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For personal use onlyModena Resources Limited ACN 119 749 647Notice of General MeetingExplanatory StatementandProxy FormDate of Meeting: Time of Meeting: Place of Meeting:3rd April 2009 10.00 am (Perth
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Modena Resources Limited is a mining exploration company that focuses on the acquisition and development of mineral resource projects.
Shareholders and key stakeholders of Modena Resources Limited are required to file necessary reports and documents.
To fill out Modena Resources Limited documents, stakeholders must complete the required forms accurately and submit them along with any supporting documents.
The purpose of Modena Resources Limited is to explore and develop mineral resources to create value for its shareholders.
Information such as financial performance, operational updates, and resource estimates must be reported by Modena Resources Limited.
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