Board of Directors

Kenneth Holmes LLB
President & CEO

For the past twenty-two years Mr. Holmes has acted as corporate counsel and in senior management roles for public and private companies, in a broad range of businesses and transactions, including several involved in the natural resources (mining, oil and gas) sectors. Mr. Holmes began his legal career in 1982 and previously spent ten years in a predominantly corporate and securities practice, which included a full complement of commercial, real estate, tax, technology and intellectual property matters and often had international issues and elements.

Robert P. Lunde
Director

Bob Lunde has over 32 years of business experience in both the private and public sectors. Starting with a foundation of trading in the equity markets in the 1980s, Mr. Lunde has provided corporate and financial management to various companies from the pre-public stage to eventual listing on U.S. and Canadian stock exchanges. He has also been a founder of several start-up companies in industries ranging from software development to mining companies. Through his private company, Rolar Consulting Inc., Mr. Lunde continues to work with several companies providing mentorship and his fund-raising capabilities. Mr. Lunde is a director of Expedition Mining Inc.

Dr. Kent Ausburn
Director

Dr. Ausburn is a senior exploration geologist and mining-entrepreneur with
over 31 years of worldwide experience in the exploration/mining industry.
Throughout his career, Dr. Ausburn has been directly and peripherally
involved in several significant ore deposit discoveries and development,
including the Castle Mountain Au Mine, Bullfrog Au Mine, and Morning Star Au
Mine. Previously, he was the co-founder and VP Exploration of Tournigan Gold
Corporation, where he was responsible for the identification, generation,
and acquisition of a high-quality portfolio of gold projects in Northern
Ireland (Curraghinalt Au deposit) and Slovakia (Kremnica Au deposit), and
uranium projects in Slovakia (Kuriskova U deposit) and western USA (Wyoming,
Arizona, South Dakota). Currently, he is focused on recognizing, acquiring,
financing, and exploring/developing quality mineral deposits throughout the
world. He is associated with an international network of technical and
financing-oriented mining professionals.

Officers

Kenneth Holmes LLB
President & CEO

For the past twenty-two years Mr. Holmes has acted as corporate counsel and in senior management roles for public and private companies, in a broad range of businesses and transactions, including several involved in the natural resources (mining, oil and gas) sectors. Mr. Holmes began his legal career in 1982 and previously spent ten years in a predominantly corporate and securities practice, which included a full complement of commercial, real estate, tax, technology and intellectual property matters and often had international issues and elements.

Judi Dalling
CFO

Judi Dalling is a retired lawyer with experience in corporate and securities
law. She also has a strong accounting background, having been controller and
business manager of a major magazine publishing enterprise for over 20
years. Ms. Dalling currently works with various reporting companies,
providing legal, accounting and administration services.

Advisors

Ed Beswick, B.Sc., P. Eng
Environmental Manager & Consultant

Ed Beswick is a registered professional mining engineer whose experience includes management of field operations and exploration projects and developing and leading environmental and safety programs for mining projects. Ed was the former north central BC Regional Ministry of Mines Manager based in Prince George and former Inspector of Mines and Resident Engineer in southern British Columbia for the MEM. Most recently Ed was Director of Environment and Permitting for Hillsborough Resources Limited in Vancouver and worked with Hard Creek Nickel Corporation managing environmental, safety and First Nations programs. Ed continues as an advisor for several coal, base metal and precious metal exploration companies with operations in Canada. He was a founding director of the British Columbia Aboriginal Mine Training Association and is a former district Vice President of the Canadian Institute of Mining and Metallurgy.

D. Bruce Letvak, B.Sc., M.Sc., P. Eng
Hydrology Consultant

Bruce Letvak is a licensed professional engineer with over 35 years of experience in resource management centered on water quantity (hydrology).  This included monitoring program planning and management, operations standards, hydrology studies, and major project reviews.  Reviews of proposed major mine developments covered all aspects connected with water quantity, water supply, operations water budgeting, discharge of surplus water, tailings impoundment water management, environmental considerations, etc.  His work included liaison with all levels of government and the private sector.

Corporate Governance

Legal

New Carolin Gold Corp. including its subsidiaries (the “Company”) makes available to you the website located at www.newcarolingold.com (the “Website”) subject to your acceptance of and compliance with this Legal Notice. By accessing or using the Website you are agreeing to and accepting this Legal Notice. If you do not agree with this Legal Notice do not access or use the Website.

The Company reserves the right to modify this Legal Notice at any time without prior notice by posting such modifications on the Website. Your continued access or use of the Website after such modifications have been posted shall indicate your acceptance of and agreement to be bound by this Legal Notice as modified. It is your responsibility to review regularly this Legal Notice.

View PDF