About Us

GLOBEX holds one of the largest and most diversified mineral rights asset portfolios in North America

COMPANY PROFILE GOVERNANCE HISTORY MISSION, VISION, VALUES DIRECTORS AND SENIOR MANAGEMENT

COMPANY PROFILE

In addition to acquiring and optioning properties, we explore our own properties to the tune of at least $2,5 million or more per annum. Likewise our option partners spend significant exploration dollars on our properties as part of their efforts to acquire an interest in the projects.

Unlike most other junior exploration companies, Globex owns its properties, many of which are available for option. Globex presently holds more than 200 land packages all of which have resources or reserves (both NI 43-101 and non-NI 43-101), mineralized drill intersections, mineral showings, untested geophysical targets or a combination thereof, and are located in Quebec, Ontario, Saskatchewan, Nova Scotia, New Brunswick, Arizona, Nevada, Washington and Saxony in Germany. The Corporation has grown with minimal dilution of shareholders by optioning land packages from its inventory for cash and shares while retaining royalties on future production. Option partners assume the exploration risk thus allowing Globex to conserve its cash reserves and prevent unnecessary shareholder dilution.

GOVERNANCE

The Board of Directors has approved a set of Corporate Governance Guidelines to promote the effective functioning of the Board of Directors and its Committees and to set forth a common set of expectations as to how the Board should manage its affairs and perform its responsibilities.

Globex Mining Enterprises Inc. is committed to maintaining a high standard of legal and business conduct. Globex places a high value on the integrity of its directors, officers and employees and demands this level of integrity in all company dealings.

Committees of the Board of Directors

Articles, By-Laws and Policies

HISTORY

1949
1
Lyndhurst Mining Co. Ltd.
Globex Mining Enterprises Inc. was incorporated over 60 years ago. Originally called Lyndhurst Mining Co. Ltd., the Corporation was founded in 1949 in order to bring the Lyndhurst Copper Mine to production. After Lyndhurst reached production, falling copper prices eventually forced its closure. Numerous attempts to revive the Corporation over a period of 20 years failed and finally it became inactive.
1974
2
Globex Mining Enterprises Inc.
In 1974, a new group gained control of the Corporation, reorganized it one for ten and changed the name to Globex Mining Enterprises Inc. Unfortunately they did not succeed in refinancing the Corporation and it continued inactive until 1983 when Jack Stoch, a Rouyn-Noranda based geologist, gained control of the Company.
1983
3
Jack Stoch
Jack Stoch, a Rouyn-Noranda based geologist, gains control of the Globex Mining Enterprises Inc..
1988
4
Listing on the Montreal Stock Exchange
Jack Stoch brought in a group of exploration professionals as directors, acquired properties of merit and succeeded in listing the Corporation on the Montreal Stock Exchange on January 21, 1988.
1995
5
Listing on the Toronto Stock Exchange
Globex subsequently listed on the Toronto Stock Exchange (GMX) on December 29, 1995 and delisted from the Montreal Stock Exchange on December 12, 1997. The Corporation is also listed on six German exchanges including the Frankfurt, Munich, Berlin, Stuttgart, Tradegate and Lang & Schwarz Stock Exchanges (G1MN). In the U.S.A. Globex is listed on the OTCQX International Exchange (GLBXF).

Mission, Vision, Values

MISSION

Globex explores for its own account and options many of its numerous projects to other companies which pay Globex cash, shares and a royalty and undertake extensive exploration in order to earn an interest in Globex’s projects.

VISION

GLOBEX seeks to create shareholder value by acquiring mineral properties, enhancing them through exploring, optioning or joint venturing them, developing them to production, or in some cases selling projects outright.

VALUES

Unlike most other junior exploration companies, Globex owns its properties, many of which are available for option. The Corporation has grown with minimal dilution of shareholders by optioning land packages from its inventory for cash and shares while retaining royalties on future production. Option partners assume the exploration risk thus allowing Globex to conserve its cash reserves and prevent unnecessary shareholder dilution.

About Us

COMPANY PROFILE

GOVERNANCE

Jack Stoch

Carmello Marrelli

Andrew Newbury

Ian Atkinson

Chris Bryan

Johannes H. C. van Hoof

Dianne Stoch

Audit Committee

Compensation Committee

HISTORY

1949

Lyndhurst Mining Co. Ltd.

1974

Globex Mining Enterprises Inc.

1983

Jack Stoch

1988

Listing on the Montreal Stock Exchange

1995

Listing on the Toronto Stock Exchange

Mission, Vision, Values