Ann: Notice of Annual General Meeting/Proxy Form, page-8

Just typical, resume looks so good but the books are cooked/farked.... Been there since February this year.....


4. Resolution 2: Election of Director – Mr Kevin Lynn
4.1 General
Article 7.6(a) of the Constitution allows the Board to appoint any person to be a Director, either to fill a
casual vacancy or as an addition to the existing Directors, and such an appointment may retire at the
next general meeting of the Company and is eligible for re-election at that meeting.
Mr Lynn was appointed a Director on 14 February 2023 under Article 7.6(a). Accordingly, Mr Lynn
retires at the Meeting and seeks re-election.
6.2 Qualifications and other material directorships
Mr Lynn is a Chartered Accountant (ACA) with a Master of Finance. Mr Lynn is also Fellow of FINSIA
(F.FIN) and Institute of Company Directors (FAICD) with over 35 years’ experience in private, public
and public listed companies, particularly in mining and oil and gas, whilst acting in various roles
including Director, CFO and Company Secretary.