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: Notice of Extraordinary General Meeting
Publié le 14 mai 2013
Published : May 14, 2013
BRISBANE, AUSTRALIA--(Marketwired - May 14, 2013) - Intrepid Mines Limited (News - Market indicators)(ASX:IAU) hereby gives notice that an Extraordinary General Meeting of Shareholders will be held on Thursday 20 June 2013 at 11:00am (AEST) at the Stamford Plaza Hotel cnr. Edward & Margaret Streets, Brisbane, Qld 4000.
The purpose of the meeting will be to consider resolutions proposed by shareholders: Quantum Pacific Investment Limited, Fides Capital Partners Limited, All Victory Limited and Mr. Marcus Noel Tay under section 249D of the Corporations Act 2001.
Additional meeting material shall be sent out to Shareholders in the following days.
By Order of the Board
Garry Gill, Company Secretary
To view the Notice of Extraordinary General Meeting of Shareholders, please visit the following link: http://media3.marketwire.com/docs/iau0514notice.pdf.
ABN: 11 060 156 452
Intrepid Mines Limited - Brisbane, Australia
Brad Gordon
Chief Executive Officer
+61 7 3007 8011 or Mobile: +61 400 036 636
bgordon@intrepidmines.com
or
Intrepid Mines Limited - Toronto, Canada
Greg Taylor
+1 905 337 7673 or Mobile: +1 416 605 5120
gtaylor@intrepidmines.com