Bontan Corporation Inc. 47 Avenue Road, Suite 200 Toronto, Ontario, Canada M5R 2G3 T: 416-860-0211 F: 416-361-6228 |
July 31, 2006
Ontario Securities Commission
Attention: Filings/Listings
Dear Sirs:
NOTIFICATION OF MEETING AND RECORD DATE
We advise the following with respect to the Annual and Special Meeting of Shareholders for Bontan Corporation Inc.:
1.
Name of reporting Issuer:
Bontan Corporation Inc.
2.
Date of the Meeting:
October 3, 2006
3.
Record Date :
August 28, 2006
4.
Classes or Series of Securities
that entitles the holder to receive
Common Share
Notice of the Meeting
If you have any questions, please do not hesitate to contact the undersigned.
Yours truly’
Bontan Corporation Inc.
“Kam Shah”
Kam Shah
Chief Executive and Financial Officer