Global Petroleum Ltd Notice of Annual General Meeting (1354I)
December 10 2020 - 1:00AM
UK Regulatory
TIDMGBP
RNS Number : 1354I
Global Petroleum Ltd
10 December 2020
10 December 2020
Global Petroleum Limited
("Global" or "the Company")
Notice of Annual General Meeting
Global Petroleum Limited (AIM: GBP) is pleased to announce that
notice is hereby given that the Annual General Meeting of
Shareholders of Global Petroleum Limited will be held at 11.30am
(AEDT) on Thursday, 7 January 2021 at the offices of DW Accounting
& Advisory, Level 4, 91 William Street, Melbourne, Victoria
(Meeting).
Due to the ongoing COVID-19 pandemic, Shareholders may not be
permitted to physically attend the meeting in person.
Shareholders are therefore strongly encouraged to lodge their
completed Proxy Forms in accordance with the instructions in the
Notice of Meeting.
Following recent modifications brought to the Corporations Act
2001 and the Corporations Regulations 2001 under the Corporations
(Coronavirus Economic Response) Determination (no.3) 2020, no hard
copy of the Notice of General Meeting and Explanatory Memorandum
will be circulated. The Notice of Meeting has been given to those
entitled to receive it by use of one or more technologies. The
Notice of Meeting is also available on the Company's website at
http://www.globalpetroleum.com.au .
The Explanatory Memorandum included with the Notice of Meeting
provides additional information on matters to be considered at the
Meeting. The Explanatory Memorandum and the included Proxy Form
form part of the Notice.
The Directors have determined pursuant to regulation 7.11.37 of
the Corporations Regulations 2001 (Cth) that the persons eligible
to vote at the Meeting are those who are registered as Shareholders
at 7.00pm (AEDT) on 5 January 2021.
For further information please contact:
+44 (0) 20 3875
Global Petroleum Limited 9255
Peter Hill, Managing Director & CEO
Andrew Draffin, Company Secretary
Panmure Gordon (UK) Limited (Nominated Adviser +44 (0) 20 7886
& Sole Broker) 2500
Hugh Rich / Nick Lovering / Ailsa MacMaster
Nominated Adviser: Nicholas Harland
Tavistock (Financial PR & IR) +44 (0) 20 7920
Simon Hudson / Nick Elwes 3150
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END
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