.....Wer kommt mit, der Sommer beginnt in Australien....,also Surfbretter einpacken!?
Alternativ steht ja auch für Skifanatiker die Telefonkonferenz in Toronto,-kürzerer Flug-, zur Disposition!
Gruppenreisen sind günstiger!!!!!-
Müssen aber früh los, denn die Generalversammlung in Peth geht ab "8:30 am local australian time" los.
Unter Umständen können wir unsere Verluste ja noch mit dem Verkauf von Rheumadecken unterwegs an nicht investierte Mitreisende kompensieren....grins.
Reisekosten trägt jeder selbst,....leider!
Lest selbst,was ansteht:
Notice of General Meeting
and
Information Circular/Explanatory Memorandum
in respect of a
GENERAL MEETING OF SHAREHOLDERS
to be held on 26 October 2009 at 8:30am
Dated 21 September 2009
IMPORTANT INFORMATION
This is an important document that should be read in its entirety. If you do not understand it you should
consult your professional advisers without delay. If you wish to discuss any aspects of this document with
the Company please contact the Company Secretary on (+61) 8 9429 3300.
2
NOTICE OF GENERAL MEETING
Notice is given that a general meeting of the Company will be held at The Celtic Club, 48 Ord Street, West
Perth, on 26 October 2009 at 8:30am (Perth, Western Australia time).
Shareholders are also invited to attend the meeting via teleconference at the Company’s Canadian offices at Suite
1801, 80 Richmond Street West, Toronto, Ontario at 8:30pm on 25 October 2009 (Toronto, Canada time).
Agenda items
Special business
1 Approval of Institutional Placement
To consider, and if thought fit, to pass the following resolution as an ordinary resolution:
That, for the purposes of Listing Rule 7.1 and for all other purposes (including the requirements of
the Toronto Stock Exchange, as applicable), approval be given for the Company to allot and issue
up to 125,000,000 fully paid ordinary shares in the capital of the Company at an issue price of at
least 80% of the average market price for the shares over the last 5 days on which sales in the
shares were recorded before the day on which a final prospectus in respect of the Institutional
Placement is lodged, as part of the Institutional Placement on the terms and conditions set out in
the Explanatory Memorandum accompanying this Notice of Meeting.
Voting exclusion: In accordance with Listing Rules 7.1 and 14.11, the Company will disregard any votes cast
on this resolution by:
• shareholders who participate in the Institutional Placement; and
• any of their associates.
However, the Company need not disregard a vote if it is cast by:
• a person as proxy for a person who is entitled to vote, in accordance with the directions
on the proxy form; or
• the person chairing the meeting as proxy for a person who is entitled to vote, in
accordance with a direction on the proxy form to vote as the proxy decides.
2 Approval of issue of warrants
To consider, and if thought fit, to pass the following resolution as an ordinary resolution:
That, for the purposes of Listing Rule 7.1 and for all other purposes (including the requirements of
the Toronto Stock Exchange, as applicable), approval be given for the Company to issue up to
5,958,039 Warrants to TCW Energy Fund XIV, L.P., TCW Energy Fund XIV-A, L.P., TCW Energy Fund
XIV-B, L.P. and TCW Energy Fund XIV (Cayman), LP. (collectively the TCW Funds) on the terms and
conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.
Voting exclusion: In accordance with Listing Rules 7.1, the Company will disregard any votes cast on this
resolution by:
• the TCW Funds; and
• any of their associates.
However, the Company need not disregard a vote if it is cast by:
• a person as proxy for a person who is entitled to vote, in accordance with the directions
on the proxy form; or
• the person chairing the meeting as proxy for a person who is entitled to vote, in
accordance with a direction on the proxy form to vote as the proxy decides.
3
Explanatory memorandum
Shareholders are referred to the Explanatory Memorandum accompanying and forming part of this notice
of meeting.
By Order of the Board
date 21 September 2009
sign here ►
Andrew Worland
Company Secretary
|
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