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RESOLUTION 5 - AMENDMENT TO CONSTITUTION TO ADOPT PROPORTIONAL TAKEOVER PROVISIONS
To consider and, if thought fit, to pass the following resolution as a special resolution:
"That, for the purposes of section 648G of the Corporations Act 2001 (Cth) and for all
other purposes, the Constitution of the Company be amended, with immediate
effect, in the manner outlined in the Explanatory Memorandum to this Notice of
Meeting and set out in Annexure A to the Explanatory Memorandum, to include a
requirement for Shareholder approval of any proportional takeover bids, as
permitted under the Corporations Act 2001 (Cth).”
HMMMM....RESOLUTION 5 - AMENDMENT TO CONSTITUTION TO ADOPT...
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Last
1.1¢ |
Change
0.001(10.0%) |
Mkt cap ! $17.25M | |||
| Open | High | Low | Value | Volume |
| 1.0¢ | 1.1¢ | 0.9¢ | $64.38K | 6.149M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 2 | 355920 | 1.0¢ |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| 1.1¢ | 1797152 | 3 |
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| Last trade - 16.10pm 26/09/2024 (20 minute delay) ? |
| TON (ASX) Chart |