Ann: Notice of Special Meeting and Proxy Form, page-38

  1. 1,661 Posts.
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    Thant's right bankgrind, BEZ is still a mining explorer and not a producer.
    And there is no guarantee it ever will be. So....
    This is why we want a new Board that WILL take BEZ to gold production which the OLD Board was unable to do.
    That is why were voting at the EGM for the NEW Chairman and not go back to the old Chairman Dato. The new Chairman has been given the task to "guide the company through to a successful commercialisation of its assets." i.e. mine production.
    https://hotcopper.com.au/data/attachments/7045/7045920-54635b022bb496d4a34310c5cae93776.jpg
    https://hotcopper.com.au/data/attachments/7045/7045926-1ee2b3344260f41bd1ea8ec599f60ff0.jpg
    Given you hold no shares in this company as its about to vote between the "old board" and a new one coming in.
    Which Board do you think existing shareholders should vote for?
 
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