AVR 8.67% $9.78 anteris technologies ltd

EGM, page-3

  1. 716 Posts.
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    Damned if he does, damned if he doesn't. I voted 'For' for all also. Making an effort to vote on things more after being particularly lazy for the AGM.

    Resolution 1 – Approval to issue Shares to Mr Mathew Ratty: To consider and, if thought fit, to pass the following ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the issue of 1,666,666 Shares to Mr Mathew Ratty (and/or his nominee) at an issue price of $0.30 per Share and on the terms and conditions in the Explanatory Memorandum."

    Resolution 2 – Approval to issue Shares to Mr Wayne Paterson: To consider and, if thought fit, to pass the following ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the issue of 166,667 Shares to Mr Wayne Paterson (and/or his nominee) at an issue price of $0.30 per Share and on the terms and conditions in the Explanatory Memorandum."

    Resolution 3 – Approval to issue Shares to Mr John Seaberg: To consider and, if thought fit, to pass the following ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the issue of 166,667 Shares to Mr John Seaberg (and/or his nominee) at an issue price of $0.30 and on the terms and conditions in the Explanatory Memorandum."

    Resolution 4 – Approval to issue Shares to Mr Simon Buckingham: To consider and, if thought fit, to pass the following ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the issue of 333,333 Shares to Mr Simon Buckingham (and/or his nominee) at an issue price of $0.30 per Share and on the terms and conditions in the Explanatory Memorandum."

    Resolution 5 – Ratification of Placement: To consider and, if thought fit, to pass the following ordinary resolution: "That for the purposes of Listing Rule 7.4 and for all other purposes, the Shareholders ratify the prior issue of 17,666,667 Shares at an issue price of $0.30 per Share and on the terms and conditions in the Explanatory Memorandum."
    Last edited by Daniel03: 29/05/18
 
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