I'm no lawyer, but in my view the announcement today doesn't cut it for me personally, as it would appear not to be sufficient to be a "Notice"per the listing rules. I'll give EAR the benefit of the doubt and expect the full Notice on Monday. I hope ASX and ASIC keep a close eye on this next episode.
http://www.asx.com.au/documents/asx-compliance/guidelines_notices_of_meeting.pdf
Ann: General Meeting of Shareholders, page-3
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