11. Resolution 13 - Grant of Director Options
11.1 Background
Mr Patrick Verbeek was the Managing Director of the Company until his resignation effective 31 August 2024.
The Company has agreed, subject to Shareholder approval, that a total of 20,000,000 Options will be granted to
former Managing Director Mr Patrick Verbeek (or hi nominee) (“Related Party”).
The Options will be exercisable at 1 cent each on or before the date which is 3 years from the date of grant and
otherwise on the terms and conditions of Schedule 5.
Resolution 13 seek Shareholder approval for the grant of the Options to the Related Party.
11. Resolution 13 - Grant of Director Options11.1 BackgroundMr...
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