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Notice of extraordinary general meeting201042343820 by lindash

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Notice of extraordinary general meeting201042343820

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									Notice of extraordinary general meeting



    Drummond Gold Limited ACN 124 562 849
Table of contents

Definitions --------------------------------------------------------------------------------------------------- 3

Notice of extraordinary general meeting ----------------------------------------------------------------- 4

Explanatory memorandum --------------------------------------------------------------------------------- 6

Annexure A --------------------------------------------------------------------------------------------------10
        Director’s statement – Mr Brice Mutton                                                                10

Annexure B --------------------------------------------------------------------------------------------------13
        Director’s statement – Mr Doug Grewar                                                                 13

Annexure C --------------------------------------------------------------------------------------------------17
        Director’s statement – Mr Andrew Vigar                                                                17

Annexure D -------------------------------------------------------------------------------------------------20
        Member Statement – Shareholder Group 1                                                                20

Annexure E --------------------------------------------------------------------------------------------------24
        Member statement – Shareholder Group 2                                                                24

Proxy form --------------------------------------------------------------------------------------------------28

Instructions for completion of proxy form---------------------------------------------------------------29




4412877v5     |    Notice of extraordinary general meeting
                                                                                    


                                                                                        ABN 96 124 562 849


31 July 2009


Dear Shareholder,


Notice of extraordinary general meeting


This package includes Drummond Gold Limited’s (Company) notice of extraordinary general meeting,
Explanatory Memorandum and a proxy form.

The Company has received notices under the Corporations Act from two groups of shareholders.

The first group of shareholders proposes to move resolutions to remove Mr Brice Mutton and
Mr Doug Grewar as directors of the Company and appoint Mr Richard Johnson and Mr Glenn Vassallo as
directors of the Company.

The second shareholder group proposes to move a resolution to remove Mr Andrew Vigar as a director of
the Company.

Those resolutions will be put to members of the Company at an extraordinary general meeting to be held
at 10.00am on 4 September 2009. The explanatory memorandum to the notice of meeting sets out
further details regarding the resolutions.

How should shareholders vote on the resolutions?

If shareholders wish to ensure that the directors subject to resolutions for their removal remain directors
of the Company, they should vote AGAINST the resolutions for their removal.

If shareholders wish to ensure that the new candidates are appointed as directors of the Company, they
should vote FOR the resolutions for their appointment.

How do John Dunlop and Ross Hutton (directors not the subject of any resolution)
recommend shareholders vote on the resolutions?

John Dunlop and Ross Hutton’s recommendations are set out in the Explanatory Memorandum. Those
recommendations are that shareholders vote in the following manner:

Resolution                John Dunlop and Ross Hutton’s recommendation

Resolution 1              AGAINST the removal of Mr Brice Mutton as director

Resolution 2              AGAINST the removal of Mr Doug Grewar as director

Resolution 3              FOR the removal of Mr Andrew Vigar

Resolution 4              AGAINST the appointment of Mr Richard Johnson

Resolution 5              AGAINST the appointment of Mr Glenn Vassallo




4412877v5      |   Notice of extraordinary general meeting
If you are unable to attend the meeting on 4 September 2009, we ask that you complete and send your
proxy form to Drummond Gold Limited. Your proxy form must reach us by 10.00 am on
2 September 2009.

Yours faithfully




John Dunlop
Chairman
Drummond Gold Limited




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Definitions

A number of capitalised terms are used throughout this Notice of meeting and Explanatory memorandum.
Except to the extent the context otherwise requires:

Term                              Definition
ASIC                              Australian Securities & Investments Commission.
ASX                               ASX Limited ACN 008 624 691.
Company or Drummond               Drummond Gold Limited ACN 124 562 849.
Corporations Act                  the Corporations Act 2001 (Cth).
Directors                         the directors of the Company.
Listing Rules                     the listing rules of ASX.
Shareholder Group 1               the group of shareholders described in paragraph 4 of the explanatory
                                  memorandum.
Shareholder Group 2               the group of shareholders described in paragraph 6 of the explanatory
                                  memorandum.




