{"content":[{"text":"FINDERS RESOURCES LIMITED NOTICE OF ANNUAL GENERAL MEETING 16 OCTOBER 2008","bbox":{"left":0.151205,"top":0.040274,"width":0.6767709999999999,"height":0.017957}},{"text":"NOTICE IS GIVEN that an Annual General Meeting of the Company will be held on 16 October 2008 at \n 10 am at Royal Automobile Club, Level 2, Phillip Room, 89 Macquarie Street, Sydney NSW 2000, to \n consider, and if thought fit, pass the resolutions below.","bbox":{"left":0.151205,"top":0.083677,"width":0.694807,"height":0.04791699999999999}},{"text":"The Explanatory Statement and the Proxy Form accompanying this Notice are incorporated in and \n comprise part of this Notice.","bbox":{"left":0.151205,"top":0.143604,"width":0.657783,"height":0.03295299999999998}},{"text":"1.","bbox":{"left":0.151205,"top":0.188704,"width":0.012572,"height":0.017957}},{"text":"AGENDA","bbox":{"left":0.211687,"top":0.188704,"width":0.06554599999999997,"height":0.017957}},{"text":"1.1.","bbox":{"left":0.175095,"top":0.218632,"width":0.025152000000000008,"height":0.017957}},{"text":"Ordinary Business","bbox":{"left":0.217735,"top":0.218632,"width":0.13467099999999999,"height":0.017957}},{"text":"1.1.1.","bbox":{"left":0.198886,"top":0.248631,"width":0.037742,"height":0.017957}},{"text":"Financial Reports","bbox":{"left":0.254024,"top":0.248631,"width":0.12710299999999997,"height":0.017957}},{"text":"To receive and consider the financial reports of the Company including the balance \n sheet and profit and loss account and statements of cash flows of the Company, the \n consolidated Financial Statements, the directors' declaration and the reports of the \n Directors and Auditors for the financial year ended 30 June 2008.","bbox":{"left":0.258359,"top":0.278566,"width":0.5629890000000001,"height":0.06288000000000005}},{"text":"1.1.2.","bbox":{"left":0.198886,"top":0.353593,"width":0.037742,"height":0.017957}},{"text":"Resolution 1: Adoption of Remuneration Report","bbox":{"left":0.254024,"top":0.353593,"width":0.344357,"height":0.017957}},{"text":"To consider and, if thought fit, to pass the following non binding Resolution:","bbox":{"left":0.258359,"top":0.383456,"width":0.5036970000000001,"height":0.017917000000000016}},{"text":"\"That the Remuneration Report for the year ended 30 June 2008 included in the \n Directors' Report, which is attached to the Financial Statements, be adopted by \n the Company.\"","bbox":{"left":0.294144,"top":0.413455,"width":0.5353430000000001,"height":0.04791699999999999}},{"text":"Note: In accordance with section 250R(3) of the Corporations Act, the votes cast in \n respect of this Resolution are advisory only and do not bind the Company.","bbox":{"left":0.258359,"top":0.473454,"width":0.557658,"height":0.032880999999999994}},{"text":"The Chairman of the meeting intends to vote undirected proxies in favour of Resolution \n 1.","bbox":{"left":0.258359,"top":0.518417,"width":0.582243,"height":0.03288099999999994}},{"text":"1.1.3.","bbox":{"left":0.198886,"top":0.563446,"width":0.037742,"height":0.017957}},{"text":"Resolution 2: Re-election of Stephen de Belle","bbox":{"left":0.254024,"top":0.563446,"width":0.32667199999999996,"height":0.017957}},{"text":"To consider and, if thought fit, with or without amendment, to pass the following \n Resolution:","bbox":{"left":0.258359,"top":0.59338,"width":0.5307999999999999,"height":0.03288199999999997}},{"text":"\"That Stephen de Belle, having retired from his office as a Director in accordance \n with the Constitution and, being eligible, having offered himself for re-election, be \n re-elected as a Director.\"","bbox":{"left":0.294144,"top":0.638343,"width":0.5428549999999999,"height":0.047845999999999944}},{"text":"The Chairman of the meeting intends to vote undirected proxies in favour of Resolution \n 2.","bbox":{"left":0.258359,"top":0.69827,"width":0.582243,"height":0.03288200000000008}},{"text":"1.2.","bbox":{"left":0.175097,"top":0.743299,"width":0.025152000000000008,"height":0.017957}},{"text":"Special Business","bbox":{"left":0.217737,"top":0.743299,"width":0.12464799999999998,"height":0.017957}},{"text":"1.2.1. Resolution 3 – Ratification of Previous Share Placement (Tranche 1 )","bbox":{"left":0.211688,"top":0.773298,"width":0.535842,"height":0.017957}},{"text":"Resolution 3 is to consider and, if thought fit, with or without amendment, to pass the \n following resolution as an ordinary resolution:","bbox":{"left":0.258359,"top":0.803232,"width":0.566062,"height":0.03288200000000008}},{"text":"“That for the purposes of ASX Listing Rule 7.4 and for all other purposes, \n shareholders ratify the issue and allotment by the Company on 3 January 2008, of \n 4,000,000 fully paid ordinary shares in the capital of the Company (“Tranche 1","bbox":{"left":0.294144,"top":0.848195,"width":0.549963,"height":0.047845999999999944}},{"text":"2","bbox":{"left":0.495447,"top":0.939477,"width":0.009192999999999951,"height":0.01958199999999999}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}