Key points
- The extraordinary general meeting will be held Monday, Nov. 26, 2007, at 10 a.m. at the Metropolitan Hotel, 645 Howe St., Vancouver, B.C.
- The meeting concerns approval of the private placement to Epion Holdings Ltd., previously announced Sept. 27, 2007, and Oct. 9, 2007.
- Nautilus has applied for 8,000 common shares to be admitted to trading on AIM and TSX following the exercise of certain options.
- The 8,000 shares are expected to be admitted to trading on Nov. 6, 2007.
Nautilus Minerals Inc. has sent a notice of the company’s extraordinary general meeting (EGM) and an information circular to its shareholders regarding the approval of the private placement to Epion Holdings Ltd., as previously announced in Stockwatch on Sept. 27, 2007, and Oct. 9, 2007. The EGM will be held on Monday, Nov. 26, 2007, at 10 a.m. at the Metropolitan Hotel, 645 Howe St., Vancouver, B.C., Canada.
A copy of the notice of the EGM and the information circular is available on the company’s website.
Options exercised
In addition, the company advises that as a result of the exercise of certain options, the company has made application for 8,000 common shares to be admitted to AIM and TSX. The shares are expected to be admitted to trading on Nov. 6, 2007.
