BRISBANE, Oct 15, 2015) - Intrepid Mines Ltd. (ASX:IAU) ("Intrepid" or the "Company") advises that it has despatched a Notice of Meeting and Proxy Form for the Extraordinary General Meeting to be held on 19 November 2015 at 2 p.m. (AEDT), pursuant to receipt of a notice ("Requisition Notice") under Section 249D of the Corporations Act 2001 from The Northern Trust Company of Delaware (as legal holder for Lloyd I. Miller TR A-4), requesting that Intrepid hold a general meeting of shareholders to consider resolutions to remove all current directors (with the exception of Mr Richard Baumfield) and to appoint two new directors in their place.
The Notice of Meeting and Proxy Form are available on the Company's website (www.intrepidmines.com.au), and may be reviewed on the ASX website (www.asx.com.au).
Shareholder Enquiries
Matters related to shares held, change of address and tax file numbers should be directed to:
Computershare Investor Services
GPO Box 2975, Melbourne, Victoria 3001, Australia
Telephone: 1300 805 505
+61 3 9415 4000
ABN: 11 060 156 452
Contact
Enquiries regarding this report may be directed to: Scott Lowe, Chief Executive Officer Sydney, Australia (office): +61 2 9357 9000 info@intrepidmines.com www.intrepidmines.com.au
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BRISBANE, Oct 15, 2015) - Intrepid Mines Ltd. (ASX:IAU) ("Intrepid" or the "Company") advises that it has despatched a Notice of Meeting and Proxy Form for the Extraordinary General Meeting to be held on 19 November 2015 at 2 p.m. (AEDT), pursuant to receipt of a notice ("Requisition Notice") under Section 249D of the Corporations Act 2001 from The Northern Trust Company of Delaware (as legal holder for Lloyd I. Miller TR A-4), requesting that Intrepid hold a general meeting of shareholders to consider resolutions to remove all current directors (with the exception of Mr Richard Baumfield) and to appoint two new directors in their place.
