HQ Mining’s lawyers having completed their review of the proxy vote count at yesterday’s extraordinary general meeting.
HQ Mining’s lawyers have informed Golden Cross that, in their view, Ian Buchhorn is not elected a director of Golden Cross until such time as the Golden Cross board approves the issue of shares to Heron Resources Limited in the amount of $1,879,853, now held on trust by Golden Cross’ lawyers. They thus expect Mr Buchhorn not to attend the board meeting at 11am today and not to receive any board papers or other confidential information until such time as the Heron proposal has been approved by the Golden Cross board. Golden Cross will comply with their expectation.
Golden Cross thus issues the following amended notice of the results of yesterday’s extraordinary general meeting.