ABN 45 066 383 971

18 June 2015 PAGES (including this page):12

ASX Market Announcements
ASX Limited
Exchange Centre
Level 4, 20 Bridge Street
Sydney NSW 2000

NOTICE OF GENERAL MEETING

Attached please find Cue Energy Resources Limited's release with respect to the above mentioned.
Yours faithfully
Andrew M Knox
Chief Financial Officer

CUE ENERGY OVERVIEW

Cue is an Australian based oil & gas company with activities in Australia, New Zealand, Indonesia and the USA.

THE COMPANY HAS:

 Long life production

 A strong balance sheet

 An active exploration program

CUE ENERGY DIRECTORS

 Geoffrey King (Chairman)

 Stuart Brown

 Paul Foley

 Peter Hazledine

 Brian Smith

 Andrew Young

CUE ENERGY MANAGEMENT

 David Biggs (CEO)

 Andrew Knox (CFO)

 Jeffrey Schrull (Exp Man)

OFFICE

Level 19

357 Collins Street

Melbourne Vic 3000

CONTACT DETAILS

Tel: +613 8610 4000

Fax: +613 9614 2142

EMAIL

[email protected]

WEBSITE

www.cuenrg.com.au

LISTINGS

ASX: CUE ADR/OTC: CUEYY

ABN 45 066 383 971

RELEASE

NOTICE OF GENERAL MEETING

Melbourne, 18 June 2015: As advised to the ASX on 29 May 2015, Cue Energy Resources Limited (Cue) has received a request from a shareholder who holds more than 5% of the votes that may be cast at a general meeting to convene a General Meeting of Cue shareholders
The Cue Board of Directors has resolved to hold the General Meeting on Wednesday 29 July
2015 at 10.30am (AEST) with registration from 10.00am. The General Meeting will be held at Intercontinental The Rialto, 495 Collins Street, Melbourne, Victoria 3000, in the Wool Room.
The Notice of Meeting including Explanatory Memorandum (attached), together with the
Proxy Form, will be sent to shareholders today.
If you are attending the General Meeting and have not lodged a Proxy Form, please bring the Proxy Form with you to assist with registration.
If you are not attending the General Meeting, you can lodge a completed Proxy Form by returning it in the enclosed envelope by post, hand delivery, facsimile or online.
Please be aware that the Proxy Form needs to be received by the Cue Share Registrar no later than 10.30am (AEST) on 27 July 2015. Further details on lodging your Proxy Form can be found on the reverse side of the Proxy Form.
Any queries regarding this announcement should be directed to the Company on

+613 8610 4000 or email [email protected]
Andrew Knox
Chief Financial Officer 18 June 2015

CUEENERGYRESOURCESLIMITED

ABN45066383971

NoticeoGf eneraMl

eeting

tobeheldon Wednesday2, 9July2015
10:30am(AEST)
atI:ntercontinentaTl heRialto
WooRl oom
495CollinsStreet

MelbourneV, ictoria3000
Thisisanimportandt ocumenat ndrequiresyouirmmediateattention.
ThemeetinghasbeenrequisitionedbycertainmembersoftheCompanyunder section249Dotfhe CorporationsAc2t 001 (Cth).
Youshouldreadthisdocumenitnitsentiretybeforedecidingwhetheor nr otovote fororagainstanyresolutionatthemeeting.Ifyouareindoubtastowhatyou shoulddoy, oushouldconsulyt oulregali,nvestmenot or thepr rofessionaal dviser.
IyfouhaverecentlysoldalolyfouCr
uesharesp, leasedisregardthisdocument

1

Samples/000001/000002

ABN45066383 971

18June2015

DeaSr hareholders
On28May2015,ashareholderofCueholdingover5%oftheordinarysharesofthe
CompanyservedtheCompanywithaNoticerequestingthattheDirectorsconvenea
meetingoaf lsl hareholderspursuantosection249Dotfhe CorporationsAc2t 001(Cth) . ThepurposeotfhemeetingistopurtesolutionstoCueshareholderstoconsider:
i) theremovaolMf Gr eoffreyKingasaDirector;
ii) theremovaolMf Ar ndrewYoungasaDirectora; nd iii) theremovaolaf nynewDirectors.
Yoursincerely

