Brief: Northern Minerals Updates On Notices Received Under Sections 203D, 249D Of Corporations Act

Northern Minerals

08/12/2023 01:11

Dec 8 (Reuters) - Northern Minerals Ltd  NTU.AX :
    * UPDATE ON NOTICES RECEIVED
    * UPDATE ON NOTICES RECEIVED UNDER SECTIONS 203D AND 249D OF
CORPORATIONS ACT
    * NOTICES RECEIVED ON DEC 5 PURPORTED TO REQUISITION COMPANY
TO
CALL AN EXTRAORDINARY GENERAL MEETING TO CONSIDER TWO
RESOLUTIONS
    * RESOLUTION 1 SEEKS NICHOLAS CURTIS BE REMOVED AS A
DIRECTOR OF
COMPANY EFFECTIVE IMMEDIATELY
    * RESOLUTION 2 SEEKS CO AUTHORISE YUXIAO FUND PTE TO INSPECT
BOOKS
OF CO
    * RESOLUTION 2 SEEKS YUXIAO FUND INSPECT BOOKS OF CO
RELATING TO
EXPENSES INCURRED DURING CURTIS’S TENURE AS EXECUTIVE CHAIRMAN
    * EXAMINING OPTION OF HAVING EGM AND 2023 AGM HELD ON THE
SAME DAY
    * YUXIAO FUND HAS WRITTEN TO COMPANY WITHDRAWING RESOLUTION
2
    * YUXIAO FUND CONTINUES TO INSIST RESOLUTION 1 BE CONSIDERED
AT A
SEPARATE EGM IN ACCORDANCE WITH NOTICES

Source text for Eikon:  ID:nASX7XxynX 
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