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PEEL MINING LIMITED — Board/Management Information 2009
Sep 27, 2009
65545_rns_2009-09-27_b4648b67-b49c-4700-822a-525f00daac30.pdf
Board/Management Information
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28 September 2009
Manager Announcements Company Announcements Office Australian Securities Exchange Limited Level 4,20 Bridge St Sydney, NSW 2000
CALL FOR GENERAL MEETING
On Friday 25 September, 2009, Peel Exploration Limited received documents from Stirling Resources Limited ‐ owner of Stirling Tungsten Pty Ltd, 12.6% shareholder in Peel Exploration Ltd ‐ requesting a general meeting under Section 249 of the Corporation Act. Stirling Resources is seeking to replace existing Peel Exploration directors Simon Hadfield and Craig McGown with Michael Kiernan and Keith Vuleta. Further details regarding this matter will be released to the market in due course.
Yours faithfully,
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Mr Robert Tyson Managing Director Peel Exploration Limited
Peel Exploration Limited ACN 119 343 734
Level 1, 79 Hay St, Subiaco, WA 6008. Ph: (08) 9382 3955. Fax (08) 9388 1025. E: [email protected].