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PRODIGY GOLD NL — AGM Information 2012
Sep 20, 2012
65615_rns_2012-09-20_0923946f-1462-4665-b321-f11a95f57584.pdf
AGM Information
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ASX ANNOUNCEMENT / MEDIA RELEASE ASX:ABU
September 21, 2012
Notice of Annual General Meeting
ABM is pleased to advise that the Notice of Annual General Meeting (AGM) will be dispatched to shareholders today.
ABM invites our shareholders to attend this year's AGM to meet your Board for an update on the Company's ongoing exploration success.
Kind regards
Jutta Zimmermann Company Secretary
For Further Information Please Contact
Jutta Zimmermann Darren Holden Berdine Mastaglia +61 8 9423 9777 +61 8 9423 9777 +61 8 9423 9777
CFO / Company Secretary Managing Director Investor Relations Manager
ABM RESOURCES NL ACN 009 127 020
NOTICE OF ANNUAL GENERAL MEETING
TIME: 1:15pm (WST)
DATE: 20 November 2012
PLACE: BDO Audit (WA) Pty Ltd 38 Station Street Subiaco, Western Australia
This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.
Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to contact the Company Secretary on (+61 8) 9423 9777.
CONTENTS PAGE
| Business of the Meeting (setting out the proposed Resolutions) | 3 |
|---|---|
| Explanatory Statement (explaining the proposed Resolutions) | 5 |
| Glossary | 8 |
| Certificate of Appointment of Corporate Representative | 10 |
IMPORTANT INFORMATION
TIME AND PLACE OF MEETING
Notice is given that the Annual General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 1:15pm (WST) on 20 November 2012 at:
BDO Audit (WA) Pty Ltd, 38 Station Street, Subiaco, Western Australia.
YOUR VOTE IS IMPORTANT
The business of the Annual General Meeting affects your shareholding and your vote is important.
VOTING ELIGIBILITY
The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders at 1:15pm (WST) on 18 November 2012.
VOTING IN PERSON
To vote in person, attend the Annual General Meeting at the time, date and place set out above.
VOTING BY PROXY
To vote by proxy, please complete and sign the enclosed Proxy Form and return by the time and in accordance with the instructions set out on the Proxy Form.
In accordance with section 249L of the Corporations Act, members are advised that:
- each member has a right to appoint a proxy;
- the proxy need not be a member of the Company; and
- a member who is entitled to cast 2 or more votes may appoint 2 proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the member appoints 2 proxies and the appointment does not specify the proportion or number of the member's votes, then in accordance with section 249X(3) of the Corporations Act, each proxy may exercise one-half of the votes.
New sections 250BB and 250BC of the Corporations Act came into effect on 1 August 2011 and apply to voting by proxy on or after that date. Shareholders and their proxies should be aware of these changes to the Corporations Act, as they will apply to this Annual General Meeting. Broadly, the changes mean that:
- if proxy holders vote, they must cast all directed proxies as directed; and
- any directed proxies which are not voted will automatically default to the Chair, who must vote the proxies as directed.
Further details on these changes is set out below.
Proxy vote if appointment specifies way to vote
Section 250BB(1) of the Corporations Act provides that an appointment of a proxy may specify the way the proxy is to vote on a particular resolution and, if it does:
- the proxy need not vote on a show of hands, but if the proxy does so, the proxy must vote that way (i.e. as directed); and
- if the proxy has 2 or more appointments that specify different ways to vote on the resolution – the proxy must not vote on a show of hands; and
- if the proxy is the chair of the meeting at which the resolution is voted on the proxy must vote on a poll, and must vote that way (i.e. as directed); and
- if the proxy is not the chair the proxy need not vote on the poll, but if the proxy does so, the proxy must vote that way (i.e. as directed).
Transfer of non-chair proxy to chair in certain circumstances
Section 250BC of the Corporations Act provides that, if:
- an appointment of a proxy specifies the way the proxy is to vote on a particular resolution at a meeting of the Company's members; and
- the appointed proxy is not the chair of the meeting; and
- at the meeting, a poll is duly demanded on the resolution; and
- either of the following applies:
- o the proxy is not recorded as attending the meeting;
- o the proxy does not vote on the resolution,
the chair of the meeting is taken, before voting on the resolution closes, to have been appointed as the proxy for the purposes of voting on the resolution at the meeting.
