Gladstone Pacific Nickel Limited - ACN 104 261 887 (the "Company") - Annual
Report and Annual General Meeting
The Company's Annual General Meeting will take place at 7.00pm (AEST) on Monday
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." 3. Other business -------------- To consider any other business that may lawfully be brought to the meeting.
For further information: 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: [email protected]
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