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- Release Date: 16/05/14 10:30
- Summary: MEETING: CRP: Notice of Meeting
- Price Sensitive: No
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CRP
16/05/2014 08:30
MEETING
REL: 0830 HRS Chatham Rock Phosphate Limited
MEETING: CRP: Notice of Meeting
A Special Meeting of Shareholders of Chatham Rock Phosphate Limited has been
called and will be held at the offices of Duncan Cotterill, Level 2, 50
Customhouse Quay, Wellington on Friday, 30 May 2014 at 11am.
The notice of meeting accompanies this announcement and is being posted to
shareholders today.
The resolutions for the meeting are to pre-approve the Company issuing shares
under its capital raising next month and to adopt constitutional amendments
to facilitate the Company's proposed AIM listing. The proposed amended
constitution also accompanies this announcement.
Chris Castle
Chief Executive Officer
End CA:00250530 For:CRP Type:MEETING Time:2014-05-16 08:30:27
