Mirabela Nickel AGM
Event Date:
30 May 2013
Time:
09:00am
Venue:
Level 31, Allendale Square, 77 St Georges Terrace, Perth, Western Australia
Agenda
Annual Financial Report
Resolution 1 –Adoption of Remuneration Report(non-binding)
Resolution 2 – Spill Resolution (if require)
Resolution 3 – Election of Mr Peter Bruce Nicholson as a Director
Resolution 4 – Re-election of Mr Stuart Nicholas Sheard as a Director
Resolution 5 –Adoption of 2013 Mirabela Nickel Limited Long Term Incentive Plan
Resolution 6 –Approval to Grant Performance Rights to a Director – Mr Ian Frank Purdy
Resolutions 7(a), 7(b) and 7(c) –Approval of Termination Benefit Provisionsfor Executives
Resolution 8 –Amendmentto Constitution for Annual Re-election of Directors
Resolution 9 –Amendment to Constitution for Proportional Takeovers
Organiser:
Mirabela Nickel
http://www.mirabela.com.au/_content/documents/1130.pdf
