Tellus Holdings 2017 AGM Notice of Meeting circulated
- 2017 AGM Notice of Meeting Circulated Monday 23 October 2017 by post
Tellus Holdings Ltd (“Tellus”) is pleased to announce that the Notice of Meeting for the 2017 Annual General Meeting (AGM) was distributed by post to all shareholders on Monday 23 October 2017.
The Notice of Meeting was sent to the address of each shareholder as held by our shareholder administration service provider, BoardRoom Limited (“BoardRoom”).
Shareholders that need to update their personal details should contact Tellus’ Company Secretary or BoardRoom on the details below. Shareholders are reminded to regularly update their personal details held by BoardRoom so as to receive all shareholder correspondence.
Company Secretary contact details:
Allan Luu
Company Secretary
Suite 2, Level 10, 151 Castlereagh Street, Sydney, NSW, 2000
Tel: +61 2 8257 3395 / Fax: +61 2 8233 6199
E‐mail: info@tellusholdings.com
BoardRoom contact details:
Address: Grosvenor Place
Level 12, 225 George Street
Sydney NSW 2000
Post: GPO Box 3993
Sydney NSW 2001
Phone: 1300 737 760 (in Australia)
+61 2 9290 9600 (international)
Web and email: https://boardroomlimited.com.au/contact‐us/
About Tellus Holdings:
Tellus Holdings Ltd (“Tellus”) is an infrastructure development company in the business of creating economic, social, and environmental value from waste, clay and salt resources. This dual revenue model involves mining the commodities kaolin clay and rock salt in thick dry remote beds which creates world’s best practice geological repositories. The voids created by mining are then used to store equipment, archives and waste using a multi‐ barrier system as part of an integrated safety case. Tellus plans to permanently isolate hazardous waste using environmentally sound management (ESM) principles that protect the environment and human health. Tellus also uses long‐term storage to support the circular economy by placing like‐with‐like materials for operational safety reasons and to create opportunities for the future recovery of valuable materials. Tellus’ business model mirrors overseas solutions operating in the UK, Europe and North America. Tellus is developing the proposed Sandy Ridge facility in Western Australia (WA) and the proposed Chandler facility in the Northern Territory (NT). Both Sandy Ridge and Chandler were awarded Major Project Facilitation Service by the Australian Government and Chandler was awarded Major Project Status by the NT Government.
For further information:
Visit: www.tellusholdings.com.au or contact:
Duncan van der Merwe
Managing Director
Tel: +61 (0)2 8257 3395
Cameron Morse
FTI Consulting (Media)
Tel: +61 (0)8 9485 8888
