ASX ANNOUNCEMENT
12th December 2013
Results of General Meeting
CORPORATE DIRECTORY
Wayne Richards
Executive Chairman
Len Kolff
Managing 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: [email protected] Website: www.tawana.com.au Phone: +61 8 9389 3140
Facsimile: +61 8 9389 3199
Tawana Resources NL (ASX: TAW) today held a 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;
For more information contact;
Winton Willesee Company Secretary Tawana Resources NL
+61 8 9389 3140