OCV octaviar limited

Jenny to now Fred..

  1. NOR
    1,000 Posts.
    lightbulb Created with Sketch. 7
    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
 
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