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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kimberley Dia | LSE:KDC | London | Ordinary Share | AU000000KIM0 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 31.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
26 November 2007 AIM RELEASE KIMBERLEY DIAMOND COMPANY NL (the Company) (AIM: KDC) RESULTS OF ANNUAL GENERAL MEETING AND AND CHANGES TO BOARD OF DIRECTORS The Chairman of Kimberley Diamond Company NL (ASX: KIM, AIM: KDC) (the Company) advised the meeting that on Friday, 23 November, Gem Diamonds Australia Pty Limited had served notice on the Company declaring its takeover offer free of all outstanding conditions. Accordingly, Resolutions 1 and 2 on the agenda of the Notice of Annual General Meeting were withdrawn as it had been agreed that immediately following the meeting Stephen Lee Wetherall, Neil Richard Kaner and Constantino Paoiliello would be appointed to the Board of Directors of the Company and Miles Kennedy, Karl Simich, Kevin Somes, Peter Danchin and Robert Still would resign as directors of the Company. The Company received proxies representing 55,344,648 ordinary shares being approximately 12.8% of the Company's issued capital. In accordance with Section 251AA of the Corporations Act 2001, details of the proxy voting are as follows. Resolution 3 - 54,416,275 for; 706,391 against; discretionary 189,310; 32,852 abstained. No other motions were put to the meeting. Details on the new directors, as required by the AIM Rules for Companies, are as follows. 1. Stephen Lee Wetherall (age 35) is an executive within the Gem Diamonds Limited ("Gem") group of companies. He is currently the New Business Manager in Gem's Technical Services Division and a director of the Gem subsidiaries, Gem Diamonds Australia Pty Ltd and Gem Diamonds Australia Holdings Pty Ltd. Mr Wetherall is a member of the South African Institute of Chartered Accountants and has previously held management positions with Deloitte & Touche, De Beers and AFGRI. Mr Wetherall has no interest in shares in the Company other than through his position as a director of the Gem subsidiary companies. 2. Neil Richard Kaner (age 49) is also currently a director within the Gem group of companies. He is currently Managing Director of Gem subsidiary, BDI Mining Corp BVI, and is a director of various other Gem subsidiaries. Mr Kaner was previously Managing Director of SA Mineral Resources Corp Ltd and Consulting Mining Engineer to Letseng Diamonds Pty Ltd. Mr Kaner has no interest in shares in the Company other than through his position as a director of the Gem subsidiary companies. 3. Constantino Paoliello (age 38) is a partner of RSM Bird Cameron Chartered Accountants. He is a director of Gem Diamonds Australia Pty Ltd, Gem Diamonds Australia Holdings Pty Ltd, Amarulla Pty Ltd, Aim Holdings Pty Ltd and Birdanco Nominees Pty Ltd. Previous positions include Commercial Manager for Homeloans Limited. Mr Paoliello has no interest in shares in the Company other than through his position as a director of the Gem subsidiary companies. J Mathie COMPANY SECRETARY The Company's Nominated Advisor is RFC Corporate Finance Ltd, contact Steve Allen or Stuart Laing - phone +618 9480 2500. KIMBERLEY DIAMOND COMPANY NL ABN 91 061 899 634 12 WALKER AVENUE WEST PERTH 6005 WESTERN AUSTRALIA PO BOX 806 WEST PERTH WESTERN AUSTRALIA 6872 TEL (+61-8) 9321 5887 FAX (+61-8) 9321 5884 EMAIL general@kimres.com.au WWW www.kimberleydiamondco.com.au END
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