ASX Release ASX Limited 20 Bridge Street Sydney NSW 2000 A small number of shareholders who in aggregate hold greater than 5% of the votes of the Company (5.40%) have served a Notice pursuant to section 249D of the Corporations Act 2001 requesting a General Meeting of the Company.
The proposed resolutions seek the removal of David Usasz, Howard Renshaw and Richard Hill as directors and the appointment of Lakshman Jayaweera as a director of the Company.
The Board is considering its response and will advise shareholders of its position within the next 3 weeks. If required, a general meeting will be held by 21 January 2013. Yours faithfully
QMN Price at posting:
4.5¢ Sentiment: None Disclosure: Not Held
