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HYTERRA LTD — Board/Management Information 2013
Dec 22, 2013
65084_rns_2013-12-22_7b80c022-ff60-44cb-b66c-dbc068a2ead0.pdf
Board/Management Information
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ASX ANNOUNCEMENT
23 December 2013 By e-lodgement
REQUISITION FOR A GENERAL MEETING OF TRIPLE ENERGY LIMITED
Triple Energy Limited (ASX: TNP) ( Triple or the Company ) wishes to advise that the Company has received notice from:
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(a) Bubbly Water Pty Ltd ACN 120 647 065;
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(b) ECI International Pty Ltd ACN 099 820 461; and
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(c) Ralcorp Pty Ltd ACN 074 337 198,
( Notice ) notifying the Company that those shareholders (all of whom are also holders of performance shares issued pursuant to the Share Purchase Agreement dated October 2012), request that the Company call a general meeting to consider the following resolutions:
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(a) Resolution 1: “THAT, Benjamin Heath Cooper be, and is hereby, appointed as a director of the Company” ;
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(b) Resolution 2: “THAT, Zoran Nedimovic be, and is hereby, appointed as a director of the Company”;
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(c) Resolution 3: “THAT, Greg Meldrum be, and is hereby, removed as a director of the Company”; and
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(d) Resolution 4: “THAT, Paul Underwood be, and is hereby, removed as a director of the Company”.
The abovementioned shareholders have advised that they hold 5% or more of the current share capital of the Company.
The Company is currently reviewing the validity of the Notice and will keep investors informed of any developments.
END
CONTACT DETAILS
T: + 61 (0) 408 557 821
Triple Energy Ltd ACN 116 829 675 Unit 15, 100 Railway Road, Subiaco WA 6008 Email [email protected] Web www.tripleenergy.net