MD Rob Ryan is worked to restore investor confidence in the company and has attracted top geo Travis Craig.
The Chairman is responsible for leading the Rox Board and focusing it on strategic matters, overseeing the company’s business and setting high governance standards.
Have high governance standards consistently been met in the past?
Refreshing a Board with a new Chair after many years is a positive.
The Chair is elected by Board members rather than investors so the only power we have is to vote against a director being reappointed when he/she retires by rotation under Listing Rule 14.5, clause 13.3.
I will not be supporting Resolution 2.
The other resolutions are worthy of support and Resolution 11 mandating our right to decide by majority vote whether an offer under a proportional takeover bid should proceed is commendable.
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(20min delay)