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TAW - Results of Special General Meeting and Appointment of Officers

Release Date: 18/12/2008 08:54:20      Code(s): TAW
TAW - Results of Special General Meeting and Appointment of Officers            
Tawana Resources NL                                                             
(Incorporated in Australia)                                                     
(Registration number ACN 085 166 721)                                           
Share code on the JSE Limited: TAW & ISIN: AU000000TAW7                         
Share code on the Australian Stock Exchange Limited: TAW & ISIN: AU000000TAW7   
("Tawana" or "the Company")                                                     
Results of Special General Meeting & Appointment of Officers                    
Results of Meeting:                                                             
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations 
Act 2001, the following information is provided in relation to the valid proxies
for the resolutions considered by Members of the company at its Special General 
Meeting held on 18th December 2008.                                             
                 For:         Against:    Abstain/Excluded:  Undirected:        
Resolution 1:     25,376,980   1,028,129   -                  10,681,073        
Ratification of                                                                 
Prior Share and                                                                 
Options Issue -                                                                 
3,000,000 shares                                                                
and 3,000,000                                                                   
attached options                                                                
Resolution 2:     25,382,860   1,022,249   -                  10,681,073        
Ratification of                                                                 
Prior Share                                                                     
Issue -                                                                         
2,125,600 shares                                                                
Resolution 3:     25,376,980   1,022,249   5,880              10,681,073        
Ratification of                                                                 
Prior Share                                                                     
Issue -                                                                         
6,000,000 shares                                                                
Resolution 4:     25,373,480   1,031,629   -                  10,681,073        
Placement of                                                                    
Additional                                                                      
Shares -                                                                        
3,375,720 shares                                                                
Resolution 5:     23,981,106   1,193,266   11,606,101         305,709           
Placement of                                                                    
Additional                                                                      
Options -                                                                       
6,000,000                                                                       
options to N.                                                                   
Barrie                                                                          
Resolution 6:     15,359,183   10,553,843  515,750            10,657,406        
Placement of                                                                    
Additional                                                                      
Options -                                                                       
2,000,000                                                                       
options to B.                                                                   
Phillips                                                                        
Resolution 7:     12,268,813   9,303,843   4,856,120          10,657,406        
Placement of                                                                    
Additional                                                                      
Options -                                                                       
4,000,000                                                                       
options to E.                                                                   
Luff                                                                            
Resolution 8:     25,201,660   1,215,866   4,573,750          6,094,906         
Placement of                                                                    
Additional                                                                      
Options -                                                                       
4,000,000                                                                       
options to W.                                                                   
Marx                                                                            
Resolution 9:     16,610,863   9,806,663   5,388,250          5,280,406         
Placement of                                                                    
Additional                                                                      
Options -                                                                       
1,500,000                                                                       
options to L.                                                                   
Daniels                                                                         
Resolution 10:    17,113,683   9,303,843   11,250             10,657,406        
Placement of                                                                    
Additional                                                                      
Options -                                                                       
1,000,000                                                                       
options to A.                                                                   
Horwitz                                                                         
Resolution 11:    25,195,780   1,221,746   11,250             10,657,406        
Placement of                                                                    
Additional                                                                      
Options -                                                                       
1,000,000                                                                       
options to E.D.                                                                 
Ehmke                                                                           
Resolution 12:    25,545,400   859,709     -                  10,681,073        
Appointment of                                                                  
Company Auditor                                                                 
* The Chairman of the Meeting voted undirected proxies in favour of each item of
business.                                                                       
Resignation & Appointment of Company Secretary                                  
At the close of the meeting M. Derrick Ehmke confirmed his resignation of       
Company Secretary of the company. The Board wish to thank Derrick for his       
contribution whilst serving as Company Secretary.                               
In addition, Mr. Phillip Hains and Ms Terri Bakos have been appointed Joint     
Company Secretary with immediate effect. Mr Hains is a Chartered Accountant and 
Principal of The CFO Solution, a national Accounting Firm with expertise in     
listed company compliance and reporting.                                        
Phillip Hains                                                                   
Company Secretary                                                               
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
18th December 2008                                                              
Date: 18/12/2008 08:54:20 Supplied by www.sharenet.co.za                     
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