BRISBANE, AUSTRALIA--(Marketwired - Apr 14, 2014) - Intrepid Mines Limited (IAU.AX) (IAU.TO) ("Intrepid", or the "Company"), advises that the Notice for the Extraordinary General Meeting of Shareholders of the Company to be held on Tuesday 13 May 2014 at the Brisbane Marriott Hotel 515 Queen St Brisbane commencing at 11:00 am was mailed to Shareholders on Friday 11 April 2014.
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 approximately 5.7% 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.
The Notice of Meeting and Proxy Form were provided to ASX in the Company's announcement of 2 April 2014.
Inquiries regarding this report and Company business may be directed to the undersigned.
- Investment & Company Information