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Posts Categorized: Pathfinder Minerals

  • PATHFINDER MINERALS PLC – REQUISITIONERS’ RESPONSE TO THE BOARD’S LETTER TO SHAREHOLDERS

    April 30, 2018 | Posted by

    Dear fellow shareholders Last Tuesday you will have received a formal document from the Board of Pathfinder Minerals Plc (‘Pathfinder’) calling a General Meeting (‘EGM’) of shareholders in response to the requisition that we first delivered on 20th March 2018.  That document included an eight-page letter from the current directors explaining why they thought that […]

  • OPEN LETTER TO HENRY BELLINGHAM OF PATHFINDER MINERALS

    April 19, 2018 | Posted by

    OPEN LETTER TO HENRY BELLINGHAM Mr Bellingham You will note that I deign to refer to you with your establishment prefix of “Sir”. From where I come from the addressing of someone by “Sir” implies respect for that party and respect in my book is earned, not given as an entitlement. Firstly, let me say […]

  • PATHFINDER MINERALS – COMMUNICATION TO SHAREHOLDERS

    April 12, 2018 | Posted by

    In an e-mail that we received yesterday from Pathfinder’s Board, they confirmed that ‘having taken external legal counsel’s advice’ it was concluded that our requisition of a shareholders’ general meeting was ‘not validly served’ until it was sent to the e-mail address ‘info@pathfinderminerals.com’.  The Board referred us to the sections and schedules of the Companies […]

  • STATEMENT RE PATHFINDER MINERALS

    April 5, 2018 | Posted by

    We note the RNS by the company after hours yesterday in which they have, finally, accepted the validity of our EGM requisition. We make all shareholders in PFP aware that we understand the reason for the initial rejection served on the 20th March 2018 is because it was not, incredibly, addressed to the “info@pathfinderminerals.com” email […]

  • OPEN LETTER TO PATHFINDER MINERALS SHAREHOLDERS

    April 1, 2018 | Posted by

    Dear fellow shareholder I write to you to put on record the many observations I have regarding the stewardship of our company by the current incumbent directors Messrs Bellingham and Trew. I and other fellow shareholders have attempted to requisition an EGM to replace management with a new team that we believe, in good faith, […]

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