Notice of Extraordinary General Meeting
to be held on Wednesday, 4 May 2011 commencing at 2:00pm (Sydney time) at The Sydney Room, Level 2, City Tattersalls Club, 194-204 Pitt Street, Sydney NSW
MediVac Limited (ASX:MDV) seeks approval at this meeting for the election of the Hon. Reba Meagher and Ms Helen Owens to the Board of your Company. Both Ms Meagher and Ms Owens bring extensive government and healthcare experience to the Board.
The Company also seeks approval for recent share placements as detailed in the Notice of Meeting and Explanatory Memorandum.
With these approvals, the Company will be in a position to fund future working capital needs, as appropriate, up to a limit of 15% of its existing issued capital, without the prior approval of shareholders. This provides the necessary flexibility to complete our key commercialisation activities.
The Directors unanimously recommend that Members vote in favour of all resolutions Please consider carefully the contents of this Notice of Meeting, including, without limitation, the Explanatory Memorandum. If you are in any doubt as to any matter, please consult your legal, financial or other professional adviser.
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