NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Notice is given that the annual meeting of the shareholders of Estaronline Limited (the Company) will be held at 2.30pm on Monday 8 August 2016 at Tavendale and Partners, 329 Durham Street North, Christchurch.
AGM POINTS OF CLARIFICATION
Estaronline Limited Annual General Meeting – points of clarification
You will have recently received a Notice of Meeting for the annual general meeting of Estaronline Limited (the Company). This letter sets out two points of clarification with respect to the Notice of Meeting.
Approval of share issue to Andrew Buxton – resolution 4
Please note that for the purposes of this resolution it is intended that the shares will be issued to Andrew Buxton at $0.06 per share.
The terms of issue of the shares will be the same as existing shares on issue in the Company.
Accordingly, resolution 4 is amended to read:
“To consider, and if thought fit, approve the issue of 4,000,000 new shares in the Company to Andrew Buxton for a subscription price of $0.06 per share.”
Proxy and Postal Voting Form
Please note the Proxy and Postal Voting Form incorrectly refers to “Oritain Global Limited”. If you intend to appoint a proxy or submit a postal vote, please strike out the reference to Oritain Global Limited and write Estaronline Limited next to it.
Chairman Estaronline Limited