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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.

kilo-structure

Shares

The authorised capital of the Company, consists of an unlimited number of Common Shares. As of June 30, 2015, 56,680,869 Common Shares were issued and Outstanding.

Common shares: 56,680,869
Options: 2,354,750
Warrants: 35,748,250
Fully diluted: 94,783,869

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:

  • Corona Gold Corporation
  • Libra Advisors
  • Mackenzie Investments
  • Sprott Asset Management LP
 
 
 

About Us

At a Glance
Our Approach
Business Principles
Our Strategy
Leadership Team

Our Projects

Overview
Where we Operate
Gold

Sustainability
& Governance

Approach & Principles
Community Development
Environment
Health, Safety & Security
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

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