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  • Notice of The Meeting and Record Date

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    IRL Mining
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    This document from Computershare notifies Canadian securities regulatory authorities about an upcoming Extraordinary General Meeting for Minera IRL Limited to be held on November 26, 2015. It provides details such as record dates for notice, voting eligibility and ownership; meeting location; and whether the issuer or Computershare will pay for meeting notice delivery to registered and beneficial shareholders. Security details like descriptions, CUSIP numbers, and ISIN codes are also listed for Minera IRL Limited's ordinary shares and ordinary shares issued under Regulation D.

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    Notice of the meeting and record date

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    Notice of the meeting and record date

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    This document from Computershare notifies Canadian securities regulatory authorities about an upcoming Extraordinary General Meeting for Minera IRL Limited to be held on November 26, 2015. It provides details such as record dates for notice, voting eligibility and ownership; meeting location; and whether the issuer or Computershare will pay for meeting notice delivery to registered and beneficial shareholders. Security details like descriptions, CUSIP numbers, and ISIN codes are also listed for Minera IRL Limited's ordinary shares and ordinary shares issued under Regulation D.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    13 views1 page

    Notice of The Meeting and Record Date

    Uploaded by

    IRL Mining
    This document from Computershare notifies Canadian securities regulatory authorities about an upcoming Extraordinary General Meeting for Minera IRL Limited to be held on November 26, 2015. It provides details such as record dates for notice, voting eligibility and ownership; meeting location; and whether the issuer or Computershare will pay for meeting notice delivery to registered and beneficial shareholders. Security details like descriptions, CUSIP numbers, and ISIN codes are also listed for Minera IRL Limited's ordinary shares and ordinary shares issued under Regulation D.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    100 University Avenue, 8th floor

    Toronto ON, M5J 2Y1


    www.computershare.com

    Date: October 20, 2015

    To: All Canadian Securities Regulatory Authorities

    Subject: Minera IRL Limited


    Dear Sir/Madam:
    We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
    Meeting Type :

    Extraordinary General Meeting

    Record Date for Notice of Meeting :

    October 21, 2015

    Record Date for Voting (if applicable) :

    October 21, 2015

    Beneficial Ownership Determination Date :

    October 21, 2015

    Meeting Date :

    November 26, 2015

    Meeting Location (if available) :

    Toronto, ON

    Issuer sending proxy related materials directly to NOBO:

    No

    Issuer paying for delivery to OBO:

    Yes

    Notice and Access (NAA) Requirements:


    NAA for Beneficial Holders

    No

    NAA for Registered Holders

    No

    Voting Security Details:


    Description

    CUSIP Number

    ISIN

    ORDINARY SHARES

    G6178C109

    JE00B1HNYF12

    ORDINARY SHARES REGULATION D

    60283B206

    US60283B2060

    Sincerely,
    Computershare
    Agent for Minera IRL Limited

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