North Peak Announces Changes to Board of Directors
North Peak Resources announces key changes to its Board of Directors. Brian Hinchcliffe is stepping down as Executive Chairman and Board member but will continue as an advisor to the company. The company has appointed Michael Ouellette, Principal/Managing Director of a US-based multi-family office, as an Independent Director.
Hinchcliffe, known for founding Kirkland Lake Gold and Rupert Resources, will focus on other ventures, including Legacy Gold Mines. CEO Rupert Williams praised Hinchcliffe's track record in founding successful companies. The new appointee, Ouellette, brings over two decades of executive leadership in the family office industry through his role at Starboard Advisors. He holds a Business Management degree from the University of Maine and a Master's in Public Policy from the University of Southern Maine.
North Peak Resources annuncia importanti cambiamenti nel suo Consiglio di Amministrazione. Brian Hinchcliffe si dimette dalla carica di Presidente Esecutivo e membro del Consiglio, ma continuerà a svolgere il ruolo di consulente per l'azienda. La società ha nominato Michael Ouellette, Principal/Managing Director di un ufficio familiare multi-famiglia statunitense, come Direttore Indipendente.
Hinchcliffe, noto per aver fondato Kirkland Lake Gold e Rupert Resources, si concentrerà su altri progetti, tra cui Legacy Gold Mines. Il CEO Rupert Williams ha elogiato il successo di Hinchcliffe nella creazione di aziende di successo. Il nuovo nominato, Ouellette, porta con sé oltre vent'anni di esperienza dirigenziale nel settore degli uffici familiari grazie al suo ruolo in Starboard Advisors. Ha una laurea in Gestione Aziendale conseguita all'Università del Maine e un Master in Politiche Pubbliche presso l'Università del Maine del Sud.
North Peak Resources anuncia cambios clave en su Junta Directiva. Brian Hinchcliffe renuncia como Presidente Ejecutivo y miembro de la Junta, pero continuará como asesor de la empresa. La compañía ha nombrado a Michael Ouellette, Principal/Director General de una oficina multifamiliar con sede en EE.UU., como Director Independiente.
Hinchcliffe, conocido por fundar Kirkland Lake Gold y Rupert Resources, se enfocará en otros proyectos, incluyendo Legacy Gold Mines. El CEO Rupert Williams elogió el historial de Hinchcliffe en la creación de empresas exitosas. El nuevo nombrado, Ouellette, aporta más de dos décadas de liderazgo ejecutivo en la industria de oficinas familiares a través de su rol en Starboard Advisors. Posee una licenciatura en Administración de Empresas de la Universidad de Maine y una Maestría en Políticas Públicas de la Universidad del Sur de Maine.
North Peak Resources가 이사회의 주요 변동 사항을 발표했습니다. Brian Hinchcliffe는 집행 의장 및 이사직에서 물러나지만 회사의 고문으로 계속 활동할 예정입니다. 회사는 미국 소재 다가구 패밀리 오피스의 Principal/Managing Director인 Michael Ouellette를 독립 이사로 임명했습니다.
Kirkland Lake Gold와 Rupert Resources를 설립한 것으로 알려진 Hinchcliffe는 Legacy Gold Mines를 포함한 다른 사업에 집중할 계획입니다. CEO Rupert Williams는 성공적인 기업을 설립한 Hinchcliffe의 경력을 높이 평가했습니다. 새로 임명된 Ouellette는 Starboard Advisors에서의 역할을 통해 패밀리 오피스 업계에서 20년 이상의 경영 리더십을 보유하고 있습니다. 그는 메인 대학교에서 경영학 학사 학위를, 사우스 메인 대학교에서 공공 정책 석사 학위를 받았습니다.
North Peak Resources annonce des changements clés au sein de son conseil d'administration. Brian Hinchcliffe démissionne de son poste de président exécutif et de membre du conseil, mais continuera à conseiller l'entreprise. La société a nommé Michael Ouellette, Principal/Directeur général d'un bureau multifamilial basé aux États-Unis, en tant que directeur indépendant.
Hinchcliffe, connu pour avoir fondé Kirkland Lake Gold et Rupert Resources, se concentrera sur d'autres projets, notamment Legacy Gold Mines. Le PDG Rupert Williams a salué le parcours de Hinchcliffe dans la création d'entreprises prospères. Le nouveau nommé, Ouellette, apporte plus de vingt ans d'expérience en leadership exécutif dans le secteur des bureaux familiaux, grâce à son rôle chez Starboard Advisors. Il est titulaire d'un diplôme en gestion des affaires de l'Université du Maine et d'un master en politiques publiques de l'Université du Sud du Maine.
