| Annual General Meeting - Clarification of Results (PDF - 77 Kb) | |
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3 JULY 2015
ASX ANNOUNCEMENT
ACN 008 901 380
ABN 35 008 901 380
58 Jersey Street
Jolimont, Western Australia 6008
P.O. Box 66
Floreat Forum WA 6014
Email: [email protected]
Website: www.stratmin.com.au
Telephone (08) 9284 1255
Facsimile (08) 9387 7331
ASX Code: SMC
CLARIFICATION OF RESULTS OF ANNUAL GENERAL MEETING
Strategic Minerals Corporation NL clarifies that the following resolutions tabled at the Annual
General Meeting held on 28 April 2015 were resolved as ordinary resolutions:
• Resolution 2 - Re-election of Director - Mr Laif McLoughlin
• Resolution 3 - Re-election of Director - Mr Jay Stephenson
Jay Stephenson
COMPANY SECRETARY
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Strategic Minerals Corp NL
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CODE : SMC.AX |
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ISIN : AU000000SMC6 |
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Strategic Min is a silver and gold producing company based in Australia. Strategic Min holds various exploration projects in Canada. Its main exploration properties are MAGNUM and PIKE PROPERTY in Canada. Strategic Min is listed in Australia. Its market capitalisation is AU$ 34.1 millions as of today (US$ 24.1 millions, € 20.6 millions). Its stock quote reached its lowest recent point on May 05, 2016 at AU$ 0.00, and its highest recent level on September 11, 2020 at AU$ 0.70. Strategic Min has 69 630 000 shares outstanding. |