSM erhoffst und
übersetze das ganze mal flugs ins deutsche,
aber zack zack, bitte !!
TG049
nun verdient dir mal das Geld,was du dir bei RSM erhoffst und
übersetze das ganze mal flugs ins deutsche,
aber zack zack, bitte !!
TG049
12:23 0.650 1,000 +0.000 CIBC W.D. Latimer
12:22 0.620 300 OLT W.D. Latimer RBC
12:22 0.620 300 OLT W.D. Latimer RBC
12:05 0.630 340 OLT W.D. Latimer RBC
12:05 0.660 500 +0.010 E*TRADE Sec. RBC
11:47 0.670 500 +0.020 BMO Nesbitt E*TRADE Sec.
11:47 0.670 2,000 +0.020 BMO Nesbitt CIBC
11:46 0.670 2,500 +0.020 BMO Nesbitt CIBC
11:43 0.670 2,500 +0.020 BMO Nesbitt E*TRADE Sec.
11:42 0.670 2,500 +0.020 BMO Nesbitt CIBC
mal für die Superstrategen!
12:22 0.620 300 OLT W.D. Latimer RBC
12:22 0.620 300 OLT W.D. Latimer RBC
12:05 0.630 340 OLT W.D. Latimer RBC
12:05 0.660 500 +0.010 E*TRADE Sec. RBC
11:47 0.670 500 +0.020 BMO Nesbitt E*TRADE Sec.
11:47 0.670 2,000 +0.020 BMO Nesbitt CIBC
11:46 0.670 2,500 +0.020 BMO Nesbitt CIBC
11:43 0.670 2,500 +0.020 BMO Nesbitt E*TRADE Sec.
11:42 0.670 2,500 +0.020 BMO Nesbitt CIBC
mal für die Superstrategen!
Antwort auf Beitrag Nr.: 30.311.455 von Stimmungskanone am 25.06.07 18:41:21Keine News,keine Käufer. So einfach ist das.Allgemeine Lobeshymnen in Aktienboards reichen nicht.
Antwort auf Beitrag Nr.: 30.311.510 von Pest42 am 25.06.07 18:44:44Da hat Latimer mit ca. 25 CAD heut´ mal wieder
richtig fett Kasse gemacht
richtig fett Kasse gemacht
O.k. ihr Heulsusen, ihr habt es nicht anders gewollt:
wer von Euch will Prosac, wer will Zoloft?
wer von Euch will Prosac, wer will Zoloft?
wer von Euch will Prosac, wer will Zoloft?
wer/was ist das?? Ich will lieber ein Kölsch!
wer/was ist das?? Ich will lieber ein Kölsch!
Antwort auf Beitrag Nr.: 30.312.336 von Stimmungskanone am 25.06.07 19:37:33wer will Zoloft?
Abkürzung für Zoff!!
Abkürzung für Zoff!!
BullVestor trommelt:
Royal Standard Minerals, Frankfurt WKN A0BLUE, TSX Venture: RSM, www.royalstandardminerals.com
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
Fazit: das wissen wir schon lange
Royal Standard Minerals, Frankfurt WKN A0BLUE, TSX Venture: RSM, www.royalstandardminerals.com
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
Fazit: das wissen wir schon lange
Antwort auf Beitrag Nr.: 30.312.526 von Corelianer am 25.06.07 19:48:01das ARP ist natürlich auch wichtiger als eine fertig justierte produzierende Anlage zur Goldgewinnung, die gerade die Unzenanzahl hochfährt.
Antwort auf Beitrag Nr.: 30.312.721 von Rainolaus am 25.06.07 19:57:36nächste Woche!
Nabend, Leute
ich lese hier schon den ganzen Nachmittag mit.
Womöglich lässt Larson die Katze erst kurz vor der HV aus dem Sack, also
CAN-Zeit 09:00 Uhr etwa, wenn um 10:00 Uhr die HV anfängt.
Was meint ihr?
ich lese hier schon den ganzen Nachmittag mit.
Womöglich lässt Larson die Katze erst kurz vor der HV aus dem Sack, also
CAN-Zeit 09:00 Uhr etwa, wenn um 10:00 Uhr die HV anfängt.
Was meint ihr?
Antwort auf Beitrag Nr.: 30.311.455 von Stimmungskanone am 25.06.07 18:41:21 ..und ich wurde heute vormittag verspottet, als ich ähnliche Aussage machte.
Antwort auf Beitrag Nr.: 30.313.025 von hartmann217 am 25.06.07 20:16:35
Wenn überhaupt, dann heute nach Börsenschluss CAN.
Wenn überhaupt, dann heute nach Börsenschluss CAN.
Antwort auf Beitrag Nr.: 30.313.025 von hartmann217 am 25.06.07 20:16:35... bist Du sicher, dass Larsen eine Katze hat?
Antwort auf Beitrag Nr.: 30.312.721 von Rainolaus am 25.06.07 19:57:36... der Helmut hat immer Recht.
Antwort auf Beitrag Nr.: 30.313.133 von DerToby am 25.06.07 20:23:07... bist Du sicher, dass Larsen eine Katze hat?
wenn ja ist sie hoffentlich auch im Stollen und packt mit an.
wenn ja ist sie hoffentlich auch im Stollen und packt mit an.
Antwort auf Beitrag Nr.: 30.313.081 von tradejunkie am 25.06.07 20:19:48Wenn überhaupt, dann heute nach Börsenschluss CAN
denke ich auch.
denke ich auch.
... der Larsen sitzt uns alle aus.
Antwort auf Beitrag Nr.: 30.313.235 von DerToby am 25.06.07 20:28:52... mit einer einstweiligen Verfügung
... wird er noch
... das Meckern in den _Foren verbieten.
... wird er noch
... das Meckern in den _Foren verbieten.
Antwort auf Beitrag Nr.: 30.312.526 von Corelianer am 25.06.07 19:48:01Royal Standard Minerals, Frankfurt WKN A0BLUE, TSX Venture: RSM, www.royalstandardminerals.com
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
wo stand das? Im normalen E-Mail Verteiler hatte ich nichts heute zu RSM. Wurde das nur in einer seiner Bezahl-Editions empfohlen?
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
wo stand das? Im normalen E-Mail Verteiler hatte ich nichts heute zu RSM. Wurde das nur in einer seiner Bezahl-Editions empfohlen?
Antwort auf Beitrag Nr.: 30.313.201 von Rainolaus am 25.06.07 20:26:47Wenn das so wäre, würde der Kurs schon angesprungen sein! Es gibt ja immer genug Insider, die im Vorfeld indiskret Informationen nach außen liefern!
Antwort auf Beitrag Nr.: 30.313.321 von Rainolaus am 25.06.07 20:33:52... ist bestimmt in deinem Spam-Ordner.
Antwort auf Beitrag Nr.: 30.313.335 von Stimmungskanone am 25.06.07 20:34:45Es gibt ja immer genug Insider, die im Vorfeld indiskret Informationen nach außen liefern!
Solche Mitarbeiter wurden bereits von Larsen eliminiert.
Solche Mitarbeiter wurden bereits von Larsen eliminiert.
Antwort auf Beitrag Nr.: 30.313.347 von Rainolaus am 25.06.07 20:35:29Solche Mitarbeiter wurden bereits von Larsen eliminiert.
... und bald sind die Shareholders dran.
... und bald sind die Shareholders dran.
Antwort auf Beitrag Nr.: 30.313.321 von Rainolaus am 25.06.07 20:33:52Bei mir war die Mail im Spam-Ordner gelandet, daher dachte ich auch erst, ich hätte nichts gekriegt. War jedenfalls der kostenlose Newsletter.
Antwort auf Beitrag Nr.: 30.313.379 von DerToby am 25.06.07 20:36:58
Antwort auf Beitrag Nr.: 30.313.321 von Rainolaus am 25.06.07 20:33:52
blueEdition 25. Juni 2007
Sehr geehrte Leserinnen und Leser,
Mawson Resources, Frankfurt WKN A0D8YJ, TSX Venture: MAW, www.mawsonresources.com
Das Unternehmen war einer der stärksten Performancebringer des bullVestor Börsenbriefes und nun ist es wieder an der Zeit in Mawson zu investieren. 0,50 Euro war der Empfehlungspreis und heute steht der Kurs immer noch 3 Mal so hoch.
Aber nun ergibt sich eine gute Gelegenheit noch einmal Mawson nachzuschießen!
Heute gibt das Unternehmen hervorragende Bohrergebnisse aus den schwedischen Uranexplorationsgebieten bekannt.
Mawson drills 0.1% U(3)O(8) over 56 metres at Klappibacken
Ich denke, dass es keinen besseren Zeitpunkt gibt um in Mawson erneut zu investieren. Der Turnaround ist im Chart schön ersichtlich und die guten News werden die Aufwärtstendenz sicherlich unterstützen!
Thor Mining, Frankfurt WKN A0LA4Z, AIM/ASX: THR, www.thormining.com
Auch dieses Unternehmen ist nach der Konsolidierung wieder auf dem Vormarsch.
Royal Standard Minerals, Frankfurt WKN A0BLUE, TSX Venture: RSM, www.royalstandardminerals.com
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
Herzliche Grüße
Ihr Helmut Pollinger
bullVestor Medien GmbH
Gutenhofen 4
4300 St. Valentin
Österreich
Firmenbuchnummer: FN275279y
Geschäftsführer: Helmut Pollinger
Gerichtsstand: Haag
Diese Emailadresse wird nicht abgerufen. Wenn Sie uns kontaktieren möchten: www.bullvestor.com
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blueEdition 25. Juni 2007
Sehr geehrte Leserinnen und Leser,
Mawson Resources, Frankfurt WKN A0D8YJ, TSX Venture: MAW, www.mawsonresources.com
Das Unternehmen war einer der stärksten Performancebringer des bullVestor Börsenbriefes und nun ist es wieder an der Zeit in Mawson zu investieren. 0,50 Euro war der Empfehlungspreis und heute steht der Kurs immer noch 3 Mal so hoch.
Aber nun ergibt sich eine gute Gelegenheit noch einmal Mawson nachzuschießen!
Heute gibt das Unternehmen hervorragende Bohrergebnisse aus den schwedischen Uranexplorationsgebieten bekannt.
Mawson drills 0.1% U(3)O(8) over 56 metres at Klappibacken
Ich denke, dass es keinen besseren Zeitpunkt gibt um in Mawson erneut zu investieren. Der Turnaround ist im Chart schön ersichtlich und die guten News werden die Aufwärtstendenz sicherlich unterstützen!
Thor Mining, Frankfurt WKN A0LA4Z, AIM/ASX: THR, www.thormining.com
Auch dieses Unternehmen ist nach der Konsolidierung wieder auf dem Vormarsch.
Royal Standard Minerals, Frankfurt WKN A0BLUE, TSX Venture: RSM, www.royalstandardminerals.com
Es ergibt sich bei diesem Unternehmen womöglich eine schöne Chance die durch ein Aktienrückkaufprogramm, das erst kürzlich bekannt gegeben worden ist, entstanden ist. Das Unternehmen will in den nächsten 12 Monaten bis 5 Mio. Aktien an der Börse zurückkaufen. Das unterstreicht die Meinung des Managements, dass bei Royal Standard eine eklatante Unterbewertung vorliegt.
Herzliche Grüße
Ihr Helmut Pollinger
bullVestor Medien GmbH
Gutenhofen 4
4300 St. Valentin
Österreich
Firmenbuchnummer: FN275279y
Geschäftsführer: Helmut Pollinger
Gerichtsstand: Haag
Diese Emailadresse wird nicht abgerufen. Wenn Sie uns kontaktieren möchten: www.bullvestor.com
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Antwort auf Beitrag Nr.: 30.313.412 von Stimmungskanone am 25.06.07 20:38:49... hast Du gesehen? :
... Ganz unten steht :abmelden
... Ganz unten steht :abmelden
Antwort auf Beitrag Nr.: 30.313.412 von Stimmungskanone am 25.06.07 20:38:49blueEdition 25. Juni 2007
Aha! Die Blaue Edition! Die für Alkoholiker.
Aha! Die Blaue Edition! Die für Alkoholiker.
Antwort auf Beitrag Nr.: 30.313.412 von Stimmungskanone am 25.06.07 20:38:49Ich finde es eher schade, dass sich dieses Pusherblatt unserer Perle RSM annimmt. Auf diese Empfehlung hätte ich gerne verzichten können. Das zieht vielleicht kurzfristig einige Trader an, langfristig ist eine BV-Empfehlung zumeist kontraproduktiv.
Antwort auf Beitrag Nr.: 30.313.321 von Rainolaus am 25.06.07 20:33:52
war bestandteil des kostenlosen letters, bei mir zumindest!
habe ganz zurückhaltende erwartungen bzgl einer nachricht.
bin trotzdem aüßerst neugierig, was da so auf uns zukommt.
gruß
war bestandteil des kostenlosen letters, bei mir zumindest!
habe ganz zurückhaltende erwartungen bzgl einer nachricht.
bin trotzdem aüßerst neugierig, was da so auf uns zukommt.
gruß
Antwort auf Beitrag Nr.: 30.313.461 von BeWu am 25.06.07 20:42:03Totzdem ist die Reaktion ja eher verhalten.
Mein Tip:
Pollinger weiss mehr.
Deshalb empfiehlt er einen Tag vor der Granaten Meldung bzw. dem ARP um dann sagen zu können:
Ich habe es Ihnen doch gesagt!!! Hoffentlich haben sie auf meine Empfehlung gekauft!!!
