92 results
6-K
ETG
Entree Resources Ltd.
25 Apr 08
Current report (foreign)
12:00am
a cash retainer of $50,000 per year as compensation for acting as the non-executive Chairman of the Board and Chair of the Corporate Governance … Compensation Committee.
Members of the Company’s Technical Committee.
Members of the Company’s Corporate Governance and Nominating Committee
6-K
EX-99.1
ETG
Entree Resources Ltd.
22 Apr 09
Notice of Annual General Meeting
12:00am
Committee.
Members of the Company’s Technical Committee.
Members of the Company’s Corporate Governance and Nominating Committee.
As at April 14 … to file financial statements. Yuma was dissolved by the British Columbia Registrar of Companies on April 27, 2001.
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CORPORATE GOVERNANCE
6-K
EX-99.3
ETG
Entree Resources Ltd.
24 May 12
Entree Gold Form 6-K
12:00am
:
Board
Securities Law
Corporate Restructuring
Corporate Governance
Mergers/Acquisitions
Board/Committee Memberships:
Board of Directors
Corporate … Governance and Nomination Committee (Chair)
Board/Committee Meeting Attendance (since January 1, 2011):
Attended 7 out of 7 meetings
Mr. Harris has
6-K
EX-99.1
ETG
Entree Resources Ltd.
19 Apr 11
Notice of Annual General Meeting
12:00am
:
Board
Securities Law
Corporate Restructuring
Corporate Governance
Mergers/Acquisitions
Board/Committee Memberships:
Board of Directors …
Corporate Governance and Nomination Committee (Chair)
An ex officio member of all other Board Committees
Board of Directors Meeting Attendance:
Attended 7
6-K
EX-99.1
ETG
Entree Resources Ltd.
30 May 13
Notice of Annual General Meeting
12:00am
. The Corporate Governance and Nominating Committee of the Board (the “CGNC”) will consider the resignation and will recommend to the Board whether …
Corporate Restructuring
Corporate Governance
Mergers/Acquisitions
Board/Committee Memberships:
Board of Directors
Corporate Governance
6-K
EX-99.1
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13 May 10
Notice of Annual and Special Meeting
12:00am
6-K
EX-99.2
44o5pprh1v429
30 May 14
Notice of Annual General Meeting
12:00am
6-K
EX-99.2
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17 May 21
Notice of Annual General Meeting
4:21pm
6-K
EX-99.1
ij6i869
26 Apr 19
Notice of Annual General Meeting
11:59am
6-K
EX-99.2
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24 May 23
Notice of Annual General Meeting
1:24pm
40-F
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30 Mar 12
Annual report (Canada)
12:00am
40-F
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1 Apr 10
Annual report (Canada)
12:00am
40-F
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2 Apr 13
Annual report (Canada)
12:00am
6-K
EX-99.1
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6 Apr 20
Notice of Annual General Meeting
1:28pm
40-F
7uyw8i l0e
25 Mar 11
Annual report (Canada)
12:00am
6-K
EX-99.2
83iq0iy7y0ck 8c
19 May 22
Notice of Annual General Meeting
4:23pm
6-K
EX-99.1
2c33a9o68ck
26 Apr 18
Notice of Annual General Meeting
3:16pm
40-F
98tn9f2ojri2amce
31 Mar 08
Annual report (Canada)
12:00am
40-F
14p7cu3
31 Mar 09
Annual report (Canada)
12:00am
6-K
EX-99.1
40750lny
20 Jun 12
Entree Gold Form 6-K
12:00am