Extract Resources Limited (the Company) advises that on 5 February 2009, it received a requisition from Mr Steve Sikirich, a director of the Company, pursuant to section 249CA of the Corporations Act 2001, requesting that the Company convene a meeting of shareholders to move resolutions to seek the removal of Messrs Neil MacLachlan and Peter Meagher as directors of the Company, with effect from the date of such meeting.
Looks like Steve has take the matter into his own hands.
We need to give him all the support we can muster.
Regards
Steve
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