EPN 0.00% 2.4¢ epsilon healthcare limited

Ann: Notice of Extraordinary General Meeting/Proxy Form, page-11

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  1. 21 Posts.
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    just noticed this - the beasley notice of meeting is dated 20 November and includes a resolution to appoint the CEO (Peter G) to the board - looks like the other directors Xiao and Stuart realise Peter G is in the Beasley tent and sack him the next day! the announcement said "approved for release by the Board of Director" (freudian slip!) - the the next day they put out a correction saying "approved for release by the majority of the Board of directors". clearly, Beasley was not in on the board meeting to terminate Peter G and ASX has forced the correction. what a circus! zero confidence in Xiao and Cameron - might be worth getting a few shares and turning up to this meeting to ask some uncomfortable questions.
 
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