Greetings,
I asked the following of CTR quite some time ago;
>>The Notice of the General Meeting dated 8 September 2014 is signed off by Mr. Landau in a capacity of "Executive Director". The Company website, which is sorely in need of updating, lists Mr. Landau as a Non Executive Director.
If Mr.Landau is, in fact, an Executive Director could you please advise;
a. what Executive position he holds within the company,
b. the date that he was appointed to this position, and
c. the date this appointment was announced to the ASX and/or Shareholders.
Could you confirm that the Company's Constitution permits Non Executive Directors, other than the Chairman, to call General Meetings. In the event that Mr. Landau remains a Non Executive Director do you intend to issue a correction to the Announcement of 8 September and/or take other remedial action to correct this error.<<
The email was firstly sent to Mr. Eastman but received no acknowledgement or response. It was then copied to Mr. Mitchell who eventually recommended that I contact the Company Secretary at the Registered Office. The only email address shown on the CTR web site is "info@" and there has, again, been no response.
I suspect that the GM will be chaired by Mr. Landau but if any HC member does attend could they, please add this matter to the already long list of questions.
Thanks
Expand
(20min delay)