SUV 3.45% 6.0¢ suvo strategic minerals limited

Ann: Notice of General Meeting/Proxy Form, page-12

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    Noted removal from the board on page 22. Overlooked
    “That, for the purpose of, ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to allot and issue up to 5,000,000 Shares to Mr Kobi Ben-Shabat (or his nominee) on the terms and conditions set out in the Explanatory Statement.”
 
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