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FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Regulatory Filings 2014
Sep 28, 2014
64905_rns_2014-09-28_bdc80e42-fda8-45ed-ade7-a5d63ed44f34.pdf
Regulatory Filings
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ASX ANNOUNCEMENT 29 September 2014
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Tellus Resources Ltd is an Australian-based oil, gas and mineral exploration company with licences in South Australia, Queensland and New South Wales.
Directors:
Robert Kennedy (Chairman) Carl Dorsch (Managing Director) Neil Young (Non-Executive Director)
Issued Shares:
194,348,295 ordinary shares
Tellus Resources Ltd
Correction to Notice of General Meeting
Tellus Resources Limited (TLU or the Company) wishes to set out a correction to its Notice of Meeting for the General Meeting of Shareholders to be held on 7 October 2014 at 11.00am ACDT, originally lodged with the ASX on 3 September 2014 ( Notice of Meeting ).
The Notice of Meeting incorrectly contained a voting exclusion statement for each of the five resolutions.
ASX Code: TLU
T: +61 8 8100 9208 F: +61 8 8223 3235
Level 5, 70 Pirie Street, Adelaide, SA 5000
Website: www.tellusresources.com.au
Enquiries :
The Company advises that the voting exclusion statements will not apply to the five resolutions and the Company will accept votes cast on those resolutions from the nominated directors and their associates (in relation to resolutions 1 to 4) and from Mr Neil Young and his associates (in relation to resolution 5).
The date, time and place of the General Meeting remain unchanged, and will be held on 7 October 2014 at 11.00am ACDT at level 9, 211 Victoria Square, Adelaide, SA, 5000.
Carl Dorsch
+61 (0)400 508 088 [email protected]
Shareholders can continue to use the proxy form enclosed in the Notice of Meeting lodged with ASX on 3 September 2014.
TELLUS RESOURCES LTD - ASX Announcement
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