Ann: AGM Notice of Meeting Amendment, page-9

Why does the joint company secretary have a production target??

RESOLUTION 7 – ISSUE OF PERFORMANCE RIGHTS – TIMOTHY LEE
To consider and, if thought fit, to pass, with or without amendment, the following
resolution as an ordinary resolution:
“That, for the purposes of ASX Listing Rule 7.1 and for all other purposes,
approval is given for the Company to issue up to 2,750,000 Performance
Rights to Mr Timothy Lee (or his nominee) on the terms and conditions set
out in the Explanatory Statement.”
Voting Exclusion: The Company will disregard any votes cast in favour of the Resolution
by or on behalf of a person who is expected to participate in, or who will obtain a
material benefit as a result of, the proposed issue (except a benefit solely by reason of
being a holder of ordinary securities in the Company) or an associate of that person (or
those persons). However, the Company need not disregard a vote if it is cast by a person
as a proxy for a person who is entitled to vote, in accordance with the directions on the
Proxy Form, or, it is cast by the person chairing the meeting as proxy for a person who is
entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy
decides.


Ridiculous!