BUSINESS OF THE MEET ING
AGENDA
ORDINARY BUSINESS
Financial Statements and Reports
To receive and consider the annual financial report of the Company for the financial year ended 30 June 2012 together with the declaration of the Directors, the Directors' report, the Remuneration Report and the auditor's report.
1. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT
To consider and, if thought fit, to pass, with or without amendment, the following Resolution as a non-binding Resolution:
"That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company's annual financial report for the financial year ended 30 June 2012."
Note: the vote on this Resolution is advisory only and does not bind the Directors or the Company.
Voting Prohibition Statement:
A vote on this Resolution must not be cast (in any capacity) by or on behalf of any of the following persons:
- (a) a member of the Key Management Personnel, details of whose remuneration are included in the Remuneration Report; or
- (b) a Closely Related Party of such a member.
However, a person (the voter) described above may cast a vote on this Resolution as a proxy if the vote is not cast on behalf of a person described above and either:
- (a) the voter is appointed as a proxy by writing that specifies the way the proxy is to vote on the Resolution; or
- (b) the voter is the Chair and the appointment of the Chair as proxy:
- (i) does not specify the way the proxy is to vote on this Resolution; and
- (ii) expressly authorises the Chair to exercise the proxy even if the Resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel for the Company, or if the Company is part of a consolidated entity, for the entity.
2. RESOLUTION 2 – RE-ELECTION OF DIRECTOR – MR IMANTS KINS
To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary Resolution:
"That, for the purpose of clause 13.2 of the Constitution and for all other purposes, Mr Imants Kins, a Director, retires by rotation, and being eligible, is re-elected as a Director."
3. RESOLUTION 3 – RE-ELECTION OF DIRECTOR – MR ANDREW FERGUSON
To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary Resolution:
"That, for the purpose of clause 13.4 of the Constitution and for all other purposes, Mr Andrew Ferguson, a Director who was appointed on 9 July 2012*, retires, and being eligible, is re-elected as a Director."*
4. RESOLUTION 4 – RATIFICATION OF PRIOR ISSUE – PLACEMENT SHARES
To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary Resolution:
"That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the allotment and issue of 275,000,000 Shares on the terms and conditions set out in the Explanatory Statement."
Voting Exclusion: The Company will disregard any votes cast on this Resolution by a person who participated in the issue and any associates of those persons. However, the Company need not disregard a vote if it is cast by a person as a proxy for a person who is entitled to vote, in accordance with the directions on the Proxy Form, or, it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.
DATED: 21 SEPTEMBER 2012
BY ORDER OF THE BOARD
JUTTA ZIMMERMANN COMPANY SECRETARY
EXPLANATORY STATEMENT
This Explanatory Statement has been prepared to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the Resolutions which are the subject of the business of the Meeting.
1. FINANCIAL STATEMENTS AND REPORTS
In accordance with the Constitution, the business of the Meeting will include receipt and consideration of the annual financial report of the Company for the financial year ended 30 June 2012 together with the declaration of the Directors, the Directors' report, the Remuneration Report and the auditor's report.
The Company will not provide a hard copy of the Company's annual financial report to Shareholders unless specifically requested to do so. The Company's annual financial report is available on its website at www.abmresources.com.au.
2. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT
2.1 General
The Corporations Act requires that at a listed company's annual general meeting, a resolution that the remuneration report be adopted must be put to the shareholders. However, such a resolution is advisory only and does not bind the Directors or the Company.
The Remuneration Report sets out the Company's remuneration arrangements for the Directors and senior management of the Company. The Remuneration Report is part of the Directors' report contained in the annual financial report of the Company for the financial year ending 30 June 2012.
A reasonable opportunity will be provided for discussion of the Remuneration Report at the Annual General Meeting.
