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Microsoft Word - Results of General Meeting 19 May 2016
19 May 2016
RESULTS OF GENERAL MEETING
Crusader Resources Limited advises that at a General Meeting of shareholders held today, all resolutions were passed unanimously, by a show of hands.
In accordance with section 251AA of the Corporations Act, details of the valid proxy votes received are as follows:
Resolution
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For
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At Proxy holders Discretion
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Against
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Abstain/ Excluded
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1 Adoption of Remuneration Report
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29,114,949
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‐
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576,842
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35,707,556
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2 Re‐election of Director - Mr Mauricio Ferreira
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65,278,947
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‐
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‐
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120,400
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3 Re‐election of Director - Mr Paul Stephen
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65,098,977
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‐
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179,970
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120,400
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4 Re‐election of Director - Mr James Rogers
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64,810,741
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‐
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399,957
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188,649
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5 Approval of Grant of Director Options to Mr James Rogers
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64,810,741
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‐
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112,121
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476,485
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Andrew Beigel Company Secretary
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DEVELOPMENT STAGE |
CODE : CAS.AX |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Crusader is a gold exploration company based in . Crusader develops gold, aluminum, iron, manganese and silica in Brazil. Its main asset in development is POSSE in Brazil and its main exploration properties are TARANTULA, OURO BELO and BORBOREMA in Brazil and LAKE THROSSELL and FAIR ADELAIDE in Australia. Crusader is listed in Australia. Its market capitalisation is AU$ 2.7 millions as of today (US$ 1.9 millions, € 1.7 millions). Its stock quote reached its highest recent level on July 29, 2011 at AU$ 1.50, and its lowest recent point on July 12, 2019 at AU$ 0.01. Crusader has 301 100 000 shares outstanding. |