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Friday 07 July, 2006

Union Resources Ltd

Notice of General Meeting

Union Resources Limited
07 July 2006



news release

For immediate release: 7 July 2006


                            UNION RESOURCES LIMITED
                               ABN 40 002 124 872


                           Notice of General Meeting

The Directors of Union Resources Limited (the 'Company') announce that they have 
posted to shareholders notice of a General Meeting the Company to be held at the 
registered office of the Company, Level 6, 200 Creek Street, Brisbane, Queensland 
on Thursday, 10th August 2006 at 10 am (Brisbane time).


ORDINARY BUSINESS


1. RESOLUTION 1 - AUTHORISE THE ISSUE OF 90,000,000 OPTIONS TO RAB

To consider and if thought fit, to pass with or without modification the
following resolution:

'That in accordance with the provisions of Listing Rule 7.1 of the Official
Listing Rules of the ASX, and for all other purposes, the Company and the
Directors of the Company are hereby authorised to issue 90,000,000 options to
subscribe for ordinary shares in the Company to RAB Special Situations (Master)
Fund Limited exercisable at 7.5 cents (AUD$0.075) per option on or before 31st
March 2009 on the terms and conditions as contained in this Notice of Meeting
and attached Explanatory Memorandum..'


2. RESOLUTION 2 - AUTHORISE THE ISSUE OF 10,000,000 OPTIONS TO SOCIETE GENERALE
   
To consider and if thought fit, to pass with or without modification the
following resolution:

'That in accordance with the provisions of Listing Rule 7.1 of the Official
Listing Rules of the ASX, and for all other purposes, the Company and the
Directors of the Company are hereby authorised to issue 10,000,000 options to
subscribe for ordinary shares in the Company exercisable at 10 cents per option
on or before 31st March 2009 to Societe Generale on the terms and conditions as
contained in this Notice of Meeting and attached Explanatory Memorandum..'


3. RESOLUTION 3 - AUTHORISE THE REPLACEMENT OF THE CONSTITUTION 
   
To consider and if thought fit, to pass the following resolution as a special
resolution:

'That the constitution of the Company be repealed and replaced in its entirety
with the constitution tabled at this General Meeting and signed by the Chair for
identification.'

The Company's constitution was last amended in April 2002. Accordingly, the
Board considers that it is appropriate to amend the Company's constitution so
that its provisions reflect the changes which have been made to the regulatory
regime to which the Company is subject, and that it is appropriate to make a
limited number of other changes to the Company's constitution.



For further information

Union Resources Limited (Tel: 00 61 7 3833 3833)
Rob Murdoch - Managing Director

www.unionresources.com.au

Westhouse Securities LLP (Tel: 020 7601 6100)
Bill Staple
Richard Morrison


Bankside Consultants (Tel: 020 7367 8888)
Keith Irons
Simon Rothschild



                      This information is provided by RNS
            The company news service from the London Stock Exchange