CCO 0.00% 0.7¢ the calmer co international limited

Just voted. I see a CR is coming. Good Luck and DYOR16....

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    Just voted. I see a CR is coming. Good Luck and DYOR

    16. RESOLUTION 15 – APPROVAL TO ISSUE OF SHARES - PROPOSED $2 MILLION
    PLACEMENT
    To consider and, if thought fit, to pass, with or without amendment, the following
    resolution as an ordinary resolution:
    “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval
    is given for the Company to issue up to that number of Shares, when
    multiplied by the issue price, will raise up to $2,000,000 on the terms and
    conditions set out in the Explanatory Statement.”
    A voting exclusion statement applies to this Resolution. Please see below.
    17. RESOLUTION 16 – APPROVAL TO ISSUE CONVERTIBLE NOTES
    To consider and, if thought fit, to pass, with or without amendment, the following
    resolution as an ordinary resolution:
    “That, for the purpose of ASX Listing Rule 7.1 and for all other purposes,
    Shareholders authorise the issue of up to 400 Convertible Notes on the terms
    and conditions set out in the Explanatory Statement.”
    A voting exclusion statement applies to this Resolution. Please see below.
 
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