BPH 0.00% 1.2¢ bph energy ltd

Ann: Notices received under S 203D & 249D of Corps Act, page-4

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    22ndFebruary 2017
    Companies Announcement Office ASX Limited
    Exchange Centre
    Level 4, 20 Bridge Street
    Sydney NSW 2000
    NOTICES RECEIVED UNDER SECTIONS 203D AND 249D OF THE COPRORATIONS ACT
    BPH Energy Limited (ASX:BPH) has received a notice under section 203D of the Corporations Act and a requisition of meeting notice under section 249D of the Corporations Act.
    The notices seek the removal of all current directors, and the appointment of Peter King, Barry Nicholson and Lun-Man Cheung as directors.
    The Company is considering the validity of the notices.
    Yours sincerely
    David Breeze Chairman

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