Demerger and Acquisition Scheme Proposals
Brisbane, Feb 18, 2013 AEST (ABN Newswire) - Texon Petroleum Ltd (
ASX:TXN) refers to the notice of extraordinary general meeting attached to the Demerger Scheme Booklet released to ASX on 22 January 2013 and advises that the Chairman intends at that meeting (which will be held on 25 February 2013) to note a minor correction to Resolution 1 in that notice which will replace the reference to "Effective Date" in the fifth line of that resolution with a reference to "Implementation Date".
This correction is necessary to remove an inconsistency between the date of the capital reduction referred to in Resolution 1 and the date on which the capital reduction is said to take place in the Demerger Scheme included in Appendix 3 of the Demerger Scheme Booklet and the resolution to approve the Demerger Scheme set out in Appendix 7 of the Demerger Scheme Booklet.
Texon shareholders with any questions about the Demerger Scheme are encouraged to contact the Texon Shareholder Information Line on 1300 378 879 (within Australia) or +61 3 9415 4012 (outside Australia) Monday to Friday between 8.30am and 5.00pm (Brisbane time).
Contact
Texon Petroleum Ltd
T: +61-7-3211-1122
F: +61-7-3211-0133
E: texon.info@texonpetroleum.com.au
WWW: www.texonpetroleum.com.au
| ||
|
