Mms same day for AGM22 Aug 2018 16:18
ANNUAL GENERAL MEETING
Macarthur Minerals Limited (TSX-V: MMS) (the “Company” or “Macarthur Minerals”) is pleased to announce that the Company will hold its Annual General Meeting on August 31, 2018 at 10 AM in Brisbane.
The Company filed its Notice of Annual General Meeting, Management Information Circular and related proxy materials with Canadian securities regulators in preparation for the Company’s Annual General Meeting (“AGM”). The AGM will be held at the offices of Nexia Brisbane at Level 28, 10 Eagle Street, Brisbane, Queensland, Australia on Friday, August 31, 2018 commencing at 10:00 a.m. (Australian Eastern Standard Time).
A copy of the Notice of Annual General Meeting and Management Information Circular is available on the Company’s website at www.macarthurminerals.com and on SEDAR. Macarthur encourages shareholders to read the AGM materials in detail.
The Company has filed its audited annual reports for the year end March 31, 2018. These documents can also be found on SEDAR and on the Company’s website.
Your vote is important. Macarthur’s board of directors has recommended that shareholders vote FOR all resolutions.
Registered Shareholders
Registered Macarthur shareholders, entitled to vote, are reminded that the proxy voting deadline for the AGM is 7:00 a.m. on Wednesday, August 29, 2018 (Australian Eastern Standard Time) or Tuesday, August 28, 2018 at 5:00 pm (Eastern Daylight Time) or 2:00 p.m. (Pacific Daylight Time) and to submit their proxy form as follows:
• by post and/or hand deliver to: Computershare Investor Services Inc., 100 University Avenue, 8th Floor, Toronto, ON M5J 2Y1, Canada
• by fax to: 1-866-249-7775 (Toll Free North America); +1 416-263-9524 (International)
• by email to: service@computershare.com
Proxy forms may also be delivered to the Company’s registered office in Australia at Level 20, 10 Eagle Street, Brisbane, Queensland, Australia, posted to the Company at P.O. Box 7031, Brisbane, Queensland, 4000, Australia or by facsimile to the Company on 07 3221 6152 or +617 3221 6152 (if sent from overseas).
Non-Registered Shareholders
Non-registered beneficial shareholders should carefully follow the instructions provided by their intermediary, including applicable deadlines, to ensure their vote is counted.
If you have any queries on how to cast your votes please call the office on Australia local (07) 3221 1796 or international telephone +61 7 3221 1796 during Australian business hours.