Resolution 3: Auditor proposal RSM.
Resolution 4: Mandate for placements, from 10% to 25% , 25% without shareholders approval. At 25% the board could go on placement raising frenzy and the holders will be diluted. Unless renounceable rights are proposed.
and
yes trading halt clarification, leave us holders in the dark.
mmm. not a good corporate citizen...
Ann: Notice of Annual General Meeting/Proxy Form, page-7
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