AJX (ASX) Ann: Alexium presents at the ASX Spotlight Conference

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raine

340 Posts.

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13/10/17

10:37

Post #: 27877491
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Originally posted by makattack ↑

Dear Shareholders,...

... At the 2016 Annual General Meeting, concerns were raised by some Shareholders in
relation to the Company’s remuneration arrangements, enough to see the Company
receive a ‘first strike’ against its remuneration report by a small margin of votes cast. The
Company takes those concerns seriously, and has undertaken steps to seek to address
those concerns raised by those Shareholders.
The Explanatory Notice to the Meeting Resolutions contains more detailed information
concerning changes made to remuneration, eligibility for incentives, as well as
reductions in Board fees and the move of my role as Chairman back to a Non-executive
role from July 1 2017. In addition, the Executive Directors of the Company during the 2017
Financial Year have elected to forego their short-term incentive bonus approved by
Shareholders at the 2016 Annual General Meeting The Board believes it is open and
transparent in relation to these matters and has responded to shareholder and proxy
advisor concerns. Your Board will continue to listen to all stakeholders in framing an
effective and fair remuneration policy to attract experienced Directors and Executives
for your Company and where the interests of shareholders and employees are seen as
fully aligned.

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Last edited by raine: 13/10/17

AJX Price at posting: 39.5¢ Sentiment: Hold Disclosure: Held
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Last 1.0¢		Change 0.000(0.00%)		Mkt cap ! $15.62M

Open	High	Low	Value	Volume
1.0¢	1.0¢	1.0¢	$102	10.18K

Buyers (Bids)

No.	Vol.	Price($)
6	3978785	1.0¢

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Price($)	Vol.	No.
1.1¢	113120	1

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No.	Vol.	Price($)
6	3978785	0.010
4	616765	0.009
2	182600	0.008
1	200000	0.007
2	378000	0.006

Price($)	Vol.	No.
0.011	113120	1
0.012	45455	1
0.013	1766914	4
0.014	564269	2
0.015	1200	1

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AJX (ASX) Chart

ASX Market Open: ASX200 to rise for Friday session | July 26

Tissue Repairs soars nearly 32% on TGA approval for wound healing gel

MinRes jumps 5% as the company meets production guidance – depressed iron ore prices be damned

Red Hawk upgrades Blacksmith with DSO mineral resource at the Eagle Deposit

Nova locks in NASDAQ US market listing at a value of only US$3.3M as ASX gets quieter and quieter

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Monadelphous inks $200M contract with Woodside to help build Pluto LNG – but will it make Scarborough cheaper?

IGO kicks off earn-in copper drilling on-site Encounter's Yeneena play as it adopts new identity

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