Luiri Gold Limited
TSX VENTURE : LGL
ASX : LGM

Luiri Gold Limited

August 26, 2010 06:19 ET

Luiri Gold Recieves Request for EGM

TORONTO, CANADA--(Marketwire - Aug. 26, 2010) - Luiri Gold Limited (TSX VENTURE:LGL)(ASX:LGM) (the Company) has received a requisition notice from Lachlan Star Limited (Lachlan Star) seeking an Extraordinary General Meeting of the Company's shareholders for the purpose of passing a special resolution of the Company to remove three directors, namely Mike Sperinck, Peter Tanham and Gordon Richards, and through the passing of an ordinary resolution reducing the number of directors to three.

Pursuant to the requirements of the BC Business Corporations Act, a company must convene a meeting within 4 months of the requisition date. Please note that the Board intends to call the meeting as soon as is practicable. A further announcement will be made when a meeting date has been set. 

For further information visit the Luiri Gold website: www.luirigold.com.

ON BEHALF OF THE BOARD OF DIRECTORS OF LUIRI GOLD LIMITED

Michael Sperinck, President, Managing Director and CEO

This press release contains forward-looking information which involves risks and uncertainties. Forward looking information represents management's current views and these may change significantly as new information comes to hand.

NEITHER THE TSX VENTURE EXCHANGE NOR THE ASX HAS REVIEWED THIS RELEASE AND NEITHER ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

Contact Information

  • Luiri Gold Limited
    Michael Sperinck
    President
    +61-401-694-322
    www.luirigold.com
    or
    For Luiri Gold's North American Investor Relations,
    please contact: First Canadian Capital Corp.
    Daniel Boase
    416-742-5600 or Toll Free: 1-866-580-8891
    request@firstcanadiancapital.com