Hi sesa86, yes that was my original thought as well, refer my post to MrDelta
"Hi Mr Delta, perhaps it a little less complicated. Frey's company is doing our test work, for that test work to be seen as independent then he can't be a Board member. Might be some contracts in the wind."
However some other holders seem to think it was linked to the Directors fees, though I am not sure why, as they would have announced that as part of cost saving initiatives announcement in my view.
Ann: ProGraphite Cooperation and Board Change with Appendix 3Z, page-45
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