3rd May 2016 10:19
3 May 2016
| AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED Notice of General Meeting
|
Salt Lake Potash Limited ("the Company") wishes to advise that a General Meeting of the Company will be held at the Plaza Level, BGC Centre, 28 The Esplanade Perth, Western Australia on Friday, 3 June 2016 at 10.00am (WST).
The business of the meeting will be to approve the issue and placement of 1,600,000 ordinary shares of no par value ("Ordinary Shares"), as announced on 31 March 2016, and to seek retrospective ratification of the issue of 26,175,000 Ordinary Shares (announced on 24 March 2016), pursuant to Listing Rule 7.4 of the Australian Securities Exchange. A resolution will also be put to shareholders to approve the issue of incentive options to Mr Matthew Syme, the Company's Chief Executive Officer.
The Notice of General Meeting is available for download on the Company's website:
www.saltlakepotash.com.au
For further information please visit www.saltlakepotash.com.au or contact:
Sam Cordin | Salt Lake Potash Limited | Tel: +61 8 9322 6322 |
Colin Aaronson/Richard Tonthat/Daniel Bush | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0)207 383 5100 |
Nick Tulloch/Beth McKiernan | Cenkos Securities plc (Broker) | Tel: +44 (0) 131 220 6939 |
Related Shares:
SO4.L