Resolution 1 on the AGM agenda seeks a non-binding resolution on the Remuneration Report which is contained within the Annual Report which was released on 1 September. It can be found on page 15 et seq. it has some interesting info in it.
While browsing the AR I spotted that there has been a change of solicitor acting for AUR. For years it was Drummond Law, but as from some time this year (it would appear) it has been Steinepreis Paganin Level 4, The Read Buildings, 16 Milligan Street, Perth Western Australia 6000.
This is the firm that AUR sought specialist advice from in early April as per this this titillating announcement, which by the way still has not been expanded on. https://www.aurisminerals.com.au/wp-content/uploads/RNI-07-04-2017-Holding-Statement_Final.pdf
Is there any connection between Steinepreis Paganin and anyone on the Board, or anyone close to a Board member (eg Michael Fotios)? Anyone know?
Drummond Law had had a close association with former BoD members I think. The firm is on the Lucapa Register as LOM's solicitor; also Marine Produce. Miles Kennedy is probably the connection.
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