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Minera Gold AGM

Event Date: 
27 May 2013
Time: 
10:30am
Venue: 
Boardroom
45 Ventnor Avenue, West Perth, Western Australia

Agenda 

Resolution 1 – Non-binding Resolution to adopt the Remuneration Report

Resolution 2 – Re-election of Mr Brian Hurley as a Director

Resolution 3 – Re-election of Mr Ismael Benavides as a Director

Resolution 4 – Approval to issue Shares to Lind

Resolution 5 – Ratification of Share issue to Lind

Resolution 6 – Ratification of Share issue to Anglo Pacific Group PLC

Resolution 7 – Approval of additional placement capacity

Resolution 8 – Approval to issue Shares to non-related parties on conversion of loan

Resolutions 9(a), 9(b) and 9(c) – Approval to issue Shares to related parties on conversion of loan

 

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