Report of Foreign Issuer (6-k)
October 28 2014 - 7:50AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
TO
RULE 13a-16 OR 15d-16 OF THE SECURITIES
EXCHANGE ACT OF 1934
For the month of October 2014
Commission File Number: 001-35022
Mission NewEnergy Limited
(Translation of registrant’s name
into English)
Unit B9, 431 Roberts Rd
Subiaco, Western Australia 6008
Australia
(Address of principal executive office)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form
40-F ¨
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether by furnishing
the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
If “Yes” is marked, indicate
below the file number assigned to the registrant in connection with Rule 12g3-2(b):
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
|
Mission NewEnergy Limited |
|
|
|
|
By: |
/s/ Guy Burnett |
|
Name: |
Guy Burnett |
|
Title: |
Chief Financial Officer and Company Secretary |
|
|
|
|
Date: |
October 28, 2014
|
EXHIBIT INDEX
Exhibit Number |
|
Description |
|
|
|
99.1 |
|
AGM results of meeting
|
Exhibit 99.1
Unit
B9, 431 Roberts Rd, Subiaco WA 6008
Tel:
+ 618 (08) 6313 3975
Fax:
+ 618 (08) 6270 6339
Email:
invest@missionnewenergy.com
Website:
www.missionnewenergy.com
27 October 2014
ASX ANNOUNCEMENT
RESULTS OF RESOLUTIONS PASSED AT THE
ANNUAL GENERAL MEETING
Mission NewEnergy Limited advises that
at the Annual General Meeting held today, all the resolutions put to the members were passed on a show of hands.
Set out below is a summary of proxy votes
exercisable by all proxies validly appointed in relation to each resolution.
|
For |
Against |
Abstain |
Proxy Holder’s Discretion |
Resolution 1: Adoption of remuneration report |
16,671,450 |
69,566 |
60,717 |
11,437 |
Resolution 2: Re-election OF DIRECTOR – MR Guy Burnett |
17,483,366 |
82,237 |
78,288 |
12,237 |
Resolution 3: Re-election OF DIRECTOR – Datuk Mohamed Zain bin Mohamed Yusuf |
17,505,972 |
73,651 |
64,040 |
12,465 |
Resolution 4: Re-election OF DIRECTOR – Mr. James Garton |
17,503,322 |
82,281 |
58,060 |
12,465 |
Resolution 5: Re-election OF DIRECTOR – Mohd Azlan Bin Mohammed |
17,505,868 |
79,711 |
58,084 |
12,465 |
Resolution 6: Issue of Shares to Executive Directors in lieu of cash bonus. |
16,661,096 |
103,836 |
56,733 |
1,465 |
Resolution 7: Approval of 10% Placement Facility |
17,507,257 |
79,453 |
56,953 |
12,465 |
RESOLUTION 8: Reduction of share capital |
17,748,731 |
75,903 |
56,768 |
12,437 |
Shareholders attending the meeting proposed
an amendment to Resolution 6, so that Resolution 6 would read as follows:
“That,
for the purposes of Listing Rule 10.11, approval is given for the issue of 15,000,000 shares in lieu of a bonus owing to the Chief
Executive Officer, Mr Nathan Mahalingam, the Chief Financial Officer, Mr Guy Burnett and The Head of Corporate Finance, Mr James
Garton, all Directors of the Company, or their nominees(s) on the terms and conditions which are set out in the Explanatory Notice
accompanying this Notice of Meeting.”
The motion to amend the resolution was
passed on a show of hands. The amended resolution was then put to the meeting and passed on a show of hands.
Guy Burnett
Company Secretary