Time For A New BOD, page-55

Voytek I know your a fan of management so you must have low expectations. In the last 10 years the MC has dropped and shares on issues have increased by 1 billion let alone the $16m management have been paid. Same management that has flip flopped from project to project in the hope of getting lucky. There is zero strategy or approach to the company purely a scatter gun approach. In my opinion the following needs to happen to realize the value to all SHAREHOLDERS not just management continuing to treat this as a lifestyle cash cow company.

Spin off Tassie Assets
Remove the BOD and all of them
Bring in results driven BOD on both companies
Focus on Kulin as a priority as Chalice will look after Thor/Odin
Sell GGN or at least a JV

My opinion only but this board has added zero shareholder value over the last 10 years and that is a fact that cannot be disputed.

All I can say is last year 23% voted against the remuneration report and I will be voting it down again this year as it now obvious shareholders have had enough of this rabble of a board.

PS not bagging AR yet