TROY RESOURCES Forum: Community User: COLOGNE79

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Jeder von uns kann abstimmen. Man muss sich nur mit seiner Bank in Verbindung setzen.

Abstimmung aber nur zu Punkt 2

Wie bereits bekannt. Entfernung Jones und Herabsetzung der Gehälter. Gibt eine HV zur Abstimmung

TROY RESOURCES ASX ANNOUNCEMENT TROY RESOURCES LIMITED 10 JULY 2019 2 “Please advise by no later than 5:00pm (WST) on Friday, 12 July 2019 whether you intend to withdraw the current section 249D notice and submit a new valid notice for Resolution 1 and Resolution 2. If we have not heard from you by this time, we will proceed with preparing a notice of general meeting for Resolution 2 only and incurring the costs involved in that process.” In other words, rather than simply convene a shareholders’ meeting to consider Resolution 2 (alone), the Company brought the omission to RAMcap’s attention and essentially encouraged it to remedy the notice so that both of its resolutions could be considered at the same meeting. In the Board’s view, the Company could not have acted more properly. RAMcap’s response was immediate stating: “There is no deficiency in Resolution 1. It should be put to shareholder vote. We shall not be submitting a new notice.” As such, Troy will now proceed to convene a shareholders’ meeting to consider Resolution 2 (and not Resolution 1). Shareholders should expect to receive the Notice of Meeting in respect of Resolution 2 in due course. ENDS For further information please contact: Peter Stern - Non-Executive Chairman T: (61 8) 9481 1277 E: troy@troyres.com.au Gerry Kaczmarek - CFO and Company Secretary T: +61 8 9481 1277 E: troy@troyres.com.au

TROY RESOURCES LIMITED 10 July 2019 RECEIPT OF NOTICE UNDER SECTION 249D Troy Resources Limited (ASX: TRY) (Troy or the Company) advises that, on 8 July 2019, it received a letter from a shareholder, RAMcap Limited (“RAMcap”), attaching notices from 173 members with a least 5% of the shares that may be cast at a general meeting. The notices, together, purport to represent a notice under section 249D of the Corporations Act 2001 (Cth) requiring the Company to convene a meeting of shareholders to consider the following resolutions: “Resolution 1: That John Load Cecil Jones is hereby removed with immediate effect as a director of Troy Resources Limited. “Resolution 2: That, commencing from 1 July 2019 the maximum aggregate Directors’ fees payable to non executive directors including the chairman of directors be reduced from $800,000 to $200,000 per annum.” Immediately upon receiving the notice, Troy sought legal advice from its solicitors as to the validity of the meeting request and the two resolutions. The advice received from our solicitors is that Resolution 1 is invalid and according it would be improper for Troy to put proposed Resolution 1 in its present form to shareholders. However, by reason of the fact that Resolution 2 is deemed by our solicitors to be valid, Troy is obliged to proceed with the calling of a shareholders’ meeting in respect of Resolution 2. Upon receiving this advice, the Company wrote to RAMcap advising of the above. In addition, we stated: “As I hope you would appreciate, it would be sensible for both Resolution 1 and Resolution 2 to be considered at the same shareholder meeting such that the Company does not unnecessarily incur additional time and expense to convene two meetings to separately consider Resolution 1 and Resolution 2. “Accordingly, if you still wish to proceed with Resolution 1, we suggest you withdraw the section 249D Notice dated 5 July 2019 and replace it with a new request under which both Resolution 1 and Resolution 2 are validly requisitioned.

Was steht drin?

Wieder ein schreiben raus wegen Ramcap...

Super, Danke für die Info 💪🏻💪🏻💪🏻

Aus den Aufzeichnungen des Bastian Backwahn 📖

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Von ***.... Schönes Wochenende @Igelson

hotmix307 Beiträge. 27 05/07/1923.03.54Beitrag #:39400154 Neu Bugwan64 sagte: ↑ Ich hatte heute früher ein Telefongespräch mit John Jones.  John hat keine einzige Aktie verkauft, die er besitzt.  Er ist an einem Unternehmen beteiligt, das einige TRY-Aktien verkauft hat, da ein anderer Aktionär dieses Unternehmens aus verschiedenen Gründen dringend Bargeld benötigt.  John ist äußerst optimistisch, wenn er über die zukünftige Richtung Trojas spricht.  Der Schuldenabbau in Troy ist beeindruckend, ebenso wie die verschiedenen Goldabbauziele in ganz Karouni.  In ein paar Wochen vor Ende des Geschäftsjahres wurden ca. 50 Millionen TRY-Aktien verkauft. Ich verstehe, dass Eduardo Elsztain ausverkauft war. Ich stelle erneut die Frage: „Wer? hat all diese Aktien gekauft “......... offensichtlich sieht jemand mit viel Geld eine große Zukunft in unserem Unternehmen. Ich bleibe Aktionär von TRY und verkaufe nicht eine einzige Aktie meiner langjährigen Beteiligung an unserem „Unternehmen mit vielversprechender großer Zukunft“.

Klar steigt der Kurs im moment nicht.... aber dan wirds da einen wechsel geben oder so...

John hat wieder 1,340,600 Aktien verkauft. 28.06.2019

Bützbuster2 verstößt wie alle anderen Nutzer, die Bützbuster im Nick tragen, durchaus gegen die BN-Richtlinien.