AGM Resolutions

AGM on 30th of November 2017 with the following resolutions passed

  • Resolution 1 That for the purposed of section 250R(2) of the Corporations Act 2001 (Cth) and for all other purposes, the Remuneration Reports for the company and its controlled entities for the period ended 30 June 2017 be adopted
    For 53,400,648 Against 15,000.00

     

  • Resolution 2 That Mr Liu, who retires by rotation in accordance with the company’s constitution and being eligible, offers himself for re-election, be re-elected as a Director
    For 53,415,648 Against Nil

     

  • Resolution 3 That with effect from 30 November 2017 the share capital of the Company will be consolidated through the conversion of every fifty-five ordinary shares in the Company into one fully paid ordinary share in the Company and that any resulting fractions of a share be rounded up to the next whole number of the shares.
    For 51,915,648 Against 1,500,000