Notice is hereby given, in accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth) that at the Annual General Meeting (AGM) of
Resolution 1 (Non-Binding Resolution)
'That the Remuneration Report for the year ended
Resolution 2 (Ordinary Resolution)
'That Mr
Resolution 3 (Ordinary Resolution)
'That Mr
Resolution 4 (Ordinary Resolution)
'That for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 48,140,000 Shares on the terms and conditions set out in the Explanatory Memorandum.'
Resolution 5 (Ordinary Resolution)
'That for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders approve the issue of 36,001,094 Shares on the terms and conditions set out in the Explanatory Memorandum.'
Resolution 6 (Ordinary Resolution)
'That for the purposes of Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of Shares to Mr
Resolution 7 (Ordinary Resolution)
'That for the purposes of Listing Rule 10.11 and for all other purposes, Shareholders approve the issue of Shares to Mr
Resolution 8 (Ordinary Resolution)
'That, subject to the consent of the ASIC to the current auditor resigning, Hall Chadwick NSW, having consented in writing and been duly nominated in accordance with Section 328B(1) of the Corporations Act 2001, be appointed as auditor of the Company, effective immediately.'
Resolution 9 (Special Resolution)
'That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the issue of
In respect of the resolutions, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respect of which the appointments specified that: I. The proxy was to vote for the resolution and II. The proxy was to vote against the resolution and III. The proxy was able to vote at the proxy's discretion and IV. The proxy abstained from voting
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