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ENVIRONMENTAL CLEAN TECHNOLOGIES LIMITED. — AGM Information 2012
Nov 11, 2012
64819_rns_2012-11-11_16fb5375-77d1-4a61-b128-468f88576278.pdf
AGM Information
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POSTPONEMENT OF ANNUAL GENERAL MEETING
Monday, 12 November 2012: Environmental Clean Technologies ( ASX:ESI ) ( ECT or the Company ) is engaged in confidential and as yet incomplete negotiations with a number of parties regarding funding of, and participation in ECT’s Coldry Commercial Demonstration Plant (CDP) project. Whilst the Company will make an announcement to the ASX as soon as these negotiations come to a firm conclusion, these matters may not be finalised prior to the currently proposed date of the ECT 2012 Annual General Meeting ( AGM ) of Friday, 16 November 2012.
The Board considers it important that shareholders have the opportunity to receive and review the announcement on these potentially significant developments prior the Company’s AGM and have postponed the date of the meeting accordingly.
In accordance with article 11.2 of its Constitution, ECT will postpone its Annual General Meeting (“ AGM ”) from 11:00am on16 November 2012 to 11:00 am on Thursday, 29 November 2012 .
The business of the AGM will be as set out in the Notice of Meeting and Proxy Form already sent to shareholders and the venue remains the same. Proxies already cast in relation to the AGM remain valid unless withdrawn prior to that meeting.
The full details for the postponed AGM are as follows:
| Date | Thursday, 29 November 2012 |
|---|---|
| Time | 11:00 am (Eastern Standard Summer Time) |
| Venue | Norton Rose, |
| Level 15, 485 Bourke Street, | |
| Melbourne, Victoria | |
| Proxy Lodgement by | 11:00 am, Tuesday, 27 November 2012 |
For Further Information Contact:
Mike Davies – Managing Director +61 3 9909 7684 or [email protected]
About ECT
ECT is in the business of commercialising leading-edge coal and iron making technologies, which are capable of delivering financial and environmental benefits.
We are focused on advancing a portfolio of technologies, which have significant market potential globally.
ECT’s business plan is to pragmatically commercialise these technologies and secure sustainable, profitable income streams through licencing and other commercial mechanisms.
About Coldry
When applied to lignite and some sub-bituminous coals, the relatively simple Coldry beneficiation process produces a black coal equivalent (BCE) in the form of pellets. Coldry pellets have equal or superior energy value to many black coals and produce lower CO2 emissions than raw lignite.
About MATMOR
The MATMOR process has the potential to revolutionise primary iron making.
MATMOR is a simple, low cost, low emission, production technology, utilising the patented MATMOR retort, which enables the use of cheaper feedstocks to produce primary iron.
Level 7, 530 Little Collins Street, Melbourne Vic, 3000 Australia | Phone +613 9909 7684 | www.ectltd.com.au | ABN 28 009 120 405 Listed on the Australian Stock Exchange (ASX:ESI)