Asiamet Resources Limited Agm Statement
04 April 2017 - 4:02PM
UK Regulatory
TIDMARS
Asiamet Resources Limited ("ARS" or the "Company") is pleased to advise
that the Notice of Meeting, Management Information Circular and a form
of Proxy for its Annual and Special General Meeting to be held on May 1,
2017 at 9:00 a.m. (Vancouver time) in the Grouse Room of the offices of
Regus at 666 Burrard Street, Suite 500, Vancouver, British Columbia has
been sent to shareholders of record as at March 27, 2017, and is
available on the Company's website at www.asiametresources.com and on
the Company's profile at www.sedar.com. The following resolutions are
being put before the meeting:
1. to receive the audited consolidated financial statements of the Company
for the fiscal year ended December 31, 2016, together with the report of
the Auditors thereon;
2. to fix the number of Directors of the Company at six;
3. to elect six Directors for the ensuing year;
4. to pay the non-management members of the Board of Directors an annual fee
of up to US$30,000 and to authorize the Board of Directors to fix the
commencement date of that fee;
5. to appoint Ernst & Young LLP, Chartered Accountants, as auditor for the
ensuing year and to authorize the Directors to fix the remuneration to be
paid to the auditor;
6. to consider and, if thought fit, to approve a resolution in the form
presented in the Management Information Circular accompanying this Notice,
renewing the 10% rolling incentive stock option plan for directors,
officers, employees, consultants and other personnel of the Company and
its subsidiaries;
7. to consider and, if thought fit, to approve a resolution increasing the
authorized share capital of the Company to US$10,000,000 divided into
1,000,000,000 common shares of US$0.01 par value each; and
8. to transact such further business as may properly come before the meeting
or any adjournment or adjournments thereof.
ON BEHALF OF THE BOARD OF DIRECTORS
Peter Bird, Deputy Chairman and CEO
For further information, please contact:
-Ends-
Peter Bird
Deputy Chairman and CEO, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: peter.bird@asiametresources.com
Tony Manini
Executive Chairman, Asiamet Resources Limited
Telephone: +61 3 8644 1300
Email: tony.manini@asiametresources.com
FlowComms Limited
Sasha Sethi
Telephone: +44 (0) 7891 677 441
Email: Sasha@flowcomms.com / Mehrdad@flowcomms.com
Asiamet Resources Nominated Adviser
RFC Ambrian Limited
Andrew Thomson / Oliver Morse
Telephone: +61 8 9480 2500
Email: Andrew.Thomson@rfcambrian.com / Oliver.Morse@rfcambrian.com
VSA Capital Limited
Andrew Raca / Justin McKeegan
Telephone: +44 20 3005 5004 / +44 20 3005 5009
Email: araca@vsacapital.com
Optiva Securities Limited
Christian Dennis
Telephone: +44 20 3137 1903
Email: Christian.Dennis@optivasecurities.com
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Asiamet Resources Limited via Globenewswire
http://www.asiametresources.com
(END) Dow Jones Newswires
April 04, 2017 02:02 ET (06:02 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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