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
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GWR Price at posting:
36.0¢ Sentiment: Hold Disclosure: Held
