9th Apr 2014 07:00
9 April 2014
Wolf Minerals Limited
Notice of General Meeting
Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf", the "Company") is pleased to announce that, pursuant to the Fundraise announced on 18 March 2014, it has today sent to shareholders amongst other things a Notice of General Meeting incorporating an explanatory statement and independent expert's report. The General Meeting is being convened at 10.00 a.m. Western Standard Time on 13 May 2014 at The Celtic Club, 48 Ord Street, West Perth, WA 6005, Australia.
The purpose of the General Meeting is to approve the Fundraise and, inter alia, approve the issue of shares to Resource Capital Fund V L.P. and TTI (NZ) Limited.
Copies of the General Meeting notice are now available on the Company's website, www.wolfminerals.com.au.
For further details, please contact:
Wolf Minerals Limited Russell Clark | +61 8 6364 3776 |
Investec Chris Sim/Jeremy Wrathall/David Anderson | +44 (0) 20 7597 5970
|
Newgate Threadneedle Graham Herring | +44 (0) 20 7653 9850 |
Related Shares:
Wolf Minerals