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. © 2005 Millstream Mines. All rights reserved