Quote
Proposal from OptionCo
As mentioned previously, a small group of shareholders have proposed an alternative plan for shareholders to consider if the Scheme fails.
After a review of their proposed plan, received on Tuesday, and having verified both their cumulative shareholdings and confirmation of the necessary documentation to support their proposed replacement board members, we can confirm this appears to be a bona fide plan worthy of member’s consideration. This small group of shareholders have called themselves “OptionCo”, and have requested anonymity except for their representative, and proposed Non-Executive director Mr. Stuart Howes.
That is the secretive part
I note that 3 other persons appear as alternate directors
Proposed Alternate Directors
"Colin Goodall" is a qualified chartered accountant and member of the Chartered Institute
of Taxation, with over 50 years of experience in the resources sector globally.
"Hon. Nick Bolkus" Ex politician
- 2 Parliamentary career
- 2.1 Minister for Consumer Affairs, Minister for Assisting for Prices 1988–90
- 2.2 Minister for Administrative Services 1990–93
- 2.3 Minister for Immigration and Ethnic Affairs 1993–96
- 2.4 Shadow Attorney-General and Minister for Justice
- 2.5 Shadow Minister for the Environment and Heritage
- 2.6 Parliamentary committee experience
"Stuart Howes" Bachelor of Mechanical Engineering and a Master of Business
Administration, and has extensive operational, commercial and capital
development experience, coupled with a strong working knowledge of the Oil &
Gas Industry.
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