Hi all,
Let’s do a recap of the last 3 years shall we.
1. Firefinch boards in that time have raised $260 million dollars.
2. They have bought and refurbished Morilla and then abandoned the mine and written down the value to $0.
3. They have placed the company in suspension on the ASX for the last 12 months.
4. They refuse to answer or even acknowledge shareholder questions put to them.
5. They have ignored a valid Nomination to become a Director.
6. They have paid themselves vast amounts of money and shares even while running the company into the ground.
7. Whatever the outcome is at the AGM the board must guarantee that a shareholder vote is called to pass a resolution that the LLL shareholding is to be distributed to shareholders in June 2024 and cash is distributed within 28 days of the resolution passing.
If the above is not enough to convince shareholders to take action by serving the entire board members with a 249d and replacing them I don’t know what will.
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Ann: Notice of Annual General Meeting/Proxy Form, page-220
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