Invalid notice under Section 249D
On 26 July 2019 the Company received a notice from Golden Investments (Australia) Pte Ltd under section 249D of the Corporations Act 2001 (Cth) requesting the directors convene an Extraordinary General Meeting.
It has been established that the notice issued is invalid and the Company cannot legally act upon the invalid notice. Golden Investments has been notified and invited to procure the issue of a valid section 249D notice.
Further information will be provided to shareholders in due course.