AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

LOTUS RESOURCES LIMITED AGM Information 2009

Oct 28, 2009

65254_rns_2009-10-28_bcf7c261-8ad4-44c2-8955-2bc1852dde39.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [286 x 70] intentionally omitted <==

CONFIRMATION OF TIME OF AGM

ASX ANNOUNCEMENT

28 OCTOBER 2009

The Company advises that a typographical error relating to the time of the meeting has occurred on page 2 of its Notice of Annual General Meeting ( AGM ).

We confirm the time of commencement for the AGM is 10.00 am (WST) on Thursday, 26 November 2009, as set out in the remainder of the Notice.

Authorised by:

Anthony Ho Executive Director and Company Secretary

A C N 1 1 9 9 9 2 1 7 5

79 Broadway, Nedlands, Western Australia, 6009 PO Box 3438, Nedlands, Western Australia, 6909 T: (61-8) 6389 2688 F: (61-8) 6389 2588