From the notice of EGM on 1/12/23:'Shareholders should also note...

From the notice of EGM on 1/12/23:
'Shareholders should also note that if sufficient resolutions are not passed, then in the absence of any other considerationthere is potential that the entire existing board (except the managing Director/CEO) will be removed from office. Underthe Corporations Act however, a public company must have a minimum of 3 directors at all times. To avoid the possibilitythat this may not be the case, the Corporations Act provides that in the event that resolutions under the Spill Meetingappointing at least three directors are not passed with a 50% majority, then the unsuccessful nominees with the highestproportion of favourable votes will be appointed directors, to make up the minimum number of 3 directors required underthe Corporations Act.'