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Amendment to Constitution of the Company

13th Jan 2012 07:00

RNS Number : 4846V
Ferrum Crescent Ltd
13 January 2012
 



13 January 2012

 

Ferrum Crescent Limited

("Ferrum Crescent", the "Company" or the "Group") (ASX: FCR, AIM: FCR, JSE: FCR)

Amendment to Constitution of the Company

 

In accordance with ASX Listing Rule 15.1.1, Ferrum Crescent is pleased to announce the Amended Constitution as approved by shareholders under Resolution 5 of the Company's Annual General Meeting of shareholders held on 25th November 2011. The revised document is available from the Company's web site or from the following link:http://www.rns-pdf.londonstockexchange.com/rns/4846V_-2012-1-12.pdf

 

 

 

For more information, please visit www.ferrumcrescent.com or contact:

 

Australia and Company enquiries:

UK enquiries:

Ferrum Crescent Limited

Ed Nealon T: +61 8 9380 9653

Executive Chairman

Robert Hair -T: + 61 414 926 302

Managing Director

 

Ocean Equities Limited (Broker)

Guy Wilkes T: +44 (0)20 7786 4370

Ambrian Partners Limited (Nominated Adviser)

Richard Morrison T: +44 (0) 20 7634 4764

Jen Boorer T: +44 (0) 20 7634 4859

Threadneedle Communications Limited

Laurence Read/Beth Harris T: +44(0)20 7653 9855

South Africa enquiries:

 

Sasfin Capital

Sarah Williams/Leonard Eiser T+27 11 809 7500

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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