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Intrepid Mines Limited: Notice of Meeting for Requisitioned EGM and Proxy Form16.10.2015 | 2:30 Uhr | Marketwired
BRISBANE, Oct 15, 2015) - Intrepid Mines Ltd. (ASX:IAU) ("Intrepid" or the "Company") advises that it has despatched a Notice of Meeting and Proxy Form for the Extraordinary General Meeting to be held on 19 November 2015 at 2 p.m. (AEDT), pursuant to receipt of a notice ("Requisition Notice") under Section 249D of the Corporations Act 2001 from The Northern Trust Company of Delaware (as legal holder for Lloyd I. Miller TR A-4), requesting that Intrepid hold a general meeting of shareholders to consider resolutions to remove all current directors (with the exception of Mr Richard Baumfield) and to appoint two new directors in their place.
ABN: 11 060 156 452 Contact Enquiries regarding this report may be directed to: Scott Lowe, Chief Executive Officer Sydney, Australia (office): +61 2 9357 9000 info@intrepidmines.com www.intrepidmines.com.au Dieser Artikel stammt von Rohstoff-Welt.de
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