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Convening a Meeting of Members

2 February 2018

CONVENING OF A MEETING OF MEMBERS UNDER SECTION 249CA OF THE CORPORATIONS ACT

Metgasco Ltd (Metgasco) (ASX:MEL) advises that, in relation to the notice received on 31 January 2018 from Mr Alexander Lang, Mr Philip Amery and Mr John Patton, being directors of the Company, under section 203D of the Corporations Act 2001 (Cth), of their intention to call a meeting of members pursuant to clause 68.1 of the Company’s Constitution and section 249CA of the Corporations Act to remove Andrew Purcell as a director of the Company with immediate effect (Meeting), the Board has resolved to convene a Meeting of members on Wednesday, 11 April 2018, commencing at 10:00am. The location of the Meeting will be advised in due course.

ENDS

 

For more information contact: 

Alexander Lang, Executive Chairman

Phone: +61 02 9923 9100

CONTACT US

North Sydney Office
Level 3, 2 Elizabeth Plaza
North Sydney NSW 2060

Tel: +61 2 9923 9100
Fax: +61 2 9959 5387

Metgasco Ltd  ACN 088 196 383