NOTICE IS HEREBY GIVEN that the 2013 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 2.00 pm on Thursday 21 November 2013 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 2013.
2. Re-election of Ms Jingmin Qian as a Director To consider and, if thought fit, pass as an Ordinary Resolution:
“To re-elect as a Director of the Company Ms Jingmin Qian, being a Director retiring by rotation in accordance with Rule 17.2 of the Company’s Constitution, and who offers herself for re-election.”
3. 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 2013.”
4. 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 prescribed in listing rule 7.1A.2 (above the fifteen per cent limit pursuant to ASX Listing Rule 7.1) 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 after the meeting.
21 October 2013, by order of the Board.
Company Secretary, General Counsel, and Chief Financial Officer