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Pretty handy bump in NED salary pool - Resolution 5 – Approval...

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    Pretty handy bump in NED salary pool -

    Resolution 5 – Approval of an Increase to the Non-Executive Director Fee Pool
    To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
    “That, pursuant to Listing Rule 10.17, clause 13.8 of Constitution and for all other purposes, the maximum aggregate
    amount of Directors’ fees that may be paid to the non-executive Directors per annum is increased by $400,000, from
    $400,000 per annum to $800,000 per annum.”
    Last edited by GoodNewsEverybody: 16/10/19
 
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