Die gute alte TERREX wird umbenannt in GLOBAL DOCTORS LTD. Endlich! mT

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Die gute alte TERREX wird umbenannt in GLOBAL DOCTORS LTD. Endlich!  mT Drogo

Die gute alte TERREX wird umbenannt in GLOBAL DOCTORS LTD. End.

 
#1
Eben gerade kamen die HV ERgebnisse von heute 19/05.

DOCUMENT NUMBER: 179332

Results of AGM                                              

     PART:          §A

     DATE:          §2000/5/19

TERREX RESOURCES LIMITED                      2000-05-19  ASX-SIGNAL-G

HOMEX - Perth                                                        

+++++++++++++++++++++++++
CONFIRMATION OF RESOLUTIONS PASSED BY ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND CHANGE OF COMPANY SECRETARY

Shareholders passed the sixteen resolutions that were considered at
the shareholders meeting held today.

In accordance with section 251AA of the Corporations Law, we advise
that proxy votes were received as follows:

RESOLUTIONS                                FOR      AGAINST

1(a)    Re-election of Mr R         12,351,677            -
       Gillard as a Director

1(b)    Re-election of Mr G         12,351,677            -  

       Argyle as a Director

1(c)    Re-election of Mr M         12,331,677       20,000    
       Galvin as a Director

1(d)    Re-election of Mr K P       12,351,677            -
       Eckhof as a Director

1(e)    Re-election of Mr H R       12,336,677       15,000    
       Moser as a Director

1(f)    Re-election of Mr P         12,316,677       35,000    
       Flint as a Director

2       Placement of shares         12,246,177       85,500    
       and options

3       Approval of share issue     12,201,177      130,500  

4       Change of name              12,321,677       30,000  !!!

5       Approval of the Global      12,266,177       35,500
       Doctor Limited
       Employee Incentive
       Scheme

6       Issue of Options to Mr      12,178,861      152,816    
       R N Gillard

7       Issue of Options to Mr      12,208,861      122,816  
       G J Argyle

8       Issue of Options to Mr      12,158,861      172,816  
       M Galvin

9       Issue of Options to Mr      12,208,861      122,816  
       K P Eckhof

10      Issue of Options to Mr      12,208,861      122,816  
       H R Moser

11      Issue of Options to Mr      12,158,861      172,816  
       P J Flint

The proxies at the discretion of proxy holders were voted in favour
of the resolutions.

No other resolutions were put to the meeting.

The Company also announces the resignation of Mr Peter Baird as
Company Secretary and the appointment of Mr Kenneth McKinnon as
Company Secretary.


K McKinnon
COMPANY SECRETARY


A full copy of the Proxy Disclosure is available for purchase from
ASX Customer Service on 1 300 300 279. Charges apply.


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