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CODEIFAI LIMITED — Regulatory Filings 2012
Aug 2, 2012
64630_rns_2012-08-02_044b7bb7-306d-4fc6-96d7-a9c9413c9f3f.pdf
Regulatory Filings
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^ AUSTRALIS
ASX ANNOUNCEMENT
3 August 2012
Australis Mining Corporation Ltd ACN 108 649 421
ASX Code: AUV
The directors of Australis Mining Corporation Ltd are pleased to release the results of the General Meeting held 3 August 2012 at 10.00am.
Resolution 1 - Ordinary Resolution passed on a show of hands. 46.6M proxies received, 46.3M in favour, .26M against and the balance either open or abstaining.
Resolution 2 - Ordinary Resolution passed on a show of hands. 46.6M proxies received, 46.3M in favour, .26M against and the balance either open or abstaining.
Resolution 3 - Ordinary Resolution passed on a show of hands. 46.6M proxies received, 46.3M in favour, .26M against and the balance either open or abstaining.
Resolution 4 - Ordinary Resolution passed on a show of hands. 46.6M proxies received, 46.3M in favour, 0.26M against and the balance either open or abstaining.
Resolution 5 - Ordinary Resolution passed on a show of hands. 46.6M proxies received, 46.3M in favour, OM against and the balance either open or abstaining.
Resolution 6 - Ordinary Resolution passed on a show of hands. 46.6M proxies received, 46.3M in favour, OM against and the balance either open or abstaining.
Resolution 7 - Ordinary Resolution passed on a show of hands. 46.6M proxies received, 46.3M in favour, .27M against and the balance either open or abstaining.
Robert Whitton Director
Australis Mining Corporation Limited ABN 68108649421 Suite 1112, 100 Walker Street, North Sydney NSW 2060 Telephone +612 89089444 Facsimile +612 89088990