AI assistant
TIVAN LIMITED — AGM Information 2012
Nov 20, 2012
65967_rns_2012-11-20_c2aaca9f-df50-41da-9ae6-d0aaa7c5b2af.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [177 x 29] intentionally omitted <==
ASX ANASX ANNOUNCEMENT OUNCEMENT
21[ST] November 2012
Annual General Meeting Option Exercise Price
ASX CODE: TNG
ASX CODE: TNG
REGISTERED OFFICE
REGISTERED OFFICE TNG Limited TNG Limited Level 1, 282 Rokeby Road Level 1, 282 Rokeby Road Subiaco, Western Australia 6008 Subiaco, Western Australia 6008
T +61 8 9327 0900
T +61 8 9327 0900 F +61 8 9327 0901 F +61 8 9327 0901
W www.tngltd.com.au W www.tngltd.com.au E [email protected] E [email protected]
TNG Ltd is holding its 2012 Annual General Meeting at 4PM today, 21 November 2012. At that meeting, shareholders are considering the approval of options with the exercise price being 1.5 times the VWAP of the Company’s shares for the previous 5 Days.
The Company advises that based on the previous 5 days VWAP for the Company’s shares the exercise price of the options being considered is $0.235.
ABN 12 000 817 023
ABN 12 000 817 023
DIRECTORS
DIRECTORS Neil Biddle Jianrong Xu - Chairman Paul Burton Neil Biddle Stuart Crow Paul Burton Stuart Crow COMPANY SECRETARY Rex Turkington Simon Robertson Wang Zhigang
TNG LIMITED
Enquiries:
Simon Robertson Company Secretary + 61 (0) 8 9327 0900
PROJECTS
COMPANY SECRETARY Mount Peake: Fe-V-Ti Simon Robertson Manbarrum: Zn-Pb-Ag
East Rover: Cu-Au
PROJECTS McArthur: Cu
Mount Peake: Fe-V-Ti Manbarrum: Zn-Pb-Ag CONTACT DETAILS East Rover: Cu-Au Paul Burton | +61 8 9327 0900 McArthur: Cu Nicholas Read | +61 419 929 046 Mount Hardy Cu-Au Simon Robertson | +61 8 9327 0900 Sandover Cu-Au
CONTACT DETAILS Paul Burton | +61 8 9327 0900 Nicholas Read | +61 419 929 046 Simon Robertson | +61 8 9327 0900