Das festigt dann seine Reputation und Glaubwürdigkeit.
Trotzdem verstehe ich nicht warum er nicht das wesentliche nämlich die jetzt fertige Produktionsanlage erwähnt.
Da könnte er schön einen Bezug zu seinen alten Empfehlungen herstellen marke "was lange währt wird endlich gut".
Mein Tip:
Pollinger weiss mehr.
Deshalb empfiehlt er einen Tag vor der Granaten Meldung bzw. dem ARP um dann sagen zu können:
Ich habe es Ihnen doch gesagt!!! Hoffentlich haben sie auf meine Empfehlung gekauft!!!
Das festigt dann seine Reputation und Glaubwürdigkeit.
Trotzdem verstehe ich nicht warum er nicht das wesentliche nämlich die jetzt fertige Produktionsanlage erwähnt.
Da könnte er schön einen Bezug zu seinen alten Empfehlungen herstellen marke "was lange währt wird endlich gut".
Antwort auf Beitrag Nr.: 30.313.535 von Rainolaus am 25.06.07 20:46:40"Trotzdem verstehe ich nicht warum er nicht das wesentliche nämlich die jetzt fertige Produktionsanlage erwähnt.
Da könnte er schön einen Bezug zu seinen alten Empfehlungen herstellen marke "was lange währt wird endlich gut".
...
"Pollinger weiß mehr"
...
... no comment
Da könnte er schön einen Bezug zu seinen alten Empfehlungen herstellen marke "was lange währt wird endlich gut".
...
"Pollinger weiß mehr"
...
... no comment
Antwort auf Beitrag Nr.: 30.313.513 von Disfrutador am 25.06.07 20:44:48hab da nur KMA Global Solutions und TNG drin.
Antwort auf Beitrag Nr.: 30.313.535 von Rainolaus am 25.06.07 20:46:40Pollinger weiss mehr.
ist nicht dein ernst.
wahrscheinlich weiss polli wer die omi ist, die den kurs drückt und wann sie fertig ist.
ist nicht dein ernst.
wahrscheinlich weiss polli wer die omi ist, die den kurs drückt und wann sie fertig ist.
Antwort auf Beitrag Nr.: 30.313.634 von u.ri am 25.06.07 20:53:11oder Pollinger ist verstorben und seine Frau ist die Witwe und haut die 700000 Stück, die er zum zocken gekauft hatte gerade wieder raus.
Für mich ist der Kurs nach wie vor ein Trauerspiel!
Kann es sein, dass Larsen ein Alien ist! Der beamt Tonnen sein es Goldes auf seinen Heimatplaneten..und bei uns gibt er 30 OZ an!
Kann es sein, dass Larsen ein Alien ist! Der beamt Tonnen sein es Goldes auf seinen Heimatplaneten..und bei uns gibt er 30 OZ an!
Antwort auf Beitrag Nr.: 30.313.461 von BeWu am 25.06.07 20:42:03Ich finde es gut das der Bullvestor Rsm wieder empfiehlt,kurzfristig könnte das den Bekanntheitsgrad und den Kurs erhöhen. Langfristig wird ein Börsenbrief den Auf -oder Abstieg einer Firma nicht beeinflussen können,entweder sie ist gut und hat Substanz oder nicht.
Antwort auf Beitrag Nr.: 30.313.645 von Rainolaus am 25.06.07 20:54:21... Polli hat keine Witwe, sondern einen
... Lebensabschnittsgefährten:
...
...
... den Profiler
... Lebensabschnittsgefährten:
...
...
... den Profiler
Antwort auf Beitrag Nr.: 30.313.691 von ass3000 am 25.06.07 20:57:53RSM hat Substanz und in dem Fall finde ich so eine kleine Starthilfe von BV nicht schlecht.
Antwort auf Beitrag Nr.: 30.313.535 von Rainolaus am 25.06.07 20:46:40Deshalb empfiehlt er einen Tag vor der Granaten Meldung bzw. dem ARP um dann sagen zu können:
Ich habe es Ihnen doch gesagt!!! Hoffentlich haben sie auf meine Empfehlung gekauft!!!
Das festigt dann seine Reputation und Glaubwürdigkeit.
Nichts hinzuzufügen
Ich habe es Ihnen doch gesagt!!! Hoffentlich haben sie auf meine Empfehlung gekauft!!!
Das festigt dann seine Reputation und Glaubwürdigkeit.
Nichts hinzuzufügen
Antwort auf Beitrag Nr.: 30.313.590 von Rainolaus am 25.06.07 20:50:05
komisch
kma ist ja heut richtig abgeschmiert.
wir sitzen hier substanz wie ihr schon richtig geschrieben habt.
da träumen viele andere von.
kleine starthilfe finde ich gut. dann sollten wir allerdings für die neuen nochmals die faktenlage schildern, wenn sie denn kommen. in zeiten des börsenbetrugs sind substanzwerte rar gesäht.
hasta luego
komisch
kma ist ja heut richtig abgeschmiert.
wir sitzen hier substanz wie ihr schon richtig geschrieben habt.
da träumen viele andere von.
kleine starthilfe finde ich gut. dann sollten wir allerdings für die neuen nochmals die faktenlage schildern, wenn sie denn kommen. in zeiten des börsenbetrugs sind substanzwerte rar gesäht.
hasta luego
Antwort auf Beitrag Nr.: 30.313.809 von Disfrutador am 25.06.07 21:07:06aufgrund meiner Börsenerfahrung muss man bei Substanz Werten einfach nur warten. Irgendwann merkt es der Markt und honoriert ist.
Seit die Anlage bei RSM läuft habe ich (wieder) die Ruhe weg.
Seit die Anlage bei RSM läuft habe ich (wieder) die Ruhe weg.
Antwort auf Beitrag Nr.: 30.314.186 von Stimmungskanone am 25.06.07 21:32:26... Mensch! Sind doch schon mindestens 30 Unzen!
... und das sollen noch mehr werden.
... und das sollen noch mehr werden.
Antwort auf Beitrag Nr.: 30.314.186 von Stimmungskanone am 25.06.07 21:32:26ich sprach von "einfach nur warten". Damit meinte ich länger als 10 Sekunden Kanone.
Zoloft schon genommen?
Zoloft schon genommen?
Antwort auf Beitrag Nr.: 30.314.279 von Rainolaus am 25.06.07 21:37:39Du kennst dich aber aus!
Zoloft ist ein Antidepressivum, welches in die Gruppe der Selektiven Serotonin Wiederaufnahme Hemmer (SSRI) gehört. Es zeichnet sich im Besonderen dadurch aus, dass es nicht dämpft (sediert) und darüber hinaus bei einer Vielzahl von Störungen Anwendung findet.
Zoloft ist ein Antidepressivum, welches in die Gruppe der Selektiven Serotonin Wiederaufnahme Hemmer (SSRI) gehört. Es zeichnet sich im Besonderen dadurch aus, dass es nicht dämpft (sediert) und darüber hinaus bei einer Vielzahl von Störungen Anwendung findet.
Antwort auf Beitrag Nr.: 30.314.374 von Stimmungskanone am 25.06.07 21:43:29bin Apotheker.
Antwort auf Beitrag Nr.: 30.314.374 von Stimmungskanone am 25.06.07 21:43:29sag doch einfach: "Schnaps", versteht jeder.
Antwort auf Beitrag Nr.: 30.314.404 von Rainolaus am 25.06.07 21:45:01Höchstens ein Apo an der Theke!
Antwort auf Beitrag Nr.: 30.314.404 von Rainolaus am 25.06.07 21:45:01Stimmungskanone wird ich eher mal ne Tavor reinstecken damit er uns hier nicht immer alle volljammert über den kurs.
Zoloft ist ja eher was softes.
Zoloft ist ja eher was softes.
Antwort auf Beitrag Nr.: 30.314.742 von u.ri am 25.06.07 22:00:51Zu viele Nebenwirkungen!
Tavor
Wirkstoff: Lorazepam Benzodiazepin
Wirkung auf die Psyche als: Beruhigungsmittel, Anti-Epileptikum
Medikament zugelassen und verkauft in Deutschland.
Mögliche Nebenwirkungen: Sehr häufig bei Tavor: Sedierung, Müdigkeit, Benommenheit. Häufig bei Tavor : Muskelschwäche, Mattigkeit; Verwirrtheit, Ataxie, Depression, Demaskierung einer Depression, Schwindelgefühl. Gelegentlich bei Tavor: Übelkeit; Libidoänderung, Impotenz, verminderter Orgasmus. Ferner möglich: Überempfindlichkeitsreaktionen, anaphylaktischer, anaphylaktoide Reaktion, SIADH, Hyponatriämie, Hypothermie; Hypotonie, leichter Blutdruckabfall; Obstipation, Bilirubinanstieg, Gelbsucht, Anstieg Lebertransaminasen/alkalische Phosphatase; Thrombopenie, Agranulozytose, Panzytopenie; zentralnervöse Dämpfung, verlängerte Reaktionszeit, extrapyramidale Symptome, Tremor, Sehstörung, Dysarthrie/undeutliches Sprechen, Kopfschmerzen, Krampfanfälle/Krämpfe, Amnesie, Enthemmung, Euphorie, Koma, Suizidgedanken/Suizidversuch, paradoxe Reaktionen z.B. Angst, Erregungszustände, Aufgeregtheit, aggressives Verhalten bei Tavor, Schlafstörung, Schlaflosigkeit, sexu. Erregung, Halluzinationen; (evtl. tödliche) Atemdepression, Apnoe, Verschlechterung Schlaf-Apnoe oder einer obstruktiven Lungenerkrankung; allergische Hautreaktionen, Alopezie. Bei plötzlichem Absetzen bei Tavor: Schlafstörungen und vermehrtes Träumen; Angst, Spannungszustände, Erregung, innere Unruhe können verstärkt wieder auftreten bei Tavor, sowie Kopfschmerzen, Depression, Verwirrtheit, Reizbarkeit, Schwitzen, Dysphorie, Schwindelgefühl, Realitätsverlust, Verhaltensstörung, übersteigerte Geräuschwahrnehmung bei Tavor, Taubheitsgefühl und Kribbeln in den Gliedmaßen, Überempfindlichkeit gegenüber Licht, Lärm und Berührung, Wahrnehmungsstörungen, unwillkürliche Bewegungen, Übelkeit, Erbrechen, Durchfall, Appetitlosigkeit, Halluzinationen/Delirium, Krampfanfälle/Krämpfe, Zittern, Bauchkrämpfe, Myalgie, Erregungszustände, Palpitationen, Tachykardie, Panikattacken, übersteigerte Reflexe, Verlust Kurzzeitgedächtnis, Hyperthermie. Behandlung ausschleichend beenden. Epilepsie-Kranke: plötzliches Absetzen Krampfanfälle auslösen. Primäres Abhängigkeitspotential beachten. Sucht bei Tavor !
Medikamente, die wie Tavor den Wirkstoff Lorazepam enthalten: Lorasifar, Merlit, Sedazin, Laubeel, Lorazepam, Somagerol, Temesta, Tolid.
Die Nennung von Marken geschieht zu rein informativen Zwecken. Alle Angaben sind ohne Gewähr !
Tavor
Wirkstoff: Lorazepam Benzodiazepin
Wirkung auf die Psyche als: Beruhigungsmittel, Anti-Epileptikum
Medikament zugelassen und verkauft in Deutschland.
Mögliche Nebenwirkungen: Sehr häufig bei Tavor: Sedierung, Müdigkeit, Benommenheit. Häufig bei Tavor : Muskelschwäche, Mattigkeit; Verwirrtheit, Ataxie, Depression, Demaskierung einer Depression, Schwindelgefühl. Gelegentlich bei Tavor: Übelkeit; Libidoänderung, Impotenz, verminderter Orgasmus. Ferner möglich: Überempfindlichkeitsreaktionen, anaphylaktischer, anaphylaktoide Reaktion, SIADH, Hyponatriämie, Hypothermie; Hypotonie, leichter Blutdruckabfall; Obstipation, Bilirubinanstieg, Gelbsucht, Anstieg Lebertransaminasen/alkalische Phosphatase; Thrombopenie, Agranulozytose, Panzytopenie; zentralnervöse Dämpfung, verlängerte Reaktionszeit, extrapyramidale Symptome, Tremor, Sehstörung, Dysarthrie/undeutliches Sprechen, Kopfschmerzen, Krampfanfälle/Krämpfe, Amnesie, Enthemmung, Euphorie, Koma, Suizidgedanken/Suizidversuch, paradoxe Reaktionen z.B. Angst, Erregungszustände, Aufgeregtheit, aggressives Verhalten bei Tavor, Schlafstörung, Schlaflosigkeit, sexu. Erregung, Halluzinationen; (evtl. tödliche) Atemdepression, Apnoe, Verschlechterung Schlaf-Apnoe oder einer obstruktiven Lungenerkrankung; allergische Hautreaktionen, Alopezie. Bei plötzlichem Absetzen bei Tavor: Schlafstörungen und vermehrtes Träumen; Angst, Spannungszustände, Erregung, innere Unruhe können verstärkt wieder auftreten bei Tavor, sowie Kopfschmerzen, Depression, Verwirrtheit, Reizbarkeit, Schwitzen, Dysphorie, Schwindelgefühl, Realitätsverlust, Verhaltensstörung, übersteigerte Geräuschwahrnehmung bei Tavor, Taubheitsgefühl und Kribbeln in den Gliedmaßen, Überempfindlichkeit gegenüber Licht, Lärm und Berührung, Wahrnehmungsstörungen, unwillkürliche Bewegungen, Übelkeit, Erbrechen, Durchfall, Appetitlosigkeit, Halluzinationen/Delirium, Krampfanfälle/Krämpfe, Zittern, Bauchkrämpfe, Myalgie, Erregungszustände, Palpitationen, Tachykardie, Panikattacken, übersteigerte Reflexe, Verlust Kurzzeitgedächtnis, Hyperthermie. Behandlung ausschleichend beenden. Epilepsie-Kranke: plötzliches Absetzen Krampfanfälle auslösen. Primäres Abhängigkeitspotential beachten. Sucht bei Tavor !
