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Notice of General Meeting

Dear Shareholder,

Please find attached the Notice of Meeting for the shareholder meeting we have scheduled for 16 December, 2015.

The purpose of the meeting is to allow shareholders to accept or reject your company’s Board of Directors’ recommendation, which is to accept the NSW Government’s offer to buy-back your company’s three NSW exploration licences and settle all litigation in return for the sum of $25 million.  The Notice of Meeting includes an explanatory memorandum that explains why this recommendation has been made.

A group of shareholders, who together control more than 5% of Metgasco’s issued shares, do not accept the Board’s recommendation and under Section 249P of the Corporations Act have asked that we distribute their views to shareholders.  We are doing so by including their letter to shareholders along with the Notice of Meeting.

We wish to advise that three of Metgasco’s top shareholders, who together control more than 18% of the issued shares, have advised that they support the Board’s recommendation.

Yours faithfully,

Len Gill, Chairman.

Please click on the attached .pdf to view the Notice of General Meeting together with the Explanatory Memorandum.  

 

For more information contact: 

Peter J Henderson, Managing Director & CEO
Sean Hooper, Chief Financial Officer

Phone: +61 02 9923 9100

For media inquiries, contact: 

Helen McCombie, Citadel
(02) 9290 3073 or 0411 756248

CONTACT US

West Perth Office
Level 2, 30 Richardson St.
West Perth, WA 6005

Tel: +61 8 6245 0060
Metgasco Ltd  ACN 088 196 383