お知らせ • Aug 01
Matachewan Consolidated Mines, Limited Announces Board Changes and Reconstitution of Audit Committee, Effective July 31, 2026 Matachewan Consolidated Mines, Limited announced that Fraser Hartley and Dennis Beker had been appointed as independent directors of the Company effective July 31, 2026. Mr. Hartley is a Vancouver based corporate finance lawyer and is currently a partner at Nexa Legal LLP. He has served on the board of directors of several TSX Venture Exchange listed issuers. Previously, Mr. Hartley was a partner at another Vancouver based firm and began his career as a lawyer at an international law firm based in New York. Mr. Hartley has an LLB and BA from the University of British Columbia. Mr. Beker is a Toronto based corporate, securities and mergers and acquisitions lawyer and is currently a partner at the firm Founders LLP. He has served on the board of directors of several TSX Venture Exchange listed issuers. He previously worked as a corporate lawyer at several prominent Canadian and international business law firms. Mr. Beker received his BBA from the Schulich School of Business at York University and his JD from Western University. To create a vacancy for Messrs. Hartley’s and Beker’s appointments, Mr. Ed Dumond has resigned as a Director. The Company’s management and board of directors now consists of Zachary Goldenberg (CEO and Director), Carlo Rigillo (CFO, Corporate Secretary and Director), Fraser Hartley (Director) and Dennis Beker (Director). The Company’s board of directors reconstituted the Company’s audit committee to now consist of Fraser Hartley (Chairman), Dennis Beker and Carlo Rigillo. お知らせ • Jul 18
Matachewan Consolidated Mines, Limited Announces Board Changes, Effective July 17, 2026 Matachewan Consolidated Mines, Limited announced that, effective July 17, 2026, Mr. Richard (Bo) McCloskey resigned as Director of Matachewan. The Company's management and board of directors now consists of Messrs. Zachary Goldenberg (CEO and Director), Carlo Rigillo (CFO, Corporate Secretary and Director) and Ed Dumond (Director). お知らせ • Jul 08
Matachewan Consolidated Mines, Limited Announces CFO Changes Matachewan Consolidated Mines, Limited announced that, effective July 5, 2026, Mr. Carlo Rigillo has been appointed as Chief Financial Officer. Mr. Rigillo is an experienced Chartered Professional Accountant and has over two decades of experience developing risk management frameworks and business processes at the strategic, operational and technical levels within organizations at an international and national level. Mr. Rigillo holds a Bachelor of Commerce from the University of Toronto and is a Chartered Professional Accountant. To create a vacancy for Mr. Rigillo’s appointment, Mr. Ed Dumond has resigned as Chief Financial Officer. お知らせ • May 05
Matachewan Consolidated Mines, Limited, Annual General Meeting, Jun 30, 2026 Matachewan Consolidated Mines, Limited, Annual General Meeting, Jun 30, 2026. Location: ontario, toronto Canada お知らせ • Apr 21
Matachewan Consolidated Mines, Limited, Annual General Meeting, Jun 19, 2025 Matachewan Consolidated Mines, Limited, Annual General Meeting, Jun 19, 2025. Location: ontario, toronto Canada お知らせ • Apr 06
Matachewan Consolidated Mines, Limited, Annual General Meeting, Jun 06, 2024 Matachewan Consolidated Mines, Limited, Annual General Meeting, Jun 06, 2024.