Annual Report and Annual General Meeting
November 05 2010 - 3:00AM
UK Regulatory
TIDMGPN
RNS Number : 6856V
Gladstone Pacific Nickel Limited
05 November 2010
5 November 2010
Gladstone Pacific Nickel Limited
ACN 104 261 887
(the "Company")
Annual Report and Annual General Meeting
The Company is pleased to announce that its Annual Report for the year ended 30
June 2010 and the Notice of Annual General Meeting (including the accompanying
explanatory statement) are available for viewing on the Company's website
www.gladstonepacific.com.au and will be posted to shareholders. Extracts of the
Notice of Annual General Meeting are set out below.
The Company's Annual General Meeting will take place at 7.00pm (AEST) on Monday
29 November 2010 at the Company's offices, Level 2, 380 Queen Street, Brisbane,
Australia 4000.
For further information please contact:
Julien McInally, Company Secretary - Gladstone Pacific Nickel Ltd
Tel: +61 (0) 7 3231 7100
Email: info@gladstonepacific.com.au
EXTRACT
Notice of Annual General Meeting - 2010
Notice is giventhat the Annual General Meeting ("AGM") of members of Gladstone
Pacific Nickel Limited (ACN 104 261 887) will be held as follows:
Date: Monday 29 November 2010
Time: 7.00 pm - Brisbane, Australia (AEST)
Venue: Level 2, 380 Queen Street, Brisbane, 4000.
Agenda
1. Receipt of Reports
To receive the Directors' Report, Financial Report and Independent Auditor's
Report of Gladstone Pacific Nickel Limited for the financial year ending 30 June
2010.
These Reports are contained in the Company's Annual Report distributed to
shareholders, copies of which will be available at the AGM location.
2. Election of directors
2.1. To consider and, if thought appropriate, pass the following Ordinary
Resolution:
"That Mr. Clive Palmer, a Director retiring in accordance with the Constitution,
being eligible, is re-elected as a Director of Gladstone Pacific Nickel
Limited."
2.2. To consider and, if thought appropriate, pass the following Ordinary
Resolution:
"That Mr. Blair Brewster, a Director retiring in accordance with the
Constitution, being eligible, is re-elected as a Director of Gladstone Pacific
Nickel Limited."
2. Other business
To consider any other business that may lawfully be brought to the meeting.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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