ZEU 25.0% 1.0¢ zeus resources limited

13.12 Appointment of Director by Vast Honour Global LimitedWhile...

  1. 9 Posts.
    13.12 Appointment of Director by Vast Honour Global Limited
    While the Company is quoted on the official list of the ASX and Vast Honour Global
    Limited is the holder of more than 10% of the fully paid ordinary Shares in the capital
    of the Company:
    (a) Vast Honour Global Limited may give notice in writing to the Company of one
    person Vast Honour Global Limited nominates as a Director of the Company;
    and
    (b) the Board must, in accordance with Article 13.5 resolve to appoint the person
    nominated under Article 13.12(a) to be a Director, subject to that person
    being eligible for appointment under the Corporations Act and the Listing
    Rules.

 
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