Discussion is getting diverted.
Three agenda points are sufficient.
1. Immediately replace the present Board of Directors by our chosen Executive Chairman who is attending the meeting on 07-04-09.
2. Apply to ASIC/ASX for the maximum SPP subscription limit - Time required is one day to prepare the documents, submit and get ASIC/ASX approval
3. Open the SPP for 21 days.
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ventracor limited
proposed agenda items, page-5
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