RED EMPEROR RESOURCES NL - Notice of General Meeting
March 24 2015 - 3:00AM
PR Newswire (US)
Red Emperor Resources NL
Notice of General Meeting
24 March 2015
Red Emperor Resources NL (the "Company") hereby gives Notice of a General
Meeting of Shareholders. The meeting will be held at Level 1, 35 Richardson
Street, West Perth, Western Australia on Thursday, 23 April 2015 at 9:00am
(WST), at which Shareholders have been asked to consider and approve the
following:
* Ratification of share placement announced on 2 March 2015 pursuant to ASX
Listing Rule 7.4 for the issue of those shares;
* Authority to issue 10,000,000 fully paid up ordinary shares of no par value
in the capital of the Company ("Ordinary Shares") to 708 Capital Limited as
consideration for the provision of stockbroking, advisory and lead manager
services to the Company;
* Authority to issue 10,000,000 Ordinary Shares to Max Capital Pty Limited as
consideration for the introduction, facilitation and corporate advisory
services related to the Company's SC55 transaction;
* Authority to issue 3,500,000 options to Mr Nathan Rayner, a director of the
Company; and
* Authority to issue 1,000,000 options to Mr Aaron Bertolatti, a consultant
to the Company and the Company Secretary
The Notice of General Meeting has been sent to all Shareholders and is
available for download on the Company's website: www.redemperorresources.com
The Directors have determined pursuant to regulation 7.11.37 of the
Corporations Regulations 2001 (Cth) that the persons eligible to vote at the
Meeting are those who are registered as Shareholders on Tuesday, 21 April 2015
at 4.00 pm (WST).
For further information please visit www.redemperorresources.com or contact:
Red Emperor
Greg Bandy +61 8 9212 0102
Grant Thornton UK LLP
Philip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100
Fox-Davies Capital Limited
Jonathan Evans +44 20 3463
5010
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