re: + notice of general meeting (5 may) + http://stocknessmonster.com/news-item?S=MIC&E=ASX&N=325968
There are 30 pages detailing projects, contractual obligations and financial information.
Page 1:
Notice of General Meeting to Approve BioGold Acquisition – 5 May 2004.
"The Board of Directors is pleased to advise that Michelago’s strategy to become a major foreign gold company operating in China has progressed significantly.
The terms of the Company’s proposal to purchase an 82% interest in the BioGold Facility in Shandong Province, China, which is subject to shareholder’s approval, are now detailed in the attached Notice of General Meeting (and attached Explanatory Notes).
The General Meeting is scheduled for 3.00pm AEST at the Company’s new offices at Suite 705, Level 7, 35 Clarence Street Sydney NSW.
The Board is delighted to present this investment opportunity to Michelago’s shareholders and extends a cordial invitation to all shareholders to attend the General Meeting.
A comprehensive update on the Company’s other projects in China will be provided in the March Quarterly Report and Appendix 5B, which will be prepared and released shortly".
MIC
michelago limited
re: + notice of general meeting (5 may) +...
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