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BPH ENERGY LTD — Proxy Solicitation & Information Statement 2007
Sep 10, 2007
64555_rns_2007-09-10_18f1ff46-6d38-49ea-904e-fb7220094487.pdf
Proxy Solicitation & Information Statement
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11[th] September 2007
Companies Announcements Office Australian Stock Exchange Limited 10[th] Floor, 20 Bond Street SYDNEY NSW 2000
Dear Sir/Madam,
RE: BIOPHARMICA LIMITED NOTICE OF MEETING
AMENDED INDICATIVE TIMETABLE TO CORRECT TYPOGRAPHICAL ERROR
IN SPECIE DISTRIBUTION OF CORTICAL DYNAMICS SHARES TO BIOPHARMICA LIMITED SHAREHOLDERS
| EVENT | DATE |
|---|---|
| BioPharmica Limited announces the reorganisation and sends out this Notice of Meeting |
31 August 2007 |
| General Meeting of BioPharmica Limited shareholders | 27 September 2007 |
| BioPharmica Limited advises ASX that shareholder approval for the capital reduction has been obtained |
28 September 2007 |
| Trading in BioPharmica shares starts on an “ex return of capital basis” | 2 October 2007 |
| Record Date | 8 October 2007 |
| Anticipated Despatch Date – Cortical Dynamics Shares to BioPharmica Limited | 9 October 2007 |
Amendment Note: Please note that the original ASX announcement of the Notice of Meeting released on 30 August 2007 contained an error at clause 1.5(h). The term “twelve months” has been amended to “six months” and the correct text was distributed to shareholders in the Notice of Meeting sent out after the ASX release.
Yours Sincerely
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David Breeze Managing Director
BioPharmica Limited
ACN 95 912 002 PO Box 317, North Perth 6906, Western Australia 14 View Street, North Perth, Western Australia 6006 [email protected] www.biopharmica.com.au
T: +61 8 9328 8366 F: +61 8 9328 8733