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Convertible Note Redemptions
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December 2011 Quarterly Report
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Notice of Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT
The Annual General Meeting is to be held on Wednesday, 30 November 2011
at the Beaconsfield Community Centre, 92 Weld Street, Beaconsfield, Tasmania.
Above is a link to the document and in it you will find:
1. A letter from the Chairman of the Company outlining the proposed resolutions to be considered at the
Annual General Meeting and a recommendation as to how you should vote.
2. Notice of Meeting.
3. An Explanatory Statement containing an explanation of, and information about, the proposed
resolutions to be considered at the Annual General Meeting.
4. Proxy Form.