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GLOBE METALS & MINING LIMITED — Board/Management Information 2014
Nov 26, 2014
64965_rns_2014-11-26_46536c4b-2ba4-465f-b30d-50c44790ec75.pdf
Board/Management Information
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ASX RELEASE
ASX RELEASE 30 June 2013
27 November 2014
AGM – Withdrawal of Resolution 5
Investment Summary
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ASX listed African‐focused resources company (ASX:GBE)
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100% interest held on projects in Malawi including niobium, graphite and rare earths
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Malawi Kanyika Niobium project in feasibility optimisation
Globe Metals & Mining (“ Globe ” or “ the Company ”; ASX:GBE) advises that Resolution 5 for the approval of the issue of Equity Securities up to 10% of the issued capital of the Company under Listing Rule 7.1A will no longer be on the agenda at the AGM being held tomorrow, 28 November 2014.
ENDS
Directors and Management
Non‐Executive Chairperson
Ms Alice Wong
Managing Director Mr Alistair Stephens
Non‐Executive Director
Mr Jingbin Tian
- Independent Non‐executive Director
Mr William Hayden Mr Bo Tan Mr Alex Ko
- CFO & Company Secretary Ms Kerry Angel
FPOS 469,729,062 OPTIONS 8,900,000 (various)
Contact:
Contact
Alistair Stephens Managing Director [email protected]
Alistair Stephens
Managing Director Globe Metals & Mining Ltd Tel: +61 (0)8 9327 0700
T: +61 (0)8 9327 0700
Globe Metals and Mining Ltd | Level 1, Suite 2, 16 Ord Street, West Perth, WA, 6005 | PO Box 1811 West Perth WA 6872 | P: +61 8 9327 0700 F: +61 8 9327 0798 | web: globemetalsandmining.com.au | Email: [email protected] | ABN 33 114 400 609 | ASX:GBE