IDC 0.00% 0.0¢ indochine mining limited

Indochine Mining Notice of AGM for 2020

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    Indochine Mining released their Notice of AGM for 2020.

    Re-election of Director Mr Busing, looks like the company's name will change to Summit Gold Limited from Indochine Mining and replacement of the constitution.

    http://www.indochinemining.com/_literature_255867/Notice_of_2020_Annual_General_Meeting

    RESOLUTION 1 – RE-ELECTION OF DIRECTOR – MR JONATHON BUSING
    To consider and, if thought fit, to pass, with or without amendment, the following
    resolution as an ordinary resolution:
    “That, for the purpose of clause 63 of the Constitution and for all other
    purposes, Mr Jonathon Busing, a Director, retires by rotation, and being
    eligible, is re-elected as a Director.”

    3. RESOLUTION 2 – CHANGE OF NAME TO ‘SUMMIT GOLD LIMITED’
    To consider and, if thought fit, to pass the following resolution as a special
    resolution:
    “That, for the purposes of section 157(1)(a) of the Corporations Act and for
    all other purposes, approval is given for the name of the Company to be
    changed to Summit Gold Limited.”

    4. RESOLUTION 3 – REPLACEMENT OF CONSTITUTION
    To consider and, if thought fit, to pass the following resolution as a special
    resolution:
    “That, for the purposes of section 136(2) of the Corporations Act and
    for all other purposes, approval is given for the Company to repeal
    its existing Constitution and adopt a new constitution in its place in
    the form as signed by the chairman of the Meeting for identification
    purposes.”


 
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Currently unlisted public company.

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