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ILUKA RESOURCES LIMITED AGM Information 2005
65116_rns_2005-03-28_ef3fdecc-17ed-47cb-bb43-13a959dc0e87.pdf
AGM Information
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ILUKA RESOURCES LIMITED ABN 34 008 675 018
Registered Office Level 23, 140 St George's Terrace Perth, WA 6000 GPO Box U1988, Perth, WA 6845 Telephone (08) 9360 4700 Facsimile (08) 9360 4777 International Prefix (61)
Shareholder Briefings
Shareholders who are not able to attend the Company's Annual General Meeting in Melbourne on 12 May 2005 are cordially invited to attend an informal briefing by the Managing Director & CEO, Mike Folwell, at Sydney or Perth on the dates shown below.
It would be appreciated if you could respond to the Company Secretary, using the attached "General Shareholder Questions & Attendance" Advice" form no later than the close of business on 29 April 2005.
SYDNEY Friday 13 May 2005
9.30am EST Venue: Intercontinental Sydney 117 Macquarie Street SYDNEY NSW 2000
| PERTH | ||
|---|---|---|
| Monday 16 May 2005 | ||
| $\cdot$ | ||
| Time: | 9.30am WST | |
| Ì, | Venue: | The Sheraton Hotel |
| ŀ, | 207 Adelaide Terrace | |
| PERTH WA 6000 | ||
| $\frac{1}{2}$ |
Shareholder Questions
Time:
Attach.
The Iluka Resources Limited Board welcomes your questions regarding the Annual Report or any matter relating to the Notice of Meeting. If you wish to have a question answered at the Annual General Meeting or Shareholder Briefings, please complete the attached "General Shareholder Questions & Attendance Advice" form and return it in the reply paid envelope provided, or send by facsimile to (08) 9360 4777.
A separate questionnaire titled."Audit Related Shareholder Questions" is also attached for questions relating to the conduct of the audit or the content of the audit report. Specific audit related questions can be returned along with the "General Shareholder Questions & Attendance Advice" or returned separately by no later than 5 May 2005.
Every endeavour will be made during the Annual General Meeting to answer questions submitted by shareholders. However, depending on the number and types of questions received, it may not be possible to respond to every submitted question, either at or after the Annual General Meeting.
Shareholders will be able to access the Chairman's and Managing Director & CEO's Annual General Meeting addresses on the Company's internet site www.iluka.com after the Annual General Meeting.