RNS Number : 4911B
Gladstone Pacific Nickel Limited
28 October 2009
28 October 2009
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 2009 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 30 November 2009 at the Company's offices, Level 2, 380 Queen Street, Brisbane, Australia 4000.
For further information please contact:
James Henderson, Chairman - Gladstone Pacific Nickel Ltd Tel: +61 (0) 2 9252 8455
Gerry Beaney - Grant Thornton Corporate Finance Tel: +44 207 383 5100
John Prior - Arbuthnot Securities Tel: +44 207 012 2000
Email: info@gladstonepacific.com.au
EXTRACT
Notice of Annual General Meeting - 2009
Notice is given that the Annual General Meeting ("AGM") of members of Gladstone Pacific Nickel Limited (ACN 104 261 887) will be held as follows:
Date: Monday 30 November 2009
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 2009.
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 James Henderson, 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 Clive Mensink , 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
MSCUWUWRKVRRURA