IVK Investika Di

RNS Number:5135U
Investika Ltd
05 April 2007

5 April 2007

                                 INVESTIKA LTD
                                 (the Company)


Please see the notice of annual general meeting, that has been announced on the
                                      ASX.


                        NOTICE OF ANNUAL GENERAL MEETING


Notice is given that the Annual General Meeting of shareholders of Investika Ltd
will be held at Suite 107, 109 Pitt St, Sydney on 17 May 2007 at 10.00am for the
purpose of conducting the business of the Meeting as itemised.


BUSINESS OF THE MEETING

 1. To receive and consider the income statements, statements of recognised
    income and expense, balance sheets, statements of cash flows and the reports
    of the Directors and Auditor for the twelve months ending 31 December 2006.

Ordinary Resolutions.

 2. Adoption of Remuneration Report

To consider, and if thought fit, pass the following non-binding Resolution :

"To adopt the remuneration report for the year ended 31 December 2006"

Note: the vote on this Resolution is advisory only and does not bind the
Directors or the Company.

 3. Mr C Kyriakou retires as a Director in accordance with the Constitution of
    the Company and, being eligible, offers himself for re-election.

 4. Mr J R Reynolds, who was appointed a Director since the 2006 Annual General
    Meeting, retires and, being eligible, offers himself for re-appointment.

 1. Mr M Arnesen, who was appointed a Director since the 2006 Annual General
    Meeting, retires and, being eligible, offers himself for re-appointment.

 2. "That for the purposes of ASX Listing Rules 7.1 and 7.3, and for all other
    purposes, the Directors be authorised to make placements of up to 6,000,000
    fully paid ordinary shares at a price(s) to be determined by the Board of
    the Company, within three months of the date of the Meeting, to such
    professional and sophisticated investors as the Directors may determine,
    other than related parties, as defined in the Corporations Act."

NB   Under this Resolution, shareholders are asked to consider authorising the
Directors to place up to 6,000,000 fully paid ordinary shares for a period of
time not later than three months after the date of this Annual General Meeting
of Shareholders. The price of any such placement shall be not less than 80% of
the average market price of the shares over the past five days on which sales
were recorded before the date on which the issue is made and any funds raised
will be utilised as additional working capital and to take advantage of
opportunities which may arise.

Investika Ltd. will disregard any votes cast in respect of this resolution by a
person, and an associate of that person, who may participate in the proposed
issue and a person who might obtain a benefit, except a benefit solely in the
capacity of a holder of ordinary securities, if the resolution is passed.


Enquires to:

Chrisilios Kyriakou, Chief Executive Officer
Investika Ltd
Telephone: 020 7514 1480

Paul Dudley/James Joyce
WH Ireland Limited
Telephone: 020 7220 1666



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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