Medikamente, die wie Tavor den Wirkstoff Lorazepam enthalten: Lorasifar, Merlit, Sedazin, Laubeel, Lorazepam, Somagerol, Temesta, Tolid.
Die Nennung von Marken geschieht zu rein informativen Zwecken. Alle Angaben sind ohne Gewähr !
Antwort auf Beitrag Nr.: 30.314.900 von Stimmungskanone am 25.06.07 22:07:03Tavor ist o.k., aber nur die 2,5er
ist aber ganz was anderes als die anderen Dinger
THEMAWECHSEL!!!
ist aber ganz was anderes als die anderen Dinger
THEMAWECHSEL!!!
Antwort auf Beitrag Nr.: 30.315.133 von Rainolaus am 25.06.07 22:17:35Wie verträgt sich ein Minus mit deinem Optimismus?
Antwort auf Beitrag Nr.: 30.315.228 von Stimmungskanone am 25.06.07 22:21:06HABE ICH SCHON OFT GENUG DARGELEGT.
Mir kommt´s hier auf´n Tag nicht mehr drauf an.
Mir kommt´s hier auf´n Tag nicht mehr drauf an.
Der Countdown läuft ...
Antwort auf Beitrag Nr.: 30.313.025 von hartmann217 am 25.06.07 20:16:35Nabend, Leute
ich lese hier schon den ganzen Nachmittag mit.
Womöglich lässt Larson die Katze...
Dann hast Du bestimmt auch gelesen, dass Larson hier unbekannt ist.
Der CEO von RSM heisst LarsEn!!
Nix für ungut Gute N8!
ich lese hier schon den ganzen Nachmittag mit.
Womöglich lässt Larson die Katze...
Dann hast Du bestimmt auch gelesen, dass Larson hier unbekannt ist.
Der CEO von RSM heisst LarsEn!!
Nix für ungut Gute N8!
Tja, Leute,
die Stunde der Wahrheit naht
Nachdem sich Sprott - wie Karl schrieb - hinter Larsen
gestellt hat und er wird nicht der Einzige sein, kommen
mir langsam Zweifel, ob sich Larsen überhaupt noch
genötigt sieht, für die (Klein-)Aktionäre entsprechenden
Aufwand zu treiben.
Wenn er (wieder) fest im Sattel sitzt, kann er genauso
gut weitermachen wie gehabt und uns bleibt wieder
nur Abwarten und Spekulieren
Das Einzige, was mich zuversichtlich stimmt:
Solange die Anlage auf Touren ist, muss hinten
zwangsläufig Gold rauspurzeln - Tendenz steigend
die Stunde der Wahrheit naht
Nachdem sich Sprott - wie Karl schrieb - hinter Larsen
gestellt hat und er wird nicht der Einzige sein, kommen
mir langsam Zweifel, ob sich Larsen überhaupt noch
genötigt sieht, für die (Klein-)Aktionäre entsprechenden
Aufwand zu treiben.
Wenn er (wieder) fest im Sattel sitzt, kann er genauso
gut weitermachen wie gehabt und uns bleibt wieder
nur Abwarten und Spekulieren
Das Einzige, was mich zuversichtlich stimmt:
Solange die Anlage auf Touren ist, muss hinten
zwangsläufig Gold rauspurzeln - Tendenz steigend
Antwort auf Beitrag Nr.: 30.315.614 von Schubee am 25.06.07 22:36:57Der CEO von RSM heisst Lars En!!
.................................
also wenn die IR von rsm schon "larson" schreibt
was erwartest du denn von den shareholdern? ;-)
.................................
also wenn die IR von rsm schon "larson" schreibt
was erwartest du denn von den shareholdern? ;-)
Antwort auf Beitrag Nr.: 30.315.728 von xyzet am 25.06.07 22:41:54Wenn er (wieder) fest im Sattel sitzt, kann er genauso
gut weitermachen wie gehabt
so schlechte Arbeit hat er doch gar nicht geleistet.
Solange die Anlage auf Touren ist, muss hinten
zwangsläufig Gold rauspurzeln - Tendenz steigend
schön gesehen.
gut weitermachen wie gehabt
so schlechte Arbeit hat er doch gar nicht geleistet.
Solange die Anlage auf Touren ist, muss hinten
zwangsläufig Gold rauspurzeln - Tendenz steigend
schön gesehen.
Antwort auf Beitrag Nr.: 30.315.774 von ivanbaerlin am 25.06.07 22:43:53es gibt "Scherenhalter", von denen man GAR NICHTS
erwarten kann...
erwarten kann...
Antwort auf Beitrag Nr.: 30.315.776 von Rainolaus am 25.06.07 22:43:56so schlechte Arbeit hat er doch gar nicht geleistet.
als schlecht wollte ich seine Arbeit auch nicht bewerten...
... eher als zu perfektionistisch und/oder eigenbrötlerisch
Meiner Erfahrung nach machen die letzten 10% zu
einem perfekten Ergebnis 50% der ganzen Arbeitszeit
aus - leider
als schlecht wollte ich seine Arbeit auch nicht bewerten...
... eher als zu perfektionistisch und/oder eigenbrötlerisch
Meiner Erfahrung nach machen die letzten 10% zu
einem perfekten Ergebnis 50% der ganzen Arbeitszeit
aus - leider
haltet Eure Shares fest.
Antwort auf Beitrag Nr.: 30.314.374 von Stimmungskanone am 25.06.07 21:43:29Du hast ja mehr Ahnung von Pharmaka als von der Börse. Werde doch Pharmareferent - lügen auftischen kannst du ja schon sehr gut.
Antwort auf Beitrag Nr.: 30.315.133 von Rainolaus am 25.06.07 22:17:35Hier was tolles: Rohypnol. Ich hatte noch nie so reale Träume. Das Zeug macht aber sehr schnell abhängig.
Antwort auf Beitrag Nr.: 30.317.353 von Fastfoodlove am 26.06.07 00:19:53Hier was tolles: Rohypnol
Wirkstoff Flunitrazepam.
Früher gab es die (unbeschichteten) Pillen bei Rohypnol noch mit 2mg. Später gab es nur noch Fluninox mit 1mg.
An Ropys sind halt auch etlich krepiert.
Reale Träume? Ich erinnere mich an die Fressflashs in der Nacht.
Dank paradoxer Wirkung bei Benzos immer schön beim Gehen gegen den Türrahmen gebratzt aber zielstrebig Richtung Kühlschranktür gewankt...
Wirkstoff Flunitrazepam.
Früher gab es die (unbeschichteten) Pillen bei Rohypnol noch mit 2mg. Später gab es nur noch Fluninox mit 1mg.
An Ropys sind halt auch etlich krepiert.
Reale Träume? Ich erinnere mich an die Fressflashs in der Nacht.
Dank paradoxer Wirkung bei Benzos immer schön beim Gehen gegen den Türrahmen gebratzt aber zielstrebig Richtung Kühlschranktür gewankt...
Antwort auf Beitrag Nr.: 30.317.449 von Rainolaus am 26.06.07 00:37:15"Früher gab es die (unbeschichteten) Pillen bei Rohypnol noch mit 2mg. Später gab es nur noch Fluninox mit 1mg."
lol...Ich kaufe mir ne Packung mit 1mg und schlucke dann zwei davon. ...die Lösung wäre eine Art Methadonprogramm: Man geht morgens brav zur Caritas und schluckt im Beisein des Pflegers seine Portion.
"Reale Träume?"
Ja, hast Du schon mal was von luziden Träumen gehört? Es gibt Menschen die könne sowas bewusst auslösen, kenne selber zwei. Dabei bewegt man sich in einer hyperrealen Welt und ist auch bewust dabei. Ich kann so einen Zustand nicht bewusst beirufen, aber als ich unter Rohypnol träumte, muss es einem Luiziden Traum sehr nahe gekommen sein. Es war so wie bei Matrix: Der Traum war realer als die Realität.
PS: Bau die Türen zwischen Bett und Kühlschrank aus und polster die Türrahmen mit Gummi ab.
lol...Ich kaufe mir ne Packung mit 1mg und schlucke dann zwei davon. ...die Lösung wäre eine Art Methadonprogramm: Man geht morgens brav zur Caritas und schluckt im Beisein des Pflegers seine Portion.
"Reale Träume?"
Ja, hast Du schon mal was von luziden Träumen gehört? Es gibt Menschen die könne sowas bewusst auslösen, kenne selber zwei. Dabei bewegt man sich in einer hyperrealen Welt und ist auch bewust dabei. Ich kann so einen Zustand nicht bewusst beirufen, aber als ich unter Rohypnol träumte, muss es einem Luiziden Traum sehr nahe gekommen sein. Es war so wie bei Matrix: Der Traum war realer als die Realität.
PS: Bau die Türen zwischen Bett und Kühlschrank aus und polster die Türrahmen mit Gummi ab.
Antwort auf Beitrag Nr.: 30.317.449 von Rainolaus am 26.06.07 00:37:15--- am Türrahmen sind doch hoffentlich keine
... bleibenden, irreparablen Schäden entstanden.
... bleibenden, irreparablen Schäden entstanden.
Guten Morgen
26.06.2007
Heute ist es soweit.
Ich drücke uns allen die Daumen, das nach dem Meeting der Weg endlich frei ist und alle Unklarheiten beseitigt sind.
26.06.2007
Heute ist es soweit.
Ich drücke uns allen die Daumen, das nach dem Meeting der Weg endlich frei ist und alle Unklarheiten beseitigt sind.
Guten Morgen!
Bin wirklich gespannt, was uns heute für Nachrichten erreichen werden!
ICN
haltet Eure Shares fest.
Antwort auf Beitrag Nr.: 30.318.012 von Rainolaus am 26.06.07 08:15:58So wie es vorbörslich aussieht gibts die Shares jetzt zu 45 Cent,eigentlich nicht zu fassen an so einem Tag.
Antwort auf Beitrag Nr.: 30.318.012 von Rainolaus am 26.06.07 08:15:58Guten Morgen Royals!
Mit Festhalzen allein ist es heute nicht getan!
Zukauf und Neukauf sollte für die Anleger das Motto sein!
Heute ist der Tag der Entscheidung!
Oder man kauft morgen teurer.....................was selbstverständlich erlaubt ist!
Blanca
Mit Festhalzen allein ist es heute nicht getan!
Zukauf und Neukauf sollte für die Anleger das Motto sein!
Heute ist der Tag der Entscheidung!
Oder man kauft morgen teurer.....................was selbstverständlich erlaubt ist!
Blanca
Antwort auf Beitrag Nr.: 30.318.012 von Rainolaus am 26.06.07 08:15:58kurstechnisch wird heute nicht viel passieren.
ich sehe niemanden der auf die hv wartet und am buy knopf sitzt.
wer sollte das sein? und warum auch?
entweder es geht jetzt langsam und stetig berg auf oder weiter seitwärts.
verstehe gar nicht warum hier jeden tag so einen popanz aufgebaut wird.
tut dem kurs nicht gut.
ich sehe niemanden der auf die hv wartet und am buy knopf sitzt.
wer sollte das sein? und warum auch?
entweder es geht jetzt langsam und stetig berg auf oder weiter seitwärts.
verstehe gar nicht warum hier jeden tag so einen popanz aufgebaut wird.
tut dem kurs nicht gut.
Antwort auf Beitrag Nr.: 30.318.476 von ass3000 am 26.06.07 08:56:54So wie es vorbörslich aussieht gibts die Shares jetzt zu 45 Cent,eigentlich nicht zu fassen an so einem Tag.
Das ist wohl der vorerst letzte Versuch, den Schwachen noch ein paar Shares für billig abzujagen, bevor die heutige Hauptversammlung entscheidende Weichen stellt!
Blanca
Das ist wohl der vorerst letzte Versuch, den Schwachen noch ein paar Shares für billig abzujagen, bevor die heutige Hauptversammlung entscheidende Weichen stellt!
Blanca
Antwort auf Beitrag Nr.: 30.318.819 von u.ri am 26.06.07 09:18:52ich bin mittlerweile genau Deiner Meinung!
Wir werden keinen Kurssprung sehen, die Faktenlage
ist meiner Meinung eindeutig, Überraschungen sind jetzt keine
mehr zu erwarten.
Es heißt jetzt nur noch: an die Pickel und die Spaten, nachhaltige
und gute Arbeit leisten, die shareholder informieren und unseren
Laden mit guten News bekannt machen! Nachhaltig überzeugen kann
man nur durch Leistung (+ Ergebnis!), nicht durch Spekulation
und Wunschdenken...(seitens einiger shareholder!)
Larsen ist auf einem guten Weg...!
Wir werden keinen Kurssprung sehen, die Faktenlage
ist meiner Meinung eindeutig, Überraschungen sind jetzt keine
mehr zu erwarten.
Es heißt jetzt nur noch: an die Pickel und die Spaten, nachhaltige
und gute Arbeit leisten, die shareholder informieren und unseren
Laden mit guten News bekannt machen! Nachhaltig überzeugen kann
man nur durch Leistung (+ Ergebnis!), nicht durch Spekulation
und Wunschdenken...(seitens einiger shareholder!)
