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Independent Adviser(s): RSM Financial Services Australia Pty Limited (Rule 18)
Company Meeting Date: 26/11/2015
On 26 November 2015, King Solomon Mines Limited (“KSO”) held an extraordinary meeting of shareholders to consider resolutions to approve various transactions to facilitate the effective backdoor-listing of Xref Pty Limited (“Xref”), including a resolution to allow Xref shareholders to increase their voting control in KSO to more than 20%.
KSO was a New Zealand-registered, ASX-listed Code company that had 50 or more shareholders and 50 or more share parcels.
The Panel approved RSM Financial Services Australia Pty Limited to prepare a rule 18 independent adviser’s report on the merits of allotments of KSO ordinary shares to the Xref shareholders.
The resolutions were approved at the shareholder meeting.