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Clough AGM

Event Date: 
09 October 2013
Time: 
10:00am
Venue: 
Parmelia Hilton Perth

 

Agenda

Ordinary Business

Financial Statements and Reports (no resolution required)

Resolution 1 - Adoption of Remuneration Report

Resolutions 2(a) and 2(b) - Re-Election of Directors

Resolution 3 - Grant of Performance Rights to Kevin Gallagher - CEO and Executive Director

Resolution 4 - Grant of Performance Rights to Neil Siford - CFO and Executive Director

Resolution 5 - Renewal of Proportional Takeover Provisions in the Constitution

 

Organiser: 
Clough
www.clough.com.au
9281 9281
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