Notice of Annual General Meeting/Proxy Form
Notice is given that the Annual General Meeting of Shareholders will be held at 2pm (WST) on Tuesday 30 October 2007 at Seminar Room 2, The University Club of Western Australia, Off Hackett Drive, Crawley, Western Australia.
The Explanatory Statement to this Notice of Meeting provides additional information on matters to be considered at the Annual General Meeting. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting.
The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders of the Company at 2pm (WST) on 28 October 2007.
Terms and abbreviations used in this Notice of Meeting and Explanatory Statement are defined in the Glossary.
AGM notice 2007.pdf (341 KB)
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