Stanmore Coal Ltd advises that it has now received a new notice from Golden Investments (Australia) Pte Ltd (Golden Investments) under section 249D of the Corporations Act 2001 (Cth) (the Act) requesting the directors to convene an Extraordinary General Meeting of the members of the company and which proposes the same resolutions as Golden Investments’ first invalid notice.
The company is reviewing the notice. If the company determines it to be valid, the company will arrange to call and hold a meeting in response to the notice within the timeframe required by the Act, which is two months from 16 August.