Forge was established in 2009 as a resource and energy exploration company. The Company’s primary objective is to build a resource and energy company at a time when the global demand for resources and energy is high.

Forge has reached agreement with Australian-American Mining Corporation N.L. for the acquisition of their Australian based exploration and resource assets.

In addition to advancing the exploration and development of these projects and in accordance with its charter, Forge will also seek to acquire or participate in additional resource and energy projects in Australia and overseas.
Forge Resources (ASX:FRG)
Company Directors
Mr Emmanuel Correia Correia (Non Exec. Director)
Mr Harold Wang Wang (Non Exec. Director)
DR. Matthew James James (Managing Director)
Mr Nicholas Curtis Curtis (Non Exec. Chairman)
Mr Shane Hartwig (Company Secretary)
Contact Information
Phone: (02) 92594400
Email:
Website:

Address
Level 24, 56 Pitt Street, NSW, AUSTRALIA, 2000
Media Releases
Forge Resources Ltd, Extraordinary General Meeting Notice
21 Feb,2012 10:02 AM

Notice is given that an Extraordinary General Meeting of Shareholders of Forge Resources Ltd ("Forge"or the "Company") will be held on Wednesday 21st March 2012 at 10 am (Sydney time) at Level 24, 56 Pitt Street, Sydney.  The Explanatory Memorandum accompanying this Notice of Meeting provides additional information on matters to be considered at the Extraordinary General Meeting.  The Explanatory Memorandum and Proxy Form form part of this Notice.

The Directors have determined that pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the General Meeting are those who are registered shareholders of the Company as at 10 am (Sydney time) on Monday 19th March 2012).


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