Below is a first draft of the letter to the board or directors. It details why it is against their fiduciary duties to put forward Resolution 3 and that it should be removed with immediate effect.
It is likely this proposed transaction could fall under the scrutiny of the ATO and the Transfer Pricing Rules and General Value Shifting Regime. Please review, and suggest any changes or additions.
Document8.pdf click left
Help us get this Resolution removed from the Agenda, so voting is not needed.
Shagang Offtake, page-100
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