FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
COMMISSION FILE NUMBER 0-15577
FOR THE MONTH OF MARCH 1998
CONSOLIDATED NEVADA GOLDFIELDS CORPORATION
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(Translation of registrant's name into English)
1801 Broadway, Suite 1620
Denver, Colorado 80202
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(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
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Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
Act of 1934.
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- .
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ENCLOSED IS A NOTICE OF CHANGE OF DIRECTORS FOR CONSOLIDATED NEVADA
GOLDFIELDS CORPORATION
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, thereunto duly authorized.
CONSOLIDATED NEVADA GOLDFIELDS CORPORATION
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(Registrant)
Date: March 3, 1998 /s/ James S. Stirbis, Jr.
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By: James S. Stirbis, Jr. - Corporate
Secretary and Treasurer
FORM 6
INDUSTRY CANADA
CANADA BUSINESS CORPORATIONS ACT
Notice of Directors or Notice of Change of Directors (Sections 108 and 113)
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1) Name of corporation: Consolidated Nevada Goldfields Corporation
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2) Corporation number: 2463172
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SEDAR Profile number: 4019
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3) The following persons became directors of this corporation:
Name Effective Date Residential Address Resident Canadian Y/N
- ---- -------------- ------------------- ---------------------
N/A N/A N/A N/A
4) The following persons ceased to be directors of this corporation:
Name Effective Date Residential Address Resident Canadian Y/N
- ---- --------------- ------------------- ---------------------
Adolfo Autrey Maza February 24, 1998 Campos Eliseos No. 1, piso 10 N
Colonia Rincon del Bosque
11570 Mexico, D.F.
Christopher Lalor February 24, 1998 16 Parliament Place, PMB 16 N
West Perth, Western Australia
6872
Australia
Richard Lawler February 24, 1998 4210 South Service Road Y
Burlington, Ontario L7L 4X5
Canada
Peter Marrone February 24, 1998 Scotia Plaza, Suite 2100 Y
40 King Street West
Toronto, Ontario M5H 3C2
Canada
5) The directors of this corporation now are:
Name Residential Address Resident Canadian Y/N
- ---- ------------------- ---------------------
Alonso Ancira Elizondo Prolongacion Juarez N
Colonia la Loma
Monclova, Coahuila
Mexico 25770
Manuel Ancira Elizondo Prolongacion Juarez N
Colonia la Loma
Monclova, Coahuila
Mexico 25770
Xavier Autrey Maza Campos Eliseos No. 1, Piso 10 N
Colonia Rincon del Bosque
Mexico D.F. 11570
James Bishop 35th Floor N
1114 Avenue of the Americas
New York, New York 10036
William Braithwaite Commerce Court West Y
53rd Floor, PO Box 85
Toronto, Ontario M5L 1B9
Donald Worth 2679 Bayview Avenue Y
Willowdale, Ontario M5L 1C1
03/03/98 James S. Stirbis, Jr. Corporate Secretary and Treasurer
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Filed - Date Signature Title
CONSOLIDATED NEVADA GOLDFIELDS CORPORATION
Historical and Current Board Information
March 3, 1998
DIRECTOR'S NAME APPOINTMENT DATE RESIGNATION DATE*
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Alonso Ancira Elizondo October 10, 1996 NA
Manuel Ancira Elizondo October 10, 1996 NA
Adolfo Autrey Maza October 10, 1996 February 24, 1998*
Xavier Autrey Maza** October 10, 1996 NA
Richard C. Atkinson June 16, 1990 July 30, 1997
James Bishop December 6, 1993 NA
William Braithwaite October 10, 1996 NA
Geoffrey Hoyl July 19, 1993 March 24, 1997
Christopher Lalor April 1991 February 24, 1998*
Richard Lawler October 10, 1996 February 24, 1998*
Peter Marrone August 30, 1994 February 24, 1998*
Wendell Robinson*** August 26, 1993 February 6, 1998
Donald Worth July 30, 1997 NA
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* Board member removed from board by vote on February 24, 1998.
** Appointed Chairman on February 24, 1998
*** Previous Chairman
[Letterhead]
March 3, 1998
National Association of Securities Dealers, Inc.
NASDAQ Reports Section
1735 K Street N.W.
Washington, DC 20006-1506
Re: Form 6-K - Consolidated Nevada Goldfields Corporation
NASDAQ : KNVCF
Dear Sir:
Enclosed is a notice of Change in Directors for Consolidated Nevada
Goldfields Corporation, filed under Form 6-K, which has been forwarded to the
United States Securities and Exchange Commission.
Sincerely,
/s/ Shelley Thompson
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Shelley Thompson
enclosure
cc: Toronto Stock Exchange
Cassels Brock & Blackwell