Wrap Text
Results Of Agm And Appointment Of Directors
FIRESTONE ENERGY LIMITED
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")
About Firestone Energy
Firestone Energy Limited is an
28 November 2012 independent, Australian exploration and
development company listed on the
Australian Stock Exchange Ltd (ASX) and
the Johannesburg Stock Exchange (JSE).
Firestone Energy has entered into a Joint
Venture with Sekoko Resources (Pty) Ltd
Results of Annual General Meeting through which Firestone Energy has
acquired the right to 60% participation
interests in the Waterberg Coal Project
Firestone Energy Limited (ASX/JSE: FSE) (the “Company” or “FSE”) is pleased located in Lephalale area, Limpopo Province,
to announce that at the Annual General Meeting of the Company held earlier today South Africa.
in Perth, all resolutions put before members, were passed on a show of hands with
the requisite majorities. Resolution 6 “Approval of 10% Placement capacity” was a
The first stage of the project is to develop the
special resolution and was passed with a 75% majority.
Smitspan mine which has a substantial
measured thermal coal resource and to
develop the Vetleegte mine which is a
The Company wishes to welcome the two newly elected Directors, Mr David Hillier
substantial metallurgical coal deposit.
and Mr Kevin Kartun to the Board and is pleased to have their experience and
knowledge to draw on as the Company continues on its path to developing the
Waterberg Coal Project. Firestone Energy is committed to becoming a
profitable independent coal and energy
The Company is pleased to attach the voting details of the Annual General meeting producer at its projects in South Africa,
held today and the initial appendix 3x’s for the new directors. thereby making a substantial contribution to
the social and economic development of the
Lephalale area and South Africa.
Corporate Details
ASX: FSE
JSE: FSE
Yours sincerely, Issued Capital:
3,114 million ordinary shares
Major Shareholders:
Sekoko Resources (Pty) Ltd
David Knox Linc Energy Ltd
BBY Nominees Pty Ltd
Chief Executive Officer Bell Potter Nominees Ltd
www.firestoneenergy.com.au
Tel: Australia (+61 08 9287 4600) Directors and Officers
South Africa (+27 11 706 3548)
Non Executive Directors:
Mr Tim Tebeila (Chairman)
David Perkins (Deputy Chairman)
Dr Pius Kasolo
Ben Mphahlele
Kobus Terblanche
Officers:
Mr David Knox CEO
Ms Amanda Matthee CFO
Mr Jerry Monzu Company Secretary
Contact:
Suite B9, 431 Roberts Road
Subiaco, Western Australia 6008
Tel: +61 (08) 9287 4600
Web: www.firestoneenergy.com.au
Results of the Annual General Meeting of the Company Held in Perth on 28 November 2012
The resolutions tabled at today’s annual general meeting of shareholders were passed on a show of hands.
In accordance with Listing Rule 3.13.2, Firestone Energy Limited announces that the resolutions put to the meeting were carried by the requisite majority.
Proxy results
In accordance with Section 251 AA of the Corporations Act 2001, Firestone Energy Limited announces the following proxy results for the General Meeting:
Resolution For Against At Discretion Abstain Excluded
Adoption of the Remuneration Report
1 356,144,530 16,306,977 36,371,280 2,599,253 1,138,805,528
Re- Election of Mr David Perkins As a
2 Director 1,506,879,690 4,536,515 36,372,262 2,439,101 0
Election of Mr Tim Tebeila as a Director
3 1,507,447,041 3,913,086 36,371,869 2,495,572 0
Election of Mr David Hillier as a Director
4 1,507,340,319 3,921,397 36,371,869 2,593,983 0
Election of Mr Kevin Kartun as a Director
5 1,507,444,099 3,916,028 36,371,869 2,495,572 0
Approval of 10% Placement Capacity -
6 Shares 1,500,812,812 9,163,940 36,370,398 3,880,418 0
Ratify Prior Issue D Knox
7 1,497,081,953 14,752,593 36,365,986 2,027,036 0
Appendix 3X
Initial Director’s Interest Notice
Firestone Energy Limited
ABN: 71 058 436 794
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.
Name of Director Mr Kevin Grant Kartun
Date of appointment 28 November 2012
Part 1 - Director’s relevant interests in securities of which the director is the
registered holder
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
Name of holder & nature of Number & class of Securities
interest
Nil Nil
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to N/A
which interest relates
+ See chapter 19 for defined terms.
Appendix 3X
Initial Director’s Interest Notice
Firestone Energy Limited
ABN: 71 058 436 794
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.
Name of Director Mr David Hillier
Date of appointment 28 November 2012
Part 1 - Director’s relevant interests in securities of which the director is the
registered holder
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
Name of holder & nature of Number & class of Securities
interest
Nil Nil
Part 3 – Director’s interests in contracts
Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to N/A
which interest relates
+ See chapter 19 for defined terms.
JOHANNESBURG
28 NOVEMBER 2012
SPONSOR
RIVER GROUP
Date: 28/11/2012 08:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.