Greystar Resources Ltd.
TSX : GSL
AIM : GSL

Greystar Resources Ltd.

April 08, 2009 02:00 ET

Greystar Resources Ltd.: Notice of Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - April 8, 2009) - Notice is hereby given that the Annual General Meeting of Shareholders of Greystar Resources Ltd. (the "Company") (TSX:GSL)(AIM:GSL) will be held at Suite 1028, 550 Burrard Street, Vancouver, British Columbia, on Friday, May 8, 2009 at 1:30 p.m. (PDT), for the following purposes:

(a) To receive the financial statements of the Company for the fiscal year ended December 31, 2008, together with the report of the auditors thereon;

(b) To appoint auditors;

(c) To elect directors; and

(d) To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

The following documents will be mailed on April 9, 2009, and pursuant to Rule 26 of the AIM Rules for Companies, will also be made available on the Company website www.greystarresources.com on that date:

1. Notice of Meeting;

2. Information Circular;

3. Letter to Shareholders;

4. Proxy; and

5. Request for financial statements.

BY ORDER OF THE BOARD

David B. Rovig, President

Neither the Toronto Stock Exchange nor the AIM Market of the London Stock Exchange has reviewed and neither accepts responsibility for the adequacy or accuracy of this news release.

Contact Information

  • Greystar Resources Ltd.
    Mr. David Rovig
    President
    (406) 245-9520
    or
    Greystar Resources Ltd. - Contact in Canada
    Mr. Andreas Curkovic
    Investor Relations
    (416) 577-9927
    Website: www.greystarresources.com
    or
    NCB Stockbrokers Limited - Contact in London
    Christopher Caldwell
    +44 (0) 20 7071 5200
    Email: Christopher.Caldwell@ncb.ie