Attached is the “Notice of Annual General Meeting” for the Company, included are the proxy forms and explanatory notes.
The Annual General meeting details are;
Date: Monday 8th April 2013
Time: 2.00PM
Venue: Grand Papua Hotel ‐ Mary Street Port Moresby. PAPUA NEW GUINEA
The notice of meeting, proxies, explanatory notes and annual report were mailed to shareholders on Wednesday 6th March 2013.
By order of the Board
PAUL D COLEMAN
Company Secretary