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Magnesium Intl Ltd (MGK)

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Tuesday 12 September, 2006

Magnesium Intl Ltd

Notice of AGM

Magnesium International Limited
12 September 2006

11 September 2006

                        Notice of Annual General Meeting

The Notice of Annual General Meeting to be held on Monday 9 October 2006 at
10.00am and the proxy form, as attached, have now been sent to shareholders.

Also sent to shareholders were copies of the 2006 Annual Report as released to
the Australian Stock Exchange on 29 August 2006. Copies of these accounts are
available at the Company's website at 
http://www.mgil.com.au/investor/documents/2006_Annual_Report.pdf'. 
The accounts are also available in the United Kingdom at the offices of 
Evolution Securities Limited, 100 Wood Street London EC2V 7AN.

For further information contact:

Pat Elliott

Chairman and Managing Director

Magnesium International Limited

     magnesium international limited abn23 003 669 163 level 6 210 george street
    sydney nsw 2000 australia po box N114 grosvenor place nsw 1220 tel 61 2 9252
                  1505 fax 61 2 9252 1507 email [email protected] www.mgil.com.au

                        NOTICE OF ANNUAL GENERAL MEETING

      Notice is hereby given that the Annual General Meeting of Magnesium
 International Limited will be held at Level 6, 210 George Street, Sydney 2000,
                      on Monday 9 October 2006 at 10.00am.

The purpose of the Meeting is to consider,and if thought fit, pass the following
                                  resolutions.

1. To receive and consider the Directors' Report and Financial Statements for
the year ended 30 June 2006 and the Audit Report thereon.

2. That the Remuneration Report for the year ended 30 June 2006 be adopted.

3. That Mr P.E. Sydney-Smith, being appointed as a casual director, retires in
accordance with article 12.6 and being eligible, has offered himself for re-
election, be re-elected.

4. That Mr M.R.Richmond retires in accordance with article 12.3 and being
eligible, has offered himself for re-election, be re-elected.

5. To transact any other business that may be brought forward in accordance with
the Company's Constitution.


Members are referred to the following documents accompanying this Notice of Meeting:

• Explanatory Statement

• Proxy Form

                                 BY ORDER OF THE BOARD

                            James Beecher Company Secretary
                                    8 September 2006


                                 EXPLANATORY STATEMENT

                                      RESOLUTION 2

        That the Remuneration Report for the financial period ended 30 June 2006
                                       be adopted

The Corporations Act requires that a resolution be put to the members to adopt
the Remuneration Report as disclosed in the Directors' Report. The voting on
this resolution is advisory only and non-binding on the Company. The Resolution
gives members an opportunity to ask questions or make comments at the meeting
concerning the Remuneration Report. 

The Remuneration Report: 

• discusses the Company's policy for determining the nature and amount of
  emoluments of Directors and senior executives of the Company and

• details the remuneration arrangements in place for each Director.

The Remuneration Report also discusses the Company's policy on remuneration of
executive officers and it details the remuneration arrangements in place for
each specified executive.


                              MAGNESIUM INTERNATIONAL LIMITED
                                      ACN 003 669 163
                                         PROXYFORM

             Being a member of Magnesium International Limited and qualified to
                                    vote, hereby appoint



of                                                                            

            or failing the person named or, if no person is named, the Chairman
            of the Meeting, to vote in accordance with the following directions
            or, if no directions have been given, as the proxy or Chairman sees
            fit at the General Meeting of Magnesium International Limited to be
            held at Level 6, 210 George Street, Sydney on 9 October 2006
            commencing at 10.00am and at any adjournment thereof.

             The Chairman of the Meeting intends to vote undirected proxies IN
                                 FAVOUR of each resolution.

            If you do not wish to direct your proxy how to vote, please place a
                                  mark in the box %


By marking this box, you acknowledge that the Chairman may exercise your proxy
even if he has an interest in the outcome of the resolution and votes cast by
him other than as proxy holder will be disregarded because of that interest.


 Resolution No. 1                                                                             FOR  AGAINST   ABSTAIN 

  To receive and consider the Directors' Report and Financial Statements for the year           %        %         %
  ended 30 June 2006 and the Audit Report thereon                                                                     

  Resolution No. 2                                                                                                    

  To adopt the Remuneration Report, which is contained within the Directors Report              %        %         %

  Resolution No. 3                                                                                                    

  To re-elect Mr P.E.Sydney-Smith as a Director                                                 %        %         %

  Resolution No. 4                                                                         

  To re-elect Mr M.R.Richmond as a Director                                                     %        %         %    
Shareholders must sign this section in order for this proxy voting form to be valid                                     
                                      Individuals Companies

                                             Holder 1

Date __ /__ /__ Director or Sole Director and Sole Company Secretary (delete one) Holder 2 (if applicable)

Date __/__ /__ Director or Sole Director and Sole Company Secretary (delete one)

Notes for completion and Lodgement Please direct your proxy how to vote

For your vote to be counted, the Proxy Form must be completed in accordance with instructions and lodged with the
Company as its registered office no later than

10.00am on Saturday 7 October 2006.

Proxies may be lodged by mail, or by fax.

Mailing Address:                                     Facsimile:

The Company Secretary Magnesium International        (02) 9252 1507
Limited P.O Box N114 Grosvenor Place, New South
Wales,1220                                            

1. A member entitled to attend and vote is entitled to appoint not more than two proxies to attend and vote on   
   their behalf.                                                    

2. Where more than one proxy is appointed, each proxy must be appointed to represent a specified proportion of the 
   member's voting rights.                                               

3. Proxies need not be members of the Company. The Chairman of the meeting will act as a proxy in the absence of  
   directions otherwise.                                                
                                                                                                                      
                                          You must sign the proxy voting form.                                        

The proxy voting form must be signed by you, the shareholder, or if the shareholder is a company, in accordance   
with the Corporations Act. If this proxy is signed by a person who is not a registered shareholder then the     
relevant authority must either have been registered previously with the Company or be enclosed with this proxy.    

For the purpose of the meeting, securities will be taken to be held by the persons who are registered holders at  
close of business on Friday 6 October 2006. Transactions registered after that time will be disregarded in     
determining entitlements to attend and to vote at the meeting.                            


                    This information is provided by RNS
            The company news service from the London Stock Exchange




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