Atlas Gold Limited
(Yamarna currently holds approximately 2m shares and 1.6m options)
(ASX: AGO)
ATLAS GOLD LIMITED
ABN 63 110 396 168
NOTICE OF GENERAL MEETING
PROXY FORM
AND
EXPLANATORY MEMORANDUM
Date of Meeting
24 March 2006
Time of Meeting
2:00 pm
Place of Meeting
The Celtic Club
48 Ord Street
WEST PERTH WA
1
ATLAS GOLD LIMITED
ABN 63 110 396 168
NOTICE OF GENERAL MEETING
Notice is hereby given that the General Meeting of shareholders of Atlas Gold Limited ("Company") will be held at the Celtic Club, 48 Ord Street, West Perth, Western Australia on 24 March 2006 at 2:00 pm for the purpose of transacting the following Business.
BUSINESS
To consider and if thought fit, to pass the following resolutions as ordinary resolutions:
Resolution 1 – Approval of grant of options to David Flanagan
To consider and if thought fit to pass the following resolution as an ordinary resolution:
“That for the purpose of Listing Rule 7.1 and 10.11 of Australian Stock Exchange Limited the issue of 2,500,000 options to acquire ordinary fully paid shares in the capital of the company at an exercise price of 30 cents each and an expiry date of 24 March 2011 to David Flanagan for nil consideration be and is hereby approved.”
Der Bericht ist unter
www.atlasgold.com.au/reports/asx060224.pdf
(Verkleinert auf 97%)