4412877v5    |   Notice of extraordinary general meeting                                                  3
                                                                                                       



                                                                                                            ABN 96 124 562 849




Notice of extraordinary general meeting
Drummond Gold Limited ACN 124 562 849


Notice is given that an extraordinary general meeting of Drummond Gold Limited (Company) will be
held at:

Location                   McCullough Robertson Lawyers, Level 11, 66 Eagle Street, Brisbane, Queensland
Date                       4 September 2009
Time                       10.00am (Brisbane time)

Special business

Removal of directors

To consider and, if in favour, to pass the following as ordinary resolutions:

1       ‘That Mr Brice Mutton be removed as a director of Drummond Gold Limited with immediate
        effect.’

2       ‘That Mr Doug Grewar be removed as a director of Drummond Gold Limited with immediate
        effect.’

3       ‘That Mr Andrew Vigar be removed as a director of Drummond Gold with immediate effect.’

Election of directors

To consider and, if in favour, to pass the following as ordinary resolutions:

4       ‘That Mr Richard Johnson be appointed as a director of Drummond Gold Limited with immediate
        effect.’

5       ‘That Mr Glenn Vassallo be appointed as a director of Drummond Gold Limited with immediate
        effect.’

Dated

By order of the Board




Michael Ilett
Company secretary

Notes
(a)     A member who is entitled to attend and cast a vote at the meeting is entitled to appoint a proxy.




4412877v5      |    Notice of extraordinary general meeting                                                                      4
(b)      The proxy need not be a member of the Company. A member who is entitled to cast two or more votes may appoint two
         proxies and may specify the proportion or number of votes each proxy is appointed to exercise.
(c)      If you wish to appoint a proxy and are entitled to do so, then complete and return the attached proxy form.
(d)      A corporation may elect to appoint a representative in accordance with the Corporations Act 2001 (Cth) in which case the
         Company will require written proof of the representative’s appointment which must be lodged with or presented to the
         Company before the meeting.
(e)      If you have any queries on how to cast your votes call Mr Michael Ilett on 07 3367 2144 during business hours.



Voting Exclusion Statement
All shareholders can vote on the resolutions proposed at the meeting.




4412877v5        |    Notice of extraordinary general meeting                                                                   5
                                                                                      


                                                                                         ABN 96 124 562 849




Explanatory memorandum
Drummond Gold Limited ACN 124 562 849

Background and shareholder notices

1       The Company has received two notices from separate groups of shareholders indicating their
        intention to move resolutions to remove a number of Directors under section 203D of the
        Corporations Act. Those resolutions are to be considered by members at the extraordinary
        general meeting.

2       In addition, the Directors have received an additional notice from one of the shareholder groups
        under section 249F of the Corporations Act requesting that the Directors call a general meeting of
        members at which those shareholders propose to move resolutions to appoint two additional
        directors. Those resolutions are to be considered by members at the extraordinary general
        meeting.

3       This notice of meeting sets out the resolutions proposed by the shareholder groups. Members of
        the Company will vote on the resolutions at the extraordinary general meeting to be held on 4
        September 2009.

Views of Shareholder Group 1

4       A group of shareholders (who collectively hold over 5% of the votes that may be cast at the
        meeting) consisting of Thomas Jonathon Charlton as trustee for the Charlton Family Trust,
        Andrew James Vigar as trustee for the A&R Family Trust, Richard Johnson and Sivel Pty Ltd
        (Shareholder Group 1) have lodged with the Company:

        (a)       a notice under section 203D of the Corporations Act indicating an intention to move
                  resolutions to remove Mr Brice Mutton and Mr Doug Grewar as directors; and

        (b)       a notice under section 249F of the Corporations Act requisitioning the directors to call a
                  general meeting of members at which Shareholder Group 1 proposes to move resolutions
                  to appoint Mr Richard Johnson and Mr Glenn Vassallo as directors.

5       Shareholder Group 1 has provided the Company with a written statement pursuant to
        section 249P of the Corporations Act. That statement is contained in Annexure D.

Views of Shareholder Group 2

6       A group of shareholders (who collectively hold over 5% of the votes that may be cast at the
        meeting) consisting of Ross Clive Hutton, Brice Kenneth Mutton, Ross Clive Hutton and
        Marie Jean Hutton as trustees for the R & M Superannuation Fund and Brice Kenneth Mutton and
        Gai Mutton as trustees for the Brice Mutton Superannuation Fund (Shareholder Group 2), have
        lodged a notice under section 203D of the Corporations Act indicating an intention to move a
        resolution to remove Mr Andrew Vigar as a director.

