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Home > Investors & Media > Company Structure

Company Ownership and Structure

The Company was incorporated on September 12, 2006 under the Business Corporations Act (Ontario) as “Blue Ribbon Capital Corporation”. The name of the Company was changed to “Kilo Goldmines Ltd.” by the filing of Articles of Amendment under the Business Corporations Act (Ontario) on March 12, 2009 in connection with the acquisition of Kilo Goldmines Inc. (“Old Kilo”) through amalgamation with a wholly-owned subsidiary of the Company, which constituted the Company’s “Qualifying Transaction” under the policies of the TSX Venture Exchange (the “TSXV”).

The registered and head office of the Company is located at Suite 1200, 141 Adelaide Street West, Toronto, Ontario M5H 3L5.

The structure of the company and its subsidiaries and our shareholding in each company is given in the following figure. Importantly, the Exploration Licenses associated with KGL-Masters SPRL and KGL-Poko SPRL have been relinquished, and these companies are effectively dormant shells.

Shares

The authorised capital of the Company, consists on an unlimited number of Common Shares. As of June 30, (2012), 218 849 978 Common Shares were issued and Outstanding.

Common shares: 218.8 M
Options: 20.4 M
Warrants: 46.0 M
Fully diluted: 285.2 M

The holders of Common Shares are entitled to receive notice of and to attend and vote at all meetings of the shareholders of the Company and each Common Share confers the right to one vote in person or by proxy at all meetings of the shareholders of the Company. The holders of the Common Shares are entitled to receive such dividends in any financial year as the board of directors of the Company may by resolution determine. In the event of the liquidation, dissolution or winding-up of the Company, whether voluntary or involuntary, the holders of the Common Shares are entitled to receive the remaining property and assets of the Company.

Investors

Key Institutional Investors, alphabetically include:

  • Anson
  • ARC Altus Resource Capital
  • Galena Asset Management
  • Libra Advisors
  • Mackenzie Investments
  • Pinetree Capital Ltd
  • Rand Merchant Bank (RMB)
  • Sprott Asset Management LP
 
 
 

About Us

At a Glance
Our History
Our Approach
Business Principles
Our Strategy
Leadership Team

Our Projects

Overview
Where we Operate
Gold
Iron Ore

Sustainability
& Governance

Approach & Principles
Community Development
Environment
Health, Safety & Security
KGL Foundation
Privacy Policy
Corporate Governance

Investors
& Media

Events Calendar
Company Structure & Ownership
Stock Information
Investor Fact Sheet
Press Releases & Regulatory Filings
Presentations & Interviews
Kilo on the Web
Get KGL News

Contact Us

Corporate Head Quarters
DRC Administration Office, Beni
Exploration Camp

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