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Nido Petroleum EGM

Event Date: 
03 July 2013
Time: 
01:30pm
Venue: 
Civic Centre
Cnr Sandgate Street and South Terrace, South Perth, Western Australia

AGENDA

1. Approval of the total aggregate sum of fees payable to Non-Executive Directors

2. Approval of the removal of Mr Philip Byrne as Director

3. Approval of the removal of Dr Michael Ollis as a Director

4. Approval of the removal of Mr William Bloking as Director

5. Approval of the election of Mr Michael Pope as a Director

Organiser: 
Nido Petroleum
reception@nido.com.au
http://www.nido.com.au/IRM/Company/ShowPage.aspx/PDFs/1854-37482867/NoticeofExtraordinaryGeneralMeeting
(08) 9474 0000
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