Go Back Email this Link to a friend


TAWANA RESOURCES NL - Results of Annual General Meeting

Release Date: 31/05/2013 09:55:00      Code(s): TAW       PDF(s):  
Results of Annual General Meeting

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 Annual General Meeting



Tawana Resources NL (ASX: TAW) today held its Annual General Meeting at Freemasons Hall, 181
Roberts Road, Subiaco, WA 6008.

All Resolutions were unanimously passed on a show of hands.

In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies
validly appointed were;



                                          Proxy
Resolution                  For                         Abstain       Against
                                          Discretion
1   Adoption of
    Remuneration Report      76,205,492     1,940,000   123,250,000     188,150


2   Re-election of
    Matthew Bowles           79,367,892     1,940,000   120,250,000      25,750


4   Ratification of Prior
    Issue of Options to     199,505,492     1,940,000             -     138,150
    Employee
5   Changes to the terms
    of Class A Options      199,555,492     1,940,000         1,000      87,150


6   Changes to the terms

    of Class B Options       76,255,492     1,940,000   123,251,000     137,150



9   Approval of 10%
    Placement Facility       14,629,058     2,086,434   184,451,000     417,150



*Resolutions 3, 7 and 8 were not put to the meeting.

For more information contact;

Winton Willesee
Company Secretary
Tawana Resources NL
+61 8 9389 3140
CORPORATE DIRECTORY
Len Kolff
Managing Director
Julian Babarczy
Non-Executive Director
Matthew Bowles
Non-Executive Director
Winton Willesee /Aaron Finlay
Joint Company Secretaries

CONTACT DETAILS
Principal & Registered Office:
Suite 25, 145 Stirling Highway
Nedlands, Western Australia


Email: admin@tawana.com.au
Website: www.tawana.com.au
Phone:       +61 8 9389 3140
Facsimile:   +61 8 9389 3199


31 May 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 31/05/2013 09:55:00 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.

                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2019 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.