News 10 November 2011

Annual General Meeting

Notice of the Annual General Meeting of Spitfire Oil Limited (“the Company”) together with the annual report of the Company for the year ended 30th June 2011 have been sent to shareholders and are available on the Company’s web site on www.spitfireoil.com.


NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS GIVEN that the fourth Annual General Meeting of Spitfire Oil Limited will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on 6th December 2011 at 11.30 am for the following purposes:

  1. To receive and adopt the Accounts for the year ended 30th June 2011 together with the Directors’ and Auditors’ Reports thereon.
  2. 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.
  3. To re-elect Mladen Ninkov as a director of the Company.
  4. To re-elect Rupert Crowe as a director of the Company.
  5. To re-elect Roger Goodwin as a director of the Company.
  6. To re-elect Malcolm Randall as a director of the Company.
  7. 7. To re-appoint William Buck Audit (WA) Pty Ltd as Auditors and authorise the Directors to fix their remuneration.

BY ORDER OF THE BOARD
Catharine Lymberry
Secretary.
Dated: 10th November 2011.

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 sent to shareholders 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.