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Global Lithium Australia management resigns before AGM

Global Lithium Resources, an Australian company, announced on Thursday that two of its three directors had resigned ahead of a shareholder meeting scheduled for later that day. The shareholders' meeting was to be held in order to strip the directors of their control over the company and the cornerstone asset.

Matthew Allen, former chief financial officers and director, withdrew his nomination to be elected as a nonexecutive board member ahead of the shareholders' vote.

The management had claimed that Dianmin Chen, a non-executive Director of Manna Lithium Project in Western Australia, was working with foreign investors who held between 30 and 40 percent of shares.

Mitchell claimed that an unreported association between shareholders could violate Australia's Takeover Laws and the Foreign Takeovers Act. The accusations were made in reports to Australia's Treasury, to the Western Australian Supreme Court and to the Australian Securities Exchange.

The Takeovers Panel refused to review the company’s request for finding of unacceptable circumstance, saying that last week evidence pointed towards "shareholder pressure" rather than combining to take control.

The company announced that Chen would act as the chairman of the annual meeting, and that he intended to vote for his reelection as well as the appointment of Liaoliang Zhu (Leon) as a director.

In a letter sent to shareholders, Zhu (a Chinese-born property developer) who controls Sincerity Group – Global Lithium’s third largest shareholder – had asked to join the board, citing excessive spending and a management pivot away from lithium.

(source: Reuters)