BTA 0.00% 57.0¢ biota holdings limited

what a great resolution for shareholders!, page-7

  1. 82 Posts.
    just want you all to know that the ITEM 4: ADOPTION OF REMUNERATION REPORT is not binding for the board of directors. It could be a 100% no vote from the share holders and the board can still give the remuneration the go ahead.

    section 202a of the corporations act, also a replaceable rule number 9, which is part of the companies constitution. I don't have a copy on hand. so i don't know what it says.

    Might help.
 
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