CVI 0.00% 0.3¢ cvi energy corporation limited

egm documents signed for by ruth., page-24

  1. 23,992 Posts.
    lightbulb Created with Sketch. 2
    Thanks Tony.
    Then if it's 'material' - shouldn't they halt until they DO have their release written?

    Plenty of standard ones to choose from..........just a few words to change!

    Example: (Just if you're reading fellas!

    3 October 2008

    The Manager
    Company Announcements
    Australian Stock Exchange
    Level 4, 20 Bridge Street
    Sydney, NSW 2000

    NOTICE OF REQUISITION OF A GENERAL MEETING

    The company has received a requisition from shareholders holding more than 5% of the issued capital to call a general meeting under Section 249D of the Corporations Act.

    The requisition has been received from Solagran Limited (ASX: SLA) for the purposes of putting to shareholders a resolution for the removal of Mr Stephen Morrow as a Director and non-executive Chairman of the company

    The company is reviewing the request and will keep the market informed of developments.


    Yours sincerely
    Colin Johnston
    Company Secretary



 
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