Notice of Extraordinary General Meeting

Notice is given that the Extraordinary General Meeting of Shareholders will be held at 10:00AM (WST) on Thursday 6 July 2017 at, The Celtic Club-Presidents Room 48 Ord Street West Perth WA 6005.

The Explanatory Statement provides additional information on matters to be considered at the Extraordinary General Meeting and should be read prior to voting on the Resolutions. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Extraordinary General Meeting are those who are registered Shareholders at 5.00PM (WST) on Tuesday 5 July 2017.

 

Download Extraordinary General Meeting Complete Document