Resolution result resolution resolution type for against proxys discretion abstain abstain carried not carried 259,439,458 15,375,191 355,559 116,880 9,299,945 421,238 81,406 269,096,163 15,796,429 201,695 94. Outcome of annual general meeting held 26 november 2019. Yours faithfully dominic horsley company secretary. The following information is provided in accordance with section 251aa 2 of the corporations act 2001 cth and asx listing rule 3. Yours sincerely lee mitchell company secretary mitula group limited for personal use only. The general requirements under the corporations act for the passing of any resolution are that.
Adoption of remuneration report passed on a poll 2. Lysdy advises the following details of the outcome of the resolutions put to the annual general meeting of the company held today. The following information is provided in accordance with the asx listing rule 3. G8 education limited advises that for the purposes of section 251aa of the corporations act 2001 cth, the following resolutions were passed unanimously on a show of hands. Jan 09, 2018 as required by section 251aa 2 of the corporations act 2001 commonwealth the following statistics are provided in respect of each resolution on the agenda.
In accordance with section 251aa of the corporations act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the below proxy summary. Ratify options issue 16,841,054 3,010,531 875,976 46,257 2. Resolution result resolution resolution type for against proxys discretion abstain for against abstain carried not carried,317,154 98,691 1,308,234 116,577 90. Results of general meeting held 9 january 2018 in accordance. The company is pleased to advise that at the extraordinary. Asx announcement results of general meeting actinogen. All resolutions were passed by the requisite majority and determined by way of a show of hands. Apr 03, 2020 the following information is provided in accordance with section 251aa 2 of the corporations act 2001 cth and asx listing rule 3. The annual general meeting of elders limited was held today. Asx release results of annual general meeting bronwyn weir.
This is a compilation of the corporations act 2001 that shows the text of the law as amended and in force on 1 january 2018 the compilation date. The only documents currently in an excluded category are proxy voting notifications under section 251aa of the corporations act. The corporations act 2001 cth is an act of the commonwealth of australia which sets out the. Act current to 20200402 and last amended on 20200101. As required by section 251aa2 of the corporations act 2001. Financial reports to receive, consider and adopt the financial report, the directors report and the. Further information, required by section 251aa2 of the corporations act 2001 cth, is attached. As required by section 251aa2 of the corporations act. This is a compilation of the corporations act 2001 as in force on 19 july 20. Corporations act 2001 federal register of legislation. In accordance with section 251aa of the corporations act, we. The annual general meeting of elders limited was held today, thursday december 2018. Resolution details instructions given to validly appoint proxies as at proxy close. As required by section 251aa 2 of the corporations act 2001 commonwealth the following statistics are provided in respect of each resolution on the agenda.
The following information is provided in accordance with section 251aa 2 of the corporations act 2001 cth. Section 251aa of the corporations act 2001, lynas corporation ltd asx. The following information is provided in accordance with section 251aa2 of the corporations act 2001 cth. Proxy voting in australias largest companies melbourne law. Corporations act 2001 sect 251aa disclosure of proxy.
Accounting standards made under section 32 of the corporations act 1989 1442. Company advises that the resolution put to members was passed by the requisite. Further information, as required by section 251aa2 of the corporations act 2001 cth, is. Manner in which the securityholder directed the proxy vote as at proxy close. It includes any commenced amendment affecting the legislation to that date. Deregistrationderegistration of companies dissolved under the state bank corporatisation act 1994 of south australia 1441. These results are provided in accordance with asx listing rule 3. G8 education limited advises that for the purposes of section 251aa of the corporations act 2001 cth. Jan 29, 2018 this compilation includes commenced amendments made by act no.