notice of agm and explanatory statement, page-27

Not so. Non-Executive Director Fees (Pay) for the 'per annum' portion is increasing from AUD$40K to AUD$75K per Non-Executive Director - this will be back-dated to 01/07/2018 so it is effective for the 2019 Financial Year. The other portion of their Fees (Pay) is the monthly Consultancy Fees which are reviewed each year and we do not get a say in how much the monthly Consultancy Fees are - currently for Steve & Tony they are 6300 English pounds per month. Holy moly, this is exhausting lol.