7       Shareholder Group 2 has provided the Company with a written statement pursuant to
        section 249P of the Corporations Act. That statement is contained in Annexure E.




4412877v5     |    Explanatory memorandum                                                                     6
Views of John Dunlop and Ross Hutton (directors not the subject of any
resolution)

8       John Dunlop and Ross Hutton believe that focusing solely on the Company’s existing Mt Coolon
        and Drummond basin projects is a risky and restrictive strategy for the Company given the
        present understanding of the assets and resources and the difficulty in raising exploration capital
        to support these projects. More work is needed and additional resources identified before the
        Company’s existing Mt Coolon projects can be taken to a feasibility study.

9       The Company has worked very hard to build upon the resources at its Mt Coolon projects over
        the past 12 months and has directed efforts on drilling its largest resource, the Eugenia Project
        with a view to moving to small scale production scenarios.

10      Following work undertaken by independent consultants, the Company has re-categorised
        resources at Eugenia and the optimisation work and scoping study undertaken to date have not
        provided the Company with any assurance that mining at this project at this time would be
        economically viable.

11      The Company has also progressed its geological understanding of the Glen Eva and Koala
        projects and is continuing work on a new database as well as undertaking geophysical,
        geochemical and mapping work to establish drill targets to provide greater confidence for
        potential future drilling programs.

12      While John Dunlop and Ross Hutton believe the Company should continue its work building upon
        the existing resources at its Mt Coolon projects, they also believe that pursuing acquisition or
        other opportunities for projects that have the potential to lift the Company to early production
        and attain the status of an Australian gold producer is in the Company’s best interests and
        therefore desirable.

13      The Yandan farm-in with Straits Gold Pty Ltd is an example of this strategy in action. Drilling of
        the East Hill Deeps discovery area on the Yandan Mining Lease is under way at the time of
        writing.

14      As previously announced, the Company has identified the Maldon gold project as a potential early
        producer and has negotiated a non-binding heads of agreement with Alliance Resources with a
        view to acquiring the Maldon project subject to conditions.

15      The attraction of the Maldon gold field is that the mine is ready to produce, the mill is permitted
        and operational and all operating permits are extant. The acquisition would therefore make
        Drummond a gold producer in the immediate short term and cement links with an emerging
        minerals house in the form of Alliance Resources Ltd. Mr John Dunlop, the Company’s chairman
        of Directors is also chairman of Alliance Resources Ltd and holds approximately 2.1% of the
        ordinary shares in Alliance Resources Ltd. The capital raising that the Company proposes to
        conduct in conjunction with the acquisition of the Maldon gold project is also proposed to be used
        to fund further development at Yandan and Mt Coolon and enable the establishment of a project
        pipeline.

16      While the Company has not decided whether to proceed with the Maldon project acquisition, it is
        likely that, if the acquisition is to proceed, it will require a matching capital raising and
        shareholder approval in accordance with the Listing Rules and other regulatory requirements.

17      John Dunlop and Ross Hutton believe that it is essential to the ongoing success of the Company
        to ensure its directors are highly successful mining industry specialists with exemplary careers
        and governance experience in a public company environment. John Dunlop and Ross Hutton
        strongly believe that a Board comprising of Mr John Dunlop, Mr Doug Grewar, Mr Brice Mutton
        and Mr Ross Hutton has the experience, ability and commitment to successfully execute the
        Company’s strategy.


4412877v5    |    Explanatory memorandum                                                                      7
The resolutions to remove and appoint directors

Resolution 1 – Removal of Mr Brice Mutton as Director

18      Mr Brice K. Mutton – Non Executive Director BSc (Appl Geology) UNSW, FAusIMM,
        MAIG, MSEG.

        Brice, aged 58, is a geologist with over 30 years experience in the resources industry ranging
        from exploration to mining and corporate management. Brice gained 20 years experience in a
        range of positions with various MIM group companies. He was Chief Geologist at Hilton and
        Mount Isa Mines from 1988 to 1992. He was Executive Assistant to the CEO MIM Holdings from
        1992 to 1994, Deputy General Manager MIM Petroleum Exploration 1995 to 1996 and
        General Manager Exploration Support, MIM Exploration from 1996 to 1998. During this time he
        represented MIM and industry associations nationally and internationally. In between periods
        with MIM from 1979 to 1983 he worked on major mining and civil engineering projects in
        Australasia with Snowy Mountains Engineering Corporation and Golder Associates. He was
        Managing Director of Giants Reef Mining from 1998 to 2000. More recently he has consulted to
        the resources industry through Brice Mutton & Associates. Brice was appointed as a Director on
        5 April 2007.

