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DYNO NOBEL LIMITED. — AGM Information 2012
Dec 13, 2012
64782_rns_2012-12-13_cdafc159-c792-498f-9105-dde8d0b2742a.pdf
AGM Information
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Office of the Company Secretary
14 December 2012
ABN 42 004 080 264 Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006 Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419 www.incitecpivot.com.au
ASX Market Announcements Office
Dear Sir or Madam
Electronic Lodgement
Annual General Meeting Webcast
In accordance with the listing rules, I attach a copy of an ASX Announcement for release to the market.
Yours faithfully
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Kerry Gleeson Company Secretary
Attach.
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Office of the Company Secretary
ABN 42 004 080 264 Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006 Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419 www.incitecpivot.com.au
ASX ANNOUNCEMENT – 14 December 2012
Annual General Meeting Webcast
Incitec Pivot Limited ( ASX : IPL) wishes to advise that a webcast and telephone conference facility will be available for the 2012 Annual General Meeting, which is being held at 2.00pm (Melbourne time) on Tuesday, 18 December 2012 at the Melbourne Exhibition Centre.
Details of the webcast and telephone conference are available via the Investor Relations home page of the Incitec Pivot website, www.incitecpivot.com.au.
Please note the webcast and telephone conference will not be interactive. Accordingly, shareholders who wish to vote at the meeting should attend in person or by proxy. Proxy forms were sent to shareholders on 16 November 2012 and additional forms may be obtained by contacting IPL's share registry, Link Market Services Limited on 1300 303 780 (for callers within Australia) or +61 2 8280 7765 (for international callers).
Full details regarding the 2012 Annual General Meeting are contained in the Notice of Annual General Meeting, which was sent to shareholders and lodged with ASX on 16 November 2012.
Kerry Gleeson Company Secretary
Investor contact: Nick Stratford Telephone: 03 8695 4569 Mobile: 0419 139 793
Media contact: Stewart Murrihy Telephone: 03 8695 4582 Mobile: 0418 121 064
About Incitec Pivot
Incitec Pivot (ASX: IPL), a S&P/ASX Top 50 company, is a leading global company which manufactures, markets and distributes a range of industrial explosives, fertilisers, related products and services to customers around the world. A leader in its chosen markets, the Company holds a portfolio of recognised and trusted brands and is the No. 1 supplier of fertilisers in Australia and the No 1 supplier of industrial explosives, related products and services in North America. Employing approximately 5,000 people, IPL owns and operates manufacturing plants in Australia, USA, Canada, Turkey, Mexico, Chile and Indonesia and has joint venture operations, including in South Africa, Malaysia and China.