I believe Resolutions 3 -1 6 should be opposed and
Following Resolutions 4 - 16 are oppressive unfairly discrimiatort to all MNE Shareholders as a whole .
1.I am a shareholder based in Perth and offer to act as Proxy on behalf of other shareholders at the upcoming General Meeting to be held 10am (WST) on the 26 February 2016 at Suite 5, 62 Ord Street West Perth.
2. I undertake to to Vote against Resolutions 4 - 16 until more detailed due diligence and the Director Mr Willisee and Board Members appoint a Independent Expert to commission a report with regard to Merchants Proposals of
Resolution 3 Approval to Issue Securities on a Convertible Loan and
Resolution 4 Approval to Issue Capital Raising Securities
Resolution 16 Consolidation 400/1 - devaluing shares by up to 95% following consolidation with share diluted 400 / to 1 relisted @ 2cents per share
I hold a Tertiary Qualification in Management currently undertaking Post Graduate MBA for further information details how to appoint me as your proxy at the upcoming General meeting on the 26 February please email me -
To Appoint me as your Proxy further details email
[email protected]
I have today 2/2/2016 received documents dated the 28 January being the Proxy Form and Notice of General meeting from the Company Secretary of Metallum Limited.
If Shareholders fail to appoint a proxy or attend the upcoming meeting in person you are giving your voting rights to the Chairperson .
Dyor
Appoint Kookaburra11 as your Proxy Vote Against Share Consolidation 400/1
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