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Corporate Profile |
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Offices: |
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The Toronto Stock
Exchange: |
Head Office
Vancouver, BC - Canada
880-580 Hornby Street
Vancouver, BC V6C3B6
Telephone: (604) 684-0693
Fax: (604) 684-0642
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Trading Symbol: HDG
Warrants: HDG.WT
E-mail:rdoran@highdesertgoldcorp.com
Website:http://www.highdesertgoldcorp.com |
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Managers & Directors: |
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Exploration Office
Denver, Colorado - USA
4201 East Yale Avenue
Suite 230
Denver, Colorado 80222
Telephone: (303) 584-0606
Fax: (303)
758-2063
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Management:
Ralph G. Fitch
- President, CEO & Chairrman
Randall Moore
- Exec. VP Exploration
Richard Doran -
Exec. VP of
Investor Relations & Secretary
William Filtness
- Chief Financial Officer
Directors:
Ralph G. Fitch
- Denver, Colorado
Paul Haber
- Ontario, Canada
John Paul -
Colorado
John Watson -
Colorado
Tina Woodside
- Toronto, Ontario
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Registered Office: |
700-2nd Street SW
Suite 1200
Calgary, Alberta T2P 4V5
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Auditors: |
PriceWaterhouseCoopers
LLP
250 Howe Street
Suite 700
Vancouver, BC V6C 3S7 |
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Outstanding Share Data: |
Authorized Capital:
An unlimited number of common shares and an unlimited number of preferred
shares issuable in series
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Issued and outstanding:
40,500,000 common shares as of November 30, 2007 |
Outstanding option, warrants, and
restricted share awards as of November 30, 2007
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Type of
Security |
Number |
Exercise Price |
Expiry Date |
| Compensation
Warrants |
2,400,000 |
Cdn.
$0.50 |
Oct.
17, 2009 |
| Compensation
Warrants |
1,200,000 |
Cdn.
$0.65 |
Oct.
17, 2009 |
| Share Purchase
Warrants |
15,000,000 |
Cdn.
$0.65 |
Oct.
17, 2009 |
| Compensation
Warrants |
360,000 |
Cdn.
$0.50 |
Nov.
16, 2009 |
| Compensation
Warrants |
180,000 |
Cdn.
$0.65 |
Nov.
16, 2009 |
| Share Purchase
Warrants |
2,250,000 |
Cdn.
$0.65 |
Nov.
16, 2009 |
| Stock Options |
2,568,000 |
Cdn.
$0.50 |
Oct.
17, 2012 |
| Stock Options |
310,000 |
Cdn.
$0.51 |
Nov.
19, 2012 |
| Restricted Share
Awards (1) |
4,000,000 |
n/a |
n/a |
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| (1)
The Restricted Share awards vest as to 33⅓% on a cumulative basis on
October 17, 2008, 2009 and 2010. Upon the vesting of a Restricted
Share award, the Company may issue from treasury the number of common
shares represented by such vested award or may purchase the number of
common shares represented by such vested award in the secondary
market.
Fully diluted share capital:
68,768,000 common shares as at November 30, 2007 |
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