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METGASCO LTD AGM Information 2015

Nov 10, 2015

65313_rns_2015-11-10_a7e47828-9614-43aa-b554-1ecab9a653d5.pdf

AGM Information

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ASX / MEDIA RELEASE

ASX Code: MEL

11 November 2015

Deferral of AGM

Metgasco advises that following receipt of approval from ASIC, the Annual General Meeting scheduled for the 30[th] November 2015 has been deferred until 11am on 16 December 2015. The meeting will be held at Christie Corporate, Level 4, 100 Walker Street, North Sydney NSW 2060.

The reason for the deferral is to allow a general meeting to consider the disposal of the main undertaking of the Company to the State of New South Wales to be held on the same day. The notice for this second meeting will be issued soon.

ENDS

For further information contact:

Peter J Henderson Sean Hooper Managing Director & CEO Chief Financial Officer

Metgasco Limited ACN 088 196 383 Level 11, 2 Elizabeth Plaza, North Sydney NSW 2060 Tel:+61 2 9923 9100 Fax: +61 2 9923 9199 Web: www.metgasco.com.au

For media inquiries contact: Helen McCombie, Citadel: 9290 3033 or 0411 756 248

Metgasco Quarterly Report

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