Tellus Extraordinary General Meeting (EGM)

  • On : October 31, 2012

Media Release

APPROVED FOR RELEASE

Key points:

  • Following successful capital raising efforts resulting in an increase in the number of shareholders and in preparation for a possible future ASX listing, Tellus is required to change from a Private to a Public Limited Company.
  • Tellus EGM 28 November 2012.

A notification of the EGM has been sent to all existing shareholders advising of the meeting to be held at the company offices at 11:00am EST on 28 November 2012 to vote on the following:

  • change from Proprietary Company to Public Company
  • adopt a new Constitution
  • change name to TELLUS HOLDINGS LTD

Any shareholders who have not received their notification please contact the Company Secretary, Kevin Griffin via email at kevin@tellusholdings.com

About Tellus Holdings

Tellus Holdings Pty Ltd (“Tellus”) is an Australian-owned mining company adding value to underground rock salt. Tellus is the parent of a group of companies involved in the mining, processing and sale of industrial and edible salts, fertilisers and minerals. Potential complementary businesses include storage in voids created by mining and warehouse storage. (see www.tellusholdings.com.au)

For further information contact:

Visit: www.tellusholdings.com.au or contact:
Duncan van der Merwe, Managing Director Tel: +61 (0)2 9241-7678
Jane Munday, Michels Warren Munday on +61 0427 880 083