14 April 2021
Manager
ASX Market Announcements
Australian Securities Exchange
Level 4, 20 Bridge Street
Sydney NSW 2000
Client and Market Services Team
NZX Limited
Level 1, NZX Centre, 11 Cable Street
PO Box 2959
Wellington, New Zealand
Withdrawal of Resolution 4 from 2021 AMP Notice of AGM
Please see attached notice
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Talley's is alleging Companies Act breaches by its coal JV partner.
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