- Report of Foreign Issuer (6-K)
2008年12月2日 - 5:09AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
the month of,
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December
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2008
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Commission
File Number
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001
-
14620
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Crystallex
International Corporation
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(Translation
of registrant’s name into English)
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18
King Street East, Suite 1210, Toronto, Ontario, Canada M5C
1C4
|
(Address
of principal executive offices)
|
Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form
40F:
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the
file number assigned to the registrant in connection with Rule
12g3-2(b): 82-_______________
DOCUMENTS INCLUDED AS PART OF THIS
REPORT
Document
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1
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News
Release, dated November 28, 2008.
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2
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Report
of Voting Results, dated November 24, 2008.
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Document
1
For
Immediate Release
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November
28, 2008
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RM:
18 – 08
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Crystallex
Updates Shareholders on Las Cristinas Dialogue
TORONTO, ONTARIO,
November
28
,
2008 –
Crystallex
International Corporation (TSX: KRY) (NYSE
Alternext
US:
KRY
)
today
updated shareholders and stakeholders regarding various matters concerning its
business.
Ongoing Dialogue with the
Venezuelan Authorities
Crystallex
maintains ongoing dialogue and correspondence with Venezuelan ministries and key
government officials regarding the Authorization to Affect Natural Resources
(the “Permit”) for the Las Cristinas Gold Project and the status of its Mine
Operating Contract (“MOC”). As part of this interaction, Crystallex
filed a writ with the Ministry of Environment and Natural Resources (“MinAmb”)
on October 24, 2008. This document supplemented Crystallex’s prior
appeal and requested that the Minister of MinAmb take the Vice-Minister’s August
20, 2008 letter into consideration in rendering her decision on the
appeal. This August 20, 2008 letter indicated that Crystallex’s
previous submission on August 4, 2008 complied with government guidelines on
environmental and social matters and was viable from a technical
perspective.
On
November 28, 2008, Crystallex delivered a letter to the Government of Venezuela
notifying it of the existence of a dispute between Crystallex and the Bolivarian
Republic of Venezuela (“Venezuela”) under the Agreement between the Government
of Canada and the Government of Venezuela for the Promotion and Protection of
Investments (the “Treaty”).
It
is Crystallex’s intention to settle the dispute amicably within six months. If
the dispute has not been settled amicably within six months, Crystallex has the
option of submitting the dispute to international arbitration. The dispute has
arisen out of MinAmb’s decision dated April 14, 2008 to deny the Permit and
Venezuela’s subsequent media statements attributed to the Minister of MIBAM on
November 5, 2008 regarding the status of the Project and the MOC.
Special
Meeting of Shareholders
Crystallex held a special meeting of
shareholders on November 18, 2008. At the meeting, th
e
first two items of business, namely the approval of a stock option plan
which would have permitted Crystallex to issue stock options to purchase up to
5% of Crystallex’s common shares, as well as the ratification of certain option
grants to directors, officers and employees, were withdrawn from
consideration. The shareholders did approve the directors’ share plan
as described in the management information circular prepared in connection with
this meeting.
For
Further Information:
Investor
Relations Contact: A. Richard Marshall, VP at (800) 738-1577
Visit us on the
Internet:
http://www.crystallex.com
or Email us at:
info@crystallex.com
SPECIAL
NOTE REGARDING FORWARD-LOOKING STATEMENTS: Certain statements included or
incorporated by reference in this news release, including information as to the
future financial or operating performance of the Company, its subsidiaries and
its projects, constitute forward-looking statements. The words “believe,”
“expect,” “anticipate,” “contemplate,” “target,” “plan,” “intends,” “continue,”
“budget,” “estimate,” “may,” “schedule” and similar expressions identify
forward-looking statements. Forward-looking statements include, among
other things, statements regarding targets, estimates and assumptions in respect
of gold production and prices, operating costs, results and capital
expenditures, mineral reserves and mineral resources and anticipated grades and
recovery rates. Forward-looking statements are necessarily based upon
a number of estimates and assumptions that, while considered reasonable by the
Company, are inherently subject to significant business, economic, competitive,
political and social uncertainties and contingencies. Many factors
could cause the Company’s actual results to differ materially from those
expressed or implied in any forward-looking statements made by, or on behalf of,
the Company. Such factors include, among others, risks relating to
additional funding requirements, reserve and resource estimates, gold prices,
exploration, development and operating risks, illegal miners, political and
foreign risk, uninsurable risks, competition, limited mining operations,
production risks, environmental regulation and liability, government regulation,
currency fluctuations, recent losses and write-downs and dependence on key
employees. See “Risk Factors” below or in the Company’s 2007
40-F/Annual Information Form. Due to risks and uncertainties, including the
risks and uncertainties identified above, actual events may differ materially
from current expectations. Investors are cautioned that forward-looking
statements are not guarantees of future performance and, accordingly, investors
are cautioned not to put undue reliance on forward-looking statements due to the
inherent uncertainty therein. Forward-looking statements are made as
of the date of this Management Discussion and Analysis and the Company disclaims
any intent or obligation to update publicly such forward-looking statements,
whether as a result of new information, future events or results or
otherwise.
Document
2
REPORT
OF VOTING RESULTS
This report is being filed pursuant to
section 11.3 of National Instrument 51-102 -
Continuous
Disclosure Obligations
and
discloses the res
ults
of voting for
the following
matter
s
submitted to the special meeting (the
“Meeting”) of shareholders of Crystallex International Corporation (the
“Corporation”) held on
November 18
, 2008.
1. New
Share Option Plan
The
resolution relating to the approval of the new share option plan to provide
eligible persons with an opportunity to purchase common shares of the
Corporation (the “Common Shares”) as set out in the Corporation’s management
information circular dated October 9, 2008 (the “Circular”) was withdrawn by the
Corporation at the Meeting and not voted on.
2. Ratification
of Share Options Granted by the Board of Directors
The
resolution relating to the approval and ratification of share options granted by
the Board of Directors of the Corporation to certain directors, officers,
employees and consultants as set out in the Circular was withdrawn by the
Corporation at the Meeting and not voted on.
3. Amendment
to the Directors’ Remuneration Plan
By
a vote by way of a show of hands, the Chairman of the Meeting declared that the
resolution approving an amendment to the Directors’ Remuneration Plan of the
Corporation to increase the number of common shares issuable thereunder as set
out in the Circular was approved.
DATED
as of this 24
th
day of
November, 2008
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CRYSTALLEX
INTERNATIONAL CORPORATION
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Hemdat
Sawh
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Hemdat
Sawh
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Chief
Financial Officer
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SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly
authorized.
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CRYSTALLEX INTERNATIONAL
CORPORATION
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(Registrant)
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Date:
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December
1, 2008
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By:
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/s/
Hemdat Sawh
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Name:
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Hemdat
Sawh
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Title:
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Chief
Financial Officer
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