ASX Announcement - 26 April 2019
Receipt of Section 249D and 203D Notice
Hawkley Oil & Gas Limited ("Hawkley" or "the Company") advises that, on 25 April 2019, the Company received a purported notice under section 249D and 203D of the Corporations Act 2001 (Cth) ("Notice") from Hay Street Property Pty Ltd as trustee for the Hay Street Property Trust, a member of Hawkley with at least 5% of the votes that may be cast at a general meeting.
The Notice, if valid, would require the Company to hold a general meeting to consider the following resolutions:
1.That Mr David Lloyd be removed as a Director of the Company.
2.That Mr Thomas Fontaine be appointed as a Director of the Company.
The Board is currently seeking legal advice as to the validity of the Notice.
For more information, please contact:
David Lloyd Non-Executive Chairman Hawkley Oil & Gas Limited Ph: 08 9226 3211 www.hawkleyoilandgas.com information@hawkleyoliandgas.com
Hawkley Oil and Gas Limited
ABN: 68 115 712 162
Suite 3 / Level 3, 1292 Hay Street
West Perth WA 6005
GPO Box 2870
West Perth WA 6872
t:+61 8 9226 3211
f:+61 8 9322 4073
e:information@hawkleyoilandgas.com
www.hawkleyoilandgas.com
Directors
David Lloyd
Non-Executive Chairman
Murray Wylie
Non-Executive Director
Share Information
ASX Code: | HOG |
Shares on Issue: | 456.2M |
Options on Issue: | 25.4M |
Share Price*: | 0.3¢ |
Market Cap*: | $1.4M |
*As at 11 May 2017 when shares were suspended from trading on
ASX
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Disclaimer
Hawkley Oil & Gas Limited published this content on 26 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2019 07:42:08 UTC