Notice of 2012 AGM

NOTICE OF 2012 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2012 Annual General Meeting of the members of Golden Cross Resources Ltd (the Company) will be held at History House, 133 Macquarie St, Sydney,
NSW at 4.00 pm on Thursday 15 November 2012 for the following business:

1. Financial Report
To receive and consider the Financial Report of the Company and the reports of the Directors and Auditor for the year ended 30 June 2012.

2. Election of Mr Stephen Gemell as a Director
To consider and, if thought fit, pass as an Ordinary Resolution:
“To elect as a Director of the Company Mr Stephen Gemell, being a Director appointed by Directors since the last annual general meeting of the Company and retiring in accordance with Rule 16.4 of the Company’s Constitution, and who offers himself for election.”

3. Re-election of Mr David Timms as a Director
To consider and, if thought fit, pass as an Ordinary Resolution:
“To re-elect as a Director of the Company Mr David Timms, being a Director retiring by rotation in accordance with Rule 17.2 of the Company’s Constitution, and who offers himself for reelection.”

4. Remuneration Report
To consider and, if thought fit, pass as a non-binding resolution:
“To adopt the Remuneration Report for the year ended 30 June 2012.”

5. Additional Share Placement Capacity
To consider and, if thought fit, pass as a special resolution:
“To give the Company, pursuant to ASX Listing Rule 7.1A and subject to the ASX Listing Rules, the capacity to issue up to an additional ten per cent of share capital (calculated in accordance with the formula in ASX Listing Rule 7.1A.2) during the period from the annual general meeting until the sooner to occur of the date twelve months after the meeting and a resolution approved by shareholders pursuant to Rule 11.1.2 or Rule 11.2.”
Further information in relation to the Resolutions is set out in the Explanatory Notes on the accompanying pages. The directors invite shareholders and guests to join them for afternoon tea at the end of the meeting.
20 September 2012, by order of the Board.
SIMON LENNON,
Company Secretary, General Counsel, and Chief Financial Officer

 

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