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morien resources -- join our mailing list | tsx-v: mox we buy royalties click to find out more -- company about morien board of directors management record of delivery sponsorships portfolio donkin project black point project we buy royalties investors press releases dividend stock information financial reports events presentation and fact sheet 2012 plan of arrangement media articles image gallery videos contact home company about morien board of directors management record of delivery sponsorships donkin project black point project investors press releases dividend stock information financial reports presentation and fact sheet events 2012 plan of arrangement media articles image gallery video contact morien resources -- diversified portfolio of long-life royalty assets and a strong cash position june 2018 agm presentation -- forbes article: chris cline could be the last coal tycoon standing -- march 2018 video presentation corporate presentation fact sheet financial reports news 08 june 2018 morien announces results of annual and special meeting june 8, 2018 – halifax, nova scotia – morien resources corp. (“ morien ” or the “ company “) ( tsxv:mox ) is pleased to announce its shareholders voted in favour of all items of business brought before them at the company’s annual and special meeting of shareholders (“ agm ”) held on june 7, 2018 in halifax, nova scotia. details of the agm are provided below. election of directors the number of directors was set by the board of directors at four, with john byrne, charles pitcher, william ritchie and john budreski (chairman of the board) re-elected to the company’s board of directors for the ensuing year. peter akerley did not seek re-election as director and chairman of the board to focus more fully on his role as president and ceo of erdene resource development corp. mr. akerley served as the chairman of the board of morien since its inception in 2012. as the co-founder of morien, peter has been instrumental over the last five years in advancing morien from simply a holder of licences and options to a dividend-paying royalty company with increasing royalty cash flow and additional growth opportunities. the board of directors and management team would like to thank peter for his leadership, his past contributions and commitment to morien, and wish him success in his continued advancement of erdene resource development. following the agm, the morien board of directors confirmed the appointments of its executive officers, namely: chairman and chief executive officer – john budreski; president – dawson brisco; chief financial officer – michael o’keefe; and corporate secretary – suzan frazer. appointment of auditor kpmg llp was re-appointed as the company’s auditor to hold office until the next annual meeting of shareholders or until its successor is duly appointed, at a remuneration to be fixed by the board of directors. approval of stock option plan the shareholders also approved the renewal of the company’s 10% rolling incentive stock option plan in accordance with the rules and policies of the tsx venture exchange. about morien morien is a canadian based, dividend paying, mining development company that holds royalty interests in two, long life, world class, tidewater accessed projects. the donkin coal mine commenced production in q1 2017 and the black point aggregate project was permitted in q2 2016 and is progressing toward a development decision. morien’s management team exercises ruthless discipline in managing both the assets and liabilities of the company. the company’s management and its board of directors consider shareholder returns to be paramount over corporate size, number or scale of assets and industry recognition. morien has 53,618,114 issued and outstanding common shares and a fully diluted position of 58,060,614. further information is available at www.morienres.com. 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. for more information, please contact: john p.a. budreski, chairman and ceo phone: (416) 930-0914 or dawson brisco, p.geo, president phone: (902) 403-3149 [email protected] www.morienres.com see full article read more -- 07 june 2018 morien announces quarterly dividend june 8, 2018 – halifax, nova scotia – morien resources corp. (“morien” or the “company”) (tsxv:mox), is pleased to announce that its board of directors (the “board”) has declared a dividend of $0.0025 (one quarter of one cent) per common share for the second quarter of 2018. the dividend will be paid on june 29, 2018 to shareholders of record at the close of business on june 15, 2018. it is morien’s current intention that in 2018 it will pay quarterly dividends of $0.0025 per common share. beyond 2018, as the donkin coal mine scales up production, it is anticipated that quarterly dividends will be calculated as a high percentage of cash flow available for distribution, having regard to the stability of cash flow and the need to maintain flexibility to secure new royalty assets. however, the declaration, amount and timing of any future dividends remain at the discretion of the board. future dividends will be subject to the board’s determination that the payment of a dividend is in the best interest of morien and its shareholders, having regard to the company’s cash reserves, anticipated financial requirements, legal requirements for the declaration of dividends and other conditions existing at such time, including forward production guidance from kameron collieries ulc, owner and operator of the donkin coal mine. the company’s dividend payments will qualify as an ‘eligible dividend’ for canadian income tax purposes. about morien morien is a canadian based, dividend paying, mining development company that holds royalty interests in two, long life, world class, tidewater accessed projects. the donkin coal mine commenced production in q1 2017 and the black point aggregate project was permitted in q2 2016 and is progressing toward a development decision. morien’s management team exercises ruthless discipline in managing both the assets and liabilities of the company. the company’s management and its board of directors consider shareholder returns to be paramount over corporate size, number or scale of assets and industry recognition. morien has 53,618,114 issued and outstanding common shares and a fully diluted position of 58,060,614. further information is available at www.morienres.com. forward-looking statements some of the statements in this news release may constitute “forward-looking information” as defined under applicable securities laws. these statements reflect morien’s current expectations of future revenues and business prospects and opportunities and are based on information currently available to morien. morien cautions that actual performance will be affected by a number of factors, many of which are beyond its control, and that future events and results may vary substantially from what morien currently foresees. factors that could cause actual results to differ materially from those in forward-looking statements include risks and uncertainties described in morien’s annual information form filed with the canadian securities regulators on sedar ( www.sedar.com ) on march 1, 2017. morien cautions that its royalty revenue will be based on production by third party property owners and operators who will be responsible for determining the manner and timing for the properties forming part of morien’s royalty portfolio. these third party owners and operators are also subject to risk factors that could cause actual results to differ materially from those predicted herein including: volatility in financial markets or general economic conditions; capital requirements and the need for additional financing; fluctuations in the rates of exchange for the c

URL analysis for morienres.com

http://morienres.com/plan-of-arrangement/
http://morienres.com/press/morien-announces-results-of-annual-and-special-meeting/
http://morienres.com/project-status/
http://morienres.com/stock-information/
http://morienres.com/financial-reports/
http://morienres.com/articles/
http://www.morienres.com
http://morienres.com/press/morien-announces-quarterly-dividend-2/
https://morienres.com/we-buy-royalties/
http://morienres.com/investors/
http://morienres.com/sponsorships/
https://morienres.com/stock-information/
http://morienres.com/donkin-project/
http://morienres.com/portfolio/
http://morienres.com/board-of-directors/

Whois Information

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Domain Name: MORIENRES.COM
Registry Domain ID: 1740992106_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-07-09T00:43:00Z
Creation Date: 2012-08-27T17:07:00Z
Registry Expiry Date: 2020-08-27T17:07:00Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
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Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS10.DNSMADEEASY.COM
Name Server: NS11.DNSMADEEASY.COM
Name Server: NS12.DNSMADEEASY.COM
Name Server: NS13.DNSMADEEASY.COM
DNSSEC: unsigned
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  REGISTRAR GoDaddy.com, LLC

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =morienres.com

  PORT 43

  TYPE domain

DOMAIN

  NAME morienres.com

  CHANGED 2019-07-09

  CREATED 2012-08-27

STATUS
clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
clientRenewProhibited https://icann.org/epp#clientRenewProhibited
clientTransferProhibited https://icann.org/epp#clientTransferProhibited
clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

NSERVER

  NS10.DNSMADEEASY.COM 208.94.148.4

  NS11.DNSMADEEASY.COM 208.80.124.4

  NS12.DNSMADEEASY.COM 208.80.126.4

  NS13.DNSMADEEASY.COM 208.80.125.4

  REGISTERED yes

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