TAITON RESOURCES LIMITED - NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY MEMORANDUM
Notice is given that a general meeting of the Company will be held by way of a hybrid meeting as follows:
TIME: 4.30 pm AEST
DATE: Friday, 5 August 2022
PLACE: William Buck, Level 20, 181 William Street, Melbourne, VIC 3000 (In person) / https://investor.automic.com.au/ (Virtual)
The business of the Meeting affects your shareholding and your vote is important.
The Notice of General Meeting should be read in its entirety. If Shareholders are in doubt as to how to vote, they should seek advice from a suitably qualified professional advisor 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 4.30 pm AEST on 3 August 2022.
Should you wish to discuss any matter, please do not hesitate to contact the Company Secretary by telephone on (03) 8648 6431.
BUSINESS OF THE MEETING AGENDA
1. RESOLUTION 1 – ELECTION OF DIRECTOR - NOEL ONG
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purpose of clause 14.4 of the Constitution and for all other purposes, Noel Ong, a Director, a Director who was appointed casually on 2 December 2021, retires, and being eligible, is elected as a Director.”
2. RESOLUTION 2 – RE-ELECTION OF DIRECTOR - DATUK SIAK WEI (CHRIS) LOW
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, Datuk Siak Wei (Chris) Low, a Director, retires by rotation, and being eligible, is re- elected as a Director.”
3. RESOLUTION 3 – RE-ELECTION OF DIRECTOR - CHEE CHEONG (DAVID) LOW
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, Chee Cheong (David) Low, a Director, retires by rotation, and being eligible, is re-elected as a Director.”
Dated: 11 July 2022
By order of the Board
Company Secretary
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
e: EMAIL US
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