(Source: Alloy Resources Limited) NOTICE OF GENERAL MEETING ABN 20 109 361 195 NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT To be held at 10.00am on Monday, 30 November 2015 at Suite 7, 7 The Esplanade, Mt Pleasant, WA 6153 16th October 2015 Dear Fellow Alloy Shareholder, Please find enclosed the Notice of Annual General Meeting for the Shareholders' Meeting to be held at Suite 7, 7 The Esplanade, Mt Pleasant, WA 6153 at 10.00am on Monday, 30 November 2015. The purpose of the meeting is to conduct the annual business of the Company, being consideration of the annual financial statements, the remuneration report and in addition seek shareholder approval in accordance with the...
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