ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 15 September 2014
Neon Energy Limited (ASX: NEN) (Neon Energy) advises that it received a further notice from Evoworld Corporation Pty Ltd and its associates (Evoworld) requesting that the Directors of Neon Energy convene a general meeting under section 249D of the Corporations Act to consider replacing the Board with nominees of Evoworld.
Neon Energy considers that this notice complies with the requirements of the Corporations Act and, accordingly, the Directors will convene a general meeting in due course in accordance with the requirements of the Act.
Neon Energy will continue to keep shareholders informed of all material developments. For further information please contact Market Eye, tel: +61 (0) 3 9591 8900
Neon Energy Ltd, ABN: 49 002 796 974, Ground Floor, 88 Colin Street, West Perth, 6005 Ph: +61 (08) 9481 1176 Fax: +61 (08) 9481 7720
PO Box 1789, West Perth, 6872 Website: www.neonenergy.comE-mail: info@neonenergy.com
distributed by |