August 2009
DV01 Mechelle Pty Ltd, (The "Company" ABN 95 061 343 958 )
The Company held a general meeting on 28 August 2009 and gained shareholder approval on the following:
- To convert the Company into a public company and allow greater than 50 shareholders.
- Adopt an equal access Buy Back Facility subject to a quarterly “Gate” of 12.5% issued shares. click here
- Appoint Mr. Stephen Robinson as the third Director. click here
- Discuss the adoption of a amended Management Agreement between DV01 Funds Management Pty Ltd and DV01 Mechelle Pty Ltd.
To read the Notice of meeting click here