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BPH ENERGY LTD — Board/Management Information 2017
Feb 22, 2017
64555_rns_2017-02-22_a2360845-bd13-4079-bcf7-f40491cd8420.pdf
Board/Management Information
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22[nd] February 2017
Companies Announcement Office ASX Limited Exchange Centre Level 4, 20 Bridge Street Sydney NSW 2000
NOTICES RECEIVED UNDER SECTIONS 203D AND 249D OF THE COPRORATIONS ACT
BPH Energy Limited (ASX:BPH) has received a notice under section 203D of the Corporations Act and a requisition of meeting notice under section 249D of the Corporations Act.
The notices seek the removal of all current directors, and the appointment of Peter King, Barry Nicholson and Lun-Man Cheung as directors.
The Company is considering the validity of the notices.
Yours sincerely
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David Breeze Chairman
BPH Energy Limited ACN 95 912 002 PO Box 317, North Perth, Western Australia 6906 14 View Street, North Perth, Western Australia 6006 [email protected] www.bphenergy.com.au
T: +61 8 9328 8366 F: +61 8 9328 8733