10 November 2014
The Manager
ASX Announcements Office
ASX Limited
Exchange Centre
Level 4, 20 Bridge Street
SYDNEY, NSW 2000
ASX Announcement
Requisitioned Meeting by Silvergate Capital Pty Ltd ACN 158 538 580 as trustee for Silvergate Capital Unit Trust (Silvergate)
Carpentaria has received notification that Silvergate wishes to formally withdraw their Requisition Notice and the six resolutions proposed pursuant to the General Meeting requisitioned under section 249D Corporations Act 2001 (Cth) on 16
September 2014.
Carpentaria's 2014 Annual General Meeting will still be held today.
For further information please contact:
Chris J Powell
Company Secretary / CFO Carpentaria Exploration Limited
+61 7 3220 2022 [email protected]
CONNECT
Level 6, 345 Ann St Brisbane Queensland 4000
PO Box 10919, Adelaide Street, Brisbane Queensland 4000
Phone: + 61 7 3220 2022 Fax: + 61 7 3220 1291 [email protected] www.capex.net.au
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