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  • Veronica Lind

Syngas Limited Notice of Annual General Meeting to be held on 5 February 2021

SYNGAS LIMITED


Notice is given that the Meeting will be held at:


TIME: 12.00 pm AEDST

DATE: Friday, 5 February 2021

PLACE: Virtual Meeting


The business of the Meeting affects your shareholding and your vote is important.


The Annual General Meeting will be a virtual meeting, which will be conducted online on Friday, 5 February 2021.


This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.


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 Shareholders at 12.00 pm AEDST on 3 February 2021


AGENDA

Financial Statements and Reports

To receive and consider the annual financial report of the Company for the financial year ended 30 June 2020 together with the declaration of the directors, the directors’ report and the auditor’s report.


1. RESOLUTION 1 – RE-ELECTION OF DIRECTOR – PETER NG

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:


“That, for the purpose of clause 14.2 of the Constitution and for all other purposes, Peter Ng, a Director, retires by rotation, and being eligible, is re-elected as a Director.”


2. RESOLUTION 2 – CHANGE OF COMPANY NAME

To consider and, if thought fit, to pass the following resolution as a special resolution:


“That, the purpose of Section 157(1) of the Corporations Act and for all other purposes, the name of the Company be changed to “Taiton Resources Limited”.”


Dated: 13 January 2021

By order of the Board

Company Secretary


210114 SYS 210113 Notice of 2020 AGM - Final
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Taiton Resources Limited, Notice of Annual General Meeting 5 February 2021

About Taiton Resources Limited


Taiton Resources Limited was previously listed on the ASX (previous stock code: “SYS”) and is currently a mineral exploration company focussed on projects in Western Australia and South Australia.

ABN 41 062 284 084 ACN 062 284 084


Contact


t: +61 3 8648 6431

f: +61 3 8648 6480

REGISTERED OFFICE: Level 13, 200 Queen St, Melbourne, VIC 3000

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