Larsen ist auf einem guten Weg...!
Moin zusammen,
als ich am 9.6. die Gelegenheit bekam, an einer Auslandsreise teilzunehmen, habe ich diese Chance
wahrgenommen. Mal wieder gut 2 Wochen ohne PC und Aktienkurse zu verbringen, war eine Wohltat, die
mir außerdem die Erkenntnis bestätigt, dass sich ein Kurs so oder so entwickelt und weder Jammern noch
Posten daran etwas ändern.
Meine Vermutung, dass Larsen noch vor der HV eine Hammermeldung raus lässt, hat sich nicht bestätigt.
Allerdings konnte ich beim “Überfliegen” der letzten Tage dieses Threads auch nichts Negatives finden, das
die derzeitigen Kurse rechtfertigt.
Wenn ich alles richtig gesehen habe, wird Larsen wohl weiterhin das Zepter bei RSM schwingen. Das lässt
einerseits auf weiter Kontinuität hoffen, gibt andererseits aber auch Anlass zu der Vermutung, dass es keine
plötzlichen Kursexplosionen geben wird. Keiner sollte also mit einem Wunder nach der heutigen HV rechnen,
oder gar vor Enttäuschung seine Goldstücke zu früh versilbern.
Die produzierten Unzen lassen sich nicht dauerhaft unter der Decke halten, zumal es täglich mehr werden.
Alles spricht für steigende Kurse. Die Geschwindigkeit, in der das passieren wird, ist von untergeordneter
Bedeutung. Die Geduldigen werden belohnt.
als ich am 9.6. die Gelegenheit bekam, an einer Auslandsreise teilzunehmen, habe ich diese Chance
wahrgenommen. Mal wieder gut 2 Wochen ohne PC und Aktienkurse zu verbringen, war eine Wohltat, die
mir außerdem die Erkenntnis bestätigt, dass sich ein Kurs so oder so entwickelt und weder Jammern noch
Posten daran etwas ändern.
Meine Vermutung, dass Larsen noch vor der HV eine Hammermeldung raus lässt, hat sich nicht bestätigt.
Allerdings konnte ich beim “Überfliegen” der letzten Tage dieses Threads auch nichts Negatives finden, das
die derzeitigen Kurse rechtfertigt.
Wenn ich alles richtig gesehen habe, wird Larsen wohl weiterhin das Zepter bei RSM schwingen. Das lässt
einerseits auf weiter Kontinuität hoffen, gibt andererseits aber auch Anlass zu der Vermutung, dass es keine
plötzlichen Kursexplosionen geben wird. Keiner sollte also mit einem Wunder nach der heutigen HV rechnen,
oder gar vor Enttäuschung seine Goldstücke zu früh versilbern.
Die produzierten Unzen lassen sich nicht dauerhaft unter der Decke halten, zumal es täglich mehr werden.
Alles spricht für steigende Kurse. Die Geschwindigkeit, in der das passieren wird, ist von untergeordneter
Bedeutung. Die Geduldigen werden belohnt.
Die an allen Börsen mit NULL Stück herunter getaxten Kurse scheinen untauglich gewesen zu sein, schwachen Royals noch einige Stücke abzujagen.
Blanca
Blanca
Guten Morgen ihr tapferen Held(in)en der königlichen RSM!
Heute ist es so weit, der Tag der Tage! Heute passiert´s!
Ich persönlich bin sehr froh über den Verlauf der letzten Tage! So hat sich die Spreu vom Weizen getrennt und scheinbar hat diese Dissidenten-Bande nicht zum Weizen gehört! Na ja umbedingt traurig bin ich darüber nicht.
Sprott hat mir gezeigt, dass er Weitsicht hat! Alle Achtung!!! Aber...lassen wir uns überraschen, was heute noch so passiert!
Einen schönen Tag
Heute ist es so weit, der Tag der Tage! Heute passiert´s!
Ich persönlich bin sehr froh über den Verlauf der letzten Tage! So hat sich die Spreu vom Weizen getrennt und scheinbar hat diese Dissidenten-Bande nicht zum Weizen gehört! Na ja umbedingt traurig bin ich darüber nicht.
Sprott hat mir gezeigt, dass er Weitsicht hat! Alle Achtung!!! Aber...lassen wir uns überraschen, was heute noch so passiert!
Einen schönen Tag
warum wundert mich eigentlich nicht,dass es keine news gibt`s?
hmm
mal überlegen
bei rsm heißt das doch nächste woche-so gesehen alles in grünem bereich(oder doch in rotem?)
mal im ernst
warum sollte uns der hv heute entscheidend rihtung norden bewegen?
sehe ich rhrlich gesagt nicht ganz
vielleicht kommt was positives aber damit richtig schwung kommt benötigt man hier deutlich mehr als irgendwelche gesprochene wörter während einer versamlung
hmm
mal überlegen
bei rsm heißt das doch nächste woche-so gesehen alles in grünem bereich(oder doch in rotem?)
mal im ernst
warum sollte uns der hv heute entscheidend rihtung norden bewegen?
sehe ich rhrlich gesagt nicht ganz
vielleicht kommt was positives aber damit richtig schwung kommt benötigt man hier deutlich mehr als irgendwelche gesprochene wörter während einer versamlung
Antwort auf Beitrag Nr.: 30.319.331 von kain am 26.06.07 09:46:06der heutige tag sollte uns eher klarheit - über die letzten 12 monaten bei rsm und über die zukunft - als kurssteigerungen bringen.
mit der klarheit und allmählichen produktionssteigerung wird auch der kurs steigen.
ich hoffe vorallem das larsen das amex listing nicht aus den augen verliert, um für eine breitere anzahl von fonds interessant zu werden.
mit der klarheit und allmählichen produktionssteigerung wird auch der kurs steigen.
ich hoffe vorallem das larsen das amex listing nicht aus den augen verliert, um für eine breitere anzahl von fonds interessant zu werden.
Antwort auf Beitrag Nr.: 30.319.612 von u.ri am 26.06.07 09:58:53ich hoffe vorallem das larsen das amex listing nicht aus den augen verliert, um für eine breitere anzahl von fonds interessant zu werden
kam neulich von Yes:
in terms of AMEX listing the company has been talking with AMEX listing agents and I believe the AMEX listing is within reach before the conclusion of this year.
kam neulich von Yes:
in terms of AMEX listing the company has been talking with AMEX listing agents and I believe the AMEX listing is within reach before the conclusion of this year.
Antwort auf Beitrag Nr.: 30.319.278 von derPatriot1 am 26.06.07 09:43:05Heute ist es so weit, der Tag der Tage! Heute passiert´s!
Was soll denn heute passieren, die HV ist mehr oder weniger nur ein Verwaltungsakt.
Die Kurse werden nicht in der HV, sondern an der Börse gemacht.
Was soll denn heute passieren, die HV ist mehr oder weniger nur ein Verwaltungsakt.
Die Kurse werden nicht in der HV, sondern an der Börse gemacht.
Antwort auf Beitrag Nr.: 30.320.638 von Pest42 am 26.06.07 10:50:56Ich erwarte keine Kursexplosion!
Über kurz oder lang wird der Kurs steigen.
Da gefällt mir doch das was sirlutz schreibt, weil ich der selben Auffassung bin:
Die produzierten Unzen lassen sich nicht dauerhaft unter der Decke halten, zumal es täglich mehr werden.
Alles spricht für steigende Kurse. Die Geschwindigkeit, in der das passieren wird, ist von untergeordneter
Bedeutung. Die Geduldigen werden belohnt.
Heute geht es nur um Klarheit, wie und von wem RSM weiter geleitet wird! Diesbezüglich werden die Weichen gestellt! Und vielleicht ergibt sich ja noch ein schönes Bonbon mit Sprott und Larsen in der zukünftigen Zusammenarbeit, wer weiss? Lassen wir uns überraschen.
Über kurz oder lang wird der Kurs steigen.
Da gefällt mir doch das was sirlutz schreibt, weil ich der selben Auffassung bin:
Die produzierten Unzen lassen sich nicht dauerhaft unter der Decke halten, zumal es täglich mehr werden.
Alles spricht für steigende Kurse. Die Geschwindigkeit, in der das passieren wird, ist von untergeordneter
Bedeutung. Die Geduldigen werden belohnt.
Heute geht es nur um Klarheit, wie und von wem RSM weiter geleitet wird! Diesbezüglich werden die Weichen gestellt! Und vielleicht ergibt sich ja noch ein schönes Bonbon mit Sprott und Larsen in der zukünftigen Zusammenarbeit, wer weiss? Lassen wir uns überraschen.
ich erwarte keine Kursexplosion!
... es kann keine Kursexplosion geben, weil
... ich da investiert bin.
... es kann keine Kursexplosion geben, weil
... ich da investiert bin.
Wenn RSM 5 Mio Aktien zurückkaufen
will wären sie schön Doof wenn vor-
her gute News rauskommen.
Meint ihr Larssen meldet tolle
Ergebnisse um seine Aktien für 3 $
das Stück zurückzukaufen ?
Oder was ???
will wären sie schön Doof wenn vor-
her gute News rauskommen.
Meint ihr Larssen meldet tolle
Ergebnisse um seine Aktien für 3 $
das Stück zurückzukaufen ?
Oder was ???
Antwort auf Beitrag Nr.: 30.320.030 von Lorzi am 26.06.07 10:20:50
Was einen Kurs von mind. 2 US Dollar voraussetzt.
Jetzt warten wir mal die HV ab, ob Larsen da nicht die 1.000.000 Unzen Medlung raushaut, damit alle so abstimmen wie er es gerne hätte.
Er will ja u.a. die bisher genehmigten "Special Shares", von denen keine einzige je ausgegeben wurde, einstampfen und im Gegenzug die Zustimmung dafür haben, dass RSM unlimitiert "Preferred Shares" ausgeben kann (siehe Appendix 1 - Seite 41 der Datei, die ich gestern verlinkt habe).
Was einen Kurs von mind. 2 US Dollar voraussetzt.
Jetzt warten wir mal die HV ab, ob Larsen da nicht die 1.000.000 Unzen Medlung raushaut, damit alle so abstimmen wie er es gerne hätte.
Er will ja u.a. die bisher genehmigten "Special Shares", von denen keine einzige je ausgegeben wurde, einstampfen und im Gegenzug die Zustimmung dafür haben, dass RSM unlimitiert "Preferred Shares" ausgeben kann (siehe Appendix 1 - Seite 41 der Datei, die ich gestern verlinkt habe).
Antwort auf Beitrag Nr.: 30.321.431 von derPatriot1 am 26.06.07 11:28:03... dann geht es erst recht nach Süden.
Antwort auf Beitrag Nr.: 30.320.030 von Lorzi am 26.06.07 10:20:50in terms of AMEX listing the company has been talking with AMEX listing agents and I believe the AMEX listing is within reach before the conclusion of this year.
Hm... der gute Richi wird auch immer wieder euphorischer, wie damals Luki baby. Wenn das alles wirklich so kommt, wie er das hier unters Volk bringt (2,5-3,0 CAD bis Jahresende mit AMEX Listing) das wäre ein Traum. Geträumt habe ich aber schon genug, und bin mittlerweile wach. Was ich damit sagen will, ist nur, dass ich diese Aussagen mit Vorsischt geiesse.
Anosnsten ja, heute ist es soweit, aber nicht heute passiert's.
Die Meldung über die Ereignisse der HV erwartet slebst Richi "innerhalb kurzer Zeit". Also es bleibt spannend bis:
nächste Woche
Hm... der gute Richi wird auch immer wieder euphorischer, wie damals Luki baby. Wenn das alles wirklich so kommt, wie er das hier unters Volk bringt (2,5-3,0 CAD bis Jahresende mit AMEX Listing) das wäre ein Traum. Geträumt habe ich aber schon genug, und bin mittlerweile wach. Was ich damit sagen will, ist nur, dass ich diese Aussagen mit Vorsischt geiesse.
Anosnsten ja, heute ist es soweit, aber nicht heute passiert's.
Die Meldung über die Ereignisse der HV erwartet slebst Richi "innerhalb kurzer Zeit". Also es bleibt spannend bis:
nächste Woche
Antwort auf Beitrag Nr.: 30.321.079 von DerToby am 26.06.07 11:12:56Bist du auch einer der wenigen
die hier noch nicht Millionär
geworden sind...
Also ich hab RSM vor ca. 100 Jahren
zu 2 Cent gekauft und bin dick im +
die hier noch nicht Millionär
geworden sind...
Also ich hab RSM vor ca. 100 Jahren
zu 2 Cent gekauft und bin dick im +
Antwort auf Beitrag Nr.: 30.321.624 von Schubee am 26.06.07 11:35:51"Wenn das alles wirklich so kommt, wie..."
... meine Depotwerte in den Foren diskutiert werden,
... dann bin ich Mitte nächsten Jahres mindestens
... Millionär
... Wer das glaubt?!
... meine Depotwerte in den Foren diskutiert werden,
... dann bin ich Mitte nächsten Jahres mindestens
... Millionär
... Wer das glaubt?!
Antwort auf Beitrag Nr.: 30.321.716 von Rosengaertner am 26.06.07 11:39:13
Antwort auf Beitrag Nr.: 30.321.624 von Schubee am 26.06.07 11:35:51
Anosnsten ja, heute ist es soweit, aber nicht heute passiert's....dto.!
