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RENEGADE EXPLORATION LIMITED — AGM Information 2011
Mar 22, 2011
65725_rns_2011-03-22_4490a760-dcf0-4aa7-9a91-ed48a2a0ab27.pdf
AGM Information
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OVERLAND RESOURCES LIMITED
ABN 92 114 187 978 Level 2 / 675 Murray Street West Perth, WA 6005
23 March 2011
via electronic lodgement
ADDENDUM TO NOTICE OF GENERAL MEETING
Attached is an addendum to the Notice of General Meeting of Overland Resources Limited dated 2 March 2011 which has been despatched to Shareholders today.
Yours faithfully
Nicholas Day
Company Secretary
If you have any queries, please contact the Managing Director, Hugh Bresser on 61 8 9226 5566 or email [email protected] .
ADDENDUM TO NOTICE OF GENERAL MEETING FOR OVERLAND RESOURCES LIMITED (ACN 114 187 978) (“COMPANY”) DATED 2 MARCH 2011 (“NOTICE OF MEETING”)
AMENDED DATE FOR GENERAL MEETING
The Company wishes to advise that due to a delay in the despatch of the Notice of Meeting to shareholders, the general meeting will now be held at 11am (WST) on 13 April 2011 at 2[nd] Floor, 675 Murray Street, West Perth, WA 6005.
As a result of the amended date for general meeting, the Directors have determined pursuant to the Corporations Act that the persons eligible to vote are those registered as shareholders of the Company at 7.00pm (Sydney time) on 11 April 2011.
YOUR VOTE IS IMPORTANT
The business of the general meeting affects your shareholding and your vote is important.
VOTING IN PERSON
To vote in person, attend the general meeting on the date and at the place set out above.
VOTING BY PROXY
To vote by proxy, please complete and sign the Proxy Form attached to the Notice of Meeting and return by that time which is not less than 48 hours prior to the commencement of the general meeting.
If you have any queries, please do not hesitate to contact the Company Secretary on (+61 8) 9226 5566.
Dated this 23[rd] day of March 2011.
By order of the Board
NICK DAY COMPANY SECRETARY