Notice of 2011 Annual General Meeting

Notice of 2011 Annual General Meeting

Notice is hereby given that the 2011 Annual General Meeting of the members of the Golden Cross Resources Ltd (the Company) will be held at History House, 133 Macquarie St, Sydney, NSW at 4.00pm on Thursday 17 November 2011 for the following business:

Financial Report

Re-election of Mr Li Xiaoming as a Director

Re-election of Ms Xun (Suzanna) Qiu as a Director

Remuneration Report

 

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