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Tags Appointed director
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Revett Mining Company, Inc. (RVM)
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Create: Alert |
All | News | Filings
Date Filed | Type | Description |
06/16/2015 |
8-K
| Form 8-K - Current report |
05/05/2015 |
8-K
| Other Events, Financial Statements and Exhibits |
04/21/2015 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits |
03/27/2015 |
8-K
| Entry into a Material Definitive Agreement, Financial Statements and Exhibits |
01/20/2015 |
8-K
| Other Events, Financial Statements and Exhibits |
08/29/2014 |
8-K
| Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Financial ... |
08/12/2014 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements... |
06/20/2014 |
8-K
| Other Events, Financial Statements and Exhibits
Docs:
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"Revett Mining Announces Results of its 2014 Annual Meeting SPOKANE VALLEY, WA - June 20, 2014 -- Revett Mining Company, Inc. is pleased to announce that at its annual meeting held in Spokane on June 18, 2014, stockholders of the Company voted to re-elect John G. Shanahan, Timothy R. Lindsey, John B. McCombe, Larry M. Okada and Albert F. Appleton as directors until the 2015 annual meeting. In addition, at the annual meeting, the stockholders also ratified the appointment of BDO USA, LLP as the Company's independent registered public accountant for the ensuing year. Detailed results of the vote for the election of directors are set out below. Nominee Votes For Proxy % Withheld Proxy % John G. Shanahan 13,385,647 99.17 111,619 0.83 Timothy R. Lindsey 13,349,905 98.91 147,361 1.09 Larry Okada ..." |
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03/31/2014 |
8-K
| Unregistered Sales of Equity Securities |
01/27/2014 |
8-K
| Other Events, Financial Statements and Exhibits |
10/16/2013 |
8-K
| Form 8-K - Current report |
06/05/2013 |
8-K
| Other Events, Financial Statements and Exhibits
Docs:
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"Revett Announces Results of its AGM Spokane Valley, Washington June 5, 2013; Revett Minerals Inc. is pleased to announce the results of the Company's annual and special meeting held earlier today in Toronto, Canada. The Company is pleased to report that, at its AGM, the shareholders voted to re-elect John G. Shanahan, Timothy R. Lindsey, John B. McCombe, Larry Okada and Albert F. Appleton as directors for the ensuing year. In addition, at the AGM, the shareholders also approved/confirmed: re-appointing KPMG LLP as the Company's auditors and authorizing the directors to fix their remuneration; amendment to the Company's Restated and Amended By-Law No. 1 to incorporate advance notice requirements for the nomination of directors; amendment of the articles of the Company to allow for meetings..." |
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04/18/2013 |
8-K
| Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
Docs:
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"REVETT MINERALS INC. CODE OF BUSINESS CONDUCT AND ETHICS April 2013 I. PURPOSE This Code of Business Conduct and Ethics of the Company is intended to document the principles of conduct and ethics to be followed by all of the Company's employees, officers and directors and any consultants or other external parties in a similar role with the Company. References herein to the Company include any subsidiaries of the Company. The purpose of the Code is to: Promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; Promote avoidance of conflicts of interest, including disclosure to an appropriate person of any material transaction or relationship that reasonably could be expected to give rise to ...",
"REVETT MINERALS INC. WHISTLE BLOWER POLICY April 2013 I. OBJECTIVE AND SCOPE The Company is committed to the highest standards of openness, honesty and accountability that its various stakeholders are entitled to expect. References herein to the Company include any subsidiaries of the Company. As a result, the Company wants to know about any and all dishonest, fraudulent or unacceptable behavior, conduct or practices committed by the Company's employees regarding employee use of company assets, employee transactions with other companies while acting on behalf of the Company, accounting matters generally, internal accounting and/or controls, the conduct of the audit of its financial accounts and statements or related matters, or other “non-financial” matters and actions, which, if disclosed..." |
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03/11/2013 |
8-K
| Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits |
10/05/2012 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements... |
07/20/2012 |
8-K
| Mine Safety - Reporting of Shutdowns and Patterns of Violations |
05/01/2012 |
8-K
| Form 8-K - Current report |
02/03/2012 |
8-K
| Form 8-K - Current report |
12/13/2011 |
8-K
| Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Financial ... |
12/02/2011 |
8-K
| Form 8-K - Current report |
06/27/2011 |
8-K
| Form 8-K - Current report |
01/24/2011 |
8-K
| Form 8-K - Current report |
12/07/2010 |
8-K
| Form 8-K - Current report |
11/23/2010 |
8-K
| Other Events, Financial Statements and Exhibits
Docs:
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"Revett Announces Share Consolidation as it seeks Stock Exchange listing in the USA Spokane Valley, Washington November 17, 2010; Revett Minerals Inc. is pleased to announce the Company's share consolidation of common shares on a one for five basis. The consolidation will be effective for trading purposes on November 19, 2010. Shareholders voted in favor of a share consolidation at the Annual and Special Meeting held on June 16, 2010, giving the board authority to implement a share consolidation. The board decided to implement the share consolidation for the purpose of seeking a stock exchange listing in the USA. The Company will remain listed on the TSX. Following the consolidation, the total issued and outstanding common shares of the Company is 32,421,636 basic and 36,069,436 fully dilu..." |
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11/08/2010 |
8-K
| Appointed a new director |
10/27/2010 |
8-K
| Form 8-K - Current report |
08/24/2010 |
8-K
| Form 8-K - Current report |
06/18/2010 |
8-K
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements... |
01/22/2010 |
8-K
| Form 8-K - Current report |
01/13/2010 |
8-K
| Form 8-K - Current report |
12/31/2009 |
8-K
| Appointed a new director |
10/23/2009 |
8-K
| Unregistered Sales of Equity Securities, Financial Statements and Exhibits |
10/21/2009 |
8-K
| Form 8-K - Current report |
08/25/2009 |
8-K
| Other Events, Financial Statements and Exhibits |
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