ECS 0.00% 1.6¢ ecs botanics holdings ltd

Ann: AGM Date and Closing Date for Director Nominations, page-4

  1. 79 Posts.
    lightbulb Created with Sketch. 9
    Okay, found the constitution and the board charter and nomination charter. We are able to put forward nominations for the AGM, plus the board chart recommends 50% independent directors. After all that, would have to read more in detail to see if we could swing you over there. All correspondance has to go to the secretary, trouble is getting the secretary to respond by telephone. Dreaming anyway.

    Jim
    ECS constitution.pdf
    Corporate-Governance-Schedule-1-Board-Charter.pdf
    Corporate-Governance-Schedule-5-Monimation-Committee-Charter.pdf
    and just for the hell of it, the ECS Shareholder Communication Strategy for a laugh...
    Policy-Schedule-9-Shareholder-Communications-Strategy.pdf
 
watchlist Created with Sketch. Add ECS (ASX) to my watchlist
(20min delay)
Last
1.6¢
Change
0.000(0.00%)
Mkt cap ! $20.61M
Open High Low Value Volume
1.6¢ 1.6¢ 1.5¢ $5.601K 358.7K

Buyers (Bids)

No. Vol. Price($)
14 3815718 1.5¢
 

Sellers (Offers)

Price($) Vol. No.
1.6¢ 243992 1
View Market Depth
Last trade - 13.05pm 17/06/2024 (20 minute delay) ?
ECS (ASX) Chart
arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.