Frank L. Davis
Mr. Davis is counsel to the law firm Bennett Jones LLP, practicing principally in the areas of securities and capital markets, corporate finance, mergers and acquisitions, mining and corporate governance. He represents various public companies and investment banking firms in public and private offerings of equity and debt securities. He has acted as counsel to offerors, target companies and financial advisors in both hostile and negotiated merger and acquisition transactions and has been active in a variety of takeover bids, mergers, acquisitions, amalgamations, arrangements and divestitures. Mr. Davis holds a B.Comm., LLB and M.B.A., all from the University of Toronto, an ICD.D from the Institute of Corporate Directors and is a director of companies listed on the Toronto Stock Exchange and the TSX Venture Exchange. Mr. Davis is included in The Best Lawyers in Canada, The Canadian Legal LEXPERT Directory, Who’s Who Legal: Canada, The International Who’s Who of Business Lawyers and Canadian Who’s Who.
Mr. Hamilton is President of PICKAX International Corp., a private consulting company, and a Managing Director of Primary Capital, an exempt market dealer in Toronto. He also serves as Chairman of Unigold Inc., an exploration company listed on the TSX-V with properties in the Dominican Republic, and is a director of Noront Resources Ltd. which is working towards the development of its Eagle Nest nickel-copper-palladium-platinum project in The Ring-of-Fire in Northern Ontario. Mr. Hamilton has over 27 years of experience in the international mining industry. Mr. Hamilton obtained a Masters of Science (Applied) from Queen’s University in 1991 and a Bachelor of Science from the University of Toronto in 1985. Mr. Hamilton is a Chartered Financial Analyst and a Professional Geologist. He is currently a member of the Association of Professional Geoscientists of Ontario, Canada, a member of the CFA Institute and a member of the Institute of Corporate Directors.
Mr. MacGibbon, B.Sc., P.Geo, ICD.D, is a registered professional geologist with over 35 years of international experience in the mining business. He is the Chairman of Torex Gold Resources, a TSX-listed mineral exploration company operating in Mexico. Mr. MacGibbon was the founder and Chairman of Quadra FNX Mining Ltd., a former TSX-listed Canadian mining company that emerged from a junior explorer into a mid-tier copper mining company and was acquired by KGHM Polska Miedź S.A. in March 2012. In 2005, Mr. MacGibbon was awarded the prestigious Prospector and Developer Association’s Developer of the Year award and in the fall of the same year, Ernst and Young honoured Mr. MacGibbon with an Entrepreneur of the Year award. Mr. MacGibbon is a certified director, Institute of Corporate Directors, and a board member of several TSX public companies.
Robert B. Low
Robert B. Low, CA, CBV, ICD.D is the President of Robert Low Financial Advisory Inc., a consulting company, and is executive advisor in Deloitte’s Financial Advisory practice, leading the Dispute Services practice in the Greater Toronto Area. A Chartered Accountant and Chartered Business Valuator, he has been involved exclusively in business valuations, financial litigation and related matters since 1978, acting on behalf of shareholders and other parties, including federal, provincial and municipal governments, regarding companies in diverse industries. Robert is a certified director and a member of the Institute of Corporate Directors.