UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
September 22, 2011
Date of Report (Date of earliest event reported)
DOUGLAS LAKE MINERALS INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction
of incorporation) | 000-50907
(Commission
File Number) | 98-0430222
(IRS Employer
Identification No.) |
Suite 500, 666 Burrard Street
Vancouver, British Columbia, Canada
(Address of principal executive offices) | | V6C 3P6
(Zip Code) |
(604) 642-6165
Registrant's telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item | Description |
5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective on September 22, 2011, the Board of Directors (the "Board") of Douglas Lake Minerals Inc. (the "Company") accepted the resignation of Herminder Rai as Secretary, Treasurer and Chief Financial Officer of the Company.
Also effective on September 22, 2011, the Board of the Company accepted the consent of Debra Farquharson to act as Executive Vice President, Secretary, Treasurer and Chief Financial Officer of the Company.
Ms. Farquharson has over 25 years of multi-industry management experience for both public and privately-held enterprises. Her nine years in the resource sector includes mining, and all aspects of oil and gas. Ms. Farquharson has worked for both Suncor and Dome Petroleum and has been the CFO for several publicly traded companies listed on the TSX, TSX-V, and Nasdaq exchanges. Ms. Farquharson has also been an investor, director and acting corporate secretary of a company traded on the TSX-Venture Exchange.
A graduate of Ryerson University in Toronto, Ontario with a Bachelor of Business Management, Ms. Farquharson is also a Chartered Accountant with both the Ontario and BC Institute of Chartered Accountants.
As a result, the Company's current executive officers and directors are as follows:
Name | Position |
Reginald Mengi | Chairman of the Board and a director |
Douglas Boateng | President, Chief Executive Officer and a director |
Reyno Scheepers | A director |
Debra Farquharson | Executive Vice President, Secretary, Treasurer and Chief Financial Officer |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | DOUGLAS LAKE MINERALS INC. |
DATE: September 22, 2011. | By: /s/ Douglas Boateng
Name: Douglas Boateng
Position: President, Chief Executive Officer and Director |
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