Ann: Termination agreed with Managing Director, page-103

It will cost nothing for three new directors to review the most basic of things, Board Meeting Minutes and information provided to Directors for each meeting on which they made a decision. Eg sell Leo shares for a $7m loss.

No Forensic accountants are required - Forget Morila. Focus on BOD decision making and on what basis.

Shareholders or their best interest?? A review is required.

Anything potentially untoward found should be reported to the relevant authorities for forensic investigation by them. These may be found to be fine, but should be reviewed by the relevant authority, for example ASIC, ASX, ATO, AFP etc

Shareholders cannot access Board Meeting Minutes upon request.

It requires BOD approval.

A New BOD is required.