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Antares Energy limited - General Meeting to be held under section 249D of the Corporations Act

June 6, 2014

ENP Newswire - 06 June 2014

Release date- 05062014 - Antares Energy limited (ASX: AZZ) wishes to advise that, following on from its announcement on 29 May 2014, the Company will be holding a General Meeting of shareholders, called under s249D of the Corporations Act, to consider the lawful resolutions put forward by Lone Star Value Investors, LP.

The meeting will be held on 22 July 2014. A notice of meeting, explanatory memorandum and proxy form will be mailed to shareholders in due course. The Directors of Antares advise that they will be recommending shareholders vote AGAINST all the resolutions being put forward. The Company will keep the market informed of any developments in relation to this matter.


James Cruickshank

Chairman & CEO

Antares Energy limited

Tel: + (61) (0) 488 222 122

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Source: ENP Newswire

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