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Tap Oil AGM

Event Date: 
22 May 2013
Time: 
10:00am
Venue: 
Rydges Hotel
815 Hay Street, Perth

Agenda 

1. Financial Report for the year ended 31 December 2012

2. Resolution 1 - Re-election Mr Michael Sandy 

3. Resolution 2 - Adoption of Remuneration Report

3. Resolution 2 - Adoption of Remuneration Report

4. Resolution 3 - Approval of Share Rights Plan 

5. Resolution 4 - Grant of Rights to Managing Director/CEO

6. Resolution 5 – Approval of potential retirement benefits to the Managing Director/CEO

7. Other Business 

Organiser: 
Tap Oil
http://www.tapoil.com.au/IRM/Company/ShowPage.aspx/PDFs/1716-15470167/2013NoticeofMeetingandProxyForm
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