upcoming agm , page-5

Scmick where have you been?

The following is a post by Brantley back at the end of Oct. Hope you don't mind me reproducing Brantley.

"Hi All,

JMHO based on the form 206B Application For Change of Company Status Company From Public to Pty filed by HOLLOMAN MINERALS LIMITED today with ASIC and the appointment of Geoffrey Frank BRAYSHAW as Secretary and Director as at 30/10/2007 more of the pieces of the puzzle all falling into place for major changes to take place at RMG sooner than later.

IMHO this is all looking very good. Time will tell very soon.

Other views welcomed......

Cheers,
Brantley


http://www.search.asic.gov.au/cgi-bin/gns030c?acn=120_314_016&juris=9&hdtext=ACN&srchsrc=1


Extracted from ASIC's database at AEST 15:11:46 on 02/11/2007

Name HOLLOMAN MINERALS LIMITED
ACN
120 314 016
ABN
43 120 314 016

Type Australian Public Company, Limited By Shares
Registration Date 21/06/2006
Next Review Date 21/06/2008
Status Registered
Locality of Registered Office Cottesloe WA 6011
Jurisdiction Australian Securities & Investments Commission

Former Name(s) HOLLOMAN URANIUM LIMITED

These are the documents that ASIC has most recently received from or in relation to this organisation. Page numbers are shown if processing is complete and the document is available for purchase.


Date 01/11/2007

Number 024245506
Pages Not Imaged

Description

206B Application For Change of Company Status
Company From Public to Pty





From post last night....

Hi All,

It seems that RMG/Holloman et al are adding some additional strength to the borad(s) and JMHO this move will add additional credibility to the picture.

I have acquired the HOLLOMAN MINERALS LIMITED ASIC Document filed today and found the following ( I can only assume that the other companies documents filed today state the same changes, as EMMA BACCI was company Secretary with all the related Holloman companies ) :


EMMA BACCI has resigned as Secretary and Director as at 30/10/2007; and that

Geoffrey Frank BRAYSHAW was appointed as Secretary and Director as at 30/10/2007




**************************************

Geoffrey Frank BRAYSHAW background:

Awarded the Member of the Order of Australia on 26 January 2007 For service to the accounting profession through executive roles with the Institute of Chartered Accountants in Australia, and to the community as a supporter of heritage and sporting organisations.

Audit Partner with BDO Accountants and retired from that position in June 2005

Mr Brayshaw is a past National President of the Institute of Chartered Accountants

He is currently involved with a number of organisations including:
as a Non-Executive Director and Audit Committee Chairman of Fortron Insurance Group;
a board member of the Small Business Development Corporation; and
Chairman of a trustee company related to an Aboriginal corporation.



FYI....Geoffrey Frank BRAYSHAW is also an Independent Director of FORTESCUE METALS GROUP LTD (FMG).


FORTESCUE METALS GROUP LTD (FMG) is included in the S&P/ASX 100 Index and the MSCI Standard Index Series.

For additional information on FORTESCUE METALS GROUP LTD (FMG) see:

http://www.fmgl.com.au/IRM/content/home.htm
**************************************


FYI....HOLLOMAN MINERALS LIMITED ASIC Document filed.

The purpose of this document was to inform ASIC of the following:


Officeholder cessation of EMMA BACCI as Secretary and Director as at 30/10/2007; and

Officeholder Appointment of Geoffrey Frank BRAYSHAW as Secretary and Director as at 30/10/2007."