GIP Gippsland

RNS Number:4251G
Gippsland Limited
26 October 2007



26 October 2007



Gippsland Limited ("Gippsland" or the "Company")



++++++++++++++++++++++++++++++++++++++++++++++++++++++++

NOTICE OF ANNUAL GENERAL MEETING

++++++++++++++++++++++++++++++++++++++++++++++++++++++++



Gippsland (AIM: 'GIP') announces that the Company's Annual General Meeting will
be held at 11.00am (WDT) on Friday 7 December 2007 at Suite 4, 1st Floor, 207
Stirling Highway, Claremont WA 6010, Australia.



It should be noted that due to director travel commitments, Australian
Securities & Investments Commission acting in accordance with section 250P of
the Corporations Act has consented to an application made by Gippsland Limited
to extend the period within which the Company must hold it's Annual General
Meeting.



The Notice of AGM is being posted to shareholders. Extracts are set out below
and a copy of the full Notice is available at the Company's website at:
www.gippslandltd.com.







For further information please contact:


Jack Telford                 Gippsland Limited                         T: +61 (0)8 9340 6000
Les Polden                   Hoodless Brennan Plc                      T: +44 (0)20 7538 1166
Jane Stacey                  Conduit PR                                T: +44 (0)20 7429 6605
Ed Portman                   Conduit PR                                T: +44 (0)20 7429 6607
Fiona Owen                   Grant Thornton Corporate Finance          T: +44 (0)20 7383 5100
Warrick Hazeldine            Purple Communications                     T: +61 (0)8 9485 1254
                                                                       M: +61 (0)417 944 616







NOTICE OF ANNUAL GENERAL MEETING



ORDINARY BUSINESS



Annual Accounts

To receive and consider the financial report of the Company and the consolidated
financial report of the consolidated entity for the year ended 30 June 2007 and
the reports by the Directors and Independent Auditor.



Resolution 1:        Remuneration Report

To consider and if thought fit, to pass, with or without amendment, the
following as an ordinary resolution:



"The section of the report of the Directors for the financial year ending 30
June 2007 dealing with the remuneration of the Company's Directors, Company
Secretary and Senior Executives be adopted."



Resolution 2:        Re-election of a Director (By Rotation)

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:



"That Mr Robert John (Jack) Telford, being a director of the Company retires by
rotation in accordance with clause 13.2 of the Constitution and, being eligible,
is hereby re-elected as a director of the Company."



Resolution 3:        Re-election of a Director (New Appointment)

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:



"That Mr Jon Starink, being a director of the Company and having been appointed
by the Directors since the date of the last annual general meeting of
shareholders and, being eligible, is hereby re-elected as a Director of the
Company."



Resolution 4:        Remuneration of Non-Executive Directors

To consider and, if thought fit, pass the following resolution as an ordinary
resolution:



"That, for all purposes, the maximum aggregate remuneration payable to
non-executive Directors in any financial year be increased from $60,000 to
$150,000."



Resolution 5:        Ratify Previous Issue Of Shares

To consider and, if thought fit, to pass, with or without amendment, the
following resolution as an ordinary resolution:



"That for the purpose of Listing Rule 7.4 and for all other purposes,
Shareholders ratify the issue and allotment on 30 April 2007 of a total of
26,666,666 Shares at an issue price of #0.045 (equivalent to approximately
$0.108) per Share, further details of which are set out in the Explanatory
Statement."



Resolution 6:        Appointment of New Auditor

To consider and if thought fit, to pass the following as an ordinary resolution:



"That for the purposes of section 327B(1) of the Corporations Act and for all
other purposes, PKF Chartered Accountants & Business Advisers, being qualified
and having consented to act, be appointed as auditor of the Company effective
immediately upon the close of this meeting and that they be paid the usual and
proper professional fees as remuneration."





DATED THIS 26th DAY OF OCTOBER 2007

BY ORDER OF THE BOARD





Mr RJ (Jack) Telford

Director


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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