| Withdrawal of Resolution 2 - 2015 Annual General Meeting | |
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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Meeting dated 15 January 2015 has been withdrawn.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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Heemskirk Consolidated Limited
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PRODUCTEUR |
CODE : HSK.AX |
ISIN : AU000000HSK9 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Heemskirk Consolidated est une société développant des projet miniers d'or basée en Australie. Son principal projet en production est PAJINGO en Australie et son principal projet en exploration est LOS SANTOS en Espagne. Heemskirk Consolidated est cotée en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 41,1 millions AU$ (30,7 millions US$, 27,5 millions €). La valeur de son action a atteint son plus haut niveau récent le 09 juillet 2010 à 0,35 AU$, et son plus bas niveau récent le 18 mars 2016 à 0,02 AU$. Heemskirk Consolidated possède 562 640 000 actions en circulation. |