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GLOBE INTERNATIONAL LIMITED — AGM Information 2012
Oct 14, 2012
64990_rns_2012-10-14_aa7ae6db-2f71-416c-9faf-4d27d2b05910.pdf
AGM Information
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Attention: Company Announcements Australian Securities Exchange Limited
15 October 2012
Dear Sir/Madam,
GLOBE INTERNATIONAL LIMITED (“THE COMPANY”) (ASX CODE:GLB) - TYPOGRAPHICAL ERROR IN NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Enclosed please find a letter to shareholders advising them of a correction to a typographical error in the Company’s Notice of AGM. The letter will be despatched to shareholders later today.
Yours sincerely,
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Gerhard Correa Company Secretary
Globe International Limited
1 Fennell Street, Port Melbourne 3207, Australia
Tel: 61 3 8534 9999 Fax: 61 3 8534 9955
A C N 007 066 033
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Date: 15 October 2012
Dear shareholder,
GLOBE INTERNATIONAL LIMITED (“THE COMPANY”) (ASX CODE:GLB) - TYPOGRAPHICAL ERROR IN NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
The Company’s Notice of AGM to be held on 14 November 2012, which was despatched to shareholders and lodged with the ASX on 5 October 2012 contained a typographical error in the wording of the resolution set out in Item 4 of the Agenda.
Paragraph b) of the resolution should correctly read as “ b) all of the Company’s directors who are directors of the Company when Items 1 and 2 above are considered at this AGM cease to hold office immediately before the end of the spill meeting; and” .
The words underlined were omitted due to an oversight and are necessary to ensure the resolution is compliant with section 250V of the Corporations Act 2001 (Cth) . All references in the Notice of Meeting to paragraph b) of the resolution in item 4 of the Agenda should be taken to be the resolution in the form expressed above.
The Explanatory Notes and the Proxy Form which were attached to the Notice of Meeting are correct.
Yours sincerely,
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Gerhard Correa Company Secretary
Globe International Limited
1 Fennell Street, Port Melbourne 3207, Australia
Tel: 61 3 8534 9999 Fax: 61 3 8534 9955
A C N 007 066 033