Director Resolutions, page-3

BOD also stated

• PIOP is low grade
• 1.3c and 2.5c were great prices to sell our shares.
• PIOP is stranded but somehow not critical to BBIG $5B spend on a railway
• Exertion fees are justified
• proposed to delist because it was in minority SH interest
• claimed that the delist was somehow blocked but never took it to a vote. If it was so great for minority SH what stopped them
• No deal could be negotiated with BBIG until further exploration was done. And then out of the blue we have a deal.
• Move PIOP into MineCo and give 60% away

consulted with minority SH yeah right - didn't see any communication on how that process was conducted.
but as has been said many times leopard and spots don't change.
I will be reluctantly voting for those two but not because I think they are independent but that they are not Todd employees. Bugger the rest.