Microsoft Word - 023 Results of Annual General Meeting - 25 Nov-14
ASX ANNOUNCEMENT
25 November 2014 Electronic lodgement
COMPANY SNAPSHOT
LODESTAR MINERALS LIMITED ABN: 32 127 026 528
CONTACT DETAILS
Bill Clayton, Managing Director
+61 8 9423 3200
Registered and Principal OfficeLevel 2, 55 Carrington Street Nedlands, WA 6009
PO Box 985
Nedlands, WA, 6909 [email protected] www.lodestarminerals.com.au
CAPITAL STRUCTURE
Shares on Issue:
324,526,157 (LSR)
Options on Issue:
9,975,000 (unlisted)
34,097,820 (listed ‐ 31 Mar 2016)
ASX: LSR
PROJECTS
Peak Hill - Doolgunna:
Base metals, gold
RESULTS OF ANNUAL GENERAL MEETING
Lodestar Minerals Limited wishes to advise that all resolutions put to shareholders at today's Annual General Meeting were carried on a show of hands.
Proxy votes were cast as follows:
* Resolution 4 (special resolution pursuant to Listing Rule 7.1A) was passed by a sufficient majority as a special resolution.
For and on behalf of the Board
David McArthur
Company Secretary