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GROUP 6 METALS LIMITED AGM Information 2002
64959_rns_2002-11-28_fe8e877d-0e40-45b8-96e9-9599b6b4f84f.pdf
AGM Information
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GTN RESOURCES LIMITED ACN 011 048 785
Level 9 1 York Street Sydney NSW 2000 Australia Telephone: 61 2 9250 0111
PO Box H287 Australia Square Sydney NSW 1215 Australia E-mail: [email protected] Facsimile: 61 2 9241 6953
1300 300 021
29 November 2002
AUSTRALIAN STOCK EXCHANGE
GTN000129
FACSIMILE
Facsimile No.:
Date:
| ASX |
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From: Nigel Jones
No. of pages: 2 (including cover)
To Whom It May Concern:
Following are the resolutions proposed at the Company's Annual General Meeting. If there are any problems please contact me on 9250 0111.
Regards,
Nigel Jones
$\ddot{.}$
Level 9, 1 York Street Sydney NSW 2000
2002 ANNUAL GENERAL MEETING
The following resolutions proposed at the Company's 2002 Annual General Meeting were passed unanimously:
Resolution 1
Receive approve and adopt the Company's financial report for the year ended 30 June 2002.
Resolution 2
To re-elect Mr R S Soper as a Director, who retires in accordance with Article 53 by rotation and being eligible, offers himself for re-election
Nigel Jones Company Secretary 29 November 2002