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ZOONO GROUP LIMITED — Board/Management Information 2014
Jul 1, 2014
66124_rns_2014-07-01_4fa23b8a-adde-4660-a715-ab2d6ca99c0a.pdf
Board/Management Information
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gsh/psh/gsh891
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2 July 2014
The Manager - ASX Market Announcements Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000
Via ASX Online
Number of pages – 1
Dear Sir,
Re: Requisition for General Meeting
The directors of Goldsearch Limited advise that the Company has received a request for the directors to call a general meeting pursuant to Section 249D of the Corporations Act 2001 to consider the following resolutions:
Resolution 1
THAT John Landerer be removed as a director of the Company with immediate effect.
Resolution 2
THAT Robert Leece be removed as a director of the Company with immediate effect.
Resolution 3
THAT Peter Ashcroft be appointed as a director of the Company with immediate effect.
The directors will verify that the requisition complies with the Corporations Act and, if satisfied, will call a general meeting of shareholders in accordance with the timeline requirements of the Corporations Act 2001.
For and on behalf of the directors of Goldsearch Limited
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P S Hewson Secretary