GeoffreyJKing
Chairman

T +61386104000 F +61396142142 E [email protected] www.cuenrg.com.au

Leve1l 93, 57CollinsStreet,MelbourneVictoria3000, Australia

2

NOTICEOFGENERALMEETING
AGeneralMeetingofCuewillbeheldatIntercontinentalTheRialto,495CollinsStreet, MelbourneV, ictoria3000i,ntheWool Roomo, n29July2015a1t 0.30am(AEST).
TermsusedinthisNoticeandtheExplanatoryMemorandumaredefinedintheglossarytothis document.
TheExplanatoryMemorandumwhichaccompaniesandformsparot tfhisNoticedescribes thematterstobeconsideredatheGeneraMl eeting.
AGENDA
1. RemovaolMf Gr eoffreyKingasaDirector
Toconsiderand,ifthoughtfit,topassthefollowingResolutionasan ordinaryResolution:
"ThaGt eoffreyKingberemovedasadirectoorCf ueEnergyResourcesLimited
(ACN066383971e) ffectiveasatthecloseotfhemeeting."
2. RemovaolMf Ar ndrewYoungasaDirector
Toconsiderand,ifthoughtfit,topassthefollowingResolutionasan ordinaryResolution:
"ThaAt ndrewYoungberemovedasadirectoorCf ueEnergyResourcesLimited
(ACN066383971e) ffectiveasatthecloseotfhemeeting."
3. Removaolaf nynewDirectors
Toconsiderand,ifthoughtfit,topassthefollowingResolutionasan ordinaryResolution:
"Thataldl irectorsappointedintheperiodcommencingfrom28May2015untitlhe dateotfhemeeting(asrequisitionedbyNZOGundesr249DotfheCorporationsAct) beremovedasdirectorsofCueEnergyResourcesLimited(ACN066383971) effectiveasatthecloseotfhemeeting."
NOTES: ThesenotesformparottfheNoticeoMf eeting. Background
Toassisyt ouindecidinghowtovoteontheaboveResolutionsb, ackgroundinformationto theResolutionsissetoutintheExplanatoryMemorandumformingpartofthisNoticeof Meeting.
VotingEntitlements
TheDirectorshavedeterminedthat,forthepurposeofvotinga theGeneraMl
eeting,
ShareholderseligibletovoteattheGeneralMeetingarethosepersonswhoarethe registeredholdersoSf haresa7t .00pm(AESTo) n27July2015.Accordingly,transactions registeredafterthatimewilbl edisregardedindeterminingShareholdersentitledtoattend andvoteatheGeneraMl eeting.

3

Samples/000001/000003

HowtoVote
YoumayvotebyattendingtheGeneraMl representative.
VotinginPerson
eetinginperson,byproxy,orbyanauthorised
Tovoteinpersona, ttendtheGeneraMl eetingonthedateandattheplaceseot uat bove. Shareholdersareaskedtoarriveatthevenue30minutespriotrothetimedesignatedfotrhe Meeting,ifpossible,sothattheCompanymaychecktheirshareholdingagainstthe Company'shareregistear ndnoteattendances.
VotingbyProxy
AShareholderhastherightoappointaproxy,whoneednotbeaShareholderofthe CompanyA.proxycanbeanindividuaol arbodycorporateA.bodycorporateappointedas aShareholder'sproxymayappointarepresentativetoexerciseanyofthepowersthe bodycorporatemayexerciseasaproxyat theGeneralMeeting.Therepresentative
shouldbringtotheGeneraMl
eetingevidenceofhisorherappointment,includingany
authorityundewr hichtheappointmenitssignedu, nlessiht aspreviouslybeengiventothe
Company.
IfaShareholderisentitledtocasttwoormorevotestheymayappointtwoproxies andmayspecifythepercentageofvoteseachproxyisappointedtoexercise.Ifthe
Shareholderdoesnotspecifytheproportionornumbeor vf otesthamt
eachproxye, achproxymayexercisehaloftfhevotes.
aybeexercisedby
Iyf ouwishtoindicatehowyourproxyshouldvotep, leasemarktheappropriateboxeson theproxyform.Ifinrespecot af nyotfheitemsobf usinessyoudonodt irecyt ourproxy howtovotey, ouaredirectingyoupr roxytovoteasheosrhedecides.
Iyf oumarktheabstainboxfoarparticulairtemyouaredirectingyoupr roxynottovoteon yourbehalfandyourShareswilnl obt ecountedincomputingtherequiredmajorityinthe evenotapf oll.
Proxieswithouvt otinginstructionsthaat r exercisablebytheChaior tfheGeneraMl
eeting
wilbl evotedasthapt ersondecidesM. Gr eoffreyKingt,hecurrenct hairpersonoDf irectors, hasindicatedthatifheisChairoftheGeneralMeetingfortheGeneralMeeting's considerationofaResolutionheintendstovotethoseproxiesagainsttheparticular Resolution.
Tovotebyproxy,theProxyForm(togetherwith eoriginaol fanypowerofattorneyor otherauthority,ifany,orcertifiedcopyofthatpowerofattorneyorotherauthorityunder whichtheProxyFormi signed)musbt ereceivedatheShareRegistraroCf uenolater than10.30am(AESTo) n27July2015(ProxyFormsreceivedaftetrhattimewilbl einvalid). ProxyFormsmusbt ereceivedbeforethattimevi anyotfhefollowingmethods:
ByPost: ComputershareInvestoSr ervicesPtyLimited
GPOBox242
MelbourneV, ictoria3001
Australia
InPerson: CueEnergyResourcesLimited'sregisteredoffice
Leve1l 93, 57CollinsStreet
MelbourneV, ictoria3000
Australia
ByFacsimile: 1800783447(withinAustraliao)+r 61394732555(outsideAustralia) Online: www.investorvote.com.au
CustodiansandnomineesF: oIrntermediaryOnlinesubscribersonly(custodians andnomineesp) leasevisiwt ww.intermediaryonline.comtosubmiytouvroting intentions.

