Highlands Natural Resources Regulatory News (HNR)

30 Sep 2005 07:03

Hardman Resources Limited30 September 2005 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 30 September 2005 AUSTRALIAN CONTACT: Simon Potter Hardman Resources Ltd +61 8 9261 7600 LONDON CONTACT: Patrick Handley Brunswick Group +44 207 404 5959 RE: 2005 ANNUAL GENERAL MEETING PAGES: 1 Hardman Resources Limited ("Company") advises that its 2005 Annual GeneralMeeting will be held at the Ballroom Central West, Burswood Convention Centre,Burswood International Resort, Great Eastern Highway, Burswood, WesternAustralia on Thursday 24 November 2005 commencing at 9.30am. Under the Company's Constitution a person (other than a Director seekingre-election) is eligible to propose his or her nomination for election to theoffice of Director at the Annual General Meeting if such nomination is left atthe Company's registered office on or before 11 October 2005. This notice is given by the Company in compliance with ASX Listing Rule 3.13.1. RICHARD O'SHANNASSYCOMPANY SECRETARY This information is provided by RNS The company news service from the London Stock Exchange