TIME: 11.30am WST
DATE: 7 November 2014
PLACE: The Sutherland Room,
City West Reception
City West Centre
45 Plaistow Mews
West Perth, Western Australia.
RESOLUTION 2 – RE-ADOPTION OF THE EMPLOYEE SHARE OPTION PLAN
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
“That, for the purposes of ASX Listing Rule 7.2 (Exception 9(b)) and for all other purposes, approval is given for the Company to re-adopt the existing Employee Share Option Plan (ESOP) and for the issue of securities under the ESOP, in accordance with the terms and conditions set out in the Explanatory Statement.”
Do we need it??
AVB Price at posting:
8.6¢ Sentiment: Buy Disclosure: Held
