|
Corporate Information
Annual Meeting Documents (May 2016)
Financial Statements
Share Structure
Directors and Officers
The names, municipality of residence, principal occupation and professional qualifications with associations for the past 5 years, and number of shares held by the Millstream directors, executive officers, and principal holders of securities are given below [There are no “promoters” of Millstream as defined under the Act]:
Chairman / CEO
Ernest W. Harrison, E.M. - 1986 to present
Callander, Ontario
Shares under control of – 7,013,998
Mining Engineer
Ernest W. Harrison, E.M., is a graduate if the Colorado School of Mines, holding a Silver Diploma (Engineer of Mines degree), with 40 years of direct experience in all facets of the mining industry, worldwide. As a member of one of the Harrison Group of companies (founded in 1934 by his father Patrick "Paddy" Harrison) he inter-faced with the industry at the highest corporate levels, directing and managing a complete range of Contracting Management, Engineering and Construction services. Upon the Harrison Group of companies purchasing the controlling interest in Millstream Mines Ltd. in 1986 he at all times oversees
the corporate administration, regulatory reporting and financial matters of the company.
Director / President and CFO
Robert J. Chase, B.A., CFA - 2001
Toronto, Ontario
Shares – 3,600,000
Financial Consultant
Robert J. Chase, B.A. (Econ), President /Chief Financial Officer and Director of the company, is a graduate of The University of Toronto, and has held several leading positions during a 10 year span in the financial industry which include Associate Director of the Treasury Department of the Bank of Nova Scotia, and Chief Funding Officer for Scotia McLeod Inc. He is a Chartered Financial Analyst and has received a Fellowship at the Canadian Securities Institute. During his
10 years with Millstream he has played a key role in raising $10 million through non-brokered private placement offerings of Millstream and overseeing the duties of public relations.
Robert is also involved in the oil and gas industry through his involvement
with Kenartha Oil & Gas Company Ltd acting as CFO and Director.
Chief Operating Officer / Director
Mr.
Stephen
G.
Mlot, P.
Eng - 2016
Toronto, Ontario
Mining Engineer and Consultant
Stephen
has 35 years
of experience at
senior
levels
of
corporate
management, mine
planning and
construction, project management
and
mine
development,
and
gold production. A
result-oriented team leader
with
proven
problem
solving
and
decision
making skills,
he has
an
established
track record
of
moving
prospective
mineral
projects
from
the
concept stage,
through to
the
advanced exploration
and
resource
definition stage, onto
pre-feasibility,
then feasibility and
production and
then finally to mine
closure.
He
has held
posts
as
President &
CEO
of
Carlisle
Goldfields Limited,
as
President, Director
and
Chief
Operating
Officer
of
Patricia
Mines
Inc.,
as
President
and
General Manager of
Canadian
Mineforce
Inc.
and as
Rehabilitation
Engineer
with the
Ontario Ministry
of
Northern
Development
and Mines.
|
|