Notification of date of General Meeting
Sydney, Australia (FSCwire) - As announced to the ASX on 24 November 2014, the Company received a Second Strike vote against its Remuneration Report at the Heron AGM held on 21 November 2014. This was followed by a successful vote for a Spill Meeting of all Directors excluding the Managing Director in accordance with section 250V of the Corporations Act.
For the purposes of ASX Listing Rule 3.13.1, Heron advises that the general meeting required to be held as a result of the passing of the Spill Resolution will be held on 12 February 2015.
For further information, please visit www.heronresources.com.au or contact:
Australia:
Mr Wayne Taylor, Managing Director and Chief Executive Officer:
Tel: +61 8 9215 4444 (Perth)
Email: heron@heronresources.com.au
Canada:
Tel: +1 905 727 8688 (Toronto)
To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/HeronGMDec122014.pdf
Source: Heron Resources Ltd. (TSX:HER, ASX:HRR) http://www.triausmin.com/
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