Thursday and Friday: EGMs

No Annual General Meetings, floats and ex-dividends are scheduled in the sharemarket list of activities for January 12 and 13, 2012. However two companies are scheduled for an Extraordinary General Meeting on January 12 and one company on January 13.

Extraordinary General Meeting on January 12, 2012

• Metal Storm (MST) is a company engaged in research, design, development, and integration of projectile launching systems utilizing its electronically initiated/stacked projectile technology for use in defense, homeland security, law enforcement, and industrial markets in Australia and the United States. MST is scheduled to hold an EGM on January 12, 2012, 12:30 p.m., Edinburgh Room at the Brisbane Club, Level 4, 241 Adelaide St., Brisbane. Agenda: To consider and approve the amendment to the Note Term; to consider and approve the issue of Dutchess under line agreement; and to consider and approve the previous issue of Doyle convertible securities.
• Emerson Resources (ERM) is a company engaged in the exploration of mineral properties in the Tennant Creek region, Australia. ERM will have an EGM on January 12, 2012, 4:00 p.m. (WST), at 3 Kimberley St., West Leederville, WA. Agenda: To ratify the prior issue of shares; to approve the placement to a director, Mr. Timothy Kestell; to approve the placement to a director, ­Mr. Andrew Mcilwain; and to approve the placement to a director ­Mr. Simon Andrew.

Extraordinary General Meeting on January 13, 2012

• Ezeatm (EZA) is a company engaged in the ATM business. EZA will conduct an EGM on January 13, 2012, 11:00 a.m. (WST), at the CWA House, 1176 Hay St., West Perth. Agenda: To consider the change to scale of activities, to consider the issue of securities, and to vote for the prohibition and exclusion statements.