22nd Nov 2016 07:00
ASX ANNOUNCEMENT | 22 November 2016 |
Notice of Extraordinary General Meeting
Metminco Limited (the Company) (ASX: MNC; AIM: MNC) announces an Extraordinary General Meeting of shareholders will be held on 20 December 2016.
The Notice of Meeting and Explanatory Memorandum together with a personalised proxy form has been mailed to shareholders.
A copy of the Notice of Meeting and Explanatory Memorandum can also be downloaded from the Company's website: www.metminco.com.au.
Philip Killen
Company Secretary
For further information, please contact: METMINCO LIMITED | ||
Stephen Tainton / Phil Killen | Office: +61 (0) 2 9460 1856 | |
NOMINATED ADVISOR AND BROKER | ||
RFC Ambrian | ||
Australia | ||
Will Souter / Nathan Forsyth | Office: +61 (0) 2 9250 0000 | |
United Kingdom | ||
Charlie Cryer | Office: +44 (0) 20 3440 6800 | |
JOINT BROKER | ||
SP Angel Corporate Finance LLP (UK) | ||
Ewan Leggat | Office: +44 (0) 20 3470 0470 | |
PUBLIC RELATIONS | ||
Camarco United Kingdom | ||
Gordon Poole / Tom Huddart | Office: + 44 (0) 20 3757 4997 |
Related Shares:
Metminco