Announcement
7 June 2016
Members' voluntary liquidation approved
General meeting resultsNorthwest Resources Limited (the Company) advises that the following resolutions placed before shareholders at the General Meeting today were approved by the requisite majorities:
Resolution 1 Members' voluntary liquidation
Resolution 2 Appointment and remuneration of liquidator
Each of the resolutions was passed on a show of hands. The following proxy information in respect of the above resolutions is set out below:
For | Against | Abstain | Discretionary |
49,491,603 49,491,603 | 509,363 509,363 | 0 0 | 0 0 |
Resolution 1
Resolution 2
Appointment of liquidatorAs a result of the passing of the above resolutions, the Company has now been placed into a members' voluntary liquidation and will be wound up. Mr Tim Heesh of TPH Insolvency has been appointed to act as Liquidator of the Company for the purpose of such winding up.
The Liquidator's contact details are: Suite 2.02, Level 2
Platinum Building
4 Ilya Ave, Erina NSW 2250
Phone: (02) 4305 2405
Northwest Resources Limited | ACN: 107 337 379 | www.nw-resources.com.au
Northwest Resources Limited published this content on 07 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 June 2016 02:09:12 UTC.
Original documenthttp://www.nw-resources.com.au/images/northwest---oomeikooyi.pdf
Public permalinkhttp://www.publicnow.com/view/A74E8D4C56E15C5DC1039AC0B9B25461F0592935