Southern Cross Goldfields AGM
Event Date:
30 July 2013
Time:
10:00am
Venue:
The Celtic Club
48 Ord Street
West Perth, WA 6005
AGENDA
Resolution 1 – Approval, as a result of the Merger with Polymetals, of the issue of New SXG Shares to the Sproule Interests.
Resolution 2 – Ratification of issue of Placement Shares
Resolution 3 – Ratification of issue of SXG Options to RMB
Organiser:
Southern Cross Goldfields
admin@scross.com.au
http://www.scross.com.au/downloads/announcements/sxg20130628.pdf
(08) 9215 7600