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If you are interested in signing the notice, I can supply each...

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clacko888

133 Posts.

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25/10/18

12:36

Post #: 36257381
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Originally posted by clacko888: ↑

There is a process to be followed to remove a director.

To require a company to put a resolution to members to remove a director requires shareholders who in aggregate hold at least 5% by value of the total ordinary shares on issue to sign the notice. The company has up to 2 months to call a meeting.

Time is running out if such a notice is to be served on APG ahead of its AGM - notice at least 21 days before the AGM is required if the company is to put to the motion to shareholders at the AGM.

A suitable motion can be framed quickly if there is genuine interest. Please advise.

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If you are interested in signing the notice, I can supply each of you with a copy of the form to be completed.

My email address is [email protected]

Provided we can get signatories from members who collectively hold more than 5% of the voting rights in APG, we can lodge the motion - however we need to be quick.

APG Price at posting: 0.1¢ Sentiment: Hold Disclosure: Held
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