2.2 Voting consequences
Under recent changes to the Corporations Act which came into effect on 1 July 2011, if at least 25% of the votes cast on a remuneration report resolution are voted against adoption of the remuneration report in two consecutive annual general meetings, the Company will be required to put to Shareholders a resolution proposing the calling of an extraordinary general meeting to consider the appointment of directors of the Company (Spill Resolution) at the second annual general meeting.
If more than 50% of shareholders vote in favour of the Spill Resolution, the company must convene the extraordinary general meeting (Spill Meeting) within 90 days of the second annual general meeting.
All of the directors of the company who were in office when the directors' report (as included in the Company's annual financial report for the financial year ended immediately before the second annual general meeting) was approved, other than the managing director of the company, will cease to hold office immediately before the end of the Spill Meeting but may stand for re-election at the Spill Meeting.
Following the Spill Meeting those persons whose election or re-election as directors of the company is approved will be the directors of the company.
At the Company's previous Annual General Meeting the votes cast against the Remuneration Report considered at that Annual General Meeting were less than 25%. Accordingly, the Spill Resolution is not relevant for this Annual General Meeting.
2.3 Proxy Restrictions
Shareholders appointing a proxy for Resolution 1 should note the following:
If you appoint a member of the Key Management Personnel as your proxy
If you elect to appoint a member of Key Management Personnel whose remuneration details are included in the Remuneration Report, or a Closely Related Party of that member, you must direct the proxy how they are to vote. Undirected proxies granted to these persons will not be included in any vote on Resolution 1.
If you appoint the Chair as your proxy
If you elect to appoint the Chair as your proxy, you do not need to direct the Chair how you wish them to exercise your vote on Resolution 1, however if you do not direct the Chair how to vote, you must tick the acknowledgement on the proxy form to acknowledge that the Chair may exercise their discretion in exercising your proxy even though Resolution 1 is connected directly or indirectly with the remuneration of Key Management Personnel.
If you appoint any other person as your proxy
You do not need to direct your proxy how to vote, and you do not need to tick any further acknowledgement on the proxy form.
3. RESOLUTION 2 – RE-ELECTION OF DIRECTOR – MR IMANTS KINS
Clause 13.2 of the Constitution requires that at the Company's annual general meeting in every year, one-third of the Directors for the time being, or, if their number is not a multiple of 3, then the number nearest one-third (rounded upwards in case of doubt), shall retire from office, provided always that no Director (except a Managing Director) shall hold office for a period in excess of 3 years, or until the third annual general meeting following his or her appointment, whichever is the longer, without submitting himself or herself for re-election.
The Directors to retire at an annual general meeting are those who have been longest in office since their last election, but, as between persons who became Directors on the same day, those to retire shall (unless they otherwise agree among themselves) be determined by drawing lots.
A Director who retires by rotation under clause 13.2 of the Constitution is eligible for re-election.
The Company currently has 5 Directors and accordingly 2 must retire.
Mr Imants Kins, the Director longest in office since his last election, retires by rotation and seeks re-election.
4. RESOLUTION 3 – RE-ELECTION OF DIRECTOR – MR ANDREW FERGUSON
Clause 13.4 of the Constitution allows the Directors to appoint at any time a person to be a Director as an addition to the existing Directors, but only where the total number of Directors does not at any time exceed the maximum number specified by the Constitution.
Any Director so appointed holds office only until the next following annual general meeting and is then eligible for re-election.
Mr Andrew Ferguson will retire in accordance with clause 13.4 of the Constitution and being eligible seeks re-election.
5. RESOLUTION 4 – RATIFICATION OF PRIOR PLACEMENT
5.1 General
On 6 February 2012, the Company issued 275,000,000 Shares to sophisticated investors at an issue price of $0.055 per Share to raise $15,125,000 (Placement).
Resolution 4 seeks Shareholder ratification pursuant to ASX Listing Rule 7.4 for the issue of those Shares under the Placement.
ASX Listing Rule 7.1 provides that a company must not, subject to specified exceptions, issue or agree to issue more equity securities during any 12 month period than that amount which represents 15% of the number of fully paid ordinary securities on issue at the commencement of that 12 month period.
