" Cottee directorship is tied to the CEO position. Is Cottee or JH. JH will be removed in the RC resolution."
Clearly you chose to ignore the fact that the no 2 resolution is invalid.
You cannot roll a removal of a director with an election of a director.
Your attention is drawn to Nrma Limited v Scandrett and Anor [2002] NSWSC 1123, @ paragraph 35.
“This is sufficient, in my view, to lead to the irresistible conclusion that CA s.203D(1) and (2) apply only to a resolution to remove a director who is in office at the time that the notice of intention to move the resolution is given to the company.
CB
CTP Price at posting:
49.0¢ Sentiment: Hold Disclosure: Held
