Release of a Corporate News, transmitted by DGAP – a company of EquityStory AG. The content of the The issuer / publisher is solely responsible.
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Announcement of a General Meeting
The general meeting of shareholders of Carnavale Resources Limited
(‘Carnavale’ or the ‘Company’) is on 5 By 13 May 2010 in the clock Holiday Inn City Centre, 788 Hay Street, Perth, Western Australia . Held
The Explanatory Memorandum (note) to this Announcement is annexed to the original English message.
Agenda
Regular Templates
Examination and subsequent suitability for adoption Decisions as a decision by simple majority.
1st Resolution 1 – Ratification of previous share issue
‘That the Assembly in accordance with ASX Listing Rule 7.4, the Issue of 9,600,000 fully paid ordinary shares on 20 January 2010 to conditions described in the Explanatory Memorandum ratified. "
Voting Exclusion: The Company will review any voice for this decision does not acknowledge that to some of the Share issue in January 2010, participating person or any partner of that Person has been received. The company will, however, a voice Recognize if:
a) by a person as Stimmrechtsermächtigter for one person has been issued, is eligible to vote according to instructions of the Power of Attorney form (proxy form), or
b) by a chairman of the AGM as Stimmrechtsermächtigter was made for one person, according to the instructions of the Power of Attorney form is eligible to vote and may vote as he pleased.
2nd Decision 2 – Securities Mission
‘That for the purposes of ASX Listing Rule 7.1 and in every respect this Annual General Meeting the offer and issue up to 10,000,000 fully paid Common shares and 5,000,000 options at an added free in the Explanatory Memorandum described conditions approved. "
Voting Exclusion: The Company will review any voice for this decision not to recognize that in some of these Securities issues involved person or any person affected by this Securities issues could benefit (except a benefit solely in the Property of the owner of the shares) or any partner of that Person has been received. The company will, however, a voice Recognize if:
a) by a person as for Stimmrechtsermächtigter one person has been issued, is eligible to vote according to instructions of the Power of Attorney form, or
b) by a chairman of the AGM as Stimmrechtsermächtigter was made for one person, according to the instructions of the Power of Attorney form is eligible to vote and may vote as he pleased.
3rd Resolution 3 – Approval of the issue as a fee option for consulting services
‘That for the purposes of ASX Listing Rule 7.1 and in every respect, as well as Dependence on the successful completion of the placement of the decision in 2 securities mentioned the Directors be authorized to do so, up to 5,000,000 options to Cicero Corporate Services Pty Ltd and / or they Persons appointed to issue in order to subscribe for shares of the company. The Details as found in the Explanatory Memorandum to the original English message. "
Voting Exclusion: The Company will review any voice for this decision do not recognize that by Cicero Corporate Services Pty Ltd or its partners have been made. The company will accept a vote if:
a) by a person as Stimmrechtsermächtigter for one person has been issued, which is entitled to vote according to instructions of the Power of Attorney form, or
b) by a chairman of the AGM as Stimmrechtsermächtigter was made for one person, according to the instructions of the Power of Attorney form is eligible to vote and may vote as he pleased.
4th Resolution 4 – Securities Mission
‘That for the purposes of ASX Listing Rule 7.1 and in every respect this Annual General Meeting the issue of 20,000,000 shares at an issue price of at least 0.40 AUD to the conditions described in the Explanatory Memorandum review and the Directors authorized to do so. "
Voting Exclusion: The Company will review any voice for this decision not to recognize that in some of these Securities issues involved person or any person affected by this Securities issues could benefit (except a benefit solely in the Property of the owner of the shares) or any partner of that Person has been received. The company will, however, a voice Recognize if:
a) by a person as Stimmrechtsermächtigter for one person has been issued, is eligible to vote according to instructions of the Power of Attorney form, or
b) by a chairman of the AGM as Stimmrechtsermächtigter was made for one person, according to the instructions of the Power of Attorney form is eligible to vote and may vote as he pleased.
Stimmrechtsermächtigte
In accordance with section 249L of the Corporations Act 2001 Members noted that:
- Each member has the right to a Stimmrechtsermächtigten to appoint;
- Not a member of the Stimmrechtsermächtigte Company must;
- A member to submit two or more votes is entitled to appoint two Stimmrechtsermächtigte and can accurately specify the number of votes that each Stimmrechtsermächtigte may issue. If no money or votes is specified, anyone can Stimmrechtsermächtigte under Section 249X (3) of the Corporations Act 2001 to give half of the votes.
are stated in section 250BA of the Corporations Act 2001, the company following information for obtaining the appointment of Stimmrechtsermächtigten:
Registered Office: 30 Ledgar Road, Balcatta, Western Australia, 6021
Fax: +61 8 9240 2406
Address: P.O. Box 717, Balcatta, Western Australia, 6914
Each eligible for election at the AGM Member has the right to appoint a Stimmrechtsermächtigten, in the attended the meeting and vote on his behalf. The member may That specify how the Stimmrechtsermächtigte for each resolution has or may vote the Stimmrechtsermächtigten after his Discretion to the vote. The documents on the appointment of Stimmrechtsermächtigten at the above address of the company at least 48 arrive hours before the meeting (the forms for the Stimmrechtsermächtigten can be sent by fax).
According to the regulation of business rules 2001 7:11:37 determined, the company that shares, on 3 17 May 2010 in the clock Owned by the shareholders for the purpose of Annual General Meeting be used.
Every decision of the Chairman intends by undirected Stimmrechtsermächtigte in favor of the decision vote. Members who plan to not attend the meeting participate are asked to complete a proxy form and returned.
On behalf of the Board
P. M. Jurman
Company Secretary
The English original message has an attachment with the Explanatory Memorandum (explanation).
For further information please contact:
Carnavale Resources Ltd. 30 Ledgar Road Balcatta, Western Australia 6021 Australia
Ron Gajewski, Director Tel: +61 8 9240 6876 Paul Jurman, Company Secretary Tel: +61 8 9240 6876 Fax +61 8 9240 2406 http://www.carnavaleresources.com.au/ http://www.carnavaleresources.de/
AXINO AG, Investor Relations, King’s Road 26 70173 Stuttgart Germany Tel +49 (711) 92-30 25 35 Fax +49 (711) 92-33 25 35 http://www.axino.de/
This is a translation of the original English Press release. Only the original English press release is binding. A liability for the correctness of the translation excluded.
06.04.2010 09:24 Ad-hoc reports, financial news and Press releases transmitted by DGAP. Media Library under http://www.dgap-medientreff.de and http://www.dgap.de
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Company Name: Carnavale Resources Ltd.; Country: Australia; VWD Selectors: 1C;
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Time:
Tuesday, April 6th, 2010 at 3:59 pm
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