VANCOUVER, Aug. 28, 2013 /CNW/ - Helio Resource Corp. ('Helio" or the "Company") (TSX-V: HRC) is pleased to announce the results of its Annual General Meeting held on August 27, 2013. All the resolutions presented to the shareholders were approved unanimously (see the SEDAR filing of the Company's Information Circular, dated July 29, 2013). Directors Richard D. Williams, Christopher J. MacKenzie, D. Grenville Thomas, Stephen M. Leahy, Bradford A. Mills and Mark V. Sander were elected directors of the Company for the ensuing year.
At the subsequent Board of Directors meeting the following resolutions were adopted:
Grenville Thomas was re-appointed Chairman of the Board.
The Audit Committee was appointed, comprising Stephen Leahy (Chairman), Mark Sander, and Richard Williams.
The Compensation Committee, comprising Grenville Thomas, Bradford Mills and Stephen Leahy, was appointed.
The Corporate Governance Committee, comprising Grenville Thomas, Stephen Leahy, Bradford Mills and Mark Sander, was appointed.
Richard Williams (CEO), Chris MacKenzie (COO), Andrew MacRitchie (CFO), and Stewart Lockwood (Corporate Secretary) were the appointed Officers for the Company.
About Helio Resource Corp.
Helio Resource Corp. is a Canadian-based junior gold exploration company focused on substantially growing the resource at its SMP Gold Project in Tanzania and outlining the resource potential at the 100% owned Damara Gold Project in Namibia.
ON BEHALF OF THE BOARD OF DIRECTORS
"Richard D. Williams"
"Chris MacKenzie"
Richard D. Williams, P.Geo
Christopher J. MacKenzie, C.Geol.
CEO
COO
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