Gladstone Pacific Nickel Ltd - Annual Report and Annual General Meeting
10.11.2011 | CNW
TORONTO, Nov. 10, 2011 - The Company is pleased to announce that its Annual Report for the year ended 30 June 2011 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 have been 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 5.00pm (AEST) on Tuesday 29 November 2011 at the Company's offices, Level 2, 380 Queen Street, Brisbane, Australia 4000.
Annual Report 2011
Notice of Annual General Meeting
Form of Instruction
Explanatory Memorandum
Proxy Form
EXTRACT
Date: Tuesday 29 November 2011
Time: 5.00 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 2011. 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. Domenic Martino , a Director retiring in accordance with the Constitution, being eligible, is re-elected as a Director of Gladstone Pacific Nickel Limited."
3. Other business
To consider any other business that may lawfully be brought to the meeting.
For further information:
Blair Brewster, CEO
Gladstone Pacific Nickel Ltd
Tel: +61 (0) 7 3231 7100
Email: info@gladstonepacific.com.au