What happened with the Yowie Group Ltd? What follows is a Sec...

What happened with the Yowie Group Ltd?

What follows is a Sec 249D notice serve on Yowie in April 2020.

SECTION 249D REQUISITION TO CALL GENERAL MEETING OF YOWIE GROUP LTD Mr Neville Bassett Email: [email protected] Company Secretary Yowie Group Ltd c/- Westar Capital Level 4 216 St Georges Terrace Perth Western Australia 6000 Pursuant to section 249D of the Corporations Act 2001 (Cth) (Corporations Act), Keybridge Capital Limited (ABN 16 088 267 190) (Keybridge), being a registered shareholder of Yowie Group Ltd (ABN 98 084 370 669) (Yowie or Company) with at least 5% of the votes that may be cast at a general meeting of the Company, request that the Directors of the Company call and arrange to hold a general meeting of the Company in accordance with section 249D of the Corporations Act, to consider and, if thought fit, to pass the following (ordinary) resolutions: Resolution 1 - Removal of Louis Carroll as a Director "That Louis Carroll be removed from office as a Director of the Company, with effect from closure of the meeting." Resolution 2 - Removal of Neville Bassett as a Director "That Neville Bassett be removed from office as a Director of the Company, with effect from closure of the meeting." Resolution 3 – Appointment of Nicholas Francis John Bolton as a Director "That Nicholas Francis John Bolton be appointed as a Director of the Company, with effect from closure of the meeting." Resolution 4 – Appointment of John Dean Patton as a Director "That John Dean Patton be appointed as a Director of the Company, with effect from closure of the meeting." Dated: 24 April 2020 Executed by Keybridge Capital Limited in accordance with the Corporations Act 2001 (Cth):