19      In the previous 12 months, Mr Mutton has attended 19 out of 19 board meetings.

20      Mr Mutton has provided the statement in Annexure A to the Company in accordance with section
        203D of the Corporations Act.

John Dunlop and Ross Hutton (directors not the subject of any resolution) recommend that
you vote AGAINST resolution 1 for the removal of Mr Brice Mutton as director.

Resolution 2 - Removal of Mr Doug Grewar as Director

21      Mr Doug J. Grewar – Managing Director BBus, MSc (Mineral Economics) (Dist) GAICD

        Doug, aged 49, joined the Company on 26 May 2008 from DownerEDi Mining (formerly Roche
        Bros) where he held the position of Executive General Manager Mining East. Mr D.J. Grewar has
        previously held senior executive roles with Macmahon Contractors and CSR Readymix. He has
        overseen extensive and diverse business portfolios, provided leadership and been accountable for
        many projects across the mining sector both in underground and surface operations throughout
        Australia and New Zealand. He has extensive project management, mine development and
        mining operations experience across all mineral sectors. Doug became the Managing Director on
        1 June 2008.

22      In the previous 12 months, Mr Grewar has attended 19 out of 19 board meetings.

23      Shareholders should be aware that if Mr Grewar’s position is terminated by the Company
        following a resolution to remove him as a director, the Company could potentially be exposed to
        liability for a termination payment of approximately $300,000.

24      Mr Grewar has provided the statement in Annexure B to the Company in accordance with
        section 203D of the Corporations Act.

John Dunlop and Ross Hutton (directors not the subject of any resolution) recommend that
you vote AGAINST resolution 2 for the removal Mr Doug Grewar as director.




4412877v5    |   Explanatory memorandum                                                                   8
Resolution 3 – Removal of Andrew Vigar as director

25      Mr Andrew J. Vigar – Non-Executive Director BSc (Applied Geology) QUT, FAusIMM,
        MSEG

        Andrew, aged 52, is a geologist with over 30 years experience in the minerals industry having
        been involved in all areas from regional exploration to mining and company development. He
        has held senior positions with Emperor Gold, WMC, Costain Australia and CRA (Rio Tinto) before
        commencing consulting in 1996. Prior to establishing Mining Associates in 2003, he spent 5 years
        with SRK Consulting, the last 2 years as Manager Brisbane office, with an emphasis on Corporate
        Services for mergers, acquisitions and capital raisings. He studied Geostatistics at the WH Bryan
        Mining Geology Research Centre, University of Queensland and is currently lecturing in Ore Body
        Modelling there at the Department of Earth Sciences. He is a past Chairman of the AusIMM
        Geoscience Committee and of the International Mine Geology 2000 and 2003 conference
        committees and is the current Chairman of the highly successful Brisbane Mining Club.
        Mr A.J. Vigar was appointed to the Company at formation on 5 April 2007 and resigned as
        Managing Director on 31 May 2008 to become a Non-Executive Director.

26      In the previous 12 months, Mr Vigar has attended 14 out of 19 board meetings. On 3 occasions
        Mr Glenn Vassallo attended as an alternate director for Mr Vigar.

27      Mr Vigar has provided the statement in Annexure C to the Company in accordance with
        section 203D of the Corporations Act.

John Dunlop and Ross Hutton (directors not the subject of any resolution) recommend that
you vote FOR resolution 3 for the removal of Mr Andrew Vigar as director.

Resolutions 4 and 5 – Appointment of Mr Richard Johnson and Mr Glenn Vassallo as
Directors.

28      The member’s statement submitted by Shareholder Group 1, contained in Annexure D, sets out a
        summary of Mr Vassallo and Mr Johnson’s experience and credentials.

John Dunlop and Ross Hutton (directors not the subject of any resolution) recommend that
you vote AGAINST resolutions 4 and 5 for the appointment of Mr Richard Johnson and Mr
Glenn Vassallo.