ASX Listing Rule 7.4 sets out an exception to ASX Listing Rule 7.1. It provides that where a company in general meeting ratifies the previous issue of securities made pursuant to ASX Listing Rule 7.1 (and provided that the previous issue did not breach ASX Listing Rule 7.1) those securities will be deemed to have been made with shareholder approval for the purpose of ASX Listing Rule 7.1.
By ratifying this issue, the Company will retain the flexibility to issue equity securities in the future up to the 15% annual placement capacity set out in ASX Listing Rule 7.1 without the requirement to obtain prior Shareholder approval.
5.2 Technical information required by ASX Listing Rule 7.4
Pursuant to and in accordance with ASX Listing Rule 7.5, the following information is provided in relation to the Placement:
- (a) 275,000,000 Shares were allotted;
- (b) the issue price was $0.055 per Share;
- (c) the Shares issued were all fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company's existing Shares;
- (d) the Shares were allotted and issued to sophisticated clients of Canaccord BGF Limited and GMP Securities Europe LLP clients. None of these subscribers are related parties of the Company; and
- (e) the funds raised under the Placement were used to advance economic studies at the Old Pirate High Grade gold discovery, drill extensions of the Buccaneer gold system including multiple targets, advance ABM's regional discoveries, advance regional exploration and for working capital purposes.
GLOSSARY
$ means Australian dollars.
Annual General Meeting or Meeting means the meeting convened by the Notice.
ASIC means the Australian Securities and Investments Commission.
ASX means ASX Limited.
ASX Listing Rules means the Listing Rules of ASX.
Board means the current board of directors of the Company.
Business Day means Monday to Friday inclusive, except New Year's Day, Good Friday, Easter Monday, Christmas Day, Boxing Day, and any other day that ASX declares is not a business day.
Closely Related Party of a member of the Key Management Personnel means:
- (a) a spouse or child of the member;
- (b) a child of the member's spouse;
- (c) a dependent of the member or the member's spouse;
- (d) anyone else who is one of the member's family and may be expected to influence the member, or be influenced by the member, in the member's dealing with the entity;
- (e) a company the member controls; or
- (f) a person prescribed by the Corporations Regulations 2001 (Cth).
Company means ABM Resources NL (ACN 009 127 020).
Constitution means the Company's constitution.
Corporations Act means the Corporations Act 2001 (Cth).
Directors means the current directors of the Company.
Explanatory Statement means the explanatory statement accompanying the Notice.
Key Management Personnel has the same meaning as in the accounting standards and broadly includes those persons having authority and responsibility for planning, directing and controlling the activities of the Company, directly or indirectly, including any director (whether executive or otherwise) of the Company.
Notice or Notice of Meeting or Notice of Annual General Meeting means this notice of annual general meeting including the Explanatory Statement and the Proxy Form.
Proxy Form means the proxy form accompanying the Notice.
Remuneration Report means the remuneration report set out in the Director's report section of the Company's annual financial report for the year ended 30 June 2012.
Resolutions means the resolutions set out in the Notice of Meeting, or any one of them, as the context requires.
Share means a fully paid ordinary share in the capital of the Company.
Shareholder means a holder of a Share.
WST means Western Standard Time as observed in Perth, Western Australia.
Certificate of Appointment of Corporate Representative
Shareholder Details
This is to certify that by a resolution of the Directors of:
…………………………………………………………………………………………………… (Company), Insert name of shareholder company The Company has appointed: ……………………..………………………………………………………………………….... Insert name of corporate representative in accordance with the provisions of section 250D of the Corporations Act 2001, to act as the body corporate representative of that company at the meeting of the members of ABM Resources NL to be held on 20 November 2012 and at any adjournments of that meeting/all meetings of the members of ABM Resources NL. DATED ………………………………………………………. 2012 Please sign here Executed by the Company in accordance with its constituent documents ) ) ) ............................................................….…… Director ............................................................……… Name of authorised representative (print) ............................................................……… Signature of authorised representative ............................................................….…… Director/Secretary ............................................................….…… Position of authorised representative (print)
Instructions for Completion
-
- Insert name of appointor company and the name or position of the appointee (e.g. "John Smith" or "each director of the company").
