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