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Directors & Officers

Richard Groome: Chairman, CEO & President

Mr. Groome is a highly successful and influential entrepreneur and executive who has been active in the financial sector for over 30 years. He has actively managed or participated in over 400 corporate financings for small-cap and medium-sized growth companies representing over $4-billion in investment capital. Mr. Groome has acted, and continues to act, as an officer and director of numerous private and public companies in a variety of business sectors. He is also a former director of the CDNX, which was the predecessor of the TSX Venture Exchange.

Robert Rosner: CFO, Director

Mr. Rosner has significant experience as a mining industry entrepreneur and executive who, in addition to acting as a Director and CFO of Chimata Gold Corp., is also a Director and CFO of Lucky Minerals Inc. and Emgold Mining Corporation.  Early in his career he initiated the formation of a number of junior exploration mining companies, including Fortuna Silver Mines (NYSE: FSM) and Niogold Mining Corp. (TSX.V: NOX – Acquired and wholly owned by Osisko), and played instrumental roles in managing these, and other, resource ventures involved in early stage exploration, resource location, delineation, and development. He has successfully utilized his extensive experience in public and private company management for over 30 years.Mr. Rosner has acted as an officer and director of both Canadian and U.S. listed companies, providing senior management of reporting compliance, oversight and fiduciary capacities, and directing corporate activities. He also has significant experience in Initial Public Offerings, Mergers & Acquisitions, and reverse takeovers.

Steven Cozine: Corporate Secretary

Mr. Cozine has over 25 years of experience in venture capital markets as an officer and director of publicly listed companies in the mining, industrial and high-tech sectors. His experience covers a wide range of corporate management duties with a focus on governance and regulatory compliance, project management, corporate finance including private funding and prospectus offerings, human resources, strategic planning and corporate operations.

Luis Martins: Director

Luis Martins is a geologist with 30 years of experience in the exploration and mining sector. He graduated from the Faculty of Sciences of Lisbon (1973) and has a MsC in Economic Geology from the same faculty (1995) and also several national and international post-graduation courses.

He was a former Director of the Mineral Resources Department at the Geology and Mining Institute (the Geological Survey) and a former Director of the Mines and Quarries Department at the Directorate-General of Energy and Geology (the Mining Authority). He has participated in several national and international research projects, especially in the mineral exploration, environmental geology and mining heritage fields.

Alain Moreau: Director, M.Sc.A, B.Sc., P.Geo

Mr. Moreau has been a geologist entrepreneur in technology development since 1987 and has worked for numerous mining companies around the globe for the last 30 years. Mr. Moreau is a member of the Order of Quebec Geologists and a member of the Prospectors and Developers Association (PDAC). His expertise is in drone technology applied for mineral exploration (alteration mapping, boulder tracing and 3D imaging), advanced modelization of geological systems and mine targeting platforms (proprietary and non proprietary software).

 

Head Office

202-905 West BroadwayVancouver, BC

V5Z 1K3

Tel: 604-674-3145

Transfer Agent

Odyssee Trust
United Kingdom Building
835 – 409 Granville Street
Vancouver BC V6C 1T2

Phone: 587.885.0960
Email: info@odysseytrust.com

Legal Council

Dunton Rainville 
Tour de la Bourse, 43e étage
800, Place Victoria C.P. 303
Montreal (Québec) H4Z 1H1

Auditors

Dale Matheson Carr-Hilton Labonte 1500 and 1700

W. Pender StreetVancouver, BC V6E 4G1

Tel: 604 687 4747

Share Listing

TSX.V : Ticker Symbol CAT Frankfurt : 8CH

Issued & Outstanding : 35,587,270

Warrants : 24,681,136

Options : 3,000,000

Fully Diluted : 63,268,406