News 04 November 2009

NOTICE OF AGM

NOTICE IS HEREBY GIVEN that the second Annual General Meeting of Spitfire Oil Limited will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on Thursday 3rd December 2009 at 11.30 am for the following purposes:

  1. To determine the maximum number of Directors at six for the forthcoming year and determine that any unfilled vacancies be deemed casual vacancies for the purposes of the Company’s bye-laws.
  2. To re-elect Mladen Ninkov as a director of the Company.
  3. To re-elect Malcolm Randall as a director of the Company.
  4. To re-appoint Webb Audit and Assurance as Auditors and authorise the Directors to fix their remuneration.

With the annual reports and accounts for the year ended 30th June 2009 not yet published, the adoption of the accounts of the Company for the year ended 30th June 2009 is being deferred until a Special General Meeting of the Company at a later date.

BY ORDER OF THE BOARD

Catharine Lymberry
Secretary.
Dated: 3rd November 2009.

NOTE: A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who, except in the case of a corporation, must be a member of the Company, to attend and vote in his or her stead. To be valid, the form of proxy attached must be completed and delivered to Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent. BR3 4TU. UK at least 48 hours before the time appointed for the holding of the meeting. Completion and return of a form of proxy will not preclude a member from attending and voting at the meeting if he or she wishes to do so.