Request for Meeting of Shareholders

 

TIDMGPN 
 
RNS Number : 8933G 
Gladstone Pacific Nickel Limited 
09 February 2010 
 
9 February 2010 
 
                        Gladstone Pacific Nickel Limited 
                                ACN 104 261 887 
                                (the "Company") 
 
                      Request for Meeting of Shareholders 
 
The Company, today, was requested to call a meeting by Mineralogy Pty Ltd, in 
accordance with section 249D (1) (a) of the Corporations Act 2001 (Cth), being a 
member with at least 5% of the votes that may be cast at the general meeting. 
The Company must call the meeting within 21 days after the request is given with 
the meeting to be held no later than 2 months after the request is given. 
Members will be notified in due course of the meeting date. 
 
Mineralogy is a wholly owned subsidiary of Mr Clive Palmer. Mr Palmer and his 
related entities control 50.04% of the Company's ordinary shares. 
 
The following resolutions are to be considered at the meeting: 
 
Resolution 1.   Removal of Mr James Gilbert Henderson as a director 
 
"That in accordance with rule 100 of the Company's constitution, Mr James 
Gilbert Henderson be removed from office as a director of the Company with 
effect from closure of the meeting." 
 
Resolution 2.   Election of Mr Vimal Kumar Sharma as a director 
 
"That in accordance with rule 100 of the Company's constitution, Mr Vimal Kumar 
Sharma, having consented to his nomination as a director of the Company, is 
appointed as a director of the Company with effect from closure of the meeting." 
 
Resolution 3.   Removal of Mr Benjamin Hill as a director 
 
"That in accordance with rule 100 of the Company's constitution, Mr Benjamin 
Samuel Hill be removed from office as a director of the Company with effect from 
closure of the meeting." 
 
Resolution 4.   Election of Mr William Thomas Haseler as a director 
 
"That in accordance with rule 100 of the Company's constitution, Mr William 
Thomas Haseler, having consented to his nomination as a director of the Company, 
is appointed as a director of the Company with effect from closure of the 
meeting." 
 
For further information please contact: 
 
Gladstone Pacific Nickel Ltd 
James Henderson, Chairman 
Tel: [phone] 
Email: [e-mail] 
 
Grant Thornton Corporate Finance 
Gerry Beaney / Robert Beenstock 
Tel: [phone] 
 
 
Arbuthnot Securities 
John Prior 
                 Tel: [phone] 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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