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For personal use onlyKIMBERLEY DIAMONDS LTD ACN 150 737 563NOTICE OF EXTRAORDINARY GENERAL MEETING andEXPLANATORY MEMORANDUM andPROXY FORMTIME:10.00am (Sydney time)DATE:27 September 2016PLACE:Boardroom
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Kimberley Diamonds Ltd is a company involved in the exploration and mining of diamonds.
Entities dealing in rough diamonds who are subject to the Kimberley Process Certification Scheme are required to file Kimberley Diamonds Ltd.
To fill out Kimberley Diamonds Ltd, provide details related to diamond transactions and ensure compliance with the Kimberley Process requirements.
The purpose of Kimberley Diamonds Ltd is to prevent the trade of conflict diamonds and ensure that diamond trade is conducted in an ethical manner.
Information that must be reported includes details of diamond shipments, origin, and certification.
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