Looks like Ian may be back on board until they find someone...

Looks like Ian may be back on board until they find someone else. A breach of the constitution otherwise, as stated below.


54. NUMBER OF DIRECTORS
(1) Subject to the Act, the Company may by resolution passed at a general meeting increase or reduce the
number of Directors.
(2) Until the Company resolves otherwise there will be:–
(a) a minimum of three (3) Directors; and
(b) a maximum of 12 Directors.
(3) The Directors and Secretary in office as at the date this Constitution is adopted by the Company
continue in office subject to this Constitution.