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MEC RESOURCES LIMITED — Board/Management Information 2017
Jan 2, 2017
65353_rns_2017-01-02_5bfb1620-0e40-4006-ba05-680007cc14e8.pdf
Board/Management Information
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3[rd] January 2017
Australian Securities Exchange 10[th] Floor, 20 Bridge Street SYDNEY NSW 2000
via e-lodgement
Dear Sir/Madam
NOTICES RECEIVED UNDER SECTIONS 203D AND 249D OF THE CORPORATIONS ACT
MEC Resources Ltd (ACN 113 900 020) ( Company ) refers to its announcement released on 21 December 2016 regarding the receipt of notices under sections 203D(2) and 249D of the Corporations Act 2001 (Cth) ( Corporations Act ).
The Board wishes to advise that the following resolutions are considered valid and are intended to be included in a notice of meeting to be dispatched by the Company shortly, in accordance with the timetable requirements of section 249D of the Corporations Act :
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Resolution 1: Appointment of Thomas Fontaine as a Director
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Resolution 2: Appointment of Anthony Huston as a Director
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Resolution 3: Appointment of Gregory Gilbert as a Director
The Board does not recommend the appointment of the above directors and will recommend shareholders vote AGAINST the above resolutions. Further details will be included in the notice of meeting.
The Board considers that the resolutions listed below are invalid on the basis that the notice of intention to move the resolutions did not satisfy the requirements of section 203D of the Corporations Act:
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Resolution 4: Removal of Hock Goh as a Director
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Resolution 5: Removal of K O Yap as a Director
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Resolution 6: Removal of Deborah Ambrosini as a Director
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Resolution 7: Removal of Mr Heng Yu as a Director.
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Resolution 8: Removal of other Directors appointed after the date of the section 249D request
The Board welcomes shareholders’ comments and feedback. Please do not hesitate to call the Company on +61 8 9245 6187 or email us at [email protected].
Yours faithfully
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Goh Hock Chairman
MEC Resources Ltd
ACN 113 900 020 PO Box 882, West Perth, WA 6872 Level 1, 100 Havelock Street, West Perth 6005, Western Australia T: +61 8 9245 6187 F: +61 8 6160 5901 [email protected] www.mecresources.com.au