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Notice of Annual General Meeting
The Annual General Meeting of the Company was held at the offices of Grant Thornton, Level 22, Collins Square, Tower 5/727 Collins Street, Melbourne, Victoria on Wednesday, 29 November 2023 at 10.00am (AEDT)
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Annual General Meeting Outline
Resolution 1 - Adoption of Remuneration Report
Resolution 2
(a)
– Re-election of Geoff Cumming as Non-executive Director
Resolution 2
(b)
- Election of David Williams as Non-executive Director
Resolution 3 - Approval of 10% Placement Capacity
Resolution 4 - Issue of options to Non-executive Director – Mr David Williams
AGM Announcements
29-Nov-2023
AGM Results of Meeting
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