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HAWSONS IRON LTD — Board/Management Information 2020
Nov 9, 2020
65053_rns_2020-11-09_4d807e9e-ed85-409c-b7d0-e2fdde39543b.pdf
Board/Management Information
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10 November 2020
The Manager ASX Market Announcements Platform ASX Limited Sydney NSW 2000
Receipt of shareholder notice
Carpentaria Resources Limited (ASX: CAP) advises that on 6 November 2020 it received a notice under section 249D of the Corporations Act 2001 (Commonwealth) from S.G. Hiscock & Company A.C.N. 097 263 628 on behalf of Equity Trustees Limited A.C.N. 004 031 298 Responsible Entity of the SGH Emerging Companies Fund, Technical Investing (One Managed Investment Funds Limited A.C.N. 117 400 987 and Exelmont Pty Ltd 010 489 291 requesting that the Company call and arrange a meeting of the Company ( Requisition ).
The Requisition seeks to remove Mr Paul Cholakos as a director of the Company. A copy of the Requisition is attached hereto.
The Company will seek advice in respect of the Requisition including its validity. If the Requisition is valid, a meeting is required to be called within 21 days of the receipt of the Requisition and must be held no later than 2 months after the Requisition was received.
Shareholders will be advised further in due course.
Released by authority of the Board Carpentaria Resources Ltd +61 7 3220 2022
[email protected] carpentariares.com
Carpentaria Resources Limited Level 6, 345 Ann Street Brisbane Qld 4000
ABN : 63 095 117 981 ASX : CAP PO Box 10919, Adelaide St Brisbane Qld 4000
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