Excel Gold Mining Inc fka EGM

[Lexit]

Info on Galli & another AMF hearing for EGM.

There are 2 ongoing cases: 2011-026 & 2011-033

9.

Autorité des marchés financiers
(Girard et al.)
IAB Media inc., Conseils Hilbroy inc. et Jean François Amyot
(Davies Ward Phillips & Vineberg s.e.n.c.r.l, s.r.l.)
6570542 Canada inc. et Andrew Barakett
(O’Brien Avocats, s.e.n.c.r.l.)
Neuro-Biotech inc., Wanderport Corp., Andrea
Cortellazzi et Serge Ollu
2011-026
Alain Gélinas
Claude St Pierre
20 janvier 2012
9 h 30
Requête visant l’émission de
diverses ordonnances de
sauvegarde incluant un huis clos et
une ordonnance de non-publication

17.
Les Mines d’Or Excel inc.
(Me Louis Riverin)
Autorité des marchés financiers
(Girard et al.)
2011-033 Alain Gélinas
Claude St Pierre
9 février 2012
9 h 30
Demande de révision d’une
décision de l’Autorité des marchés
financiers

18.


Les Mines d’Or Excel inc.
(Me Louis Riverin)
Autorité des marchés financiers
(Girard et al.)
2011-033 Alain Gélinas
Claude St Pierre
10 février 2012
9 h 30
Demande de révision d’une
décision de l’Autorité des marchés
financiers

More info on 2011- 026 here: http://www.bdrvm.com/documents/decisions/2011-026_AMF_c._Excel%20Gold%20Mining_global.pdf

The move is interesting, it's the same address as Allison Taylor Partners: 1155 René-Lévesque West, Suite 2500:

EXCEL GOLD MINING INC. ("EGM")
BULLETIN TYPE: Private Placement-Non-Brokered
BULLETIN DATE: August 11, 2010
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing the documentation with
respect to a Non-Brokered Private Placement announced on July 22, 2010:

Number of Shares: 10,500,000 common shares

Purchase Price:
.10 per common share

Warrants: 5,250,000 warrants to purchase 5,250,000 common
shares

Warrant Exercise Price:
.15 for a 24-month period

Number of placees: 30 placees

Finder's Fees: Allyson Taylor Partners Inc., Caldwell
Securities Ltd. and RWS Capital Services Inc.
received an aggregate of $105,000 in cash and
1,050,000 warrants to purchase 1,050,000 common
shares, each exercisable at a price of
.10 per
share over a period of 24 months following the
closing of the Private Placement.

The Company has confirmed the closing of the above-mentioned Private Placement via the issuance of a news release dated July 22, 2010.

1155 René-Lévesque West, Suite 2500 is one of those rent an office and address places.

Harvey's still on the Board and in the AMF's lawsuit and so is Porsche racer Martin Harvey:

http://canlii.ca/fr/qc/qcbdr/doc/2011/2011qcbdr63/2011qcbdr63.html

http://www.cnw.ca/fr/releases/archive/June2011/05/c2874.html

http://www.m1035fm.com/actualites-regionales/un-homme-daffaire-de-berthierville-dans-la-mire-de-lamf.html

Mr. Harvey's was busy on the Porsche circuit last summer, I wonder how he found time to manage Excel Gold Mining, then again he had Jean Michel de Montigny and his friends in the office so why would he hang around.

Galli's a former CEO of Haemacure it was on the TSX, symbol HAE. It was delisted in 2010:

TSX Delisting Review - Haemacure Corporation (HAE)January 7, 2010
January 7, 2010 (TORONTO) – DELISTING REVIEW Haemacure Corporation (the “Company”) - Further to TSX Bulletin # 2009-1393 dated October 28, 2009, TSX has determined to delist the common shares (Symbol: HAE) of the Company at the close of market on February 5, 2010 for failure to meet the continued listing requirements of TSX.

More info on Galli:

http://web.archive.org/web/20081221075154/http://www.haemacure.com/rtecontent/document/080520R&R.pdf

http://www.tmx.com/en/news_events/exchange_bulletins/bulletins/1-7-2010_TSX-ReviewHAE.html

http://www.highbeam.com/doc/1G1-193025296.html

http://canlii.ca/en/ab/absec/doc/2010/2010abasc256/2010abasc256.html

http://canlii.ca/en/bc/bcsec/doc/2010/2010bcseccom112/2010bcseccom112.html

http://smallcappodcast.com/2008/06/10/joseph-galli-haemacure-tsxhae/

http://www.onemedplace.com/blog/archives/870

http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=8951999

http://www.profilecanada.com/companydetail.cfm?

company=2599727_Pentor_Alliance_Corp_Saint-Laurent_QC

https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=2784181