4

CorporateRepresentatives
Abodycorporatemayelecttoappointanindividualtoactasitsrepresentativein accordancewithsection250DoftheCorpor ationsAct,inwhichcasetheCompanywill requireacertificateofappointmentofthecorporaterepresentativ executedinaccordance
withtheCorporationsActT. hecertificateoaf ppointmenmt
usbt elodgedwiththeCompany
and/ortheCompany'sShareRegistrar,ComputershareInvestorServices,beforethe GeneraMl eetingoar theregistrationdeskonthedayotfheGeneraMl eetingC. ertificates ofappointmentofcorporaterepresentativesareavailableat www.investorcentre.com oron requesbt ycontactingComputershareInvestoSr ervicesontelephonenumbe1r 300850505 (withinAustraliao)+r61394154000(outsideAustralia).

ByordeortfheBoard
AndrewKnox
CompanySecretary
Dated18June2015
TheNoticeofMeeting,ExplanatoryMemorandumandProxyFormshouldberead intheirentirety.IfShareholdersareindoubtastohowtheyshouldvote,they shouldseekadvicefromtheiraccountants, olicitor othepr rofessional dvisepr rior tovoting.

5

Samples/000001/000004

EXPLANATORYMEMORANDUM
ThisExplanatoryMemorandumandalal ttachmentsareimportandt ocumentsandshould bereadcarefully.Ifyouhaveanyquestionsregardingthematterssetoutinthis ExplanatoryMemorandumortheprecedingNoticeofMeeting,pleasecontac the Companyy,ousrtockbrokeoror thepr rofessionaal dviser.
ThisExplanatoryMemorandumhasbeenpreparedfotrheShareholdersotfheCompany
inconnectionwiththeGeneraMl
eetingotfheCompanytobeheldon29July2015at
10:30am(AEST)atIntercontinentaTl heRialto,495CollinsStreet,Melbourne,Victoria
3000i,ntheWooRl oom.
ThepurposeotfhisExplanatoryMemorandumistoprovideShareholderswithinformation thattheBoardbelievestobematerialtoShareholdersindecidingwhetherornotto approvetheResolutionsdetailedintheNotice.
Backgroundinformation
On28May2015Cuereceivedfromthefollowingshareholde(r
RequisitioningShareholder )
arequesttoconveneameetingofallshareholderspursuanttosection249Dofthe
CorporationsAc(t
RequisitionNotice)toconsidereachotfheresolutionsspecifiedinthe
AgendatotheNoticeoMf
eeting(Resolutions)
A. thedateotfheRequisitionNoticet,he
shareholdehr eld48.11%oCf ue'sissuedcapitawl hichismorethanthe5%oCf ue'sissued capitarlequiredtoissuetheRequisitionNotice.

