Drillsearch Energy Limited ABN 73 006 474 844 Notice of Annual General Meeting and Explanatory Statement 2011 Annual Report: 10.00am http://www.drillsearch.com.au/presentations-reports Wednesday, 23 November 2011 Museum of Sydney AGL…
Notice of Annual General Meeting 6. Approval of grant of options to Director under the Long Term Incentive Plan 2011 Mr Jim McKerlie (Chairman) NOTICE is given that the Annual General Meeting of Drillsearch That for the purposes of ASX…
VOTING EXCLUSION STATEMENT The Company will disregard any votes cast on the following Resolutions by the following persons: RESOLUTION PERSONS EXCLUDED FROM VOTING Resolution 2 Adoption of the Remuneration Report A member of the Key…
Proxies by facsimile to 1800 783 447 or + 61 3 9473 2555 (Share 1. A shareholder entitled to attend and vote at this meeting is Registry) or + 61 2 9249 9630 (Registered Office). entitled to appoint a proxy or not more than two proxies…
DRILLSEARCH ENERGY LIMITED The Auditor will also answer questions at the meeting from (ABN 73 006 474 844) shareholders relevant to: the conduct of the audit; EXPLANATORY STATEMENT the preparation and content of the Auditors Report; the…
SPECIAL BUSINESS ASX Listing Rule 7.4 sets out an exception to ASX Listing Rule 7.1. 5. Approval to refresh the Companys 15% placement capacity It provides that where a company in general meeting ratifies the previous issue of…
A. ASX Listing Rules requirements for Shareholder approval ASX Listing Rule 10.14 requires Shareholder approval before the following persons can acquire securities (which include Options) in the Company under an employee incentive plan:…
ASX Listing Rule 10.15 requirement Relevant information People who have received securities On 20 June 2011 following approval by Shareholders at the General Meeting of the under the LTIP since last approved Company on 17 June 2011,…
(c) Why the Options are to be granted 1.5 Other The primary purpose of the grant of Options to the Directors (a) All information reasonably required under the LTIP is to provide an incentive to the Directors to Other than the information…
(c) Disclosure of the Directors total remuneration package (e) Dilutionary effect of the grant of Options on existing members interests Details of the Directors current remuneration (including superannuation) is as set out in the…
2. DEFINITIONS LTIP means the Long Term Incentive Plan 2011. A or AUD or means Australian dollars, the lawful currency of Notice means the Notice of Annual General Meeting of which Australia. this Explanatory Memorandum forms part. ASIC…
Drillsearch Energy Limited ABN 73 006 474 844
Lodge your vote: Drillsearch Energy Limited Online: www.investorvote.com.au ABN 73 006 474 844 By Mail: Computershare Investor Services Pty Limited GPO Box 242 Melbourne *S000001Q01* Victoria 3001 Australia 000001 000 DLS…
MR SAM SAMPLE *I9999999999* Change of address. If incorrect, FLAT 123 mark this box and make the 123 SAMPLE STREET correction in the space to the left. THE SAMPLE HILL Securityholders sponsored by a SAMPLE ESTATE broker (reference…
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