4412877v5    |   Explanatory memorandum                                                                9
Annexure A
Director’s statement – Mr Brice Mutton




4412877v5    |   Explanatory memorandum   10
                                         Annexure A - Director’s statement – Mr Brice Mutton




4412877v5   |   Explanatory memorandum                                                   11
                                         Annexure A - Director’s statement – Mr Brice Mutton




4412877v5   |   Explanatory memorandum                                                   12
Annexure B
Director’s statement – Mr Doug Grewar




4412877v5    |   Explanatory memorandum   13
                                         Annexure B - Director’s statement – Mr Doug Grewar




4412877v5   |   Explanatory memorandum                                                  14
                                         Annexure B - Director’s statement – Mr Doug Grewar




4412877v5   |   Explanatory memorandum                                                  15
                                         Annexure B - Director’s statement – Mr Doug Grewar




4412877v5   |   Explanatory memorandum                                                  16
Annexure C
Director’s statement – Mr Andrew Vigar




4412877v5    |   Explanatory memorandum   17
                                         Annexure C - Director’s statement – Mr Andrew Vigar




4412877v5   |   Explanatory memorandum                                                   18
                                         Annexure C - Director’s statement – Mr Andrew Vigar




4412877v5   |   Explanatory memorandum                                                   19
Annexure D
Member Statement – Shareholder Group 1




4412877v5   |   Explanatory memorandum   20
                                         Annexure D - Member Statement – Shareholder Group 1




4412877v5   |   Explanatory memorandum                                                   21
                                         Annexure D - Member Statement – Shareholder Group 1




4412877v5   |   Explanatory memorandum                                                   22
                                         Annexure D - Member Statement – Shareholder Group 1




4412877v5   |   Explanatory memorandum                                                   23
Annexure E
Member statement – Shareholder Group 2




4412877v5   |   Explanatory memorandum   24
                                         Annexure E - Member statement – Shareholder Group 2




4412877v5   |   Explanatory memorandum                                                   25
                                         Annexure E - Member statement – Shareholder Group 2




4412877v5   |   Explanatory memorandum                                                   26
                                         Annexure E - Member statement – Shareholder Group 2




4412877v5   |   Explanatory memorandum                                                   27
Drummond Gold Limited ACN 124 562 849                                                                                   All correspondence to:
                                                                                                                         Drummond Gold Limited
                                                                                                       PO Box 844, Paddington, Qld 4065 Australia

Proxy form                                                                                                              Telephone 07 3367 2144
                                                                                                                          Facsimile 07 3367 2165



Section 1: Name and address of member




Mark this box with ‘X’ if you have made any changes to your address details (see overleaf).




Section 2: Appointment of proxy
I, being a member of the Company and entitled to attend and vote appoint

        the Chairman of the meeting                                                             Write here the full name of the person or body
        (mark with an ‘X’)                                                                      corporate you are appointing if this person is
                                           OR
                                                                                                someone other than the Chairman of the meeting.

or failing the person or body corporate named, or if no person or body corporate is named, the Chairman of the meeting, as my proxy to attend, to
vote in accordance with the following directions (or if no directions have been given, as the proxy sees fit), and to act generally on my behalf, at the
extraordinary general meeting of the Company to be held at:

 Location             McCullough Robertson Lawyers, Level 11, 66 Eagle Street, Brisbane, Queensland

 Date                 4 September 2009

 Time                 10.00am

and at any adjournment of that meeting.

Section 3: Voting instructions
Voting directions to proxy – please mark     to indicate your directions.                             For        Against        Abstain*    Discretion
Resolution 1.        Removal of Brice Mutton as director
Resolution 2.        Removal of Doug Grewar as director

Resolution 3.        Removal of Andrew Vigar as director

Resolution 4.        Appointment of Richard Johnson as director

Resolution 5.        Appointment of Glenn Vassallo as director

*If you mark the Abstain box for a particular item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your
votes will not be counted in computing the required majority on a poll.
If you do not wish to direct the Chairman as your proxy to vote, please place a mark in this box.
By marking this box you acknowledge that the Chairman may exercise your proxy even if he or she has an interest in the outcome of the resolution,
and that votes cast by him or her, other than as proxy holder, would be disregarded because of that interest.
The Chairman intends to vote all undirected proxies:
(a)      against resolution 1 and 2;
(b)      for resolution 3; and
(c)      against resolutions 4 and 5.


