From ASX announcements: 31/12/2018 - Notice of Extraordinary...

From ASX announcements:

31/12/2018 - Notice of Extraordinary General Meeting/Proxy Form
B Genser TO BE paid $525,000 in shares
D Craig TO BE paid $525,000 in shares
C Lin TO BE paid $275,000 in shares
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02064037

08/02/2019 - Results of Extraordinary General Meeting
Resolutions of Extraordinary General Meeting passed
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02073781

01/03/2019 - Half Yearly Report and Accounts (Period ENDED 31 December 2018)
Pages 17-18, payments for 'professional services':
B Genser WAS paid $706,207 in shares
D Graig WAS paid $696,000 in shares
C Baring-Gould WAS paid $183,000 in shares
C Lin WAS paid $200,000 in shares
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02082042

04/03/2019 - Letter to Shareholders re Notice of Meeting
Resolutions from Extraordinary General Meeting will not be implemented
‘…the Directors have resolved to convene a new meeting to consider new resolutions which although different in form, will (if passed) in substance achieve the same result as the resolutions passed on 8 February…''
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02082784