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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
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