Notice of General Meeting/Proxy Form
Perth, Aug 29, 2014 AEST (ABN Newswire) - Notice is hereby given that the General Meeting of the Shareholders of Taruga Gold Limited (
ASX:TAR) will held on Friday 26 September 2014 at 10:00 am (WST) at 24 Colin Street, West Perth, Western Australia.
The Explanatory Memorandum to this Notice provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of this Notice.
The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are the holders of Shares in the Company at 10:00am (WST) on 24 September 2014.
To view the meeting Agenda, please visit:
http://media.abnnewswire.net/media/en/docs/ASX-TAR-689404.pdf
Contact
Taruga Gold Limited
Bernard Aylward
T: +61-8-9222-5800
F: +61-8-9222-5810
E: admin@tarugagold.com.au
WWW: www.tarugagold.com.au
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