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DART MINING NL — Board/Management Information 2015
May 10, 2015
64792_rns_2015-05-10_4a72c2c0-d50f-476f-b8c9-0eeb9c7004d4.pdf
Board/Management Information
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7th Floor 420 Collins Street Melbourne, Victoria 3000 Australia Telephone: +61 (0)3 8611 5399 Email: [email protected] Web: www.dartmining.com.au ACN 84 119 904 880
Mr James Gerraty ASX Limited Level 4 North Tower, Rialto 525 Collins Street Melbourne Vic 3000
Dear James,
Section 249D Notice
The company has received a Section 249D Notice from Rimered Super Fund which requests a general meeting to appoint Luke Robinson, James Chirnside and Russell Simpson as directors and to remove Bruce Paterson, Dr John Cottle and Robert Hogarth as directors.
The company will provide the market with information and advise on further steps in due course.
Yours Truly
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John Nethersole Company Secretary