QuarterlyActivitiesReport
ASX ANNOUNCEMENT 16 March 2015
RECEIPT OF NOTICE PURSUANT TO SECTION
249D OF THE CORPORATIONS ACT 2001
Marmota Energy Limited (ASX:MEU) (the Company) wishes to advise that the Company has received a notice from: (a) Dr Colin Rose;
(b) Joseph Richard Mistarz; and
(c) Bete Rose,
notifying the Company that those shareholders request pursuant to Section 249D of the Corporations Act 2001 that the Company call a general meeting to consider the following resolutions:
(a) Resolution 1: Removal of Director - Mr Robert Kennedy
'that, Mr Robert Kennedy be removed as a Director of the Company, with effect from the close of this meeting.'
(b) Resolution 2: Removal of Unapproved Directors
'that, any Director of the Company appointed between 10 March 2015 and the date of the general meeting, be removed as a Director of the Company, with effect from the close of this meeting.'
(c) Resolution 3: Election of Director - Dr Colin Rose
'that, Dr Colin Rose, having consented to act, be elected as a Director of the Company, with effect from the close of this meeting.'
The abovementioned shareholders have advised that they hold 5% or more of the current share capital of the
Company.
The Company will undertake the necessary steps to convene a general meeting in compliance with the Corporations
Act 2001. Further details of the general meeting will be circulated to shareholders in due course.
For Further Information Contact:
Marmota Energy Limited
David Williams, Managing Director [email protected]
15 Adam Street
Hindmarsh, South Australia 5007
ABN: 38119270 816
T: (61 8) 8245 4000
F: (61 8) 8245 4099 www.marmotaenergy.com.au
15 Adam Street, HINDMARSH SA 5007
Website.www.marmotaenergy.com.au Email:[email protected]
Tel: 0882454000 Fax: 08 8245 4099
ACN: 119 270 816 ASXcode: MEU