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Belgravia Capital is a publicly traded investment holding company which invests in public and private companies in legal jurisdictions and under the rule of law.

The Team

Board of Directors & Management

  • Board of Directors
  • Management

Paul Kania

Chief Financial Officer

Mr. Kania is a financial professional with broad experience providing CFO, Controller and financial reporting and consulting services to public and privately held businesses in various sectors in both Canada and the U.S. He has significant experience in the mining sector. In addition to his Certified Public Accountant (CPA) designation, he holds a HBA, Economics and Philosophy from the University of Toronto, and an Accounting and Finance certificate from Ryerson University.

Mehdi Azodi

President & CEO

With over 19 years’ experience in the capital markets, Mr. Azodi was the CEO of IC Potash – the company that was restructured out of debt and became Belgravia Capital. Azodi has extensive experience built around private/public equity and debt financings and has held senior executive roles in various companies listed on the TSX/NYSE.

Deena Siblock

Vice President, Corporate Affairs & Corporate Secretary

Deena Siblock has over 20 year’s corporate governance experience. She has implemented – and is responsible for – comprehensive governance and risk management programs for the Board of Directors as well as investment guidelines for the Company.

Hang Tran

Comptroller

Hang Tran is a Chartered Professional Accountant (CPA, CGA) and has been with the Company since 2006. As Belgravia Capital International’s Comptroller, Ms. Tran is responsible for overseeing all accounting operations of the company. She has formerly held accounting management and comptroller positions in her career.

John Stubbs

Chairman

A Chemical Engineer by trade, John Stubbs has 40 years experience in the natural resources sector. He has project management and development, execution, assurance, commissioning and operations experience. Stubbs served as Senior Advisor of Capital Productivity Practice at McKinsey & Co. at its offices in the UK.

Hon. Pierre Pettigrew

Independent Director

The Honorable Pierre Pettigrew has a Bachelor of Arts in Philosophy and a Masters Degree in Philosophy in International Relations. His education served him well, as he is a former Canadian Minister of International Trade as well as a former Minister of Foreign Affairs. Mr. Pettigrew has been an Executive Advisor of Deloitte LLP since 2006.

Ernest Angelo Jr.

Independent Director

A former Mayor of Midland, Texas, Ernest Angleo was appointed by Governor George W. Bush to the Texas Parks and Wildlife Commission in 1996. Angelo Jr. was the co-Manager of the Presidential primary campaign for Ronald W. Reagan. He is a Managing Partner at Discovery Exploration and Member of Society of Petroleum Engineers.

Knute H. Lee Jr.

Independent Director

Mr. Lee served as President of the American Association of Professional Landmen in 2006 and is the current President and Owner of KHL Incorporated, an oil and gas exploration company. Knute is also the Founder of Westward Energy in Albuquerque, New Mexico.

 

DOCUMENTS

Corporate Documents

CORPORATE PRESENTATION

A brief overview of Belgravia Capital International, its Board of Directors and the three branches of the company.

CODE OF BUSINESS CONDUCT & ETHICS

Our Code of Business Conduct & Ethics outlines how we do business at Belgravia Capital. We must hold ourselves accountable to the highest standard of business conduct and integrity; respecting the rights of others and acting responsibly is essential to achieving sustainable business practices in pursuit of our corporate goals.

CORPORATE GOVERNANCE PRACTICES

Belgravia Capital’s Corporate Governance Practices align the interests of shareholders, directors and officers by instilling a high level of corporate transparency.

ANNUAL AND SPECIAL MEETING 2019

An announcement of the details and itinerary for the company’s Annual & Special Meeting.

Documents

Company Financials

CURRENT YEAR - BY QUARTER

Q3 2019

Q3 2019 Financial Statements

Q3 2019 Management's Discussion and Analysis

Q2 2019

Q2 2019 Financial Statements

Q2 2019 Management's Discussion and Analysis

Q1 2019

Q1 2019 Financial Statements

Q1 2019 Management's Discussion and Analysis

PAST YEARS - ANNUAL REPORTS

2017

2017 Annual Management’s Discussion and Analysis

2017 Annual Audited Financial Statements

2018

Q4 2018 Financial Statements

Q4 2018 Management's Discussion Analysis

401,792,516

COMMON SHARES OUTSTANDING

2,500,000

STOCK OPTIONS

0

WARRANTS

404,292,516

TOTAL OUTSTANDING
(FULLY DILUTED)

News & Press

Recent Press Releases

BELGRAVIA Provides Corporate Update

November 1, 2019

OPEN PDF

BELGRAVIA Provides Legal Update

November 1, 2019

OPEN PDF
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