NOTICE IS GIVEN that the sixth Annual General Meeting of Spitfire Oil Limited will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on 30th December 2013 at 4.00pm (local time) for the following purposes:
BY ORDER OF THE BOARD
Dated: 12th December 2013.
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 must be completed and delivered to Capita Asset Services, PXS, 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.
The AGM notice is also available in Adobe Acrobat PDF format. Please click on the link below: