Bluec2,
Thanks, doesn't change resolutions next week, meeting can still proceed.
Current directors can appoint a new director to make it 3 min as required to conduct business- like issue new shares!
Suggest Cuzo & Oly seek nomination to the board with proper notice as required under the constitution.
For the administrator to remove a director he would need to call a meeting of shareholders.
It's time to drink or get off the bar.
