August 2010
DV01 Mechelle Ltd, (The "Company" ABN 95 061 343 958 )
The Company held a general meeting on 5 August 2010 and gained shareholder approval on the following:
- Adopt an equal access Buy Back Facility subject to a quarterly “Gate” of 12.5% issued shares. click here
- Appoint Mr Curtis Larson as the third Director. click here
- Discuss the adoption of a Shareholder Agreement between between existing shareholders of DV01 Funds Management Pty Ltd and Curtis Larson.
To read the Notice of meeting click here