From the COK offtake agreement which required a AGM vote due to section 10.1, they announced the offtake deal on 05/02/15. They then started to send out an explanatory statement on the 09/03/15. Last day to vote 07/04/15 and the AGM date 09/04/15.
Judging by this, they have to start sending out notices around late May... which means that news of whatever deal they are planning on will be known shortly.
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- Ann: Extension of Time to Hold AGM
Ann: Extension of Time to Hold AGM, page-113
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