Annual Meeting Resolutions
Annual Meeting Resolutions
5 November 2004
At the Annual meeting of the Company held on the 5th November 2004, the following resolutions were passed by the meeting on a show of hands.
- "That Richard Michael Hill be re-elected as a Director of the Company "
- "That Murray Richard Doyle be re-elected as a Director of the Company"
- "That Gary John Gwynne be re-elected as a Director of the Company"
- "That the Directors be authorised to fix the remuneration of the auditors for the ensuing year"
- "That the existing Constitution of the Company be revoked and the Company adopt a new Constitution in the form tabled at the meeting and signed by the Chairman for the purpose of identification "
- "That the
maximum amount of annual directors' fees payable to all directors in
their capacity as directors shall be $250,000, until such time as this
amount may be altered by a further ordinary resolution of shareholders"
W.K.Butler
Company Secretary 9/11/04