Ex-dividends and EGMs this Friday

Submitted by Stock Market News on 25 August, 2011 - 14:16

There are no floats this Friday, but there are five scheduled ex-dividends and eight extraordinary general meeting.

Dividends

BKL, COH, CSV, DSB, and WLL's stocks will go on ex-dividend on August 26, 2011.

Blackmores Limited (BKL) distributes vitamins and supplements in Australia and Southeast Asia. The company's products are distributed through pharmacies, supermarkets, and health food stores and outlets.
Cochlear (COH) manufactures and sells cochlear implants used to stimulate hearing.

CSG Limited (CSV) provides technology solutions and print services to business and government clients.

Delta SBD Limited (DSB) provides equipment, skills and mining services to the local coal industry. The company currently provides services to the Illawarra, Hunter Valley and Bowen Basin regions.

Wellcom Group Limited(WLL) provides web offset printing, and premedia and data management services in Australia, New Zealand, Asia and UK.

EGM: TUC, MTB, NAV, UOG, UNX, CGT, SSC, IRM, TTA

Territory Uranium Company Limited (TUC) aims to discover, develop, produce and market metal resources in Australia. TUC is holding an EGM at The Celtic Club. The agenda: ratification pursuant to ASX Listing Rule 7.4 for the issue of 9,274,774 shares at an issue price of $0.30 per share on 31 January 2011; to seek ratification pursuant to ASX Listing Rule 7.4 for the issue of 6,900,000 shares at an issue price of $0.32 per share on 8 February 2011; to approve the resources performance rights plan; and to adopt of new constitution.

Mount Burgess Mining N.L (MTB) is engaged in the exploration and development of mineral resources in Namibia and Botswana. MTB is holding an EGM at 3pm in the Sandalwood Conference Room, Holiday Inn City Centre, 778 Hay Street, Perth. The agenda: ratification of previous issue of securities.

Navigator Resources Limited (NAV) is a gold mining and exploration company in Australia. MTB is holding an EGM at The Celtic Club, 48 Ord Street, West Perth. The agenda: The agenda: issue of underwriter options to subwriters of right issue; ratification of underwriter options to subwriter of rights issue prior to meeting; issue of options to RMB Australia Holdings Limited.

United Orogen Limited (UOG) is a mining and exploration company. UOG is holding an EGM at 11 am in The Goodearth Hotel, 195 Adelaide Terrace, Perth. The agenda: authorisation for iron mining limited to purchase securities in shortfall offer.

Uranex Limited NL (UNX) is a mining company engaged in the exploration of uranium in Australia and Tanzania. UNX is holding an EGM at 10 am in Rendezvous 7, Rendezvous Hotel, 328 Flinders St. Melbourne Victoria. The agenda: change of company type; change of company name; replacement of constitution; approval to grant options to Matthew Gauci, Johann C. Jooste-Jacobs, non-executive directors.

Castlemaine Goldfields Limited (CGT) is engaged in the exploration and development of gold in Central Victoria. CGT is holding an EGM at 11 am in the offices of Hopgood Ganim Lawyers, Level 7, Waterfront Place, 1 Eagle Street Brisbane. The agenda: change in scale of activities; issue of shares to Barrick; issue of shares under placement; issue of convertible notes under placement; approval of issue of notes to Jon Parker under placement; issue of convertible notes and options to RAB; acquisition of relevant interests by RAB; issue of shares and options to TEN3 and Moonraker; issue of options to Jon Parker.

Sultan Corporation Limited (SSC) is engaged in the exploration of zinc and base metals in Australia. SSC is holding an EGM at 11 am in BDO Chartered Accountants, Rokeby Room, 38 Station Street, Subiaco. The agenda: adoption of Sultan Employee share plan; adoption of Sultan director share plan; issue of shares to Derek Lenartowicz, Milos Bosnjakovic and Michael Ralston under the Sultan Director Share plan; ratification of prior issue – shares.

TTA Holdings Limited (TTA) is engaged in the distribution and marketing of TEAC branded electronic consumer products. TTA is holding an EGM at 2pm in 75 Northgate Drive, Thomastown. The agenda: consider and receive financial statement and reports; re-election of Sng Sze Hiang; appointment of auditor; adoption of remuneration report.

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