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For personal use onlyManager of Company Announcements ASX Limited Level 6 20 Bridge Street SYDNEY NSW 200016 April 2013 BY ELOPEMENT Dear Sir / Madam Notice of Annual Meeting of Stockholders Attached
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Read and understand the ASX listing rules and guidance notes.
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Include all required information such as company name, announcement type, date of announcement, and headline.
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Provide detailed information about the announcement in a clear and concise manner.
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Ensure compliance with any disclosure requirements.
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Submit the announcement through the ASX online lodgement platform or email.

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Publicly listed companies on the Australian Securities Exchange (ASX) are required to make announcements to inform investors and the public about important developments or events that may impact the company's performance or share price.
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ASX announcement - 1h23 refers to a regulatory disclosure required by the Australian Securities Exchange (ASX) for listed companies to inform the public about significant events or information that may impact the company's stock price.
Listed companies on the Australian Securities Exchange (ASX) are required to file ASX announcement - 1h23 when they have information that may impact their stock price.
ASX announcement - 1h23 can be filled out electronically through the ASX online platform by providing the required information and details about the event or information being disclosed.
The purpose of ASX announcement - 1h23 is to ensure transparency and fairness in the financial markets by providing investors with timely and relevant information that may impact their investment decisions.
Information such as financial results, corporate actions, changes in management, or other material events that may impact the company's stock price must be reported on ASX announcement - 1h23.
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