benrover

AGM

This has got to be the best so far.

6. Approval of increase in fees paid to
non-executive directors.

In light of the passage of time, the substantial growth in the Company, the significant increase in
responsibilities placed on company directors and the need to continue to attract and retain
experienced persons to the Board, it is proposed that the Company, in accordance with ASX Listing
Rule 10.17 and clause 7.5 of the Constitution, approves an increase in the fixed sum to be made
available for the payment of non-executive directors’ fees to the non-executive directors of the
Company by $250,000 to a new fixed aggregate sum of $500,000

Ha Ha

kopr