Annual Report and Annual General Meeting

 

TIDMGPN 
 
RNS Number : 6856V 
Gladstone Pacific Nickel Limited 
05 November 2010 
 

 
5 November 2010 
 
 
                        Gladstone Pacific Nickel Limited 
                                ACN 104 261 887 
                                (the "Company") 
 
                    Annual Report and Annual General Meeting 
 
 
The Company is pleased to announce that its Annual Report for the year ended 30 
June 2010 and the Notice of Annual General Meeting (including the accompanying 
explanatory statement) are available for viewing on the Company's website 
www.gladstonepacific.com.au and will be posted to shareholders. Extracts of the 
Notice of Annual General Meeting are set out below. 
 
The Company's Annual General Meeting will take place at 7.00pm (AEST) on Monday 
29 November 2010 at the Company's offices, Level 2, 380 Queen Street, Brisbane, 
Australia 4000. 
 
 
 
For further information please contact: 
 
 
Julien McInally, Company Secretary - Gladstone Pacific Nickel Ltd 
Tel: [phone] 
 
 
 
Email: [e-mail] 
 
 
EXTRACT 
Notice of Annual General Meeting - 2010 
 
 
Notice is giventhat the Annual General Meeting ("AGM") of members of Gladstone 
Pacific Nickel Limited (ACN 104 261 887) will be held as follows: 
 
 
Date:               Monday 29 November 2010 
 
Time:              7.00 pm - Brisbane, Australia (AEST) 
Venue:            Level 2, 380 Queen Street, Brisbane, 4000. 
 
Agenda 
 
1.   Receipt of Reports 
 
To receive the Directors' Report, Financial Report and Independent Auditor's 
Report of Gladstone Pacific Nickel Limited for the financial year ending 30 June 
2010. 
 
These Reports are contained in the Company's Annual Report distributed to 
shareholders, copies of which will be available at the AGM location. 
 
2.   Election of directors 
 
2.1. To consider and, if thought appropriate, pass the following Ordinary 
Resolution: 
 
"That Mr. Clive Palmer, a Director retiring in accordance with the Constitution, 
being eligible, is re-elected as a Director of Gladstone Pacific Nickel 
Limited." 
 
2.2. To consider and, if thought appropriate, pass the following Ordinary 
Resolution: 
 
"That Mr. Blair Brewster, a Director retiring in accordance with the 
Constitution, being eligible, is re-elected as a Director of Gladstone Pacific 
Nickel Limited." 
 
 
2.   Other business 
 
To consider any other business that may lawfully be brought to the meeting. 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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