As the Board pays themselves handsomely and rotates money back into cheap shares and dilutes other shareholders, take a moment to admire the leading governance framework, and adherence to it including the excellent work of the Remuneration & Nominations Committee in administering its Charter. Spoiler alert, according to the Annual Report, no Rem & Noms Committee meetings were reported and the Remuneration Report in the Annual Report was signed by the Executive Chairman.
Remuneration & Nominations Committee
For more comedy, read:
The Board Charter:
The Audit & Risk Committee Charter (did a meeting even take place?)
The Disclosure & Communication Policy
The Gender & Diversity Policy ... Board is all men.
As shareholders consider this robust governance structure and resolutions to permit the Chair/CEO's investment vehicle (C2V) to get to >40% (just shy of >50% on another capital raising?), perhaps shareholders may also consider these useful online references.https://www.asx.com.au/about/contact-asx/report-misconduct/reporting-misconduct-to-asx-faqs
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