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Notice of 2003 Annual General Meeting

23 October 2003

Gympie Gold Limited's 2003 Annual General Meeting will be held in the Macquarie Graduate School of Management, Level 6, 51-57 Pitt Street, Sydney on Tuesday 25 November 2003 at 10.30am.

AGENDA

ORDINARY BUSINESS:

RESOLUTION 1: Financial report, directors' report and auditor's reports

To receive and consider the annual financial report, directors' report and auditor's report of Gympie Gold Limited for the year ended 30 June 2003 and, if thought fit, pass the following resolution as an ordinary resolution:

'THAT the Company's annual financial report, directors' report and auditor's report be received and approved.'

RESOLUTION 2: Election of director

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

'THAT Roy Woodall, having retired as a director by rotation in accordance with clause 58 of the Constitution and being eligible, be re-elected as a director.'

RESOLUTION 3: Appointment of auditor

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

'THAT Ernst & Young, having consented by notice in writing dated 18 September 2003 to act as auditors of the company, are appointed as auditors.'

[Notice continues....]



  • Download the complete Notice of Meeting (270kb) [ pdf ]


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    Last Modified: Monday, 27-Oct-2003 14:59:52 EST