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BRIEF-Havilah Resources Says Received Notice Under Section 249D Of Corporations Act 2001

Published 12/09/2019, 06:28 pm
Updated 12/09/2019, 06:30 pm
© Reuters.  BRIEF-Havilah Resources Says Received Notice Under Section 249D Of Corporations Act 2001
HAV
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Sept 12 (Reuters) - Havilah Resources Ltd HAV.AX :

* RECEIVED A NOTICE UNDER SECTION 249D OF CORPORATIONS ACT 2001

* HAVILAH RESOURCES- NOTICE REQUISITIONS A GENERAL MEETING OF CO SEEKING APPOINTMENT OF VICTOR PREVIN & RICHARD CHARLES BUCKLEY AS DIRECTORS OF CO

* HAVILAH RESOURCES- NOTICE REQUISITIONS GENERAL MEETING OF CO SEEKING REMOVAL OF INDEPENDENT NON- EXECUTIVE CHAIRMAN MARK ROBERT STEWART AS DIRECTOR

* HAVILAH RESOURCES- MEETING TO BE CALLED WITHIN 21 DAYS OF DATE THE NOTICE WAS GIVEN TO CO & TO BE HELD NO LATER THAN 2 MONTHS AFTER NOTICE WAS GIVEN

* NOTICE ALSO SEEKING REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR MARTIN SIMON JANES AS DIRECTOR OF HAVILAH

* LIKELY THAT MEETING RELATING TO THE NOTICE RECEIVED WILL NEED TO BE HELD IN ADVANCE OF HAVILAH'S 2019 AGM

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