Meldung der australischen Börse: Participating Organisations are advised that Kidston Gold Mines Limited (the "Company") has convened a meeting of shareholders to be held on Thursday, 30 May 2002 to consider a resolution for a partial return of capital. Under the resolution, the Company proposes to cancel 100,000,000 ordinary shares, or 80% of the issued capital of the Company, in exchange for a cash payment of 20 cents per share. On completion of the partial return, the Company will have on issue 25,000,000 ordinary shares representing outstanding share capital of $5 million. The Company will also be seeking suspension of trading in the Company's securities and will apply for delisting from the official list of ASX shortly after completion of the partial return. On the basis that shareholders approve the partial return of capital, the following timetable will apply:
Thursday, 30 May 2002 Shareholder meeting held and results of meeting released to market.
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