ESE 0.00% 1.8¢ esense-lab ltd

[ATTACH] take 2.... Dear Fellow eSense Shareholders and CDI...

  1. 105 Posts.
    lightbulb Created with Sketch. 38
    View attachment 950443

    take 2....

    Dear Fellow eSense Shareholders and CDI Holders

    WE NEED YOUR SUPPORT TO GET ESENSE BACK ON TRACK

    We (being Romfal Sifat Pty Ltd, Buzz Capital Pty Ltd and Attollo Investment Pty Ltd) (together, we or the Requisitioning Shareholders) have requisitioned a meeting of the shareholders of eSense-Lab Limited (ASX:ESE) (Company or eSense), as announced by the Company on 25 January 2018.

    As you may know, at the Company’s 2017 Annual General Meeting to be held on 15 February 2018 (AGM), shareholders will be asked to consider (among other things) the re-election of Directors Dr Brendan de Kauwe, Mr Haim Cohen, Mr Eran Gilboa and Mr Ilan Said.

    In addition, the Requisitioning Shareholders have requisitioned a general meeting of the Company which the Directors are required to convene and hold in February / March 2018 (Requisitioned Meeting) at which shareholders will be asked to consider:

    • The removal of Mr Haim Cohen, as a Director of the Board
    • The removal of Mr Eran Gilboa, as a Director of the Board
    • The removal of Mr Ilan Said, as a Director of the Board
    • The appointment of Mr Faldi Ismail, as a Director of the Board (Managing Director of Otsana Capital)
    • The appointment of Dr Brendan de Kauwe as a Director of the Board (Current Chairman of eSense Lab Ltd [ASX:ESE])
    • The appointment of Mr Andreas Gedeon as a Director of the Board (CEO of MMJ Phytotech Ltd [ASX:MMJ])

    If any one or more of Mr Cohen, Mr Gilboa and/or Mr Said is not re-elected at the AGM, we intend to withdraw the resolution to remove the not re-elected Director at the Requisitioned Meeting as it will not be required.  If Dr de Kauwe is re-elected at the AGM, we intend to withdraw the resolution to appoint him at the Requisitioned Meeting as he will already be a Director.

    We have lost confidence in the existing Board, and have despatched this letter to eSense shareholders to ensure they are fully informed ahead of the AGM and Requisitioned Meeting.

    IMPORTANT – VOTING AT THE AGM CLOSING 12th FEBRUARY 2018

    Please feel free to call me to discuss the Explanatory Letter via the below:

    1. Letter to Shareholders and “How to Vote” example;
    https://otsanacapital.box.com/v/ESE-Letter-Requisition

    Your holding as at 1st December 2017 (being the record date for the 15th Feb 2018 AGM) is eligible to vote at the upcoming AGM closing 12th Feb.

    NOTE: This holding is still eligible to vote even if you currently hold zero shares or have increased your holding.

    The quickest way to vote is Online via: www.linkmarketservices.com.au


    Login using: Single Holding Login:

    1. Issuer Name:  ESE – ESENSE-LAB LTD
    2. HIN/SNR: YOUR HIN
    3. Postal Code: YOUR POST CODE
 
watchlist Created with Sketch. Add ESE (ASX) to my watchlist

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.