I only have 9 resolutions on my form. What is 10?
Voted for new diversified board. Voted for 2, 4, 5, and 9.
1. Remuneration Report
2. Confirmation of appointment of Mr David Griffiths as Director
3. Confirmation of appointment of Mr Greg Wheeler as Director
4. Confirmation of appointment of Mr Philip Clausius as Director
5. Appointment of Auditor
6. Approval of Wellard Executive Share Option Plan
7. Issue of Executive Share Options to Mr Mauro Balzarini under the Wellard Executive Share Option Plan -
8. Approval of 10% Placement Facility
9. Appointment of Mr Tyron Dennison as Director
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- Just received today a letter from Butt Nominees
Just received today a letter from Butt Nominees, page-11
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