| Fri 4 May 2012, 7:05 | | GDO - Gold One - Revised Notice of AGM |
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GDO
GDO
GDO - Gold One - Revised Notice of AGM
Gold One International Limited
Registered in Western Australia under the Corporations Act, 2001 (Cth) with
registration number ACN: 094 265 746
(Registered in South Africa as an external company with registration number
2009/000032/10)
ISIN: AU000000GDO5
Share Code on the ASX/JSE: GDO
OTCQX International: GLDZY
("Gold One" or the "company")
Shareholders are referred to the Notice of Annual General Meeting announcement
released on the Securities Exchange News Service on Friday, 20 April 2012 and
are advised that Gold One, today, 04 May 2012, submitted to the Market
Announcements Office of the Australian Securities Exchange ("ASX") a revised
Notice of Annual General Meeting and Form of Proxy, including an additional item
to reappoint the auditor.
The revised Notice of Annual General Meeting and Form of Proxy is available for
download from the company`s website hosted at www.gold1.co.za
QUOTE
4 May 2012
Dear Shareholders,
NOTICE OF ANNUAL GENERAL MEETING - ADDITIONAL ITEM TO REAPPOINT AUDITOR
On 20 April 2012, Gold One International Limited ABN 35 094 265 746 ("Gold One"
or the "Company") announced that it had dispatched its Notice of Annual General
Meeting ("AGM") to Shareholders. Gold One also announced that, in addition to
the Items specifically set out in that Notice, the Company will also be
proposing an additional Item of business at the AGM to reappoint its auditor,
PricewaterhouseCoopers ("PwC"). The form of that additional Item is set out
below:
RESOLUTION 13 - REAPPOINTMENT OF AUDITOR To consider, and if thought fit, pass
the following resolution as an ordinary resolution:
"That, for the purposes of section 327H of the Corporations Act 2001 (Cth) and
for all other purposes, PricewaterhouseCoopers of Darling Park Tower 2, 201
Sussex Street, Sydney, New South Wales, having been nominated by a member of the
Company and having consented in writing to act, be reappointed auditor of the
Company."
Section 327H of the Corporations Act provides that an auditor of a public
company that begins to be controlled by a corporation must retire at the next
annual general meeting of the company, but is eligible for reappointment. Since
completion of the BCX Gold Transaction in December 2011, BCX Gold has come to
hold more than 50% of the issued Shares of Gold One. Accordingly, PwC must
retire as auditor of the Company at the upcoming AGM, but is eligible for
reappointment.
PwC has acted as auditor of Gold One since 2009 and is familiar with the
Company`s business. PwC acted as auditor in relation to the financial accounts
contained in Gold One`s 2011 Annual Report. Pursuant to section 328B of the
Corporations Act, a Shareholder has nominated PwC for reappointment as auditor.
A copy of the letter of nomination is contained in Annexure A to this letter.
PwC has consented to act as auditor of the Company. A copy of the consent is
annexed to this letter as Annexure B.
A revised proxy form for the AGM contemplating the additional Item to re-appoint
PwC as auditor ("Revised Proxy Form") accompanies this letter. Shareholders who
are unable to attend the AGM are asked to complete and return the Revised Proxy
Form in accordance with the instructions set out in that form.
The Revised Proxy Form and this letter form part of the Notice of Annual General
Meeting. Unless otherwise indicated, capitalised terms in this letter have the
same meaning as set out in the Notice.
Yours sincerely
Signed
Brett Snell
Company Secretary
UNQUOTE
04 May 2012
Sponsor
Macquarie First South Capital (Pty) Limited
Date: 04/05/2012 07:05:01 Produced by the JSE SENS Department.
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