TORONTO, Nov. 10, 2011 /CNW/ - 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
Date: Tuesday 29 November 2011
Time: 5.00 pm - Brisbane, Australia
Venue: Level 2, 380 Queen Street, Brisbane, 4000.
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
SOURCE Gladstone Pacific Nickel Ltd.
For further information:
Blair Brewster, CEO - Gladstone Pacific Nickel Ltd - Tel: +61 (0) 7 3231 7100