deal mit Windy Knob offizelle Mitteilung! hier> WINDY KNOB RESOURCES LIMITED ACN 122 417 243 NOTICE OF GENERAL MEETING TIME: 10am (WST) DATE: Wednesday, 16 April 2008 PLACE: Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000 This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to contact the Company Secretary on (+61 8) 9223 9898. 2 CONTENTS PAGE Notice of General Meeting (setting out the proposed resolutions) 3 Explanatory Statement (explaining the proposed resolutions) 6 Glossary 11 Proxy Form 14 TIME AND PLACE OF MEETING AND HOW TO VOTE VENUE The General Meeting of the Shareholders to which this Notice of Meeting relates will be held at 10am (WST) on Wednesday, 16 April 2008 at: Level 8, Exchange Plaza 2 The Esplanade, PERTH WA 6000 YOUR VOTE IS IMPORTANT The business of the General Meeting affects your shareholding and your vote is important. VOTING IN PERSON To vote in person, attend the General Meeting on the date and at the place set out above. VOTING BY PROXY To vote by proxy, please complete and sign the enclosed Proxy Form and return by: (a) post to Windy Knob Resources Limited, Level 17, Exchange Plaza, 2 The Esplanade, Perth, WA, 6000 or PO Box Z5223, Perth St Georges Tce, WA, 6831; or (b) facsimile to the Company on facsimile number (+61 8) 9221 5107, so that it is received not later than 10am (WST) on Monday, 14 April 2008. Proxy Forms received later than this time will be invalid. 3 NOTICE OF GENERAL MEETING Notice is given that the General Meeting of Shareholders will be held at 10am (WST) on Wednesday, 16 April 2008 at Level 8, Exchange Plaza, 2 The Esplanade, Perth, Western Australia. The Explanatory Statement to this Notice of Meeting provides additional information on matters to be considered at the General Meeting. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the General Meeting are those who are registered Shareholders of the Company at 10am (WST) on Monday, 14 April 2008. Terms and abbreviations used in this Notice of Meeting and Explanatory Statement are defined in the Glossary. 1. RESOLUTION 1 – ISSUE OF VENDOR SHARES To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of ASX Listing Rule 7.1 and for all other purposes, approval is given for the Directors to allot and issue 3,250,000 Shares to De Beira Goldfields Inc on the terms and conditions set out in the Explanatory Memorandum.” Voting Exclusion: The Company will disregard any votes cast on this Resolution by any person who may participate in the proposed issue and a person who might obtain a benefit, except a benefit solely in the capacity of a holder of ordinary securities, if the Resolution is passed and any associates of those persons. 2. RESOLUTION 2 – ISSUE OF OPTIONS TO KLAUS ECKHOF To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of ASX Listing Rule 7.1 and for all other purposes, approval is given for the Directors to allot and issue 1,000,000 Options to Klaus Eckhof (or his nominee) on the terms and conditions set out in the Explanatory Statement.” Voting Exclusion: The Company will disregard any votes cast on this Resolution by any person who may participate in the proposed issue and a person who might obtain a benefit, except a benefit solely in the capacity of a holder of ordinary securities, and any associates of those persons.... |
