Pre-Annual General Meeting Information • Nov 20, 2015
Pre-Annual General Meeting Information
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NOTICE OF GENERAL MEETING
Notice is given that the General Meeting of Shareholders will be held at 9:00am (WST)
on 21 December 2015 at the offices of Steinepreis Paganin, Level 4, 16 Milligan Street,
Perth, Western Australia.
The Explanatory Statement provides additional information on matters to be considered
at the General Meeting. 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 General Meeting are
those who are registered Shareholders at 9:00am (WST) on 19 December 2015.
Shareholders registered in the VPS must be registered shareholder at close of business
on 13 December 2015.
Please refer to the attached Notice of Meeting for further details.
For further information, please contact:
Jens Pace, Chief Executive Officer
Stephen West, Chief Financial Officer
Tel: +44 203 761 6900
Angeline Hicks, Company Secretary
Tel: + 61 401 489 883
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