Gladstone Pacific Nickel Limited - ACN 104 261 887 (the "Company") - Request
for Meeting of Shareholders
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
"That in accordance with rule 100 of the Company's constitution, Mr
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
"That in accordance with rule 100 of the Company's constitution, Mr
Resolution 4. Election of Mr
"That in accordance with rule 100 of the Company's constitution, Mr
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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