"That, in accordance with Rule 12.6.1 of the Constitution, ASX Listing Rule 10.17 and for all other purposes, Shareholders approve the increase from $200,000 to $300,000 per annum the aggregate amount for Non- Executive Directors or their nominees to be paid as Directors’ fees on the terms and conditions in the Explanatory Statement."
Have the directors done enough for their sh's to increase their pay 100k to 300k???
Also, they would like the sh's to agree to issue more options to the directors???
Have I got this right???
Any thoughts anyone?
Ann: Notice of AGM , page-2
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