COURT ORDERS CONVENING THE SCHEME MEETING
On
- directing Greenstone to convene a meeting of Greenstone shareholders for the purpose of considering and to vote on the Share Scheme (Share Scheme Meeting);
- directing Greenstone to convene a meeting of Greenstone listed optionholders for the purpose of considering and to vote on the Option Scheme (Option Scheme Meeting); and
- approving the despatch of an explanatory statement providing information about the Schemes together with the notices of the Share Scheme Meeting and Option Scheme Meeting (the Scheme Booklet) to Greenstone shareholders and listed optionholders.
SHARE SCHEME MEETING
The Share Scheme Meeting, at which Greenstone shareholders will vote on the proposed Share Scheme, is scheduled to take place at
Greenstone shareholders and their proxies, attorneys or corporate representatives will be able to attend the Share Scheme Meeting in person or participate in the Share Scheme Meeting via the virtual platform. Greenstone strongly encourages Greenstone shareholders to lodge a directed proxy in the event that they are not able to attend the Share Scheme Meeting.
All Greenstone shareholders entered on the Greenstone share register as holders of Greenstone shares at
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About
Horizon is aiming to significantly grow its JORC-Compliant Mineral Resources, complete definitive feasibility studies on core high grade open cut and underground projects and build a sustainable development pipeline.
Horizon has a number of joint ventures in place across multiple commodities and regions of
Contact:
Chief Executive Officer
T: +61 8 9386 9534
E: grant.haywood@horizonminerals.com.au
Media Relations -
T: +61 422 602 720
E: michael.vaughan@fivemark.com.au
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