View or Download Open Offer GM and Production Announcement
View or Download Egdon Resources Circular
The following is an extract from the Circular available above
Page 51 Part V Additional Information Section 9 Documents on Display
Item | Status |
This Page | 9.1 this document and accompanying Notice of GM |
Link | 9.2 the Memorandum and Articles of Association of the Company |
Link | 9.3 the annual report and accounts of the Company for the two years ended 31 July 2018 and 31 July 2017 |
Link | 9.4 Certificate of Incorporation of HEYCO |
Link | 9.5 Articles of Association of Petrichor |
Available at Egdon Office | 9.6 the Directors’ service agreements and letters of appointment referred to in paragraph 3 above |
Link |
9.7 the material contracts referred to in paragraph 14 of Part 1 above |
This Page | 9.8 the regulatory news service announcements referred to in paragraph 7 of Part 1 |
Link |
9.9 the irrevocable undertakings referred to in paragraph 6 of Part 1 |
Links |
9.10 the consent letters referred to in paragraph 7 from |