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Ann: Notice of Annual General Meeting/Proxy Form, page-3

  1. 1,811 Posts.
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    Normal procedure for all Companies not listed in the S&P/ASX 300 index and with a MC of less than A$300M.

    You should know that.

    I notice it was also included in last years AGM and was ratified by shareholders but was not used.

    Cheers.
 
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