whens the ann due, page-11

Hamik, from the recent quarterly.....
agm is the 30th of this month ( next friday) The website has all the notices, explanations and proxy forms....don't forget to send tomorrow or first thing next week if you want to vote on the recon' and bonus shares and free options., if you haven't received a notice ring the company or email them and if you have options and want to vote or convert the options,a reading of the notice and notes on the website has plenty of info....
An extract from the quarterly....

"Bonus Issue of Shares and Options
If the resolution to consolidate the capital is passed by shareholders at the Annual General
Meeting, the Directors propose to immediately make -
• a Bonus Issue of Shares on the basis of 1 new Share for every 8 Shares held; and
• a Bonus Issue of Options on the basis of 3 new Options for every 5 Shares held; the
Bonus Options to be exercisable on or before 30 June 2010 at 12 cents per share (on a
post-consolidation basis).
The Directors’ proposal to make the above Bonus Issues was announced on 20 November
2007. As all shareholders of the Company on a record date (which will be advised after the
consolidation of capital has been approved) will be entitled to participate in the Bonus Issues
of Shares and Options, shareholder approval is not required."