RCE 0.00% 46.5¢ recce pharmaceuticals ltd

Meeting Spill of Directors

  1. 239 Posts.
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    The notice gives me to understand that only 2 of the 3 directors will be put forward for re election but that REGARDLESS of the votes cast they will be returned as directors because the Corporations Act requires the company to have 3 directors as a minimum.

    I also note the MD is not included in the directors being spilled from the board.

    Anyone else get the same impression or have I misinterpreted the notice of meeting?
 
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