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XSTATE RESOURCES LIMITED — Board/Management Information 2010
Dec 21, 2010
66107_rns_2010-12-21_91d174b1-336a-4d50-8676-84285e827bee.pdf
Board/Management Information
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XState Resources Limited
Registered office 41 Stirling Highway Nedlands WA 6009 Tel: +61 8 9423 3200 Fax: +61 8 9389 8327
ABN 96 009 217 154
Postal address PO Box 985 Nedlands WA 6909 Website www.xstate.com.au
22 December 2010
ASX Limited
Electronic lodgement
Requisition of Meeting
XState Resources Limited ( Company ) advises that it has today received a requisition from shareholders holding approximately 10.82% of the Company’s shares requesting the Directors to convene a meeting of the Company’s shareholders to consider a resolution to remove Mr John Begg, the Company’s Chairman, as a director of the Company.
The Directors are currently in the process of determining that the requisition is made in compliance with the relevant provisions of the Corporations Act 2001 (Cth) ( Corporations Act ).
Following completion of the above, the Directors will undertake the steps necessary to convene the meeting of shareholders in compliance with the relevant provisions, and in the time prescribed in the Corporations Act.
Further information will be provided to shareholders in due course.
For and on behalf of the Board.