|
20 November 2001
| TO: |
Australian Stock Exchange Limited
Company Announcements Platform |
FAX: |
1300 300 021 |
| FROM: |
G M Edwards
Company Secretary |
PAGES: |
1 |
|
|
DATE: |
20 November 2001 |
RE: RESOLUTIONS - ANNUAL GENERAL MEETING
As required by ASX Listing Rule 3.13.2, please be advised of the result of resolutions decided at the Company’s Annual General Meeting today and details of proxies received. All resolutions were decided on a show of hands.
| Resolution |
Result |
For |
Against |
Abstain |
No Direction |
| 1. Adoption of Finanacial Statements in relation to the year ended 30 June 2001 |
Passed |
58,361,063 |
8,000 |
– |
2,545,000 |
| 2. Re-election of Director – Mr M F Larkins |
Passed |
58,346,063 |
18,000 |
5,000 |
2,545,000 |
| 3. Ratification of Previous Issues |
|
|
|
|
|
| a) Tara Shore Pty Ltd |
Passed |
58,346,063 |
23,000 |
– |
2,545,000 |
| b) L G & R E Benecke |
Passed |
58,346,063 |
23,000 |
– |
2,545,000 |
| 4. Approval to Issue Securities to Directors in satisfaction of deferred renumeration. |
Passed |
32,818,815 |
135,000 |
25,415,428 |
2,545,000 |
G M EDWARDS
Company Secretary
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