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FORM 6-K
SECURITIES EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
COMMISSION FILE NUMBER 0-15577
FOR THE MONTH OF APRIL 1998
CONSOLIDATED NEVADA GOLDFIELDS CORPORATION
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(Translation of registrant's name into English)
1801 Broadway, Suite 1620
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Denver, Colorado 80202
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(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
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Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- .
ENCLOSED IS A NOTICE OF SHAREHOLDERS MEETING FOR CONSOLIDATED NEVADA GOLDFIELDS
CORPORATION, regarding the Annual General Meeting, to be held on June 22, 1998.
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.
CONSOLIDATED NEVADA GOLDFIELDS CORPORATION
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(Registrant)
Date: April 21, 1998 /s/ Jorge E. Ordonez C.
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By: Jorge E. Ordonez C., Acting President and CEO
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NOTICE OF MEETING
LETTER #4
April 21, 1998
To all Canadian Securities Commissions, United States Security and Exchange
Commission, and the Toronto Stock Exchange:
We advise the following with respect to the upcoming Meeting of Shareholders for
the subject Corporation:
Meeting Type: Annual General
Security Description of Voting Issue: Common Shares
CUSIP Number: 20965D102
Record Date: May 8, 1998
Meeting Date: June 22, 1998
Meeting Location:
Offices of
Stikeman, Elliott - Barristers & Solicitors
Commerce Court West
53rd Floor, PO Box 85
Toronto, Ontario M5L 1B9
Canada
Registered Agent:
Montreal Trust Company of Canada
Suite 401, 510 Burrard Street
Vancouver, British Columbia V6C 3B9
Sincerely,
/s/ Jorge E. Ordonez
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Jorge E. Ordonez, Acting President and CEO
Consolidated Nevada Goldfields Corporation
