NOTICE IS HEREBY GIVEN that a General Meeting of Shareholders of Golden Gate Petroleum Ltd ABN 34 090 074 785 (‘Company’) will be held at the Radisson Blu Plaza Hotel Sydney, 27 O’Connell Street, Sydney NSW 2000 on Wednesday, 19 December 2012 at 10.00am (AEDT). The Explanatory Memorandum which accompanies this Notice of Meeting forms part of the Notice.
AGENDA
RESOLUTION 1 – REMOVAL OF FRANK BROPHY AS A DIRECTOR
To consider and, if thought fit, to pass the following Resolution as an ordinary resolution:
“That Frank Brophy be removed as a director of the Company with immediate effect.”
RESOLUTION 2 – REMOVAL OF FRANCESCO (FRANK) PETRUZZELLI AS A DIRECTOR
To consider and, if thought fit, to pass the following Resolution as an ordinary resolution:
“That Frank Petruzzelli be removed as a director of the Company with immediate effect.”
RESOLUTION 3 – APPOINTMENT OF TREVOR KELLY AS A DIRECTOR
To consider and, if thought fit, to pass the following Resolution as an ordinary resolution:
“That Trevor Kelly be appointed as an additional director of the Company with immediate effect.”
RESOLUTION 4 – APPOINTMENT OF THOMAS BURT AS A DIRECTOR
To consider and, if thought fit, to pass the following Resolution as an ordinary resolution:
“That Thomas Burt be appointed as an additional director of the Company with immediate effect.”
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