November 2011

DV01 Mechelle Ltd, (The "Company" ABN 95 061 343 958 )

The Company held its annual general meeting on 25 November 2011 and gained shareholder approval on the following:

Amend the current constitution with regard to payment of Dividends click here
Adopt an equal access Buy Back Facility subject to a quarterly “Gate” of 12.5% issued shares click here
Approved the adoption of Dividend Reinvestment Program (DRP) click here

To read the Notice of meeting click here and for a copy of the AGM presentation click here