-
- Execute the Certificate following the procedure required by your Constitution or other constituent documents.
-
- Print the name and position (e.g. director) of each company officer who signs this Certificate on behalf of the company.
-
- Insert the date of execution where indicated.
-
- Send or deliver the Certificate to ABM Resources NL's registered office at Level 1, 141 Broadway Nedlands WA 6009 or fax the Certificate to the registered office at 08 9423 9733 or email to [email protected]; or
-
- Produce to the Company Secretary or a Director prior to admission at the Annual General Meeting.
THIS PAGE HAS BEEN LEFT BLANK INTENTIONALLY
PROXY FORM
THIS DOCUMENT IS IMPORTANT. IF YOU ARE IN DOUBT AS TO HOW TO DEAL WITH IT, PLEASE CONTACT YOUR STOCK BROKER OR LICENSED PROFESSIONAL ADVISOR.
| REGISTERED OFFICE: | ABM RESOURCES NLABN:58 009 127 020 | SHARE REGISTRY:Security Transfer Registrars Pty Ltd | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVEL 1141 BROADWAYNEDLANDS WA 6009 | All Correspondence to:PO BOX 535,APPLECROSS WA 6953 AUSTRALIA770 Canning Highway,APPLECROSS WA 6153 AUSTRALIAT: +61 8 9315 2333 F: +61 8 9315 2233E: [email protected]W: www.securitytransfer.com.au | ||||||||||||
| Code: | ABU | ||||||||||||
| Holder Number: | |||||||||||||
| SECTION A: Appointment of Proxy | |||||||||||||
| I/We, the above named, being registered holders of the Company and entitled to attend and vote hereby appoint: | |||||||||||||
| OR | |||||||||||||
| The meeting Chairperson(mark with an "X") | (if this person is someone other than the Chairperson of the meeting). | The name of the person you are appointing | |||||||||||
| or failing the person named, or if no person is named, the Chairperson of the Meeting, as my/our Proxy to act generally at the meeting on my/our behalf and to vote inaccordance with the following directions (or if no directions have been given, as the Proxy sees fit) at the Annual General Meeting of the Company to be held at 1:15pm(WST) on Tuesday 20 November 2012 at BDO Audit (WA) Pty Ltd, 38 Station Street,Subiaco, Western Australia and at any adjournment of that meeting. | |||||||||||||
| The Chairperson intends to vote undirected proxies in favour of all Resolutions in which the Chairperson is entitled to vote. | SECTION B: Voting Directions to your Proxy | ||||||||||||
| Please mark "X" in the box to indicate your voting directions to your Proxy.Resolution | For | Against Abstain* | |||||||||||
| 1. ADOPTION OF REMUNERATION REPORT | |||||||||||||
| 2. RE-ELECTION OF DIRECTOR - MR IMANTS KINS | |||||||||||||
| 3. RE-ELECTION OF DIRECTOR - MR ANDREW FERGUSON | |||||||||||||
| 4. RATIFICATION OF PRIOR ISSUE - PLACEMENT SHARES | |||||||||||||
| If no directions are given my proxy may vote as the proxy thinks fit or may abstain.* If you mark the Abstain box for a particular item, you are directing your Proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll. | |||||||||||||
| Important for Resolution 1: If a member of the Key Management Personnel whose remuneration details are included in the Remuneration Report or Closely Related Party of suchmember is your proxy you must direct your proxy how to vote on Resolution 1 unless that person is also the Chairperson in which case you must, in the absense of a direction how to vote,expressly authorise the Chairperson to exercise the proxy by marking the box below. | |||||||||||||
| If you wish to appoint the Chairperson as your proxy and you do not wish to direct the Chairperson how to vote, please mark "X" in the box.I/We direct the Chairperson to vote in accordance with his voting intentions on Resolution 1 (except where I/we have indicated a different voting intention above) and acknowledgethat the Chairperson may exercise my/our proxy even though Resolution 1 is connected directly or indirectly with the Remuneration of a member of the Key Management Personnel.If you do not mark this box, and you have not directed your proxy how to vote, the Chairperson will not cast your votes on Resolution 1 and your votes will not be counted incalculating the required majority if a poll is called on Resolution 1. | |||||||||||||
| SECTION C: Please Sign Below | |||||||||||||
| This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented.Individual or Security Holder | Security Holder 2 | Security Holder 3 | |||||||||||
| Sole Director and Sole Company Secretary | Director | Director / Company Secretary | |||||||||||
| 6548078031Reference Number: | 1 | ABU | 1 |
My/Our contact details in case of enquiries are:
| NAME | |||||||||
|---|---|---|---|---|---|---|---|---|---|
NOTES
1. Name and Address
This is the name and address on the Share Register of ABM RESOURCES NL. If this information is incorrect, please make corrections on this form. Shareholders sponsored by a broker should advise their broker of any changes. Please note that you cannot change ownership of your shares using this form.
