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Beadell Resources AGM

Event Date: 
24 May 2013
Time: 
09:00am
Venue: 
Rydges Hotel

Agenda 

Resolution 1 – approval of the remuneration
report (non-binding resolution)

Resolution 2 – re-election of Mr Craig Readhead

Resolution 3 – re-election of Mr Robert Watkins

Resolution 4 – approval of issue of performance
rights under the performance rights plan (PRP)

Resolution 5 – approval of potential termination
benefits under the PRP

Resolution 6 – grant of performance rights to Mr
Robert Watkins or his nominee

Resolution 7 – grant of performance rights to Mr
Peter Bowler or his nominee

Resolution 9 – renewal of proportional takeover
provisions

Resolution 10 - conditional resolution to hold a
‘spill meeting’

Organiser: 
Beadell Resources
http://www.beadellresources.com.au/IRM/Company/ShowPage.aspx/PDFs/1619-66638865/NoticeofAnnualGeneralMeetingProxyForm
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