Unfortunately kicking out the Neanderthals is difficult given...

Unfortunately kicking out the Neanderthals is difficult given their imbedded position holding c40% of issued shares.

Under clause 14.5 of the constitution:

The Company may by resolution remove any Director before the expiration of his period of office, and may by resolution appoint another person in his place. The person so appointed is subject to retirement at the same time as if he had become a Director on the day on which the Director in whose place he is appointed was last elected a Director.

Under clause 13.11 of the constitution:

Subject to the requirements of the Corporations Act, a resolution is taken to be carried if a majority of the votes cast on the resolution are in favour of it.

Put simply, one would need 50.01% vote to kick them off the board.