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FERRUM CRESCENT LIMITED - Notice of Annual General Meeting

Release Date: 26/10/2017 08:00
Code(s): FCR     PDF:  
Wrap Text
Notice of Annual 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

26 October 2017

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

                      Mail-out of Notice of Annual General Meeting

Ferrum Crescent, the ASX, AIM and JSE quoted metals project developer, announces that it
has today mailed out and submitted to the Australian Securities Exchange a copy of the Notice
of Meeting and associated documentation relating to its Annual General Meeting of
shareholders to be held at The Hovia Room, Metro Hotel Perth, 61 Canning Highway, South
Perth, Western Australia 6151 at 11.00 a.m. (Perth time) on Thursday 30 November 2017.

A copy of the Notice of Meeting and Explanatory Statement is available on the Company’s
website at www.ferrumcrescent.com.


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

Ferrum Crescent Limited
Grant Button, Chairman (Australia)
T: +61 8 9474 2995
Laurence Read, Executive Director (UK)
T: + 44 (0)20 3289 9923

Strand Hanson Limited (Nominated Adviser)
Rory Murphy / Matthew Chandler
T: +44 (0)20 7409 3494

Peterhouse Corporate Finance Limited (Broker)
Lucy Williams / Duncan Vasey / Heena Karani
T: +44 (0)20 7469 0930

Beaufort Securities Limited (Broker)
Elliot Hance
T: +44 (0)20 7382 8300

Bravura Capital (Pty) Ltd (JSE Sponsor)
Melanie De Nysschen
T (direct): +27 11 459 5052

The information contained within this announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.

Date: 26/10/2017 08:00:00 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,
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