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ORA BANDA MINING LTD — AGM Information 2017
Nov 23, 2017
65475_rns_2017-11-23_364ded0c-9172-4d49-aa90-1cd72046d905.pdf
AGM Information
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ASX ANNOUNCEMENT 24 NOVEMBER 2017
ADJOURNMENT OF ANNUAL GENERAL MEETING
➢ EGS proposes to adjourn its 2017 annual general meeting to a date on or before 22 December 2017
Eastern Goldfields Limited (ASX:EGS) ( Eastern Goldfields or the Company ) wishes to advise shareholders that it intends to put forth a motion at its upcoming annual general meeting, due to be held on 30 November 2017 ( AGM ), to adjourn the AGM until a later date 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
The Company proposes to adjourn the AGM to a date on or before 22 December 2017 in order to allow shareholders a reasonable opportunity to consider the Company’s annual report and financial statements for the year ended 30 June 2017, which have been 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. If the motion to adjourn is carried, 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.
ISSUED CAPITAL
Shares: 564m Options: 58m Current Share Price: $0.235 Market Capitalisation: $132m Cash as at 30/09/2017: $37,000*
The Company also intends to hold another general meeting on or before 31 December 2017 to seek approval for matters relating to a placement to sophisticated and professional investors (as announced to ASX on 9 November 2017).
Enquiries
Michael Fotios
66,668 escrowed indefinitely *Excluding total debt facilities of $35m, see ASX announcement 31 Jan 2017. Drawn down to date $20.4m
Executive Chairman T: +61 8 6241 1888 E : [email protected]
017-8233-4935/2/AUSTRALIA