Further to the notice of general meeting lodged yesterday regarding the proposed merger with Inverseon Inc,. CBio Limited (ASX:CBZ) today lodged a Notice of Meeting and Explanatory Memorandum for a general meeting of Shareholders to be held at 4pm, Thursday 30 August 2012, at the offices of McCullough Robertson, Brisbane.
The purpose of each of the resolutions set out in this Notice is to seek shareholder approval and ratification under ASX Listing Rule 7.4 for the previous issue and allotment of securities by the company.
The Notice of Meeting and Explanatory Memorandum is attached to this announcement.
For and on behalf of the Board of CBio Limited