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SUREFIRE RESOURCES NL — Board/Management Information 2017
Jul 11, 2017
65857_rns_2017-07-11_3fbc4d38-bae0-4a22-ab27-6b8a35924efa.pdf
Board/Management Information
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ASX ANNOUNCEMENT ASX CODE: SRN
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12 July 2017
Receipt of Notice under section 249D of the Corporation Act 2001 (Cth)
Surefire Resources NL Limited (ACN 083 274 024) ( Company ) advises that on 10 July 2017 at its registered office it received a request under section 249D of the Corporations Act 2001 (Cth) (Corporations Act) to call and hold a general meeting of shareholders (Meeting) for the purpose of putting a number of resolutions to shareholders. These resolutions are:
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To appoint director, Mr Vladimir Nikolaenko
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To remove director, Mr Brett David Clark
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To remove director, Mr Rahul Singh
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To remove director, Mr Jan Peter Sloane
The request was made by Plato Mining Pty Ltd.
If the company is required to convene a general meeting pursuant to the request, the board will call the Meeting within 21 days after the date on which the notice was received, and convene the Meeting within 2 months from that date of receipt as required under the Corporations Act.
The Board is currently considering the request and will provide an update to shareholders in due course.
AUSTRALIA: Mezzanine Level, North Building, 333 Collins Street, Melbourne, VIC 3000 T: +61 3 9982 4684 ABN: 48 083 274 024 ASX: SRN E: [email protected]