The Notice was received from Domenica Nominees Pty Ltd, John Richard Allen and Nenita Allen, who hold at least 5% of the shares in the Company (the “Requisitioning Shareholders”). The Requisitioning Shareholders are seeking to:
• remove three of the Company’s directors from the Board, being Dalton Gooding, Julius Matthys, and Giovanni Groppoli; and
• elect three new directors to the Board being Craig Duncan, Robert Boshammer and John Allen.
Robert has quals in top end agriculture, not sure about the other two yet
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- Ann: Requisition of Shareholder Meeting under section 249D
Ann: Requisition of Shareholder Meeting under section 249D, page-3
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