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EMERALD RESOURCES NL — Board/Management Information 2014
Jul 29, 2014
64849_rns_2014-07-29_9863eb27-565b-4b7d-a942-256e3a3cf675.pdf
Board/Management Information
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30 July 2014
ASX ANNOUNCEMENT
RESULTS OF GENERAL MEETING AND APPOINTMENT OF DIRECTOR
1. Results of Meeting
Pursuant to section 251AA of the Corporations Act 2001 and Listing Rule 3.13.2, the Company advises that all resolutions put to shareholders at today’s General Meeting of Emerald Oil & Gas NL, were passed without amendment.
Set out below is the proxy information required by section 251AA of the Corporations Act 2001:
| Resolutions | For | Against | Abstaining | |
|---|---|---|---|---|
| 1 | Resolution 1 –Placement - Shares |
486,439,952 | 1,458,505 | 25,124 |
| 2 | Resolution 2 – Issue of Shares to a related Party – Mr Morgan Hart |
486,342,624 | 1,580,412 | 124 |
| 3 | Resolution 3 – Election of Director – Mr Morgan Hart |
486,470,468 | 1,452,655 | 37 |
All resolutions were carried on a show of hands.
2. Appointment of Mr Morgan Hart as Non –Executive Director
The Board of Directors of Emerald Oil and Gas NL is pleased to welcome Mr Morgan Hart as a Non-Executive Director.
Mr Hart is a Geologist and experienced Mining Executive having most recently held positions with Equigold NL and Regis Resources Ltd.
Yours faithfully,
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Amanda Burges Company Secretary