GOLDNEV RESOURCES INC. ANNOUNCES ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS
December 14 2010 - 8:00AM
PR Newswire (Canada)
CALGARY, Dec. 14 /CNW/ -- CALGARY, Dec. 14 /CNW/ - Goldnev
Resources Inc. ("Goldnev" or the "Corporation") (TSX Venture
Exchange - "GNZ"), announces that an annual and special meeting
(the "Meeting") of the shareholders of the Corporation will be held
at the offices of Gowling Lafleur Henderson LLP, Suite 1400, 700 -
2nd Street S.W., Calgary, Alberta, T2P 4V5, on Thursday February
24, 2011 at 10:00 am (Calgary time) for the following purposes: 1.
To receive the audited financial statements of the Corporation for
the fiscal year ended March 31, 2010; 2. To appoint auditors for
the ensuing year; 3. To elect directors of the Corporation for the
ensuing year; 4. To consider the annual approval of the Stock
Option Plan of the Corporation; 5. To consider the approval of a
corporate name change to Blackstone Petroleum Inc; 6. To consider
the approval of a corporate registration continuance from British
Columbia to Alberta; 7. To transact such other business as may
properly come before the Meeting or any adjournment or adjournments
thereof. The Corporation will mail on or before January 31, 2011,
an Information Circular and Proxy Statement respecting all of the
matters proposed and to be acted upon at the Meeting and the
required disclosures for the years ended March 31, 2010. Following
the mailing, the Information Circular and Proxy Statement will be
available for viewing electronically on SEDAR at www.sedar.com
Neither the TSX Venture Exchange, nor its Regulation Service
Provider (as the term is defined in the policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release. About Goldnev Goldnev Resources Inc. is a public
energy company focused on conventional and unconventional oil and
gas production with assets in northeastern British Columbia,
southwestern Alberta and an oil shale development project in east
central Saskatchewan. Goldnev shares trade on the TSX Venture
Exchange under the symbol "GNZ." Anyone wishing to be added to the
Corporation's news release recipients list may forward an e-mail
request to info@goldnevresources.com. To view this news release in
HTML formatting, please use the following URL:
http://www.newswire.ca/en/releases/archive/December2010/14/c4952.html
pon Goldnev and its projects, please visit our website at a
href="http://www.goldnevresources.com"www.goldnevresources.com/a,
or email at a
href="mailto:info@goldnevresources.com"info@goldnevresources.com/a
or contact:/p pMr. Marc Damebr/ President and Chief Executive
Officerbr/ Goldnev Resources Inc.br/ Telephone: (403) 237-5711br/
Facsimile: (403) 718-0163br/ E-mail: a
href="mailto:marcdame@goldnevresources.com"marcdame@goldnevresources.com/abr/
Suite 485, 708 - 11th Avenue S.W.br/ Calgary, Alberta,br/ T2R 0E4/p
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