Stock Market Meetings on Wednesday

Submitted by Share Market Writer on 12 January, 2012 - 19:12

One Annual General Meeting and five Extraordinary General Meetings are set to happen on January 18, 2012, Wednesday. Meanwhile, no floats and ex-dividends are scheduled.

Annual General Meeting

  • Synergy Plus Limited (ASX:SNR)is going to have its AGM on January 18, 2012, 12 p.m. (AEDT), at The Boardroom, Level 5, 56 Pitt St., Sydney.

Extraordinary General Meeting

  • Tamaska Oil and Gas (ASX: TMK) is a company engaged in oil and gas exploration. TMK is going to have an EGM on January 18, 2012, 10:00 a.m. (WST), at Level 21, Allendale Square, 77 St., Georges Tce Perth, WA. Agenda: To discuss the approval of the execution of Director's deeds of indemnity, access and insurance, to discuss the authority grant incentive options to a director, to discuss the ratification of grant options to TMK employees, and to discuss the approval of Section 195.
  • Avenue Resources (ASX: AVY) is a company engaged in gold exploration. AVY is scheduled to have and EGM on January 18, 2012, 11:30 am.m (EST), at the offices of O'Loughlins Lawyers, Level 2, 99 Frome St., Adelaide, SA. Agenda: to consider the approval to change scale of activities, to consider the approval to issue shares to Triumh vendors, to consider the approval to issue shares to Lara Exploration, to consider the approval to issue shares and options to advisors, to consider the approval for capital raising, to consider the approval for Anthony Polglase to participate in capital raising, to consider the approval for Simon Mottram to participate in capital raising, and to consider the approval for Simon O'Loughlin to participate in capital raising.
  • Paramount Mining Corporation Ltd (ASX:PCP) is a company engaged in the exploration of mineral resources in Indonesia. PCP will hold an EGM on January 18, 2012, 10:30 a.m. (WST), at the CSA Seminar Room, Ground Floor, 8 Victoria Avenue, Perth, Western Australia. Agenda: To discuss financial statements and reports, to discuss the adoption of remuneration report, to discuss the re-election of Directors, to discuss the approval of prior issues, to discuss the approval of future issues, and to discuss the director remuneration.
  • Papyrus Australia Limited (ASX:PPY) is a company engaged in developing world-first technology that converts the waste trunk of the plantain and banana palm into alternatives of forest wood products. PPY is scheduled to have an EGM on January 18, 2012, 10:00 a.m., at The LEcture Theatre, University of Adelaide Thebarton Campus, 25-27 Stirling St., Thebarton, South Australia. Agenda: To consider the approval of issue of shares to Mr. Ramy Azer, to consider the approval of issue of shares to Mr. Edward Byrt and/or his nominees, to consider the approval of issue of shares to various places, to consider the ratification of share placements, and to consider the ratification of February 2011 share placement.
  • Prosperity Resources Limited (ASX:PSP) is a company engaged in the exploration of copper/gold in Indonesia and Tennant Creek, Australia. PSP will hold an EGM on January 18, 2012, 9:30 a.m. (WST), at CSA Seminar Room, Ground Floor, 8 Victoria Avenue, Perth, Western Australia. Agenda: To discuss financial statements and reports, to discuss the adoption of remuneration report, to discuss the re-election of Directors, to discuss the approval of prior issues, to discuss the approval of future issues.

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