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
