Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-01-04 | Mr. Wade was elected a director of the Company on March 9, 2007. He has been retired since 2000. He has been involved with project management and consulting for various U.S. equity holding companies since 2000. |
| 2008-12-16 | Mr. Wade was elected a director of the Company on March 9, 2007. He has been retired since 2000. He has been involved with project management and consulting for various U.S. companies since 2000. |
| 2009-12-23 | JEFFREY G. WADE Director Oregon, USA Mr. Wade was elected a director of the Company on March 9, 2007. He has been retired since 2000. He has been involved with project management and consulting for various U.S. companies since 2000. March 9, 2007 Audit Committee Nil The Company paid the following cash consideration to certain directors of the Company for director's services during the financial year ended August 31, 2009: Ted A. Sharp, $3,700 and Jeffrey G. Wade, $1,200 and Ralph E. Lodewick, $2,100. |
| 2010-12-29 | JEFFREY G. WADE Director Oregon, USA Mr. Wade was elected a director of the Company on March 9, 2007. He has been retired since 2000. He has been involved with project management and consulting for various U.S. companies since 2000. March 9, 2007 Audit Committee Nil The Audit Committee is comprised of three directors, all of whom are considered independent directors: Ralph E. Lodewick, Ted A. Sharp and Jeffrey G. Wade. During the most recently completed financial year ended August 31, 2010, the Company paid a cash consideration to certain directors of the Company for director's services during the financial year ended August 31, 2010: Jeffrey G. Wade, $1,200. |
| 2011-12-21 | The compensation paid to the directors, other than the Named Executive Officers, during the Companys most recently completed financial year is as set out below: Name Fees earned ($) Share-based awards ($) Option-based awards ($) Non-equity incentive plan compensation ($) Pension value ($) All other compen-sation ($) Total ($) Jeffrey G. Wade $2,400 $ Nil $ Nil $ Nil $ Nil $ Nil $2,400 |
| 2012-12-19 | JEFFREY G. WADE Director Oregon, USA Mr. Wade was elected a director of the Company on March 9, 2007. He has been retired since 2000. He has been involved with project management and consulting for various U.S. companies since 2000. March 9, 2007 Audit Committee Nil Jeffrey G. Wade has approximately 39 years of business experience during which he has held a variety of positions. During the most recently completed financial year ended August 31, 2012, the Company paid a cash consideration to certain directors of the Company for director's services during the financial year ended August 31, 2012: Jeffrey G. Wade, $3,100 (August 31, 2011: $2,400). |
Data sourced from SEC filings. Last updated: 2026-02-03