Notice of General Meeting
(Thomson Reuters ONE) - AIM RELEASE25 January 2010 Discovery Metals Limited ('Discovery Metals' or the 'Company') (AIM: DME) (ASX/BSE: DML)GENERAL MEETINGNOTICE IS HEREBY GIVEN that a General Meeting of the Shareholders of DISCOVERYMETALS LIMITED ACN 104 924 423 (Company) will be held on Wednesday, 24 February2010 commencing at 11.30am (Queensland time) at the Christie CorporateConference Centre, Pacific Room, Level 2, 320 Adelaide Street, Brisbane,Queensland, Australia.The agenda items include:ORDINARY BUSINESSRESOLUTIONS1. Approval of Share Plan.2. Acquisition of Shares by Director under the Share Plan - Gordon Galt.3. Acquisition of Shares by Director under the Share Plan - Brad Sampson.4. Acquisition of Shares by Director under the Share Plan - John Shaw.5. Acquisition of Shares by Director under the Share Plan - Morrice Cordiner.6. Acquisition of Shares by Director under the Share Plan - Jeremy Read7. Acquisition of Shares by Director under the Share Plan - Ribson GabonoweDocumentation relating to the General Meeting is being dispatched toshareholders and together with information on the Company, is available on theCompany's website atwww.discoverymetals.com.au
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Datum: 24.01.2010 - 20:17 Uhr
Sprache: Deutsch
News-ID 1009322
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