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Resolution 5 – Approval to issue Options to a Related Party –...

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    Resolution 5 – Approval to issue Options to a Related Party – David Lenigas

    To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
    “That, for the purposes of section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 2,000,000 Options to David Lenigas (or his nominee(s)) on the terms and conditions set out in the Explanatory Statement.”

    Yeah, nah.
 
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