Gladstone Pacific Nickel Limited (ACN 104 261 887) - Results of General
Meeting

TORONTO, April 9 /CNW/ - Gladstone Pacific Nickel Limited ("GPN" or "the Company") announces that at the General Meeting held earlier today, all resolutions were duly passed as follows:

RESOLUTION 1 Removal of Mr James 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 General Meeting."

RESOLUTION 2 Appointment of Mr Vimal 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 General 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 General Meeting."

RESOLUTION 4 Appointment of Mr William 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 General Meeting."

Gladstone Pacific Nickel Limited (GPNL) is an Australian mining development company presently undertaking an Integrated Definitive Feasibility Study (IDFS) for the Gladstone Nickel Project (GNP). The Company's vision is to build a major long-life nickel cobalt refinery at the deepwater Port of Gladstone, in Central Queensland, Australia, treating abundant high grade nickel laterite ores from New Caledonia and other south-west Pacific islands, underpinned by beneficiated ores from its own Marlborough deposits. The Project has the potential to be one of the largest of its type in the world producing some 126,000 tpa nickel (8 - 10% of global nickel demand) and 10,400 tpa of cobalt metal from its first two stages.

SOURCE Gladstone Pacific Nickel Ltd.

For further information: For further information: Julien McInally, Gladstone Pacific Nickel Ltd, Tel: +61 (0) 7 3231 7100; Gerry Beaney, Robert Beenstock, Grant Thornton Corporate Finance, Tel: +44 20 7383 5100; John Prior, Arbuthnot Securities, Tel: +44 20 7012 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