AI assistant
JAMESON RESOURCES LIMITED — AGM Information 2011
Nov 2, 2011
65152_rns_2011-11-02_19733612-7155-4032-9542-538d4b874250.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [210 x 78] intentionally omitted <==
Level 2, 79 Hay Street Subiaco WA 6008 West Perth WA 6872
Telephone +61 8 9200 4473 Facsimile +61 8 9200 4463
3 November 2011
Manager of Company Announcements ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000
EXTENSION OF DATE TO HOLD ANNUAL GENERAL MEETING
Jameson Resources Limited ( Limited ) announces that the Australian Securities and Investments Commission ( ASIC ) has today approved an application by Jameson to extend the date by which it must hold its 2011 annual general meeting ( AGM ) until Friday, 16 December 2011.
As announced to ASX on 20 October 2011, Jameson has recently entered into agreements to acquire the Dunlevy Coal Project and the Nexx Coal Project, both located in British Columbia, Canada. Please refer to this announcement for further details on the projects and the acquisition terms.
Jameson believes that it will be more efficient and cost effective for its shareholders to hold one general meeting to seek all the necessary shareholder approvals required to complete the acquisition of the Dunlevy Coal Project and the Nexx Coal Project together with other matters and items required to be dealt with at the AGM. On this basis, Jameson applied to the ASIC to extend the date by which it must hold its AGM to enable the business of the acquisition of the Dunlevy Coal Project and the Nexx Coal Project to be considered at the same meeting. ASIC has granted the extension and the AGM must now be held prior to 16 December 2011.
As previously announced on 20 October 2011, Jameson proposed to hold a general meeting on Tuesday, 13 December 2011 to consider the acquisition of the Dunlevy Coal Project and the Nexx Coal Project. This general meeting will now be combined with Jameson’s AGM. Accordingly, Jameson proposes to hold its AGM on Tuesday, 13 December 2011.
A Notice of AGM will be despatched to shareholders in due course.
==> picture [93 x 34] intentionally omitted <==
Suzie Foreman Company Secretary
3061-02/642498_1