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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Carpathian | LSE:CPNR | London | Ordinary Share | AU000000CPN0 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.375 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
27 October 2008 Carpathian Resources Limited NOTICE OF ANNUAL GENERAL MEETING Carpathian Resources Limited ("Carpathian"or the"Company") (ASX Code: CPN, AIM Code: CPNR) announces that the Company's Annual General Meeting ("AGM") will be held at 10:00 am AEDT on 28 November 2008 at the Company's Offices. Level 20, Tower A, Zenith Centre 821 Pacific Hwy, Chatswood Sydney NSW 2067, Australia The Notice of AGM will be posted to shareholders. Extracts are set out below and a copy of the full Notice is available at the Company's website at: www.carpathian.com.au. For further information please contact: Andrew"AT"Meister Carpathian Resources Limited Tel: +1 647 203 9597 Fiona Owen Grant Thornton UK LLP Tel: +44 20 7383 5100 NOTICE OF ANNUAL GENERAL MEETING ORDINARY BUSINESS Reports To consider the financial report of the Company and the reports of the directors and auditor for the year ended 30 June 2008. Resolution 1-Approval of the Remuneration Report To consider and, if thought fit, to pass the following resolution as an ordinary resolution : "That for the purposes of section 250R(2) of the Corporations Act 2001, the Company adopts the Remuneration Report contained in the Directors'Report that was provided to the shareholders as part of the 2008 Annual Report." Advisory vote The vote on this resolution is advisory only and does not bind the directors or the Company. Resolution 2-Reappointment of Dr. Franck Giraudeau as a Director To consider and, if thought fit, to pass the following resolution as an ordinary resolution : " That Dr. Franck Giraudeau, who retires by rotation in accordance with the Company's constitution and, being eligible for reappointment, be reappointed as a director of the Company." Resolution 3-Reappointment of Mr. David E. Hammer as a Director To consider and, if thought fit, to pass, the following resolution as an ordinary resolution : " That Mr. David E. Hammer having been appointed to fill a casual vacancy of the Company on 5 September 2008 automatically retires in accordance with the Company's constitution and, being eligible for reappointment, be reappointed as a director of the Company." Resolution 4-Reappointment of Mr. Andrew Carroll as a Director To consider and, if thought fit, to pass the following resolution as an ordinary resolution : " That Mr. Andrew Carroll having been appointed to fill a casual vacancy of the Company automatically retires in accordance with the Company's constitution and, being eligible for reappointment, be reappointed as a director of the Company." Resolution 5-Reappointment of Mr. Geoffrey King as a Director To consider and, if thought fit, to pass the following resolution as an ordinary resolution : " That Mr. Geoffrey King having been appointed to fill a casual vacancy of the Company automatically retires in accordance with the Company's constitution and, being eligible for reappointment, be reappointed as a director of the Company." By Order of the Board David E. Hammer Secretary Date: 22 October 2008
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