Their attempted takover of the Identitii Ltd board failed, but...

Their attempted takover of the Identitii Ltd board failed, but this is what the directors told shareholders before the vote re Bart ...

5.Absence of clear strategy and approach from Proposed Directors:
Over the past year, ourChair, CTO, IR Manager and myself have had numerous conversations with the Requisitioning Shareholders. At no stage in any of these conversations, or in the Members’ Statement provided for inclusion in the notice of meeting for the General Meeting (Notice of GeneralMeeting), have the Requisitioning Shareholders proposed any alternative strategy and approach for operating the Company, which should be of great concern to Shareholders.

6.Proposed Directors lack independence and skills that add further value:
Our current Board has a majority of independent directors, in accordance with ASX Corporate Governance Council recommendations, which would cease with the removal of the two existing directors,and the appointment of the Proposed Directors. Additionally, the Board does not believe that the skills, experience and capabilities of the Proposed Directors, mentioned in the Notices, are any greater than those that already exist with our current Directors.