HAV 2.33% 22.0¢ havilah resources limited

Ann: Notice of Annual General Meeting / Proxy Form - 2018, page-2

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  1. 2,587 Posts.
    lightbulb Created with Sketch. 911

    This is an opportunity for shareholders to send a message to HAV Board & Management.


    Given HAV’s assets, a market cap of ~ $40m is unacceptable.


    In 2013, Warwick Grigor called an extraordinary general meeting. Grigor believed HAV could be worth more than $1 billion based on its copper-gold and iron ore projects in SA.


    Five years later and it seems HAV has stood still.


    Clearly the message being sent by the market is not being received by HAV Board & Management.


    No doubt shareholders will have opinions on each of the resolutions in the AGM Notice…


    Reminder: Dr Giles will NOT be able to cast his votes on the Remuneration Report (Resolution 1). Only need 25% AGAINST to get a first strike. Only need 25% AGAINST the following year to get a second strike and force a 'spill' of ALL Board positions.



    https://hotcopper.com.au/data/attachments/1350/1350805-9a4d5456b77a365f01bb8a32d44796d5.jpg


    DYOR

    Last edited by Guerilla: 09/11/18
 
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