TORONTO, ONTARIO – January 8, 2015 – Invenio Resources Corp., (“Invenio” or the “Company”), (TSX.V: IVO), is pleased to announce the results from its recent Annual General Meeting held on December 18, 2014 (the “AGM”) and the appointment of Mr. Ronnie Doman as Chief Financial Officer, (“CFO”) of the Company effective December 24, 2014.
In connection with the AGM, shareholders of the Company approved the following matters which were voted upon:
- Approval of the continuance of the Company to the laws of the Province of Ontario;
- Approval for a name change from Invenio Resources Corp. to Greatbanks Resources LTD;
- Approval of the Stock Option Plan;
- Appointment of the Auditor;
- Approval of the audited financial statements of the Company for the financial year ended July 31, 2014;
- Election of the board of directors for the ensuing year; and
- Approval of a share consolidation of 4 to 1.
The name change, continuance and share consolidation will become effective as the Company completes the requisite filings and secures final approval from the applicable regulatory authorities.
Appointment of CFO
On December 24, 2014 Mr. Jeff Block resigned as Company CFO and Mr. Ronnie Doman took over as CFO with immediate effect. We would like to thank Jeff for his time and commitment to the Company and wish him well in the future. Mr. Block will continue to work with the Company from an accounting perspective.
Invenio is a mining and resource issuer based in Vancouver, Canada. The Company will be focused on identifying assets and opportunities that meet the following criteria, production, near term production, enhanced exploration and special situations demonstrating a potential unique growth.
Issued on behalf of the Board of Directors of Invenio Resources Corp.
Andrew Male, CEO, Director
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This news release may contain certain forward-looking information. All statements included herein, other than statements of historical fact, is forward-looking information and such information involves various risks and uncertainties. There can be no assurance that such information will prove to be accurate, and actual results and future events could differ materially from those anticipated in such information. A description of assumptions used to develop such forward-looking information and a description of risk factors that may cause actual results to differ materially from forward-looking information can be found in the company's disclosure documents on the SEDAR website at www.sedar.com. The company does not undertake to update any forward-looking information except in accordance with applicable securities laws.