Kairos Minerals Ltd (ASX: KAI) (Kairos or Company) hereby gives notice to shareholders that it has received notices under sections 203D and 249D of the Corporations Act 2001 (Cth) (Corporations Act) signed by Troca Enterprises Pty Ltd as trustee for the Coulson Super Fund, Troca Enterprises Pty Ltd as trustee for the Coulson Super Trust, Flue Holdings Pty Ltd, Flue Holdings Pty Ltd as trustee for the Bromley Superannuation Trust, Ocean View W.A. Pty Ltd, Michael Patrick Lynch as trustee for the Lynch Family Trust, Brennan Super (WA) Pty Ltd as trustee for the Brennan Super Fund Trust and Kendali Pty Ltd (together, the Requisitioning Shareholders) (who state that they collectively hold at least 5% of the votes that may be cast at a general meeting of the Company) requesting that the Company call and arrange to hold a general meeting to consider resolutions concerning:
• the removal of Mr Terry Topping as a director; • the removal of Mr Bruno Seqenue as a director; • the appointment of Mr Philip Coulson as a director; and• the appointment of Mr Zane Lewis as a director, (the Proposed Resolutions).
facts are pasted above, Coulson / Lewis orchestrated board change and when you attempt an act as above in the best interest of shareholders (allegedly),you bloody better have an immediate course of action to show you’re better than disposed and keep to given targets
how quick were they to reward each other? Where is the shareholders reward?
where is the outcome of review? Wasn’t the review allegedly undertaken to maximise shareholder value?
anyone can collect soil samples
KAI Price at posting:
2.9¢ Sentiment: None Disclosure: Not Held
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