At the annual general meeting held today of the shareholders of Spitfire Oil Limited, all the resolutions put to the meeting contained in the notice dated 12th February 2016 were duly passed.
NOTICE IS GIVEN that the eighth Annual General Meeting of Spitfire Oil Limited will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on Friday 26th February 2016 at 4.00 pm (local time) for the following purposes:
Notice of the Annual General Meeting of Spitfire Oil Limited (“the Company”) has been sent to shareholders and is available on the Company’s web site on www.spitfireoil.com.