The Annual General meeting will be coming up and I will be voting in this manner as per the brief accompanying description. This is a case of Superior Numbers.
Resolution 1. No - While the vote result is only advisory, if, at consecutive Annual General meetings, at least 25% of votes are cast on a remuneration report as against the resolution Shareholders can initiate a Spill Resolution to reconsider the appointment of directors.
Resolution 2. No "Mr Brent Jones, the Director longest in office since his last re-election, retires by rotation and seeks re-election." - Deadwood. NO DEAL
Resolution 3. No "75% of votes must be in favour to pass"
Resolution 4. No - They are not maintaining cash reserves or shareholder value, they are not getting a portion of their wage at such a discounted SP. NO DEAL
Resolution 5. No - They are not maintaining cash reserves or shareholder value, they are not getting a portion of their wage at such a discounted SP. NO DEAL
Resolution 6. Yes - This placement worked out well considering deemed issue price was $0.012
Resolution 7. Yes - This placement worked out well considering deemed issue price was $0.01
Resolution 8. Yes - This placement worked out well considering deemed issue price was $0.011
Resolution 9. Yes - This placement worked out well considering option exercise price is $0.02 or $0.04. 500000 heads is acceptable as with 9% (total) success fee.
This is not advice, DYOR
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Ann: Notice of Annual General Meeting, page-2
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34 | 3368273 | 0.130 |
16 | 1124041 | 0.125 |
Price($) | Vol. | No. |
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