Section 4: Signing by member
This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented.
         Individual or Member 1                               Member 2 (if joint holding)                           Member 3 (if joint holding)



 Sole Director and Sole Secretary                      Director/Company Secretary                           Director
                                                       (delete one)
Please provide the information below in case we need to contact you.

                                                                                                                            /                   /
 Contact name                                          Contact day time telephone                           Date


4412877v5        |     Proxy form                                                                                                                     28
                                                                                              



                                                                                                 ABN 96 124 562 849




Instructions for completion of proxy form

Section 1: Name and address of member

1       This is your address as it appears in the register of members of the Company. If this information is
        incorrect, please mark the box and make the correction on the form. Members sponsored by a broker (in
        which case your reference number will commence with an ‘x’) should advise their broker of any changes.
        Please note you cannot change the ownership of your shares using this form.

Section 2: Appointment of proxy

2       If you wish to appoint the Chairman of the meeting as your proxy, mark the box. If the person or body
        corporate you wish to appoint as your proxy is someone other than the Chairman of the meeting, write the
        full name of that person or body corporate in the space provided. A proxy may be an individual or a body
        corporate. If you leave this section blank or your named proxy does not attend the Meeting, the Chairman
        of the meeting will be your proxy. A proxy need not be a member of the Company.

3       If you are entitled to cast two or more votes at the general meeting, you are entitled to appoint two persons
        as proxies to attend the meeting and vote on a poll. If you wish to appoint a second proxy, an additional
        proxy form may be obtained by telephoning the Company. Alternatively you may copy this form.

4       To appoint a second proxy:

        (a)       on each of the first proxy form and second proxy form state the percentage of your voting rights or
                  number of shares applicable to that form (if the appointments do not specify the percentage or
                  number of votes that each proxy may exercise, each proxy may exercise one half of your votes,
                  and fractions of votes will be disregarded); and

        (b)       return both forms in the same envelope.

Section 3: Voting instructions

5       You may direct your proxy how to vote on an item of business by placing a mark in one of the three boxes
        opposite that item of business. All of your shares will be voted in accordance with your direction unless you
        indicate a proportion of voting rights on any item by inserting the percentage or number of shares you wish
        to vote in the appropriate box or boxes. If you do not mark any of the boxes on a given item, your proxy
        may decide whether or how to vote on that item. If you mark more than one box on an item, your vote on
        that item will be invalid.

Section 4: Signing by member

6       You must sign this form as follows in the spaces provided:

        Individual                     Where the holding is in one name, the member must sign.
        Joint holding                  Where the holding is in more than one name, all of the members must sign.
        Power of Attorney              To sign under power of attorney, either the power of attorney must have
                                       already been lodged with the Company's share registry for notation or the
                                       original (or a certified copy) of the power of attorney must accompany this
                                       document.




4412877v5     |     Instructions for completion of proxy form                                                         29
                                                                         Annexure E - Member statement – Shareholder Group 2
          Companies                        In the following cases, subject to the Company’s constitution, the following
                                           person must sign:
                                           (a)       Australian proprietary company with a sole director who is also
                                                     the sole company secretary - that person must sign;
                                           (b)       Australian proprietary company with a sole director and no
                                                     company secretary - that person must sign;
                                           (c)       other Australian companies - two directors, or one director and
                                                     one company secretary must sign; and
                                           (d)       foreign company - in accordance with the laws of the jurisdiction of
                                                     incorporation and constituent documents.


Section 5: Lodging of proxy

7         This proxy form (and the original or a certified copy of any power of attorney under which it is signed) must
          be received by the Company not later than close of business on the date set out below, by mail, hand
          delivery, or facsimile.

          Postal Address:
          Company Secretary
          Drummond Gold Limited
          P.O. Box 844
          Paddington Qld 4064
          Australia

          Telephone: + 61 7 3367 2144
          Facsimile: + 61 7 3367 2165

Last time and date for          10.00 am on 2 September 2009
lodgement*
By mail**                       10.00 am on 2 September 2009
By delivery                     10.00 am on 2 September 2009
By facsimile                    10.00 am on 2 September 2009

* Any proxy form received after that time will not be valid.
** Using the enclosed reply paid envelope.




4412877v5        |     Instructions for completion of proxy form                                                          30

								
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