Gladstone Pacific Nickel Limited - ACN 104 261 887 (the "Company") - Request
for Meeting of Shareholders

TORONTO, Feb. 9 /CNW/ - The Company, today, was requested to call a meeting by Mineralogy Pty Ltd, in accordance with section 249D (1) (a) of the Corporations Act 2001 (Cth), being a member with at least 5% of the votes that may be cast at the general meeting. The Company must call the meeting within 21 days after the request is given with the meeting to be held no later than 2 months after the request is given. Members will be notified in due course of the meeting date.

Mineralogy is a wholly owned subsidiary of Mr Clive Palmer. Mr Palmer and his related entities control 50.04% of the Company's ordinary shares.

The following resolutions are to be considered at the meeting:

Resolution 1. Removal of Mr James Gilbert Henderson as a director

"That in accordance with rule 100 of the Company's constitution, Mr James Gilbert Henderson be removed from office as a director of the Company with effect from closure of the meeting."

Resolution 2. Election of Mr Vimal Kumar Sharma as a director

"That in accordance with rule 100 of the Company's constitution, Mr Vimal Kumar Sharma, having consented to his nomination as a director of the Company, is appointed as a director of the Company with effect from closure of the meeting."

Resolution 3. Removal of Mr Benjamin Hill as a director

"That in accordance with rule 100 of the Company's constitution, Mr Benjamin Samuel Hill be removed from office as a director of the Company with effect from closure of the meeting."

Resolution 4. Election of Mr William Thomas Haseler as a director

"That in accordance with rule 100 of the Company's constitution, Mr William Thomas Haseler, having consented to his nomination as a director of the Company, is appointed as a director of the Company with effect from closure of the meeting."

SOURCE Gladstone Pacific Nickel Ltd.

For further information: 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: info@gladstonepacific.com.au

Organization Profile

Gladstone Pacific Nickel Ltd.

More on this organization


Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890