MAY 3.70% 2.6¢ melbana energy limited

Ann: Annual Report to shareholders, page-6

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    Resolution 4: Approval of Proportional Takeover Provisions
    To consider, and if thought fit, to pass the following Resolution as a special resolution:
    “That for the purposes of section 648G of the Corporations Act and for all other purposes, the proportional takeover
    provisions contained in clause 5.7 of the Company’s constitution be renewed.”

 
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