Ann: Notice of Annual General Meeting/Proxy Form, page-14

First 14 Last

Share
Profile

Follow
Basileus

3,219 Posts.

1884

01/11/17

09:18

Post #: 28380141
Share

Originally posted by simonjai ↑

Hey @Basileus, I know you're really good with legal stuff. Can you explain the below to me in layman's terms? Please explain like I'm 5. Appreciate it!

That, subject to and conditional on at least 25% of the votes cast on Resolution 1 being cast against the adoption of the Remuneration Report:

a) a Spill Meeting be held within 90 days of the passing of this Resolution 8;

b) all of the directors in office when the resolution to approve the Directors' report for the financial year ended 30 June 2017 was passed, except the managing director, and who remain in office at the time of the Spill Meeting, cease to hold office immediately before the end of the Spill Meeting; and

c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting."

Expand

Morning @simonjai

Apologies - I have been away for awhile - had some leave. Time away from work is invaluable.

Did you still want an opinion on this? I will need to read the document in its entirety (or large sections) - I don't mind but if have got some clarity on the question now then it saves me some time.

Thanks

TV2 Price at posting: 0.9¢ Sentiment: Buy Disclosure: Held
2 Upvote

0 Great analysis

Reply

Top Stories

Listen: HotCopper Wire Podcast 016 – FY25 ended up not so bad... but Trump unpause is coming

Wednesday's HotCopper trends: Trigg $12.5M placement, Domino's shock exit | July 2

MEU

Double-time: Marmota starts deeper Greenewood drilling days after title transfer

Trump chides Powell as Goldman call for calm. The RBA must be nervous

ASX Market Close: Another ATH close for Oz bourse on mining rally | July 2

First 14 Last

Add to My Watchlist

What is My Watchlist?

A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.

Ann: Notice of Annual General Meeting/Proxy Form, page-14

Top Stories

Listen: HotCopper Wire Podcast 016 – FY25 ended up not so bad... but Trump unpause is coming

Wednesday's HotCopper trends: Trigg $12.5M placement, Domino's shock exit | July 2

Double-time: Marmota starts deeper Greenewood drilling days after title transfer

Trump chides Powell as Goldman call for calm. The RBA must be nervous

ASX Market Close: Another ATH close for Oz bourse on mining rally | July 2

Featured News