Sharenet Sites
Sectors
Scanner
To view the PDF file, sign up for a MySharenet subscription.
Back to FCR SENS 

FERRUM CRESCENT LIMITED - Posting of Notice of General Meeting

Release Date: 04/03/2016 09:00
Code(s): FCR     PDF:  
Wrap Text
Posting of Notice of General Meeting

FERRUM CRESCENT LIMITED
(Incorporated and registered in Australia and registered as an external company in the
Republic of South Africa)
(Registration number A.C.N. 097 532 137)
(External company registration number 2011/116305/10)
Share code on the ASX: FCR
Share code on AIM: FCR
Share code on the JSE: FCR
Australian ISIN: AU000000WRL8
South African ISIN: AU000000FCR2

4 March 2016

                             Ferrum Crescent Limited
   ("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, JSE: FCR)

                           Posting of Notice of General Meeting

Ferrum Crescent, the ASX, AIM and JSE quoted metals project developer,
announces that, further to the Company’s announcement of 25 February 2016, a
formal notice and proxy form in respect of the general meeting of shareholders of
Ferrum Crescent to be held at 11.00 a.m. (Perth time) on 6 April 2016 at The Hovia
Room, Metro Hotel Perth, 61 Canning Highway, South Perth, Western Australia
6151, have today been released to the Australian Securities Exchange and
dispatched to shareholders. Copies of these documents are available on the
Company’s website at www.ferrumcrescent.com .

The resolutions set out in the formal notice of meeting are as described in the
Company’s announcement of 25 February 2016, save that shareholder ratification
pursuant to resolution 1 will now be sought for the issue of the full private placement
of 149,681,797 shares, rather than for the issue of 88,303,061 shares only.

For further information on the Company, please visit www.ferrumcrescent.com or contact:

 Australia enquiries:                     UK enquiries:
 Ferrum Crescent Limited                  Ferrum Crescent Limited
 Tom Revy T: +61 8 9474 2995              Laurence Read (UK representative)
 Managing Director                        T: +44 7557672432
                                          Strand Hanson Limited (Nominated Adviser)
                                          Rory Murphy/Matthew Chandler
                                          T: +44 20 7409 3494
                                          Beaufort Securities Limited (Broker)
                                          Jon Belliss/Elliot Hance
                                          T: +44 20 7382 8300

 South Africa enquiries:                  Bravura Capital (Pty) Ltd (JSE Sponsor)
                                          Doné Hattingh
                                          T (direct): +27 11 459 5037

Date: 04/03/2016 09:00:00 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.

Share This Story