More of the same we have been getting for years just a diff way of wording it ..BS..
A S S ETRES OL UTOI N LMI TIED “(A RL ”) A GM 2015MNI UTES
201511 24A RL A GM M niuets2015 P age 1 of5
M niuetsforhte A nnu alGeneralM eenitghedl onTu esday24N ovember2015 commencnigat93:0am E( D T)concul dnigat111:5am E( D T) L ocoaitn:H siotryH ou se,133M acqu aeri Srete,St ydneyN SW 2000 A u saraitl
Business
1 Welcome and introduction C hariopened hte A GM ,he weclomed sharehodl erand vsoitirs: “Good morning, ladies and gentlemen. I am Giles Craig and I am the Chairman of Asset Resolution Limited and I welcome you to the annual general meeting of Asset Resolution Limited ”.
2 Quorum UnderC alu se 142. ofC onustitoitn–wt ovonitgmembers It was noted that aqu oru m was presen,Ct haridecalred hte annu algeneralmeenitgopenat93:5am
3 Introductions It was noted thathte C harniirotd u ced: A lldreicotrs –Gelis C ragiC( har)o;iJhn Sergean,Ftred W ooalrdl b(ackgrou nd niformoaitn provdi ed as setou nti P resenoaittn); C ompany Secreatry – Vciky Anilslon b(ackgrou nd niformoaitn provdi ed as setou tni P resenoaittn); M nietrEsiollnL awyer–SheenaaJckson renriitgau dotir–Tmi Foellttof P FK; new au dotirs –GrantL ayalnd ofGrantThornotn. It was noted byhte C harihtatacopyofhte foollwnigpnrietd d ocu menst were avaalbiel athtsi meenitgforsharehodl ers: FniancailSaettment30 uJ ne 2015; D raftC onustitoitns; P orirgeneralmeenitgM niuets; A GM N ocite. It was noted thathtsiwashte sharehodl ers meenitgand htathte board woudl be avaalbiel ot answer anyqu esoitnsand aspecfciimit e forqu esoitnhad setou tathte end ofhte meenitg
Don't blame me for the spelling....NOR.
Jenny gone HA HA.. Now we have Fred
- Forums
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- OCV
- Jenny to now Fred..
OCV
octaviar limited
Jenny to now Fred..
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