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Airlines of Papua New Guinea Limited Notice of General Meeting and Explanatory Memorandum The General Meeting is to be held at 9:30am (Port Moresby time) on Thursday 18 December 2014 at
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Document Date: 2014-11-18 19:57:34


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City

Port Moresby / /

Company

GENERAL MEETING Airlines / PNG Registries Limited / Mineral Resources Ok Tedi No 2 Limited / Capital Restructuring / ISSUE OF SECURITIES / Avions de Transport Regional G.I.E. / Explanatory Memorandum / ATR / Mineral Resources Development Company Limited / Sir John Wild / Mineral Resources Star Mountains Limited / APNG / AON / Deloitte Corporate Finance Pty Limited / Papua New Guinea Limited / /

Country

Papua New Guinea / /

Currency

PGK / /

/

Event

M&A / General or Shareholder Meeting / Second Stock Issuance / Employment Change / Business Partnership / Reorganization / /

Facility

Grand Papua Hotel / Port Moresby PO Box / Jackson’s Airport / /

/

IndustryTerm

regular air services / airline / airline capacity / airline majority / /

NaturalFeature

Resources Star Mountains / /

Organization

Fly River Provincial Government / National Superannuation Fund / Port Moresby PO / /

Person

Simon Wild / Simon David Woolcott / John Wild / John Biddle / SIMON DAVID WOOLCOTT AS / /

/

Position

attorney / DIRECTOR To / Secretary / Director of the Company. / additional Director / Company Secretary / professional adviser / Chairman / Director / Director of the Company / Registrar / Major / representative / Chairman Airlines / /

Product

Skullcandy G.I. Headphone/Headset / Harman On Time Radio / ATR / ATR 72 / /

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