Damned if he does, damned if he doesn't. I voted 'For' for all also. Making an effort to vote on things more after being particularly lazy for the AGM.
Resolution 1 – Approval to issue Shares to Mr Mathew Ratty: To consider and, if thought fit, to pass the following ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the issue of 1,666,666 Shares to Mr Mathew Ratty (and/or his nominee) at an issue price of $0.30 per Share and on the terms and conditions in the Explanatory Memorandum."
Resolution 2 – Approval to issue Shares to Mr Wayne Paterson: To consider and, if thought fit, to pass the following ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the issue of 166,667 Shares to Mr Wayne Paterson (and/or his nominee) at an issue price of $0.30 per Share and on the terms and conditions in the Explanatory Memorandum."
Resolution 3 – Approval to issue Shares to Mr John Seaberg: To consider and, if thought fit, to pass the following ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the issue of 166,667 Shares to Mr John Seaberg (and/or his nominee) at an issue price of $0.30 and on the terms and conditions in the Explanatory Memorandum."
Resolution 4 – Approval to issue Shares to Mr Simon Buckingham: To consider and, if thought fit, to pass the following ordinary resolution: "That, pursuant to and in accordance with Listing Rule 10.11, and for all other purposes, Shareholders approve the issue of 333,333 Shares to Mr Simon Buckingham (and/or his nominee) at an issue price of $0.30 per Share and on the terms and conditions in the Explanatory Memorandum."
Resolution 5 – Ratification of Placement: To consider and, if thought fit, to pass the following ordinary resolution: "That for the purposes of Listing Rule 7.4 and for all other purposes, the Shareholders ratify the prior issue of 17,666,667 Shares at an issue price of $0.30 per Share and on the terms and conditions in the Explanatory Memorandum."
EGM, page-3
-
- There are more pages in this discussion • 59 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Add AVR (ASX) to my watchlist
 (20min delay)
|
|||||
|
Last
$14.23 |
Change
0.230(1.64%) |
Mkt cap ! $295.9M | |||
| Open | High | Low | Value | Volume |
| $14.00 | $14.23 | $14.00 | $21.19K | 1.509K |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 1 | 192 | $13.95 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $14.22 | 630 | 2 |
View Market Depth
| Last trade - 10.00am 07/08/2024 (20 minute delay) ? |
| AVR (ASX) Chart |