2. Appointment of a Proxy
If you wish to appoint the Chairperson of the Meeting as your Proxy please mark "X" in the box in Section A.
If the person you wish to appoint as your Proxy is someone other than the Chairperson of the Meeting please write the name of that person in Section A. If you leave this section blank, or your named Proxy does not attend the meeting, the Chairperson of the Meeting will be your Proxy. A Proxy need not be a Shareholder of ABM RESOURCES NL.
3. Directing your Proxy how to vote
To direct the Proxy how to vote place an "X" in the appropriate box against each item in Section B. Where more than one Proxy is to be appointed and the proxies are to vote differently, then two separate forms must be used to indicate voting intentions. The Company recommends that you read the information contained on pages 1 and 2 of the Notice of Meeting under the heading "Voting by Proxy" for details on the 2011 changes to proxy voting under the Corporations Act 2001.
4. Appointment of a Second Proxy
You are entitled to appoint up to two (2) persons as proxies to attend the meeting and vote on a poll. If you wish to appoint a second Proxy, an additional Proxy form may be obtained by telephoning the Company's share registry +61 8 9315 2333 or you may photocopy this form.
To appoint a second Proxy you must:
- (a) On each of the Proxy forms, state the percentage of your voting rights or number of securities applicable to that form. If the appointments do not specify the percentage or number of votes that each Proxy may exercise, each Proxy may exercise half of your votes; and
- (b) Return both forms in the same envelope.
5. Signing Instructions
Individual: where the holding is in one name, the Shareholder must sign.
TELEPHONE NUMBER
( )
Joint Holding: where the holding is in more than one name, all of the Shareholders must sign.
Power of Attorney: to sign under Power of Attorney you must have already lodged this document with the Company's share registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.
Companies: where the Company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the Company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director may sign alone. Otherwise this form must be signed by a Director jointly with either another Director or Company Secretary. Please indicate the office held in the appropriate place.
If a representative of the corporation is to attend the meeting the appropriate "Certificate of Appointment of Corporate Representative" should be lodged with the Company before the meeting or at the registration desk on the day of the meeting. A form of the certificate may be obtained from the Company's share registry.
6. Lodgement of Proxy
Proxy forms (and any Power of Attorney under which it is signed) must be received by Security Transfer Registrars Pty Ltd no later than 1.15pm (WST) on Sunday 18 November 2012, being 48 hours before the time for holding the meeting. Any Proxy form received after that time will not be valid for the scheduled meeting.
Security Transfer Registrars Pty Ltd PO BOX 535 Applecross, Western Australia 6953
Street Address: Alexandrea House, Suite 1 770 Canning Highway Applecross, Western Australia 6153
| [email protected] | |
|---|---|
| Facsimile | +61 8 9315 2233 |
| Telephone | +61 8 9315 2333 |
PRIVACY STATEMENT
Personal information is collected on this form by Security Transfer Registrars Pty Ltd as the registrar for securities issuers for the purpose of maintaining registers of securityholders, facilitating distribution payments and other corporate actions and communications. Your personal details may be disclosed to related bodies corporate, to external service providers such as mail and print providers, or as otherwise required or permitted by law. If you would like details of your personal information held by Security Transfer Registrars Pty Ltd or you would like to correct information that is inaccurate please contact them on the address on this form.