Bullseye Mining Limited 02 - Undertaking

The Panel has accepted an undertaking from Bullseye Mining Limited in relation to the application dated 3 September 2018 by Hongkong Xinhe International Investment Company Limited (see TP18/64).

Bullseye has undertaken to withdraw resolutions 1 and 2 notified in Bullseye's notice of general meeting dated 20 August 2018 and that any resolutions in respect of the subject matter of those resolutions submitted to members will be the subject of a replacement notice of meeting.

A copy of the undertaking is attached.