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Nova Minerals Ltd — AGM Information 2007
Oct 29, 2007
34115_rns_2007-10-29_e0595704-4572-43fc-a864-c02769be5f16.pdf
AGM Information
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Quantum Resources Limited
ABN 84 006 690 348
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Level 8, 580 St Kilda Road, Melbourne Victoria 3004, Australia
PO Box 6315, St Kilda Road Central Melbourne, Victoria 8008, Australia
Telephone: +61 3 8532 2840 Facsimile: +61 3 8532 2805 Email: [email protected]
30 October 2007
Manager Announcements Company Announcements Office Australian Securities Exchange 4[th] Floor 20 Bridge Street Sydney NSW 2000
Dear Sir
SUMMARY OF ANNOUNCEMENT
Notice of Annual General Meeting
DETAILS OF ANNOUNCEMENT
The Company wishes to advise that in relation to resolution 3 on its Notice of Annual General meeting, that any person who participated in that issue of ordinary shares will be excluded from voting.
Yours faithfully
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PETER LEE General Manager Corporate & Company Secretary
M:\Documents\QUR\Quantum Resources\Corporate\Announcements\2007\Word\Notice of general meeting 301007.doc