Und...bis nächste Woche dann
Anosnsten ja, heute ist es soweit, aber nicht heute passiert's....dto.!
Und...bis nächste Woche dann
Antwort auf Beitrag Nr.: 30.321.736 von DerToby am 26.06.07 11:40:07Und ich wäre schon längst selbiges!!
Realistisch wird bei marktengen Titeln überhaupt nicht mehr diskutiert.
Da der Kurs bei RSM eher zurückgeht, gehen die meisten Anleger wohl kaum von großartigen Meldungen aus. Kommt zudem bei der HV nichts und bleibt Larsen, wo er ist, dann rechne ich mit drastischen Einbrüchen.
Realistisch wird bei marktengen Titeln überhaupt nicht mehr diskutiert.
Da der Kurs bei RSM eher zurückgeht, gehen die meisten Anleger wohl kaum von großartigen Meldungen aus. Kommt zudem bei der HV nichts und bleibt Larsen, wo er ist, dann rechne ich mit drastischen Einbrüchen.
Larsen& familie halten bereits ein paar Mill. Shares von RSM.
Wenn Larsen 4 Mill.Shares zurückkaufen und an die Amex will ist die zukünftige Kursentwicklung eigentlich vorgezeichnet.Ich gehe davon aus das er auch morgen noch CEO ist.Rein vom logischen her würde ich versuchen den Großteil der 4 Mill.auf dem unteren Kursniveau zu kaufen.Daher denke ich das es sehr schnell Richtung 1€ geht.Mir fällt im Augenblick jedenfalls keine sicherere Geldanlage ein.Opi sei dank habe ich letzte Woche nochmal 35k nachgefasst.
Wenn Larsen 4 Mill.Shares zurückkaufen und an die Amex will ist die zukünftige Kursentwicklung eigentlich vorgezeichnet.Ich gehe davon aus das er auch morgen noch CEO ist.Rein vom logischen her würde ich versuchen den Großteil der 4 Mill.auf dem unteren Kursniveau zu kaufen.Daher denke ich das es sehr schnell Richtung 1€ geht.Mir fällt im Augenblick jedenfalls keine sicherere Geldanlage ein.Opi sei dank habe ich letzte Woche nochmal 35k nachgefasst.
Moin!
Merkt Ihr was? Hier wird wirklich - wenn keine neuen News kommen - zum x-ten Mal durchgekaut.
AMEX-Listing: "Was einen Kurs von mind. 2 US Dollar voraussetzt."
UNSINN! Wurde schon lange hier geklärt...
Seit wann bringen Hauptversammlungen Kurssprünge?
@sirlutz
Nice to read you!
Merkt Ihr was? Hier wird wirklich - wenn keine neuen News kommen - zum x-ten Mal durchgekaut.
AMEX-Listing: "Was einen Kurs von mind. 2 US Dollar voraussetzt."
UNSINN! Wurde schon lange hier geklärt...
Seit wann bringen Hauptversammlungen Kurssprünge?
@sirlutz
Nice to read you!
Antwort auf Beitrag Nr.: 30.321.974 von Rentner am 26.06.07 11:51:19Dann musst du schnell verkaufen
Antwort auf Beitrag Nr.: 30.321.974 von Rentner am 26.06.07 11:51:19Entscheidend sind jetzt
-Update zum Goldpour(Unzenzahl)
-Bohrergebnisse
-Kreditzusage
und dann erst ARP:
Heute müssen zu mindestens 2 Punkten News kommen ,sonst wirds für Larsen keine gute HV.
-Update zum Goldpour(Unzenzahl)
-Bohrergebnisse
-Kreditzusage
und dann erst ARP:
Heute müssen zu mindestens 2 Punkten News kommen ,sonst wirds für Larsen keine gute HV.
Es wurde hier schon mal diskutiert, glaube wurde damals auch gesagt das rsm in der jetzigen form nicht zur amex wechseln kann deshalb warscheinlich der wechsel der
NBBCA zur CBCA^.
Weiss aber nicht ob ich so richtig liege, es kann sich ja vielleicht ein anderer genauer daran erinnern
NBBCA zur CBCA^.
Weiss aber nicht ob ich so richtig liege, es kann sich ja vielleicht ein anderer genauer daran erinnern
Antwort auf Beitrag Nr.: 30.322.031 von Frankhaha am 26.06.07 11:54:05Larsen wird den Kurs solange unter 0,70 CAD halten bis er die 4 Millionen Shares bis Ende Juni 2008 gekauft hat.
Antwort auf Beitrag Nr.: 30.320.941 von derPatriot1 am 26.06.07 11:05:12Die Geduldigen werden belohnt
Genau
Genau
Antwort auf Beitrag Nr.: 30.322.219 von GOLD_Baron am 26.06.07 12:01:02Das sehe ich anders
Antwort auf Beitrag Nr.: 30.322.170 von ass3000 am 26.06.07 11:59:16Heute müssen zu mindestens 2 Punkten News kommen ,sonst wirds für Larsen keine gute HV.
Sehe zwischen einer News zu den von Dir beschriebenen Punkten und der HV keinen Zusammenhang. Ist das INVESTOREN - Logik?
Sehe zwischen einer News zu den von Dir beschriebenen Punkten und der HV keinen Zusammenhang. Ist das INVESTOREN - Logik?
Die geringsten Anforderungen stellt die Amex. Vereinfacht gesagt, wird in jedem Fall wird ein Mindestpreis von drei Dollar vorausgesetzt und je nachdem 400 oder 800 freie Aktionäre bei einem korrespondierenden Free-Float von 500.000 bzw. einer Million Aktien, deren Marktkapitalisierung 15 bis 20 Millionen Dollar betragen muß. Die kann sich auf drei Millionen ermäßigen, wenn das Unternehmen im vorangegangenen oder in zwei der drei vorangegangenen Jahr mindesten 750.000 Dollar vor Steuer erwirtschaftet hat.
Antwort auf Beitrag Nr.: 30.322.379 von GOLD_Baron am 26.06.07 12:08:03Das ist noch nicht die frage auf die ich eine antwortet wollte, ich meinte dass mit der aktuellen struktur des mn kein listning dort moeglich sei, das hat mal irgendjemand hier geschrieben, deshalb vielleicht der wechsel von einer
NBBCA zur CBCA
NBBCA zur CBCA
Antwort auf Beitrag Nr.: 30.322.436 von fletus am 26.06.07 12:11:01CBCA
so hab ich das auch verstanden.
so hab ich das auch verstanden.
Antwort auf Beitrag Nr.: 30.322.436 von fletus am 26.06.07 12:11:01Nur weil Larsen seine Verwandtschaft in seiner Firma unterbringt soll ein Listing ander Amex ausgeschlossen sein,das ist doch ganz normal in der Wirtschaft.
Antwort auf Beitrag Nr.: 30.322.878 von Frankhaha am 26.06.07 12:32:26ich weiss nicht mehr genau um was es damals ging war aber jemand hier der das genau recherchiert hatte, hatte irgendwas mit der struktur und aufstellung des mn zu tun, und dieser der das recherchiert hette, schrieb damals dass die struktur umgeandert werden muesste um ein amex listning moeglich zu machen.
Kann sich denn wirklich keiner mehr daran erinnern???
Kann sich denn wirklich keiner mehr daran erinnern???
Antwort auf Beitrag Nr.: 30.322.930 von fletus am 26.06.07 12:35:15deswegen kommt ja meine vermutung das larsen ne CBCA machen will. Umso die Weichen fuer ein Listning zu stellen.
Antwort auf Beitrag Nr.: 30.322.963 von fletus am 26.06.07 12:36:49@karl99 oder Schubee, Maledivo koennt ihr euch noch daran erinnern oder was zum Thema beissteuern
Antwort auf Beitrag Nr.: 30.322.228 von Pest42 am 26.06.07 12:01:15Die Geduldigen werden belohnt
Genau Lächeln
.................................................................
Also diesen Käse lese ich hier bereits seit 2 Jahren!
Hätte ich nicht zwischendurch Verstand statt Geduld vorherrschen lassen, wäre ich bereits tief in den Miesen.
Ich habe das Chartbild von RSM im Hinterkopf und kann nur noch über solche Aussagen lachen, die offenbar immer und immer wieder abwiegeln wollen.
Mir kann doch niemand beibringen, dass eine Kursentwicklung wie sie im letzten halbjahr stattgefunden hat normal ist.
Da wurde vom Gold pour und was weiß ich noch allem immer wieder herum geschwafelt(nehme mich da nicht aus) und der Kurs fällt am entscheidenden HV-Tag!
Da empfiehlt sich das zwischenzeitliche Zocken mit anderen Papieren doch eher, als hier auf Wunder zu warten.
Ein Bausparvertrag könnte sogar die bessere Anlage sein.
Blanca
Genau Lächeln
.................................................................
Also diesen Käse lese ich hier bereits seit 2 Jahren!
Hätte ich nicht zwischendurch Verstand statt Geduld vorherrschen lassen, wäre ich bereits tief in den Miesen.
Ich habe das Chartbild von RSM im Hinterkopf und kann nur noch über solche Aussagen lachen, die offenbar immer und immer wieder abwiegeln wollen.
Mir kann doch niemand beibringen, dass eine Kursentwicklung wie sie im letzten halbjahr stattgefunden hat normal ist.
Da wurde vom Gold pour und was weiß ich noch allem immer wieder herum geschwafelt(nehme mich da nicht aus) und der Kurs fällt am entscheidenden HV-Tag!
Da empfiehlt sich das zwischenzeitliche Zocken mit anderen Papieren doch eher, als hier auf Wunder zu warten.
Ein Bausparvertrag könnte sogar die bessere Anlage sein.
Blanca
Antwort auf Beitrag Nr.: 30.323.074 von Blanca_die_Haesin am 26.06.07 12:43:17Glaube du musst mal wieder in den Wald zum laufen, wohl mit dem linken aufgestanden heut morgen
Antwort auf Beitrag Nr.: 30.323.074 von Blanca_die_Haesin am 26.06.07 12:43:17Geduld zu üben wenn man fast 2 Jahre dabei ist wird immer schwerer. Jedesmal wenn wir uns durch bevorstehende Ereignisse besonders große Hoffnung gemacht hatten ging der Schuß nach hinten los. Also warten wir weiter bis die paar Minenarbeiter alle reich machen .
Antwort auf Beitrag Nr.: 30.323.074 von Blanca_die_Haesin am 26.06.07 12:43:17Dazu aus Traders Daily das passende
Zitat des Tages
„Das Verhältnis von Wirtschaft und Börse ist wie das eines Mannes auf einem Spaziergang mit seinem Hund. Der Mann (Wirtschaft) geht stetig voran, der Hund (Börse) rennt vor und zurück.“
- André Kostolany (1906-1999)
Zitat des Tages
„Das Verhältnis von Wirtschaft und Börse ist wie das eines Mannes auf einem Spaziergang mit seinem Hund. Der Mann (Wirtschaft) geht stetig voran, der Hund (Börse) rennt vor und zurück.“
- André Kostolany (1906-1999)
Antwort auf Beitrag Nr.: 30.322.119 von GOLD_Baron am 26.06.07 11:57:19
Mein lieber Gold_Baron.
nur weil du etwas in FAZ gelesen hast und hier einstellst, muss es noch lange nicht stimmen.
Wenn ich die Voraussetzungen für ein Listing an der AMEX wissen will, schaue ich bei der AMEX selbst nach, nicht bei der FAZ.
Ein kleiner Auszug aus dem Company Guide der AMEX
Amex Company Guide
PART 1. Original Listing Requirements (§§101-146)
CRITERIA FOR ORIGINAL LISTING (§§101-118)
Section 102b:
(b) Stock Price/Market Value of Shares Publicly Held—The Exchange requires a minimum market price of $3 per share for applicants seeking to qualify for listing pursuant to Section 101 (a), (b) or (d), a minimum market price of $2 per share for applicants seeking to qualify for listing pursuant to Section 101(c), and $3,000,000 aggregate market value of publicly held shares for applicants seeking to qualify for listing pursuant to Section 101(a).
Section 101
(c) INITIAL LISTING STANDARD 3
(1) Size—Stockholders' equity of at least $4,000,000.
(2) Total Value of Market Capitalization—$50,000,000.
(3) Aggregate Market Value of Publicly Held Shares—$15,000,000.
(4) Distribution—See Section 102(a).
(5) Stock Price/Market Value of Shares Publicly Held—See Section 102(b).
P.S. Ein etwas anderer Ton, wäre auch nicht verkehrt gewesen.
Mein lieber Gold_Baron.
nur weil du etwas in FAZ gelesen hast und hier einstellst, muss es noch lange nicht stimmen.
Wenn ich die Voraussetzungen für ein Listing an der AMEX wissen will, schaue ich bei der AMEX selbst nach, nicht bei der FAZ.
Ein kleiner Auszug aus dem Company Guide der AMEX
Amex Company Guide
PART 1. Original Listing Requirements (§§101-146)
CRITERIA FOR ORIGINAL LISTING (§§101-118)
Section 102b:
(b) Stock Price/Market Value of Shares Publicly Held—The Exchange requires a minimum market price of $3 per share for applicants seeking to qualify for listing pursuant to Section 101 (a), (b) or (d), a minimum market price of $2 per share for applicants seeking to qualify for listing pursuant to Section 101(c), and $3,000,000 aggregate market value of publicly held shares for applicants seeking to qualify for listing pursuant to Section 101(a).
Section 101
(c) INITIAL LISTING STANDARD 3
(1) Size—Stockholders' equity of at least $4,000,000.
