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
