1st Mar 2012 07:00
1 March 2012 Tangiers Petroleum Limited Notice of General Meeting
NOTICE IS HEREBY GIVEN that a General Meeting of Tangiers Petroleum Limited will be held at The London Room, The George 216 St Georges Terrace Perth WA 6000 Australia, on Monday 26 March 2012 at 2.00 pm WST for the purpose of considering and, if thought fit, passing (with or without modification) the following resolutions as Ordinary Resolutions:-
1. Ratification of previous issue of shares
2. Approval of issue of options to Shore Capital Stockbrokers Ltd
3. Approval of issue of options to Old Park Lane Capital PLC
4. Approval of issue of options to Casimir Capital LP
5. Approval of issue of options to Carmichael Corporate
The full Notice of Meeting and associated Explanatory Memorandum can be found on the Company's website at www.tangierspetroleum.com
Yours sincerely,GRAHAM ANDERSONJoint Company SecretaryTangiers Petroleum Limited14 Emerald TerraceWest Perth, WA, 6005Ph: +61 (8) 9322 2700Fax: +61 (8) 9322 7211www.tangierspetroleum.comContactsMr Mark CeglinskiChairman+61 8 9263 5205RFC Corporate Finance Limited (Nominated Adviser)Mr Stuart Laing+61 8 9480 2506Old Park Lane Capital PLC (Joint AIM Broker)Mr Michael ParnesMr Luca Tenuta+ 44 20 7493 8188Shore Capital Stockbrokers Ltd (Joint AIM Broker)Mr Jerry KeenMr Bidhi Bhoma+ 44 20 7408 4090Casimir Capital (Principal American Liaison)Mr Stephen Silver+1 212 798 1372
Mr Paul Youens / Mr Ed Portman (Media and Investor Relations - United Kingdom) Tavistock Communications +44 20 7920 3150
Mr Bill Kemmery Fortbridge Consulting +61 400 122 449
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