this resolution is good:
“That, for the purpose of clauses 14.7 and 14.8 of the Company’s Constitution and Listing Rule 10.17,
and for all other purposes, Shareholders approve an increase in the maximum aggregate fixed sum
available to be paid to the Non-Executive Directors of the Company from $240,000 per annum to
$750,000 per annum, on the terms and conditions set out in the Explanatory Memorandum.”
Ann: Notice of Annual General Meeting/Proxy Form, page-2
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11.5¢ |
Change
0.010(9.52%) |
Mkt cap ! $132.5M | |||
| Open | High | Low | Value | Volume |
| 10.5¢ | 11.5¢ | 10.5¢ | $161.2K | 1.516M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 2 | 1942 | 11.0¢ |
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| Price($) | Vol. | No. |
|---|---|---|
| 11.5¢ | 465936 | 7 |
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