Notice Of Special General Meeting

NOTICE IS HEREBY GIVEN that a Special General Meeting of Spitfire Oil Limited (“the Company”) will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on Monday 7th September 2020 at 3.00 pm (local time) to pass the following resolutions to dissolve the Company by way of a Members’ voluntary liquidation: Continue reading →

Annual General Meeting

At the Annual General Meeting of Spitfire Oil Limited held today, all resolutions put to the shareholders contained in the notice of the meeting dated 13th March 2020 were passed.