North Peak Resources gibt wichtige Veränderungen in seinem Vorstand bekannt. Brian Hinchcliffe tritt als Executive Chairman und Vorstandsmitglied zurück, wird dem Unternehmen jedoch weiterhin als Berater zur Seite stehen. Das Unternehmen hat Michael Ouellette, Principal/Managing Director eines US-basierten Multi-Family Office, als unabhängigen Direktor ernannt.
Hinchcliffe, bekannt als Gründer von Kirkland Lake Gold und Rupert Resources, wird sich auf andere Unternehmungen konzentrieren, darunter Legacy Gold Mines. CEO Rupert Williams lobte Hinchcliffes Erfolgsbilanz bei der Gründung erfolgreicher Unternehmen. Der neu ernannte Ouellette bringt über zwei Jahrzehnte Führungserfahrung in der Family-Office-Branche durch seine Tätigkeit bei Starboard Advisors mit. Er hat einen Abschluss in Betriebswirtschaft von der University of Maine und einen Master in Public Policy von der University of Southern Maine.
- Addition of Michael Ouellette, an experienced financial executive with over 20 years in family office industry, to the Board
- Retention of Brian Hinchcliffe as company advisor, maintaining access to his expertise
- Brian Hinchcliffe to remain as a long-standing founding shareholder
- Executive Chairman Brian Hinchcliffe stepping down from Board of Directors
- Loss of direct leadership from successful founder with track record (Kirkland Lake Gold, Rupert Resources)
Calgary, Alberta--(Newsfile Corp. - April 30, 2025) - North Peak Resources Ltd. (TSXV: NPR) (the "Company" or "North Peak") announces that Brian Hinchcliffe is stepping down as Executive Chairman and from the Board of Directors of the Company and the appointment of Michael Ouellette, Principal / Managing Director of a US based multi-family office, as an Independent Director. Brian Hinchcliffe has decided to shift his focus toward the other companies and ventures he is actively involved with, including Legacy Gold Mines Ltd., but will continue to act as an advisor to the Company.
"Brian has a phenomenal track record of founding companies and setting them up for success, having been CEO and founder of both Kirkland Lake Gold and Rupert Resources, and we are looking forward to building on his work at North Peak," commented Rupert Williams, CEO. "The Board of Directors would like to thank Mr. Brian Hinchcliffe for all his hard work and guidance and will continue to benefit from his support as a long-standing founding shareholder and advisor. We welcome to the Board Mr. Michael Ouellete, who brings extensive financial experience and has also served as a Director to Rupert Resources Ltd. since June 2020."
Mr. Ouelette serves as Principal / Managing Director of Starboard Advisors, a US-based multi-family office and has over two decades of executive leadership in the family office industry. Throughout most of his career, he has worked with closely-held companies, private and public investments on board governance including several appointments as a Director or an advisor for private and non-profit organizations. He has a degree in Business Management from the University of Maine and also holds a Master's Degree in Public Policy from the Muskie School of Public Policy at the University of Southern Maine.
For further information, please contact:
| Rupert Williams, CEO Phone: +1-647-424-2305 Email: info@northpeakresources.com | Chelsea Hayes, Director Phone: +1-647-424-2305 Email: info@northpeakresources.com |
About North Peak
The Company is a Canadian based gold exploration and development company listed on the TSX Venture Exchange under the symbol "NPR". The Company acquired an initial
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS: This news release includes certain "forward-looking statements" under applicable Canadian securities legislation. Forward-looking statements include, but are not limited to, timing and completion of any exploration on the Company's properties, estimates of mineralization from drilling, sampling and geophysical surveys, geological information projected from drilling and sampling results and the potential quantities and grades of the target zones, the potential for minerals and/or mineral resources and reserves, intentions, beliefs, and current expectations of the Prospect Mountain Mine complex and the Company, including with respect to the future business activities and operating performance of the Company that may be described herein. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forwarding-looking wording such as "may", "expect", "estimate", "anticipate", "intend", "believe" and "continue" or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur.
By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, accuracy of assay results, geological interpretations from drilling results, timing and amount of capital expenditures; performance of available laboratory and other related services, future operating costs, and the historical basis for current estimates of potential quantities and grades of target zones, as well as those risk factors discussed or referred to in the Company's Management's Discussion and Analysis for the year ended December 31, 2024 available at www.sedarplus.ca, many of which are beyond the control of the Company. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement.
The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, the Company disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, the Company undertakes no obligation to comment on the expectations of, or statements made by, third parties in respect of the matters discussed above.
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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FAQ
Why did Brian Hinchcliffe step down from North Peak Resources (BTLLF) in April 2025?
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What experience does Michael Ouellette bring to North Peak Resources (BTLLF)?
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