AUQ alara resources limited

Interestingly the AGM resolutions don't seem to cover off this...

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    Interestingly the AGM resolutions don't seem to cover off this requirement which is listed in the prospectus for the new shares -
    https://hotcopper.com.au/data/attachments/6585/6585671-1e50801e88fa1d362c2b1d47e3655d39.jpg
    There are six directors including the MD (who isn't part of the retirement rules). So that leaves five directors, and last time I took a maths class one third of five is 1.67 - which rounded up to the nearest whole number (as stated above) gives a total of two directors who should be standing for re-election instead of the one that they have listed... - anyone disagree?
 
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