New Cantech Ventures Inc.: Shareholders Meeting Strengthens Board of Directors and Approves Name Change to Nanika Resources Inc.
May 20 2008 - 4:30PM
Marketwired
VANCOUVER, BRITISH COLUMBIA (TSX VENTURE: NCV)(FRANKFURT: C7X)
announces that the 2008 Annual and Special General Meeting of
Shareholders (the "Meeting") was held on Friday, May 16th, 2008, at
which the following individuals were elected directors of the
Company: James D. Jacuta, R. Ross Blusson, William Meyer, Howard
Bird, Conrad Swanson and John Busswood.
Immediately after the Meeting, the Board of Directors appointed
Nerio Cervantes as Chief Financial Officer and Secretary and James
Jacuta as the Chief Investor Relations Officer, these positions
being in addition to his positions as President and Chief Executive
Officer.
The Company welcomes the addition of Conrad Swanson and John
Busswood to the board. Mr. Swanson is currently the president of
Gold Reach Resources Ltd. and International Samuel Exploration
Corp. and also sits on the Board of Directors of Independent Nickel
Corp. John Busswood brings a wealth of marketing and financial
experience to the Company and was instrumental in the positive
growth of Enrich International Ltd. Nerio Cervantes has been the
Company's office and accounting manager since September 1st, 2007
and was previously Chief Financial Officer and director of Alamos
Minerals Ltd.
Richard W. Grayston and Mark L.P. Ferguson were not re-elected
to the Board of Directors. Mr. Grayston also ceased to be the Chief
Financial Officer, Secretary of the Company and Investor Relations
Officer of the Company. The Company wishes to thank each of Richard
Grayston and Mark Ferguson for all of their support during their
tenure.
Shareholders of the Company also approved and authorized the
Board of Directors to proceed with changing the name of the Company
from "New Cantech Ventures Inc." to "Nanika Resources Inc.". The
name change is subject to the approval of the TSX Venture
Exchange.
The Company is a TSX Venture Exchange listed mineral exploration
and development company focusing on the development of its Lucky
Ship Molybdenum Property in west central British Columbia and the
advancement of its other mineral exploration properties, most of
which are located in British Columbia and all of which are located
within Canada.
ON BEHALF OF THE BOARD OF DIRECTORS
James Jacuta, Chairman, President & CEO
The TSX Venture Exchange has not reviewed and does not accept
responsibility for the adequacy or accuracy of the content of the
information contained herein.
Contacts: New Cantech Ventures Inc. Doug Kerr (604) 638-0699 or
Toll Free: 1-866-580-0699 (604) 638-0698 (FAX) New Cantech Ventures
Inc. Derek Huston (604) 929-2337 or Toll Free: 1-800-665-4288
Website: www.newcantech.com
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