so basically all board members can't vote on resolution 2 and 3 but Rob and Garry can vote for resolution 1. hope R & G know what to do for resolution 1.
Constitution talk about election requirements and I think JW needs to stand for election in next AGM while other existing director needs to stand for election every 3 year.
here is the rule
https://www.google.com/url?sa=t&source=web&rct=j&url=https://aicd.companydirectors.com.au/-/media/cd2/resources/director-resources/director-tools/pdf/05446-5-1-director-tools-rob-appointing-new-director_a4_web.ashx&ved=2ahUKEwj82pu70ur1AhVMD0QIHXRDB5QQFnoECCsQBQ&usg=AOvVaw1a3JDGgQ6XoTMycRJzSH2G
Ann: Notice of General Meeting/Proxy Form, page-123
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