Adjournment_of_AGM_20151211
Forte Energy NL ACN 009 087 852
AIM Release
11 December 2015
Adjournment of AGM
Forte Energy NL ("Forte" or "the Company") (AIM: FTE), advises that, as indicated in yesterday's announcement, today's reconvened Annual General Meeting was adjourned pending lodgment of the Annual Report. The AGM will reconvene at 10:30am (WST) on Tuesday, 22 December 2015 at the same location: Level 1, 1292 Hay Street, West Perth, Western Australia, for the tabling of the Annual Report. All other agenda matters in the Notice of AGM were dealt with on Friday 27 November 2015 prior to the adjournment of the AGM.
The Company looks forward to providing further updates to shareholders next week in relation to the negotiations currently being held with several parties regarding potential corporate transactions and/or potential acquisitions. The corporate transactions currently under consideration are expected to result in an injection of funds to recapitalise the Company, with the transaction likely to result in a change of business outside the resources sector and subject to shareholder approval.
Shareholders should be aware that there is no certainty of such discussions and negotiations leading to a transaction being successfully concluded. The Company looks forward in the near term to advising shareholders of any developments.
For further information contact: Mark Reilly, Managing Director
Forte Energy NL Tel: +61 (0) 8 9322 4071
Oliver Morse
RFC Ambrian Ltd Tel: +61 (0) 8 9480 2500 (AIM Nominated Adviser to the Company)
Forte Energy NL
Suite 3, Level 3
1292 Hay Street West Perth WA 6005
Ph: +61 (0)8 9322 4071
Fax: +61 (0)8 9322 4073
Email: [email protected] Web: www.forteenergy.com.au