CORE ENERGY MINERALS LTD — AGM Information 2005

Oct 13, 2005

GLOBAL APPROACH LIMITED

ACN 009 118 861

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the shareholders of Global Approach Limited ACN 009 118 861 ("Company") will be held at the ASX Lecture Theatre, Level 5, Riverside Centre, 123 Eagle Street, Brisbane, on Thursday 17 November 2005 commencing at 10:00am (Brisbane time).

AGENDA

ORDINARY BUSINESS

To consider and, if thought fit, pass the following resolutions, with or without amendment, as ordinary resolutions of the Company:

$\ddagger$ FINANCIAL STATEMENTS AND REPORTS

To receive and consider the Company's Annual Report comprising the Directors' and Auditor's Report, Directors' Declaration. Statement of Financial Performance, Statement of Financial Position, Statement of Cash Flows and Notes to and forming part of the accounts for the year ended 30 June 2005.

$2.$ ELECTION OF MIKE VEVERKA AS A DIRECTOR

To re-elect as a Director of the Company Mr Mike Veverka, who retires by rotation in accordance with Article 40.1 of the Company's Constitution and, being eligible, offers himself for re-election.

$\overline{3}$ . REMUNERATION REPORT

To adopt the Remuneration Report of the Company (as set out in the Directors' Report) for the year ended 30 June 2005.

Note: the vote on this resolution is advisory only and does not bind the Directors of the Company.

GENERAL BUSINESS

To consider any other business as may be lawfully put forward in accordance with the Constitution of the Company.

BY ORDER OF THE BOARD

$\int$

Bill Lyne Company Secretary 14 October 2005

PROXY, REPRESENTATIVE AND VOTING ENTITLEMENT INSTRUCTIONS

Shareholders are entitled to appoint up to two individuals to act as proxies to attend and vote on their behalf. Where more than one proxy is appointed each proxy may be appointed to represent a specific proportion of the shareholder's voting rights. If the appointment does not specify the proportion or number of votes each proxy may exercise, each proxy may exercise half of the votes

Shareholders who are a body corporate are able to appoint representatives to attend and vote at the Meeting under Section 250D of the Corporations Act.

The proxy form (and the power of attorney or other authority, if any, under which the proxy form is signed) and certificates appointing body corporate representatives or a copy or facsimile which appears on its face to be an authentic copy of the proxy form (and the power of attorney or other authority) or certificate appointing a body corporate representative must be deposited at the Company's Registered Office or posted to Computershare Investor Services Pty Limited, GPO Box 523, Brisbane QLD 4001 or faxed to (07) 3237 2152, not less than 48 hours before the time for holding the Meeting, or adjourned meeting as the case may be, at which the individual named in the proxy form proposes to vote.

The proxy form must be signed by the shareholder or his/her attorney duly authorised in writing or, if the shareholder is a corporation, in a manner permitted by the Corporations Act or other applicable corporate legislation. In the case of shares jointly held by two or more persons, all joint holders must sign the proxy form.

The proxy may, but need not, be a shareholder of the Company.

A proxy form is attached to this Notice.

VOTING ENTITLEMENT

For the purposes of determining voting entitlements at the Meeting, shares will be taken to be held by the persons who are registered as holding the shares at the close of business on 15 November 2005.

Accordingly, transactions registered after that time will be disregarded in determining entitlements to attend and vote at the Meeting.

This Notice of Annual General Meeting should be read in its entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their accountant, solicitor or other professional adviser prior to voting

PROXY FORM

GLOBAL APPROACH LIMITED ACN 009 118 861

I/We
hereby appoint	οι

or failing him/her the Chairman as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at ASX Lecture Theatre, Level 5, Riverside Centre, 123 Eagle Street, Brisbane, on Thursday 17 November 2005 at 10.00am (Brisbane time) and at any adjournment thereof in respect of (number) of my/our shares or, if no number is specified, ALL of my/our shares in the Company.

If two proxies are appointed, the proportion of voting rights this proxy is authorised to exercise is [ $1%$ . (An additional proxy form will be supplied by the Company on request).

If you wish to indicate how your proxy is to vote, please mark the appropriate places below.

If you do not wish to direct your proxy how to vote please place a mark in this box:

By marking this box, you acknowledge that the Chairman may exercise your proxy even if he has an interest in the outcome of the resolution and votes cast by him other than as proxy holder will be disregarded because of that interest.

The Chairman advises that it is his intention to vote in favour of all resolutions in respect of any undirected proxies which may be granted in favour of the Chairman.

I/we direct my/our proxy to vote as indicated below:

RESOLUTION	FOR	AGAINST	ABSTAIN
Financial Statements and Reports
Election of Mike Veverka as a Director
Acceptance of Remuneration Report
As witness my/our hand/s this	day of	2005.
Individual(s) to Sign		Company to Sign
		Executed in accordance with the Corporations Act:
	Director
Execution by Attorney Executed by:
	Director/Secretary OR
(Insert name of attorney)		Sole Director/Sole Company Secretary
(attorney to sign here) as attorney for
(Insert name of member) The authority under which the appointment is signed must be attached if not already exhibited.

Address for return of proxies: Computershare Investor Services Pty Limited, GPO Box 523, Brisbane QLD 4001 OR fax: +61 (7) 3237 2152