This is off BPO as a guide.
3 October 2008
The Manager
Company Announcements
Australian Stock Exchange
Level 4, 20 Bridge Street
Sydney, NSW 2000
NOTICE OF REQUISITION OF A GENERAL MEETING
The company has received a requisition from shareholders holding more than 5% of the issued capital to call a general meeting under Section 249D of the Corporations Act.
The requisition has been received from Solagran Limited (ASX: SLA) for the purposes of putting to shareholders a resolution for the removal of Mr Stephen Morrow as a Director and non-executive Chairman of the company
The company is reviewing the request and will keep the market informed of developments.
Yours sincerely
Colin Johnston
Company Secretary
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