DIRECTORS
Mr Martin Blakeman
Executive Chairman
Mr Eric de Mori
Non-Executive Director
Mr Chris Watts
Non-Executive Director
COMPANY SECRETARY Mr Chris Watts
PRINCIPAL PLACE OF BUSINESS AND REGISTERED OFFICE
Suite 5 / 2 Centro Avenue
SUBIACO, WA 6008
CONTACT DETAILS
Website: www.nru.com.au
Email: info@nru.com.au
Ph: + 61 (8) 9389 3100
Fax: + 61 (8) 9382 3866
Postal: P.O. Box 668
SUBIACO WA 6904
28th November 2014
RESULTS OF ANNUAL GENERAL MEETING
Newera Resources Limited (ASX: NRU) today held its Annual General Meeting at Butler Settineri, Unit 16, First Floor, Spectrum Offices, 100 Railway Road, Subiaco, WA 6008.
All resolutions were passed unanimously on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were;
Further Information;
Chris Watts
Director and Company Secretary
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