INDIANA RESOURCES LIMITED In accordance with recent amendments to the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting (Notice) unless specifically requested to do so.
Instead, the Notice is being made available to shareholders electronically and can be viewed and downloaded online at the Company's website indianaresources.com.au. The Notice will also be posted on the Company's ASX market announcements page at www.asx.com.au (ASX:IDA). Shareholders are encouraged to complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice. All resolutions in the Notice will be voted upon by poll. If you wish to vote on any of the resolutions identified in the Notice, you must vote online or attend the Meeting in person or by proxy. If you do not wish to vote at the Meeting, you are encouraged to appoint the Chair as proxy prior to the Meeting.
A copy of your personalised proxy form is enclosed for your convenience. Your proxy voting instructions must be received by
If you are in doubt as to the course of action you should follow, you should consult your financial adviser or other professional adviser. If you have any difficulties obtaining a copy of the Notice, please contact
Contact:
Tel: +61 (8) 6241 1870
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