(2) Total Value of Market Capitalization—$50,000,000.
(3) Aggregate Market Value of Publicly Held Shares—$15,000,000.
(4) Distribution—See Section 102(a).
(5) Stock Price/Market Value of Shares Publicly Held—See Section 102(b).
P.S. Ein etwas anderer Ton, wäre auch nicht verkehrt gewesen.
Antwort auf Beitrag Nr.: 30.323.442 von sirlutz am 26.06.07 13:01:00Hast wohl noch nie etwas von Leinenzwang gehört?
Antwort auf Beitrag Nr.: 30.323.333 von ass3000 am 26.06.07 12:55:58genau das war mein problem bei tournigan habe nach zwei jahren entnervt bei 0.28 verkauft, wein:, und wuerde mir die eier langziehn wenn mir das nochmals geschehn wuerde
Habe jetzt einfach mal rich angeschrieben wieso der wechsel zur cbca, es kann ja niemand hier eine konkrete antwort geben
Antwort auf Beitrag Nr.: 30.323.538 von fletus am 26.06.07 13:05:41Das war dann wohl auch der grund, wegen dem dieser Anleger völlig deprimiert seine 20 Kilo unter Preis zurück gegeben hat!?
Antwort auf Beitrag Nr.: 30.322.963 von fletus am 26.06.07 12:36:49
Du hast in so weit recht, als unabhängige Direktoren zur Erfüllung der SEC und AMEX director independence standards notwendig sind.
Du hast in so weit recht, als unabhängige Direktoren zur Erfüllung der SEC und AMEX director independence standards notwendig sind.
Antwort auf Beitrag Nr.: 30.323.598 von Blanca_die_Haesin am 26.06.07 13:10:13das selbe problem haben wir doch auch bei unsrer geliebten VG, die Hoffnung schnell reich zu werden wird durch die BBs zu hoch angesetzt, dann kommt ne neue empfehlung und schwupps wird im minus verkauft und die naechste gekauft, immer so weiter bis das geld futsch ist anstatt sich ueber die zeit positionen zu sichern und laufen lassen, bin immer gut mit geduld gefahren, und wenn ich mal zu ungeduldig wurde, konnte ich mich nachdem ich verkauft habe meistens selbst in den arsch treten, schlimmste beispiel siehe hier
habe dort im Jahre 2002 bei 0.40 verkauft, und hatte nicht gerade wenig kapital drinnen
http://aktien.wallstreet-online.de/98810/chart.html?market_i…
habe dort im Jahre 2002 bei 0.40 verkauft, und hatte nicht gerade wenig kapital drinnen
http://aktien.wallstreet-online.de/98810/chart.html?market_i…
Antwort auf Beitrag Nr.: 30.323.598 von Blanca_die_Haesin am 26.06.07 13:10:13die hätte ich auch gerne gehabt.
Hab gestern nochmal 20k in Toronto gekauft zu 0,65CAD.
Hab gestern nochmal 20k in Toronto gekauft zu 0,65CAD.
Antwort auf Beitrag Nr.: 30.323.074 von Blanca_die_Haesin am 26.06.07 12:43:17Blanca_die_Haesin nächste Woche!
Antwort auf Beitrag Nr.: 30.323.725 von fletus am 26.06.07 13:17:14im Jahr 2003glaube ich war es, hatte damals zu 0.35 gekauft
Antwort auf Beitrag Nr.: 30.323.683 von tradejunkie am 26.06.07 13:14:53das ist das wo ich drauf raus wollte, Danke, es lag mir auf der zunge, wusste es aber nicht mehr genau
unabhängige Direktoren zur Erfüllung der SEC und AMEX director independence standards notwendig sind.
unabhängige Direktoren zur Erfüllung der SEC und AMEX director independence standards notwendig sind.
Antwort auf Beitrag Nr.: 30.323.538 von fletus am 26.06.07 13:05:41Da war ich auch drin vor 2 Jahren und habe dann alles in RSM gesteckt, deswegen bleibe ich jetzt drin und wenn es noch 2 Jahre dauert.
Antwort auf Beitrag Nr.: 30.323.772 von ass3000 am 26.06.07 13:20:06das schlimmste bei mir war wirklich millicom, stieg damals die woche nachdem ich verkauft hatte, auf 85 dollar, dann hat die firma ein dreier oder vierer splitt gemacht, und dann stieg sie wieder von 23 auf jetzt 96 dollar,
ach du scheisse ich waere jetzt euromillionaer, haette ich damals gehalten
ach du scheisse ich waere jetzt euromillionaer, haette ich damals gehalten
Antwort auf Beitrag Nr.: 30.323.821 von fletus am 26.06.07 13:22:45also sie begann die woche darauf zu steigen(unaufhaltsam), wollte ich schreiben
Antwort auf Beitrag Nr.: 30.323.683 von tradejunkie am 26.06.07 13:14:53also ich denke dann liege ich richtig mit meiner vermutung, rsm muss warscheinlich zur CBCA wechseln um ein amex listning moeglich zu machen, hier nochmals dein posting von gestern
#38521 von tradejunkie 25.06.07 15:58:15 Beitrag Nr.: 30.307.973
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Folgende Antwort bezieht sich auf Beitrag Nr.: 30.305.336 von Blanca_die_Haesin am 25.06.07 13:29:52
--------------------------------------------------------------------------------
RSM möchte von der NBBCA zur CBCA wechseln (Continuance).
Das muss während des Meetings mit einer zweidrittel Mehrheit beschlossen werden.
.
Was auch für den Wechsel spricht:
CBCA: mind. 3 Direktoren notwendig, mind. zwei davon dürfen keine Angestellten von RSM sein
NBCBA: keine Mindestanzahl and Direktoren
#38521 von tradejunkie 25.06.07 15:58:15 Beitrag Nr.: 30.307.973
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Folgende Antwort bezieht sich auf Beitrag Nr.: 30.305.336 von Blanca_die_Haesin am 25.06.07 13:29:52
--------------------------------------------------------------------------------
RSM möchte von der NBBCA zur CBCA wechseln (Continuance).
Das muss während des Meetings mit einer zweidrittel Mehrheit beschlossen werden.
.
Was auch für den Wechsel spricht:
CBCA: mind. 3 Direktoren notwendig, mind. zwei davon dürfen keine Angestellten von RSM sein
NBCBA: keine Mindestanzahl and Direktoren
Antwort auf Beitrag Nr.: 30.323.772 von ass3000 am 26.06.07 13:20:06In der vergangenen Woche habe ich noch für das Umschichten in RSM plädiert und selbst meine erheblichen Gewinne aus einer anderen Aktie hineingesteckt. Inzwischen bin ich so unsicher, dass ich hoffe, dass andere Anleger erst heute meinem Beispiel folgen, damit sie die günstigeren Kurse erwischen.
(Blanca_die_Menschenfreundin)
(Blanca_die_Menschenfreundin)
Antwort auf Beitrag Nr.: 30.323.925 von fletus am 26.06.07 13:28:17um so die unabhaengigkeit zu erfuellen.
von tradejunkie
Du hast in so weit recht, als unabhängige Direktoren zur Erfüllung der SEC und AMEX director independence standards notwendig sind.
von tradejunkie
Du hast in so weit recht, als unabhängige Direktoren zur Erfüllung der SEC und AMEX director independence standards notwendig sind.
Antwort auf Beitrag Nr.: 30.323.971 von fletus am 26.06.07 13:30:35wenn ich jetzt falsch liege mit meiner Vermutung, es kann mich ja jemand verbessern
Antwort auf Beitrag Nr.: 30.323.501 von Blanca_die_Haesin am 26.06.07 13:03:57habe nie eine Leine benötigt, bin immer "bei Fuß" gegangen
Antwort auf Beitrag Nr.: 30.324.026 von sirlutz am 26.06.07 13:33:00Wollen hoffen, dass Madame das auch so dieht!
Antwort auf Beitrag Nr.: 30.324.069 von Blanca_die_Haesin am 26.06.07 13:35:30oh jeh!
Tausche d gegen s
Tausche d gegen s
Antwort auf Beitrag Nr.: 30.324.082 von Blanca_die_Haesin am 26.06.07 13:36:24Fehler sin zur Belustigung des Lesers
Antwort auf Beitrag Nr.: 30.324.069 von Blanca_die_Haesin am 26.06.07 13:35:30Madame war es, die mich so erzogen hat!
Antwort auf Beitrag Nr.: 30.324.001 von fletus am 26.06.07 13:32:04Eigentlich finde ich es schade dass sich fast niemand mit dazu aeussern kann
Antwort auf Beitrag Nr.: 30.323.495 von tradejunkie am 26.06.07 13:03:36P.S. Ein etwas anderer Ton, wäre auch nicht verkehrt gewesen.
Verstehe wer will, was du meinst.
Karl99 hat vor kurzem hier erwähnt, dass ein Minimumsharepreis nicht notwendig ist, wenn genügend CashFlow generiert wird.
DU musst mich mit Deiner schlechten Laune nicht belästigen, tradejunkie.
Verstehe wer will, was du meinst.
Karl99 hat vor kurzem hier erwähnt, dass ein Minimumsharepreis nicht notwendig ist, wenn genügend CashFlow generiert wird.
DU musst mich mit Deiner schlechten Laune nicht belästigen, tradejunkie.
in 2 stunden 15 min beginnt unsere HV
Antwort auf Beitrag Nr.: 30.324.100 von fletus am 26.06.07 13:37:07@ fletus
Machr Deine vorherige Anregung wahr und ab in den grünen, kühlen und nassen Wald.
Passt mir auf die Shares auf.
Blanca
Machr Deine vorherige Anregung wahr und ab in den grünen, kühlen und nassen Wald.
Passt mir auf die Shares auf.
Blanca
War da nicht eine Ankündigung vor der HV geplant ? Ich meine mich an so eine Aussage von ihm mich erinnern zu können und jetzt doch nicht oder wie ???
Jochen
Jochen
CBCA: mind. 3 Direktoren notwendig, mind. zwei davon dürfen keine Angestellten von RSM sein
Das würde auch eventuell die Schlussfolgerung zulassen, dass einer der notwendigen zwei zusätzlichen Direktoren neben Larsen von Sprott Assest dazukommt. Wäre zumindest ein sehr kluger Deal seitens Sprott mit seinen ca. 25% Prozent Anteil an RSM (immerhin einer viertel des Unternehmens) neben Larsen einen erfahrenen Mann zu positionieren.
Ich bin aktuell gespannt auf folgendes:
- Update der Outputrates für Goldwedge (Goldpour)
- Bohrergebnisse (habe da ein sehr gutes Gefühl)
- Gebietserweiterungen (meine persönliche Spekulation aus der letzten News)
- Aktienrückkaufprogramm (und die Frage: wann macht es sich bemerkbar)
- News zur weiteren Vorgehensweise auf Railroad und Fondaway
- Die Frage der Arbeitsteilung: Neuer Minenmanager für Goldwedge & Larsens Zeit zum Bohren
Potenzielle News in Hülle und Fülle. Wir sollten unserer Depotperle den Sommer auch genügend Zeit geben um die Weichen für die Zukunft weiter zu stellen.
Mit der derzeitigen Situation am Gesamtmarkt würde ich denken, dass RSM gute Chancen hat - im Zuge mit anderen Explorern und Juniorproduzenten - vor einem signifikanten Anstieg des POGs loszurennen. Zumindest konnte man dieses Phanömen in der Zeit vor der großen Korrektur im Mai 2006 beobachten.
Da aber derartige Analysen hier nicht interessieren und lieber Charts gepostet werden, werde ich mich wieder zurückhalten, bevor tradejunkie mich an die Wand stellen lässt.
Das würde auch eventuell die Schlussfolgerung zulassen, dass einer der notwendigen zwei zusätzlichen Direktoren neben Larsen von Sprott Assest dazukommt. Wäre zumindest ein sehr kluger Deal seitens Sprott mit seinen ca. 25% Prozent Anteil an RSM (immerhin einer viertel des Unternehmens) neben Larsen einen erfahrenen Mann zu positionieren.
Ich bin aktuell gespannt auf folgendes:
- Update der Outputrates für Goldwedge (Goldpour)
- Bohrergebnisse (habe da ein sehr gutes Gefühl)
- Gebietserweiterungen (meine persönliche Spekulation aus der letzten News)
- Aktienrückkaufprogramm (und die Frage: wann macht es sich bemerkbar)
- News zur weiteren Vorgehensweise auf Railroad und Fondaway
- Die Frage der Arbeitsteilung: Neuer Minenmanager für Goldwedge & Larsens Zeit zum Bohren
Potenzielle News in Hülle und Fülle. Wir sollten unserer Depotperle den Sommer auch genügend Zeit geben um die Weichen für die Zukunft weiter zu stellen.
Mit der derzeitigen Situation am Gesamtmarkt würde ich denken, dass RSM gute Chancen hat - im Zuge mit anderen Explorern und Juniorproduzenten - vor einem signifikanten Anstieg des POGs loszurennen. Zumindest konnte man dieses Phanömen in der Zeit vor der großen Korrektur im Mai 2006 beobachten.
Da aber derartige Analysen hier nicht interessieren und lieber Charts gepostet werden, werde ich mich wieder zurückhalten, bevor tradejunkie mich an die Wand stellen lässt.
Antwort auf Beitrag Nr.: 30.324.365 von jochen310771 am 26.06.07 13:51:31Wir hatten ja am freitag eine news, vielleicht kommt noch eine wer weiss??
