2 February 2018
CONVENING OF A MEETING OF MEMBERS UNDER SECTION 249CA OF THE CORPORATIONS ACT
Metgasco Ltd (Metgasco) (ASX:MEL) advises that, in relation to the notice received on 31 January 2018 from Mr Alexander Lang, Mr Philip Amery and Mr John Patton, being directors of the Company, under section 203D of the Corporations Act 2001 (Cth), of their intention to call a meeting of members pursuant to clause 68.1 of the Company’s Constitution and section 249CA of the Corporations Act to remove Andrew Purcell as a director of the Company with immediate effect (Meeting), the Board has resolved to convene a Meeting of members on Wednesday, 11 April 2018, commencing at 10:00am. The location of the Meeting will be advised in due course.
Alexander Lang, Executive Chairman
Phone: +61 02 9923 9100