Drillsearch Energy Limited ABN 73 006 474 844 2014 NOTICE OF ANNUAL GENERAL MEETING Your guide to Drillsearch Energy Limiteds 2014 Annual General Meeting THIS IS AN IMPORTANT DOCUMENT AND REQUIRES YOUR ATTENTION This document does…
Dear shareholder I am pleased to invite you to the 2014 Annual General Meeting (AGM) of Drillsearch Energy Limited (Drillsearch). The meeting will be held in the AGL Theatre at the Museum of Sydney, on the corner of Phillip and Bridge…
DETAILS OF THE MEETING How to Get to the Meeting By Public Transport NOTICE is given that Drillsearchs Annual General Meeting will take place as follows: The Museum of Sydney is located one block back from Circular Quay, which is…
HOW TO VOTE KMP as proxy Under the Corporations Act, voting restrictions apple to the Companys As a shareholder, you can vote on the items of business by: KMP and their closely related parties for items 2, 6(a) and 6(b). The term…
Mr Wecker is Chairman of the Technical Committee and a member of the Resolution 6(a) Audit and Risk Committee. The Board has determined that 127,995 Performance Rights (Tranche The Board believes that as a result of his extensive oil and…
The VWAP of the Shares will be adjusted if necessary to take account of any reorganisation of capital occurring before the date on which the DEFINITIONS Performance Condition is measured. Annual General Meeting means the general meeting…
LODGE YOUR VOTE ONLINE www.linkmarketservices.com.au Drillsearch Energy Limited By mail: Drillsearch Energy Limited By fax: +61 2 9287 0309 ABN 73 006 474 844 C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235…
HOW TO COMPLETE THIS PROXY FORM Your Name and Address To appoint a second proxy you must: This is your name and address as it appears on the Companys (a) on each of the first Proxy Form and the second Proxy Form share register. If this…
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