Intrepid Mines Limited

TSX : IAU
ASX : IAU


Intrepid Mines Limited

April 02, 2014 08:00 ET

Intrepid Mines Limited: Notice of Extraordinary General Meeting

BRISBANE, AUSTRALIA--(Marketwired - April 2, 2014) - Intrepid Mines Limited (ASX:IAU)(TSX:IAU) ("Intrepid", or the "Company"), advises that an Extraordinary General Meeting of Shareholders of the Company will be held on Tuesday 13 May 2014 at the Brisbane Marriott Hotel 515 Queen St Brisbane commencing at 11:00 am.

The Meeting has been called in response to a notice issued by Shareholders, Quantum Pacific Investment Limited ("Quantum") and Fides Capital Partners Limited ("Fides") who together hold in excess of 5% of the voting shares in the Company.

The purpose of the meeting is to consider resolutions to remove five of the current Directors of the Company and replace them with three nominees of Quantum and Fides.

ABN: 11 060 156 452

Contact Information

  • Inquiries regarding this report and
    Company business may be directed to:
    Scott Lowe, Chief Executive Officer
    Brisbane, Australia
    +61 7 3007 8000
    slowe@intrepidmines.com

    Greg Taylor, Toronto, Canada
    +905 337 7673
    Mobile: +416 605 5120
    gtaylor@intrepidmines.com