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CRUSADER RESOURCES LIMITED ACNNOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of the Company will be held at the Clarion Suites Gateway – 1 William Street, Melbourne, VIC, 3000 on Thursday, 14
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Document Date: 2015-04-14 23:30:04


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City

Toronto / Melbourne / Mato Grosso / /

Company

Kilo Goldmines Ltd / Afferro Mining Inc / Shield Mining Limited / Eldorado Gold Corporation / Semafo Inc / Gryphon Minerals Limited. / HealthLinx Limited. / Canyon Resources Ltd. / Aureus Mining Inc / Ashanti Goldfields Corporation / Altus Global Gold Ltd / Macquarie Bank / Andrew Beigel Company Secretary 6 CRUSADER RESOURCES LIMITED / Altus Resource Capital Limited / Equigold NL / CRUSADER RESOURCES LIMITED / Intermoco Limited / GMA Resources Ltd / MediVac Limited / Golden Shamrock Mines Ltd / Orezone Resources Inc. / Afcan Mining Corporation / /

Country

New Zealand / Mauritania / Brazil / /

Currency

USD / /

Event

Second Stock Issuance / M&A / General or Shareholder Meeting / /

Facility

Australian Institute of Company Directors / University of Queensland / /

IndustryTerm

insurance / public company groups / company groups / gold mining / board consulting services / telecommunications / banking / /

Organization

Australian Institute of Company Directors / Key Management / Remuneration Committee / Audit and Risk Committee / Closely Related Party / University of Queensland / Key Management Personnel / /

Person

Robert Smakman / Stephen Copulos / Act / Remuneration / David Netherway / JOHN EVANS AS / John Evans / /

/

Position

director of several private companies / accountant / solicitor / Director the Managing / DIRECTOR To / Chief Executive Officer / ANNUAL GENERAL MEETING The Annual General / Director and Executive / Auditor / General / Company Secretary / professional adviser / CPA / chairman / Director / mining engineer / Chair / representative / Annual General / non-executive director / former director / member / /

ProvinceOrState

Queensland / /

URL

www.crusaderresources.com / /

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