Ann: Requisitioned General Meeting Notice , page-7

Bemused why Silvergate have decided to waste yet more company time and resources on another meeting, just a few months after these issues were thrashed out at the AGM.

I note Silvergate's letter to CAP shareholders of 21st November which said "Silvergate is entirely happy with Mr Sheard in his role as Chairman and in general with the progress the company has made in finding and planning for the development of hopefully significant resources".

What's changed now that Mr Sheard has to be removed?

For those interested in Eric Walsh, apparently he's a lobbyist in Canberra with clients ranging from Ample Source (Silvergate) to Queensland Coal and Greenpeace (!!).
http://lobbyists.pmc.gov.au/register/view_agency.cfm?id=15

Not in favour of this takeover by stealth - as called for previously, let Silvergate make an open bid to all shareholders if they want CAP enough.