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Cradle Resources AGM

Event Date: 
26 June 2013
Time: 
11:00am
Venue: 
Suite 23, 513 Hay Street Subiaco, Western Australia

Agenda

1. Resolution 1 – Change to scale of activities

2. Resolution 2 – Consolidation of capital

3. Resolution 3 – Issue of shares to vendors

4. Resolution 4 – Approval of performance shares

5. Resolution 5 – Issue of performance shares to vendors

6. Resolution 6 – Issue of shares to loan investors

7. Resolution 7 – Re-election of a director – Mr Grant Davey

8. Resolution 8 – Capital Raising

9. Resolution 9 – Ratification of issue of placement shares

Organiser: 
Cradle Resources
admin@cradleresources.com.au
http://www.cradleresources.com.au/_content/documents/2013-05-17%20Notice%20of%20Meeting%20(Cradle)%20FINAL[2].pdf
(08) 6143 1869
(08) 9388 8824
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