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ORA BANDA MINING LTD — AGM Information 2017
Nov 29, 2017
65475_rns_2017-11-29_fdb438db-ea02-4303-b009-af674f858cba.pdf
AGM Information
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ASX ANNOUNCEMENT 30 NOVEMBER 2017
ADJOURNMENT OF
ANNUAL GENERAL MEETING
➢ EGS adjourns its 2017 Annual General Meeting to 10.00am, 19 December 2017
Further to the announcement on 24 November 2017, Eastern Goldfields Limited (ASX:EGS) ( Eastern Goldfields or the Company ) wishes to advise shareholders that its 2017 Annual General Meeting ( AGM ) was today adjourned to 10:00am on 19 December 2017 , in accordance with clause 12.9 of the Company’s constitution.
BOARD OF DIRECTORS
Mr Michael Fotios Executive Chairman
Mr Craig Readhead Non-Executive Director
Mr Alan Still Non-Executive Director
Ms Shannon Coates Company Secretary
ISSUED CAPITAL
Shares: 564m* Options: 58m Current Share Price: $0.235 Market Capitalisation: $132m Cash as at 30/09/2017: $37,000**
The Company has adjourned the AGM to allow shareholders a reasonable opportunity to consider the Company’s annual report and financial statements for the year ended 30 June 2017, which were made available to shareholders on the ASX on 23 November 2017.
Notice of the AGM was given to shareholders on 30 October 2017. In accordance with the requirements of its constitution, the Company does not intend to provide shareholders with a further notice of the adjourned AGM. Shareholders will have the opportunity to submit completed proxy forms to the Company by no less than 48 hours prior to the commencement of the adjourned AGM. Valid proxy forms already received by the Company will remain effective for the adjourned AGM.
Enquiries
Michael Fotios
Executive Chairman T: +61 8 6241 1888 E : [email protected]
*66,668 escrowed indefinitely **Excluding total debt facilities of $35m, see ASX announcement 31 Jan 2017. Drawn down to date $20.4m
017-8233-4935/2/AUSTRALIA