Shareholder Holdings as at midnighot n28May2015

1. NZOGOffshoreLimited 335,854,341

(beingamemberwhoheldathedateotfheRequisitionNoticealteas5t %oCf ue'sissuedsharecapital).

TheRequisitioningShareholderrequestedthattheDirectorsconvenethemeetingto considereachoftheResolutionspecifiedintheAgendatotheNoticeoMf eeting.
TheDirectorshavethereforeconvenedtheGeneraMl responsetotheRequisitionNotice.
eetingtoconsidetrheResolutionsin
Whaht astheRequisitioningShareholderproposedatheGeneral
Meeting?
TheRequisitionNoticerequiredthattheDirect orsconvenetheGeneraMl
eetingtoconsider
andi,tfhoughftit,passresolutionstoremoveMrGeoffreyKingandMrAndrewYoungas DirectorsoCf ueandtoremoveasDirectorsoCf ueanyothepr ersonsappointedasDirectors from28May2015.
BoardpositionposttheEGM
ShouldtheResolutionsbepassedt,heBoardoDf irectorswilnl umbefroucromprisingotfhree
DirectorsnominatedbyNZOGandoneotheDr irector.
ShouldtheResolutionsnobt epassedt,heBoardoDf irectorswilnl umbersixc, omprisingof threeDirectorsnominatedbyNZOGandthreeotheDr irectors.
Resolution1-theremovaolMf Gr eoffreyKing
MrGeoffreyKingwasappointedasaDirectorotfheCompanyon24November2011by resolutionoftheBoardofDirectorsandwassubsequentlyelectedasaDirectorofthe CompanybytheCompany'sShareholdersat theCompany'sAnnuaGl eneraMl on24Novembe2r 011H. ewasre-electedaDirectoarttheCompany's2013AGM.
MKr ingisanindependenDt irectoorCf ue.
eetingheld

6

Resolution2-theremovaolMf Ar ndrewYoung
MrAndrewYoungwasappointedasaDirectorotfheCompanyon24November2011by resolutionoftheBoardofDirectorsandwassubsequentlyelectedasaDirectorofthe CompanybytheCompany'sShareholdersat theCompany'sAnnuaGl eneraMl on24Novembe2r 011H. ewasre-electeda DirectoarttheCompany's2014AGM.
MYr oungisanindepen dent DirectoorCf ue.
Resolutions3-theremovaolaf nynewDirector
Between28May2015andthedateoftheNoticeofMeetingnonewDirectorhasbeen appointedtotheCueBoard.
GLOSSARY
BoardmeanstheBoardoDf irectorsotfheCompany.
Company or Cue meansCueEnergyResourcesLimited(ABN45066383971).
CorporationsAct meanstheCorporationsAc2t 001(Cth).
eetingheld
Directors meansthedirectorsotfheCompanyfromtimetotimeand Director meansany oneotfhem.
ExplanatoryMemorandum meansthisexplanatorymemorandumwhichaccompaniesthe
Notice.
GeneraMl eeting oMr eetingmeansthemeetingconvenedbythisNotice. Notice oNr oticeoMf eeting meansthenoticeoGf eneraMl eeting. ProxyForm meanstheproxyformattachedtotheNotice.
RequisitioningShareholders meanstheShareholderdescribedonpage7oftheNotice beingaShareholderthatholdsmorethan5%ofCue'sissuedSharesasatmidnighton
28May2015andwhohasrequisitionedthattheDirectorscalltheGeneralMeetingto considetrheResolutions.
Resolution meansaresolutioncontainedintheNotice. SharemeansafullypaidordinaryshareinthecapitaoltfheCompany. ShareRegistrar meansComputershareInvestoSr ervicesPtyLimited.
Shareholder meansaholdeorSf hares.

7

Samples/000001/000005

AnnexureA-Member'sRequest

ThisistheformofMembers'RequestprovidedbytheRequisitioning ShareholdefrotrheCompanytocalaGl eneraMl eetingdated28May2015and receivedbytheCompanyon28May2015.

8

200817_01QJ0A

Samples/000001/000006/i12

200817_01QJ0A