Und wenn nicht ich habe Zeit, lieber etwas warten und eine gute news als irgendeine Pseudonews
Und wenn nicht ich habe Zeit, lieber etwas warten und eine gute news als irgendeine Pseudonews
Antwort auf Beitrag Nr.: 30.324.365 von jochen310771 am 26.06.07 13:51:31Die Ankündigung erfolgte bereits letzten November.
Die Verschiebung des Termins der HV um einen Monat erfolgte in einer News Release im April.
Die Verschiebung des Termins der HV um einen Monat erfolgte in einer News Release im April.
Antwort auf Beitrag Nr.: 30.324.443 von GOLD_Baron am 26.06.07 13:55:53Schau mal deine BM
Antwort auf Beitrag Nr.: 30.324.443 von GOLD_Baron am 26.06.07 13:55:53Bitte keine Bildchen, danke
Antwort auf Beitrag Nr.: 30.324.488 von fletus am 26.06.07 13:58:22Irgendwie bin ich doch gut gelaunt heute, drei wochen urlaub haben doch gut getan, faul in der sonne von Koh samui zu brutzeln,
Antwort auf Beitrag Nr.: 30.324.385 von GOLD_Baron am 26.06.07 13:52:42manchmal bringst du ja auch gute postings
Antwort auf Beitrag Nr.: 30.322.930 von fletus am 26.06.07 12:35:15An was ich mich von damals erinnere ist im Wesentlichen nur, dass ein unabhängiges Board of Directors aufgestellt werden muss, um an der AMEX gelistet werden zu können.
Antwort auf Beitrag Nr.: 30.324.691 von Schubee am 26.06.07 14:08:59Deswegen habe ich die vermutung dass man deswegen den wechsel zur cbca machen will. Kann es mir nicht anders erklaeren. Habe dennoch richi boy(warmest regards) angeschrieben, wieso man den wechsel macht, er kann dann vielleicht ne genaue angabe machen
Antwort auf Beitrag Nr.: 30.324.385 von GOLD_Baron am 26.06.07 13:52:42
Der war gut!
Aber was heisst da an die Wand stellen.
Da ist mir doch die Kugel zu schade. Ich werf dich aus deiner B2.
Der war gut!
Aber was heisst da an die Wand stellen.
Da ist mir doch die Kugel zu schade. Ich werf dich aus deiner B2.
Antwort auf Beitrag Nr.: 30.324.819 von tradejunkie am 26.06.07 14:15:08Frueher sagte man ein schlag auf den Kopf und zu den schweinen werfen, somit hat man sich das futter gespart,
HAHAHA
HAHAHA
Antwort auf Beitrag Nr.: 30.324.548 von fletus am 26.06.07 14:01:02in der sonne von Koh samui
Hast du Raino getroffen?
Hast du Raino getroffen?
Antwort auf Beitrag Nr.: 30.324.942 von GOLD_Baron am 26.06.07 14:20:59Nee hab ich nicht, lach
Antwort auf Beitrag Nr.: 30.322.170 von ass3000 am 26.06.07 11:59:16Entscheidend sind jetzt
-Update zum Goldpour(Unzenzahl)
-Bohrergebnisse
-Kreditzusage
und dann erst ARP:
Heute müssen zu mindestens 2 Punkten News kommen ,sonst wirds für Larsen keine gute HV.
als gegen ende des jahres der hv beschlossen wurde hatte das ein hintergrund
eine kleine gruppe von menschen (disidenten) wollte den alten man schlicht und einfach ablösen indem man ihn unfähigkeit beweist eine börsennotierte firma zu führen (als argument könnte u.a kurs dienen der heute fast um 50% tiefer liegt als die letzten privatinvestoren bei der pp bezahlt haben)
heute,als fast sicher ist,daß sich das "erledigt" hat und ihm aus der richtung keine gefahr droht wird er sich nur noch in seinem handeln bestätigt fühlen und weiterhin machen wie bis jetzt(genaustens aber langsam und irgendwie ohne die welt darüber in bekanntnis zu setzten was eigentlich da wächst)
das er jetzt auch noch 4 mio shares zurückkaufen will (was positiv in sich ist)bestätigt mich eigentlich noch in der vermutung,daß es weiterhin dümpelpartie oder gar weitere abschläge zu erwarten sind,den wer würde schon lieber teurer als billiger zukaufen
klar-wir haben mit rsm eine firma die riesigen potenzial zu bieten hat,eine firma die den weg geschafft hat was andere 999 von 1000 explorer nicht schaffen (produzent zu werden),wir haben sogar schon erste goldunzen gegossen aber....
eben
es scheint so als ob so gut wie niemand davon was weiß
die umsätze in kanada zeigen das eigentlich fast täglich
unter diesen umständen kann rsm demnächt mio unzen pro jahr produzieren und meinetwegen hunderte von mio pro jahr als gewinn ausweisen-solange die welt davon nichts erfährt wird sich auch an dem kurs kaum was ändern denke ich
-Update zum Goldpour(Unzenzahl)
-Bohrergebnisse
-Kreditzusage
und dann erst ARP:
Heute müssen zu mindestens 2 Punkten News kommen ,sonst wirds für Larsen keine gute HV.
als gegen ende des jahres der hv beschlossen wurde hatte das ein hintergrund
eine kleine gruppe von menschen (disidenten) wollte den alten man schlicht und einfach ablösen indem man ihn unfähigkeit beweist eine börsennotierte firma zu führen (als argument könnte u.a kurs dienen der heute fast um 50% tiefer liegt als die letzten privatinvestoren bei der pp bezahlt haben)
heute,als fast sicher ist,daß sich das "erledigt" hat und ihm aus der richtung keine gefahr droht wird er sich nur noch in seinem handeln bestätigt fühlen und weiterhin machen wie bis jetzt(genaustens aber langsam und irgendwie ohne die welt darüber in bekanntnis zu setzten was eigentlich da wächst)
das er jetzt auch noch 4 mio shares zurückkaufen will (was positiv in sich ist)bestätigt mich eigentlich noch in der vermutung,daß es weiterhin dümpelpartie oder gar weitere abschläge zu erwarten sind,den wer würde schon lieber teurer als billiger zukaufen
klar-wir haben mit rsm eine firma die riesigen potenzial zu bieten hat,eine firma die den weg geschafft hat was andere 999 von 1000 explorer nicht schaffen (produzent zu werden),wir haben sogar schon erste goldunzen gegossen aber....
eben
es scheint so als ob so gut wie niemand davon was weiß
die umsätze in kanada zeigen das eigentlich fast täglich
unter diesen umständen kann rsm demnächt mio unzen pro jahr produzieren und meinetwegen hunderte von mio pro jahr als gewinn ausweisen-solange die welt davon nichts erfährt wird sich auch an dem kurs kaum was ändern denke ich
Markus Frick nach Afghanistan
Leser des Artikels: 210
Wir brauchen neue Ideen!
Nun schreiben Sie doch auch etwas, Herr Niquet! Ich werde regelrecht bestürmt und mit Materialien überhäuft, mich zu den Aktualitäten zu äußern. Aber alles Neue ist doch uralt. Ich kann mich jedenfalls nicht mehr darüber erregen, dass der weiße Mann den Rothäuten erst Feuerwasser verkauft und sie dann umgebracht hat.
Ach, dieses deutsche negative Gerede. Dass wir immer nur die Dinge negativ sehen können. Ich schlage daher vor, die ganze Geschichte einmal positiv umzudeuten: Wenn Markus Frick tatsächlich so mächtig ist, die Dinge zu bewegen und die Leute an der Nase herum zu führen, wie jetzt von allen Seiten behauptet wird, warum schicken wir ihn dann nicht nach Afghanistan? Ab mit der Stimme Deutschlands an den Hindukusch – und dafür holen wir unsere restlichen Jungs endlich zurück!
Wenn es stimmt, was man über Markus Frick sagt, dann wird er sicherlich die Taliban schwindelig reden. Und mit ihnen herummauscheln, so dass sie gar keine Autobomben mehr basteln können. Und wenn doch, mein Gott, dann haben wir es eben wenigstens versucht. Und jeder vergeblichen Problemlösung wohnt doch auch stets eine erfolgreiche Problemlösung inne – gell
berndniquet@t-online.de
Von Bernd Niquet sind zahlreiche Sachbücher und Romane über die Börse und Wirtschaft erschienen.
Das neuste Buch "Finale Senkrechte. Alles, was Sie von unserer Wirtschaft verstehen müssen" wollen wir hier kurz vorstellen:
--------------------------------------------------------------------------------
Finale Senkrechte. Alles, was Sie von unserer Wirtschaft verstehen müssen
Die Finale Senkrechte an den Märkten als senkrecht am Haken hängende, geschlachtete Kühe (oder sind es Schafe?) - grandios. Ansonsten startet Niquet ein Trommelfeuer der andauernden Wiederholung von Kampfbegriffen, wie wir sie täglich in der Presse lesen und im Fernsehen sehen. Nur eben ganz anders. Da tauchen stets "die Führer der Wirtschaftsverbände" auf, die keine andere Aufgabe haben als immer wieder den "Mangel an Bildungsausgaben" zu beklagen, Aktientrader, die in der Badewanne sitzen und im Badeschaum sich in ihren Chartformationen ergießen, und dann wird es sogar fast religiös und mystisch, wenn sich diejenigen, die "zum Spekulantentum konvertiert sind", auf die Suche nach der "Philosophie der Aktienmärkte" begeben, an die sich jedoch "seit Jahrhunderten niemand heran getraut hat". Und sie alle müssen immer wieder "an jedem Morgen in aller Herrgottsfrühe aufstehen, um zu sehen, was die Asiaten gemacht haben" - was schließlich so lange wiederholt wird, bis auch der letzte vor Lachen am Boden liegt. Als Kontrapunkt dagegen steht der "Nationaldichter" mit seinen linken Phrasen - und zum Schluss bekommt natürlich auch die Goldlobby ihr Fett ab.
"Märkte können immer nur dann funktionieren, wenn diejenigen, die die Dinge richtig verstehen, jemanden finden, der sie entweder falsch oder gar nicht versteht, und jeder, der sie falsch oder gar nicht versteht, jemanden findet, der sie richtig versteht, wobei beide vorher noch nicht wissen, wer wer von beiden ist. Doch da das niemand versteht und erst recht niemand versteht, warum man das verstehen muss, wird die Offene Gesellschaft wohl keine stichhaltige Darstellung, Erläuterung und Verteidigung der Wichtigkeit des Spekulantentums und der freien Märkte hervorbringen, sondern könnte eher recht bald in die Finale Senkrechte einmünden."
Leser des Artikels: 210
Wir brauchen neue Ideen!
Nun schreiben Sie doch auch etwas, Herr Niquet! Ich werde regelrecht bestürmt und mit Materialien überhäuft, mich zu den Aktualitäten zu äußern. Aber alles Neue ist doch uralt. Ich kann mich jedenfalls nicht mehr darüber erregen, dass der weiße Mann den Rothäuten erst Feuerwasser verkauft und sie dann umgebracht hat.
Ach, dieses deutsche negative Gerede. Dass wir immer nur die Dinge negativ sehen können. Ich schlage daher vor, die ganze Geschichte einmal positiv umzudeuten: Wenn Markus Frick tatsächlich so mächtig ist, die Dinge zu bewegen und die Leute an der Nase herum zu führen, wie jetzt von allen Seiten behauptet wird, warum schicken wir ihn dann nicht nach Afghanistan? Ab mit der Stimme Deutschlands an den Hindukusch – und dafür holen wir unsere restlichen Jungs endlich zurück!
Wenn es stimmt, was man über Markus Frick sagt, dann wird er sicherlich die Taliban schwindelig reden. Und mit ihnen herummauscheln, so dass sie gar keine Autobomben mehr basteln können. Und wenn doch, mein Gott, dann haben wir es eben wenigstens versucht. Und jeder vergeblichen Problemlösung wohnt doch auch stets eine erfolgreiche Problemlösung inne – gell
berndniquet@t-online.de
Von Bernd Niquet sind zahlreiche Sachbücher und Romane über die Börse und Wirtschaft erschienen.
Das neuste Buch "Finale Senkrechte. Alles, was Sie von unserer Wirtschaft verstehen müssen" wollen wir hier kurz vorstellen:
--------------------------------------------------------------------------------
Finale Senkrechte. Alles, was Sie von unserer Wirtschaft verstehen müssen
Die Finale Senkrechte an den Märkten als senkrecht am Haken hängende, geschlachtete Kühe (oder sind es Schafe?) - grandios. Ansonsten startet Niquet ein Trommelfeuer der andauernden Wiederholung von Kampfbegriffen, wie wir sie täglich in der Presse lesen und im Fernsehen sehen. Nur eben ganz anders. Da tauchen stets "die Führer der Wirtschaftsverbände" auf, die keine andere Aufgabe haben als immer wieder den "Mangel an Bildungsausgaben" zu beklagen, Aktientrader, die in der Badewanne sitzen und im Badeschaum sich in ihren Chartformationen ergießen, und dann wird es sogar fast religiös und mystisch, wenn sich diejenigen, die "zum Spekulantentum konvertiert sind", auf die Suche nach der "Philosophie der Aktienmärkte" begeben, an die sich jedoch "seit Jahrhunderten niemand heran getraut hat". Und sie alle müssen immer wieder "an jedem Morgen in aller Herrgottsfrühe aufstehen, um zu sehen, was die Asiaten gemacht haben" - was schließlich so lange wiederholt wird, bis auch der letzte vor Lachen am Boden liegt. Als Kontrapunkt dagegen steht der "Nationaldichter" mit seinen linken Phrasen - und zum Schluss bekommt natürlich auch die Goldlobby ihr Fett ab.
