The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Posting of Notice of General Meeting

4 Mar 2016 07:00

RNS Number : 9854Q
Ferrum Crescent Ltd
04 March 2016
 

4 March 2016

 

Ferrum Crescent Limited

("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, JSE: FCR)

 

Posting of Notice of General Meeting

Ferrum Crescent, the ASX, AIM and JSE quoted metals project developer, announces that, further to the Company's announcement of 25 February 2016, a formal notice and proxy form in respect of the general meeting of shareholders of Ferrum Crescent to be held at 11.00 a.m. (Perth time) on 6 April 2016 at The Hovia Room, Metro Hotel Perth, 61 Canning Highway, South Perth, Western Australia 6151, have today been released to the Australian Securities Exchange and dispatched to shareholders. Copies of these documents are available on the Company's website at www.ferrumcrescent.com .

 

The resolutions set out in the formal notice of meeting are as described in the Company's announcement of 25 February 2016, save that shareholder ratification pursuant to resolution 1 will now be sought for the issue of the full private placement of 149,681,797 shares, rather than for the issue of 88,303,061 shares only.

For further information on the Company, please visit www.ferrumcrescent.com or contact:

 

Australia enquiries:

UK enquiries:

Ferrum Crescent Limited

Tom Revy T: +61 8 9474 2995

Managing Director

 

Ferrum Crescent Limited

Laurence Read (UK representative)

T: +44 7557672432

Strand Hanson Limited (Nominated Adviser)

Rory Murphy/Matthew Chandler

T: +44 20 7409 3494

Beaufort Securities Limited (Broker)

Jon Belliss/Elliot Hance

T: +44 20 7382 8300

 

South Africa enquiries:

Bravura Capital (Pty) Ltd (JSE Sponsor)

Doné HattinghT (direct): +27 11 459 5037

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCXXLFBQXFLBBB

Related Shares

Back to RNS

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.