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Rickaroonie

906 Posts.

14

25/10/18

15:53

Post #: 36260940
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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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I've wanted MT out for a long time. Count me in, anything I can do, I'm in.

Rickaroonie

APG Price at posting: 0.1¢ Sentiment: None Disclosure: Held
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