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IMAGE RESOURCES NL — Board/Management Information 2022
Jan 27, 2022
65117_rns_2022-01-27_80914ed7-bc91-4f17-b2c4-1da18c3ba6a9.pdf
Board/Management Information
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28 January 2022
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RECEIPT OF FURTHER SHAREHOLDER SECTION 249D NOTICE
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Image Resources NL (ASX: IMA) ( Image or the Company ) refers to its ASX announcements dated 21 and 25 January 2022 regarding the receipt and subsequent withdrawal of a notice ( Notice ) given by Murray Zircon Pty Ltd ( MZ ) under section 249D of the Corporations Act 2001 (Cth) ( Corporations Act ).
Image has received a further notice from MZ under section 249D of the Corporations Act ( Further Notice ).
Pursuant to the Further Notice, MZ proposes the Company’s shareholders consider resolutions to: (i) remove three directors of the Company, being Mr Robert Besley, Mr Patrick Mutz and Mr Chaodian Chen; and (ii) appoint Mr Chaohua Huang, Mr Graham Hewson and Ms Ran Xu as directors of the Company. A copy of the Further Notice is attached.
The Company will comply with its obligations under the Corporations Act to convene a general meeting of shareholders ( Meeting ) within 21 days of receipt of the Further Notice, and hold that Meeting within 2 months of receipt of the Further Notice. The notice of the Meeting will include the statement provided by MZ summarising the reasons for the Further Notice and the Company’s response.
This document is authorised for release to the market by:
Robert Besley
Chairperson +61 8 9485 2410 [email protected] www.imageres.com.au
3471-4520-8088v3
Image Resources NL ABN 57 063 977 579 Level 2, 7 Ventnor Ave West Perth WA 6005 | PO Box 469 West Perth WA 6872 T: 08 9485 2410 | F: 08 9486 8312 Page 1 of 1 www.imageres.com.au