Heemskirk Consolidated Limited

Published : February 23rd, 2015

Withdrawal of Resolution 2 - 2015 Annual General Meeting

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Withdrawal of Resolution 2 - 2015 Annual General Meeting

HEEMSKIRK

Announcement

24 February 2015

Withdrawal of Resolution 2 -

2015 Annual General Meeting

For further information, please contact:

Peter Bird

Managing Director

Heemskirk Consolidated Limited

ABN 18 106 720 138

Level 5

303 Collins Street

Melbourne Victoria 3000

Australia

Telephone: +61 3 9614 0666

Facsimile: +61 3 9614 4466

Email: [email protected]

This information is available on our website at www.heemskirk.com

Peter Bird

Managing Director

Heemskirk Consolidated Limited ("the Company") refers to the ASX announcement made earlier today (24 February 2015) regarding the retirement of Mr William (Lex) Hansen as Non- Executive Director effective at the conclusion of the Annual General Meeting on 26 February 2015.
The Company advises that Resolution 2 "Re-election of Mr
William (Lex) Hansen as Director" in the Notice of Annual General
Meeting dated 15 January 2015 has been withdrawn.
The withdrawal of this item of business does not affect the validity of the proxy form attached to the 2015 Notice of Annual General Meeting or any proxy votes already received.
Shareholders wishing to complete and lodge a proxy in relation to the 2015 Annual General Meeting on 26 February 2015 are not required to indicate their voting instructions in respect of Resolution 2.
The withdrawal of Resolution 2 has no effect on the other resolutions set out in the Notice of Annual General Meeting dated
15 January 2015. These resolutions will be put to shareholders at the Annual General Meeting on 26 February 2015.

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Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Heemskirk Consolidated Limited

PRODUCER
CODE : HSK.AX
ISIN : AU000000HSK9
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Heemskirk Consolidated is a gold development stage company based in Australia.

Its main asset in production is PAJINGO in Australia and its main exploration property is LOS SANTOS in Spain.

Heemskirk Consolidated is listed in Australia and in Germany. Its market capitalisation is AU$ 41.1 millions as of today (US$ 30.7 millions, € 27.5 millions).

Its stock quote reached its highest recent level on July 09, 2010 at AU$ 0.35, and its lowest recent point on March 18, 2016 at AU$ 0.02.

Heemskirk Consolidated has 562 640 000 shares outstanding.

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8/18/2015Appendix 3B Rights Issue
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7/23/2015Appendix 3B - Placement
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2/26/2015Heemskirk AGM Presentation 26 February 2015
2/23/2015Withdrawal of Resolution 2 - 2015 Annual General Meeting
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1/19/20152014 Corporate Governance Statement & Appendix 4G
1/19/20152015 Notice of Annual General Meeting
11/3/2014Moberly Frac Sand Project
10/30/2014Update - Funding for the Moberly Frac Sand Project
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