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
- Forums
- ASX - By Stock
- Ann: AGM Date and Closing Date for Director Nominations
Okay, found the constitution and the board charter and...
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