Level 11, 216 St Georges Tce
Perth WA 6000
Telephone +61 8 9481 0389
Fax +61 8 9463 6103
www.capitalmining.com.au
DirectorsMr Robert Crossman Mr Anthony Dunlop Mr Peter Torney
Company SecretaryMrs Elizabeth Hunt
ASX Release27 November 2017
AGM UPDATECapital Mining Limited (Capital or the Company) refers to the Notice of Annual General Meeting (AGM) announced on 31 October 2017.
Withdrawal of Resolutions
The Company advises that, as the Annual Report for the year ended 30 June 2017 is still in the process of being finalised, the Company is not able to table the annual financial report, directors' report and auditor's report for consideration by members, nor is it able to table the resolutions for the election of directors or the remuneration report.
Accordingly, the following items are withdrawn from the Notice of Annual General Meeting:
Reports and Accounts
Resolution 1 - Adoption of Remuneration Report
Resolution 2 - Re-election of Peter Torney as a Director
Resolution 3 - Re-election of Robert Crossman as a Director
All other Resolutions set out in the Notice of AGM remain unchanged.
The meeting will proceed as scheduled, however as a General Meeting and will be held at:
11.00am AEDT, Thursday 30 November 2017
Thomson Geer, Level 25, 1 O'Connell Street, Sydney NSW 2000
The Company confirms that no additional Resolution will be put to the meeting. Timing of AGM
Notice of the AGM will be sent shareholders following lodgement of the Annual Report for the year ended 30 June 2017.
The Company is seeking approval from ASIC for an extension of time to hold the AGM. It is expected the AGM will be held in January 2018.
ENDS
Robert Crossman Chairman
About Capital Mining LimitedCapital Mining Limited (ASX: CMY) is an active ASX listed junior mineral resources company focused on the acquisition and exploration of key, demand driven commodities. Its project portfolio includes cobalt and lithium prospective assets in Western Australia and lithium in the Republic of Ireland, plus gold and base metals projects in New South Wales.
Capital Mining Limited published this content on 27 November 2017 and is solely responsible for the information contained herein.
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