"Märkte können immer nur dann funktionieren, wenn diejenigen, die die Dinge richtig verstehen, jemanden finden, der sie entweder falsch oder gar nicht versteht, und jeder, der sie falsch oder gar nicht versteht, jemanden findet, der sie richtig versteht, wobei beide vorher noch nicht wissen, wer wer von beiden ist. Doch da das niemand versteht und erst recht niemand versteht, warum man das verstehen muss, wird die Offene Gesellschaft wohl keine stichhaltige Darstellung, Erläuterung und Verteidigung der Wichtigkeit des Spekulantentums und der freien Märkte hervorbringen, sondern könnte eher recht bald in die Finale Senkrechte einmünden."
Das Frau Koerner,Kimberley für ein Amex-Listing die Firma verlassen müsste wurde hier vor langer Zeit einmal gepostet.
Von wem das kam weiß ich aber auch nicht mehr,ist halt schon ne ganze Weile her.Aber die Formulierung "unabhängige Direktoren" schliesst denke ich ein Verwandtschaftsverhältnis nich aus.
Von wem das kam weiß ich aber auch nicht mehr,ist halt schon ne ganze Weile her.Aber die Formulierung "unabhängige Direktoren" schliesst denke ich ein Verwandtschaftsverhältnis nich aus.
Antwort auf Beitrag Nr.: 30.325.078 von kain am 26.06.07 14:28:14Schau dir mal mein posting von gestern bei stockhouse an, dann denkst vielleicht etwas anders
Antwort auf Beitrag Nr.: 30.325.140 von Frankhaha am 26.06.07 14:31:30Lassen wir uns einfach ueberraschen, mir ist das amex listning eigentlich egal wenn der kurs dahin steigt wo ich ihn erwarte
Antwort auf Beitrag Nr.: 30.325.140 von Frankhaha am 26.06.07 14:31:30Aber die Formulierung "unabhängige Direktoren" schliesst denke ich ein Verwandtschaftsverhältnis nich aus.
also das glaube ich schon.
also das glaube ich schon.
Antwort auf Beitrag Nr.: 30.325.423 von u.ri am 26.06.07 14:45:26Dann bist du also von deinem Schwiegervater abhängig ?
Nicht so ernst gemeint.
Mit unabhängigen Directoren ist aber sicherlich etwas anderes gemeint wie eine Verwandte die in der Firma arbeitet.
Dafür gäbe es bestimmt,wie zu jedem Gesetzestext,Ausführungsbestimmungen,Präzedenzfälle,Gerichtsurteile usw.Aber dafür müsste man der englischen Sprache mächtiger sein.
Wenn das denn wirklich ein Problem sein sollte ,gibt es auch dafür eine Lösung.
Auf jedenfall bekäme RSM mit einem Amex-Listing neue potenzielle Investoren.
Nicht so ernst gemeint.
Mit unabhängigen Directoren ist aber sicherlich etwas anderes gemeint wie eine Verwandte die in der Firma arbeitet.
Dafür gäbe es bestimmt,wie zu jedem Gesetzestext,Ausführungsbestimmungen,Präzedenzfälle,Gerichtsurteile usw.Aber dafür müsste man der englischen Sprache mächtiger sein.
Wenn das denn wirklich ein Problem sein sollte ,gibt es auch dafür eine Lösung.
Auf jedenfall bekäme RSM mit einem Amex-Listing neue potenzielle Investoren.
Antwort auf Beitrag Nr.: 30.325.078 von kain am 26.06.07 14:28:14
das er jetzt auch noch 4 mio shares zurückkaufen will (was positiv in sich ist)bestätigt mich eigentlich noch in der vermutung,daß es weiterhin dümpelpartie oder gar weitere abschläge zu erwarten sind,den wer würde schon lieber teurer als billiger zukaufen
warum verbeisst ihr euch denn so in die stückzahl von 4 mio. aktien bei diesem ARP?
larsen hat sich zwar dieses volumen genehmigen lassen, aber das heisst ja nicht, dass er auch so viele aktien aufkaufen wird. er kann, aber er muss nicht.
das ARP ist schliesslich kein selbstzweck, sondern soll nur mittel zum zweck sein um den kurs hochzuziehen. ob dafür 400 oder 400'000 oder 4'000'000 aktien nötig sind kann uns egal sein. mal abgesehen davon, dass RSM derzeit ohnehin keine allzugrossen liquiden mittel hat, um im grossen stil aktien aufzukaufen, sollten positive news viel kurstreibender sein als das ARP. letzteres sehe ich eher als eine flankierende massnahme.
das er jetzt auch noch 4 mio shares zurückkaufen will (was positiv in sich ist)bestätigt mich eigentlich noch in der vermutung,daß es weiterhin dümpelpartie oder gar weitere abschläge zu erwarten sind,den wer würde schon lieber teurer als billiger zukaufen
warum verbeisst ihr euch denn so in die stückzahl von 4 mio. aktien bei diesem ARP?
larsen hat sich zwar dieses volumen genehmigen lassen, aber das heisst ja nicht, dass er auch so viele aktien aufkaufen wird. er kann, aber er muss nicht.
das ARP ist schliesslich kein selbstzweck, sondern soll nur mittel zum zweck sein um den kurs hochzuziehen. ob dafür 400 oder 400'000 oder 4'000'000 aktien nötig sind kann uns egal sein. mal abgesehen davon, dass RSM derzeit ohnehin keine allzugrossen liquiden mittel hat, um im grossen stil aktien aufzukaufen, sollten positive news viel kurstreibender sein als das ARP. letzteres sehe ich eher als eine flankierende massnahme.
Antwort auf Beitrag Nr.: 30.325.879 von medelvio am 26.06.07 15:04:54dass RSM derzeit ohnehin keine allzugrossen liquiden mittel hat, um im grossen stil aktien aufzukaufen
Was ist eigentlich aus dem Kredit mit einem großen Bankhaus geworden?
Was ist eigentlich aus dem Kredit mit einem großen Bankhaus geworden?
Antwort auf Beitrag Nr.: 30.326.052 von GOLD_Baron am 26.06.07 15:12:27Was ist eigentlich aus dem Kredit mit einem großen Bankhaus geworden?
ich denke mal: keine sicherheiten, kein kredit.
mit anderen worten: solange nicht in nennenswertem umfang gold da ist gibts auch kein geld von der bank.
von daher dürfte das ARP zunächst mit dem geld finanziert werden, das noch in der kasse ist.
aber vielleicht erfahren wir nach der HV dazu etwas. das ARP soll da ja diskutiert werden.
ich denke mal: keine sicherheiten, kein kredit.
mit anderen worten: solange nicht in nennenswertem umfang gold da ist gibts auch kein geld von der bank.
von daher dürfte das ARP zunächst mit dem geld finanziert werden, das noch in der kasse ist.
aber vielleicht erfahren wir nach der HV dazu etwas. das ARP soll da ja diskutiert werden.
So hier mal der Chart das wir sehen ob drüben was abgeht
Antwort auf Beitrag Nr.: 30.326.390 von medelvio am 26.06.07 15:27:32Das arp wird durch den verkauf des goldes aus GW finanziert, ein Teil fuers Arp, der andere Teil fliesst sowie der vorhandene cash fliesst in die Projekte, zuerst wird fondaway mit zur produktion gebraacht, und auf railroad durch weitere drills das 3d schema fertiggestellt
So und nun noch unseren hinterher
Die ruhe vor dem Sturm???
nächste woche!!!
nächste woche!!!
Antwort auf Beitrag Nr.: 30.326.686 von fletus am 26.06.07 15:39:25!!! heute Abend????
Alles harrt der Dinge, die da kommen sollen!
Antwort auf Beitrag Nr.: 30.326.686 von fletus am 26.06.07 15:39:25Die ruhe vor dem Sturm???
die Truhe vor dem Wurm äh die Schuhe vor dem Turm.
die Truhe vor dem Wurm äh die Schuhe vor dem Turm.
Rich´s Info von wegen News noch vor der HV war dann ja wohl nichts
Was uist mit dem Chart los? defekt ?
Oder habe ich ein Trading Halt verpasst!?
Oder habe ich ein Trading Halt verpasst!?
Antwort auf Beitrag Nr.: 30.328.059 von GOLD_Baron am 26.06.07 16:34:19Vielen Dank, Herr Silber_Baron!
Wer bis jetzt nicht gekauft hat wird wohl auch noch bis nach der HV warten.
Harr,harrr.
Harr,harrr.
Das Bid in Kanada füllt sich (130000 zu 0,61),vielleicht wird heute doch noch eingekauft.
Antwort auf Beitrag Nr.: 30.328.059 von GOLD_Baron am 26.06.07 16:34:19besse klingt es wenn an -4,2% schreibt
hat man miliarden unzen von silber auf der halde entdeckt oder so was?
da ist der gold mit -1,3% noch gut weggekommen
wobei auch gestern das bild ähnlich war
der ppt sei dank
hat man miliarden unzen von silber auf der halde entdeckt oder so was?
da ist der gold mit -1,3% noch gut weggekommen
wobei auch gestern das bild ähnlich war
der ppt sei dank
Antwort auf Beitrag Nr.: 30.328.430 von kain am 26.06.07 16:50:12Das PPT feiert Gangbang
Antwort auf Beitrag Nr.: 30.328.407 von ass3000 am 26.06.07 16:49:39vielleicht wird heute doch noch eingekauft.
... oder wieder ein Riesen-Crosstrade vorbereitet
... oder wieder ein Riesen-Crosstrade vorbereitet
Wenn wir bei der heutigen Marktsituation im Plus schließen wäre es ein Wunder!
Antwort auf Beitrag Nr.: 30.328.666 von BiggerBang am 26.06.07 17:00:01Schau in den Chart!
Wie Sie sehen, sehen Sie nichts!
Wie Sie sehen, sehen Sie nichts!
Antwort auf Beitrag Nr.: 30.328.708 von Blanca_die_Haesin am 26.06.07 17:01:59Ich sagte: VORBEREITET
Ich komme heim, mach mein Notebook an und bin wie immer begeistert ob des tollen Kurses! RSM warum erwachst du nicht aus deinem Dornröschenschlaf! Einfach nur übel!
Ja, ja das ist prihhhiimmaaa..prima Colonia...
Die ersten 100000 Umsatz in Kanada aber natürlich in die falsche Richtung.
Antwort auf Beitrag Nr.: 30.328.708 von Blanca_die_Haesin am 26.06.07 17:01:59... und da war er nun, der Crosstrade mit 100 K
Antwort auf Beitrag Nr.: 30.329.518 von BiggerBang am 26.06.07 17:38:15Der oder die Verkäufer scheinen ja von RSM nicht sehr überzeugt zu sein!
Antwort auf Beitrag Nr.: 30.329.518 von BiggerBang am 26.06.07 17:38:15Sieht so ein Crosstrade aus?
Nöööö!
http://www.advfn.com/p.php?pid=staticchart&s=TX%5ERSM&p=0&t=…
Nöööö!
http://www.advfn.com/p.php?pid=staticchart&s=TX%5ERSM&p=0&t=…
Antwort auf Beitrag Nr.: 30.329.734 von Blanca_die_Haesin am 26.06.07 17:47:09Ich meinte so:
11:24 0.610 10,000 -0.030 Jitney Group Anonymous
11:24 0.610 60,000 -0.030 Penson Anonymous
11:24 0.610 20,000 -0.030 RBC Anonymous
11:24 0.620 10,000 -0.020 Penson Anonymous
11:24 0.610 10,000 -0.030 Jitney Group Anonymous
11:24 0.610 60,000 -0.030 Penson Anonymous
11:24 0.610 20,000 -0.030 RBC Anonymous
11:24 0.620 10,000 -0.020 Penson Anonymous
Antwort auf Beitrag Nr.: 30.329.762 von Blanca_die_Haesin am 26.06.07 17:47:59Die Erben des verstorbenen Rentners(der mit den 700000 Aktien)versilbern ihren Erbteil.
Antwort auf Beitrag Nr.: 30.329.734 von Blanca_die_Haesin am 26.06.07 17:47:09wir können es ja jetzt immer auf die witwe schieben, dank rich.
Antwort auf Beitrag Nr.: 30.329.835 von u.ri am 26.06.07 17:50:18Schaut euch mal die roten Umsätze im FRA-Chart an, zählt zusammen und dann das Ergebnis von Herrn Annonymus´s Verkauf. Na, was sagt ihr?
Blanca
Blanca
Antwort auf Beitrag Nr.: 30.329.968 von Blanca_die_Haesin am 26.06.07 17:55:36passt nicht so ganz, oder?
Antwort auf Beitrag Nr.: 30.330.102 von u.ri am 26.06.07 18:00:05Ich finde, dass es passt!
17:26:41 0,440 80.000
12:33:14 0,445 20.000
17:26:41 0,440 80.000
12:33:14 0,445 20.000
Haben wir eigentlich keinen Maulwurf bei der HV?
Unser gloreiches Datum 26.06.2007!!!!!!!
Antwort auf Beitrag Nr.: 30.328.059 von GOLD_Baron am 26.06.07 16:34:19goldi
schau dir mal jetzt den silber an
10% in minus seit gestern 18 uhr
das sind gerade mal 24 stunden
landunter oder ein krieg ist ausgebrochen?
schau dir mal jetzt den silber an
10% in minus seit gestern 18 uhr
das sind gerade mal 24 stunden
landunter oder ein krieg ist ausgebrochen?
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