(Source: Timpetra Resources Limited) TIMPETRA RESOURCES LIMITED (TO BE RENAMED "MURRAY COD AUSTRALIA LIMITED") ACN 143 928 625 NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of the Company will be held at the offices of the Company, at Level 1, 153 Yambil Street, Griffith, New South Wales on Friday, 16 December 2016 at 10am (AEDT). The Directors recommend that you vote in favour of all Resolutions at this Annual General Meeting. The Independent Expert has determined that the Acquisition outlined in this Notice of Annual General Meeting is fair and reasonable to the non-associated Shareholders. The Notice of Annual General Meeting and accompanying Independent Expert's...
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