ABBORTSFORD, British Columbia,
March 5, 2012 /PRNewswire/ --
Nubian Resources Ltd. (NBR:TSX.V) (the "Company") announces that
it held its Annual General Meeting of Shareholders (the "Meeting")
on Thursday, March 1, 2012 at which
Meeting the following individuals were re-elected directors of the
Company: Markus Janser,
David A. Fynn, Lawrence G. Treadgold and Christopher J.V. Wheatley. Shareholders
approved the re-appointment of Morgan & Co., as auditors of the
Company and continuation of the Company's 10% rolling stock option
plan.
Immediately after the Meeting, the Board of Directors appointed
the following officers of the Company:
Lawrence G. Treadgold Chief Executive Officer
David A. Fynn, CA Chief Financial Officer
Jeannette Durand Corporate Secretary
Markus Janser will continue his
role as Lead Director of the Company and Dr. Christopher J.V. Wheatley was appointed as
Technical Director.
David A. Fynn, Markus Janser and Christopher J.V. Wheatley were appointed members
of the Audit Committee for the ensuing year, of which David A. Fynn is Chair.
CEO of Nubian, Lawrence
Treadgold, comments: "that he is pleased that more than 30%
of shareholders were represented in the meeting and unanimously
supported all resolutions".
"Larry
Treadgold"
Larry Treadgold
CEO Nubian Resources Ltd
This release includes certain
statements that are "forward-looking statements". All statements in
this release, other than statements of historical facts that
address future exploration, development and production activities,
and other circumstances, events and developments that the Company
expects, are forward-looking statements. Although management
believes the expectations expressed in such forward-looking
statements are based on reasonable assumptions, such statements are
not guarantees of future performance, and actual results, events
and developments may differ materially from those in the
forward-looking statements. The occurrence of certain risk factors,
the probability of which is unknown, may also affect actual
results, events and developments expected by the Company.
Neither the TSX Venture Exchange nor
its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
For further information:
Office: +1(604)859-3007
Jeannette Durand, jeannette@nubianr.com
Web Page: http://www.nubianr.com