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