Globe Metals & Mining Limited

Introduction

  1. The Panel, Kelvin Barry, Sarah Dulhunty (sitting President) and Nicola Wakefield Evans, declined to conduct proceedings on an application by Ao-Zhong International Mineral Resources Pty Ltd in relation to the affairs of Globe Metals & Mining Limited. The application concerned circumstances surrounding the passing of certain resolutions at the annual general meeting of Globe held on 18 November 2013.

Indiana Resources Limited

Introduction

  1. The Panel, James Dickson (sitting President), Bill Koeck and Sarah Rennie, made a declaration of unacceptable circumstances in relation to the affairs of Indiana Resources Limited. The application concerned a meeting of Indiana requisitioned by BPM Capital Limited to remove and replace two Indiana directors. The Panel considered that BPM was associated with the persons it nominated for appointment to the Indiana board.