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Water Resources Group AGM

Event Date: 
25 June 2013
Time: 
10:00am
Venue: 
45 Ventnor Avenue West Perth WA

 

Agenda 

2012 Financial Statements

Resolution 1 – Election of Mr Robert Bylin as a Director

Resolution 2 – Re- election of Mr Dominic Redfern as a Director

Resolution 3 – Adoption of Remuneration Report

Resolution 4 – Approval of Issue of Shares to Credit First Australia Pty Limited in lieu of management fees for
Mr Brian Harcourt

Resolution 5 – Approval of Issue of Shares to Mr Malcolm Richmond in lieu of Directors' fees

Resolution 6 – Approval of Issue of Shares to Mr Robert Bylin in lieu of Directors' fees

Resolution 7 – Approval of Issue of Shares to Mr Robert Campbell in lieu of Directors' fees

Resolution 8 – Approval of Issue of Shares to Mr Dominic Redfern in lieu of Directors' fees

Resolution 9 – Approval of Issue of Shares to Mr Peter Carre in lieu of Directors' fees

Resolution 10 – Ratify Issue of Shares to Sophisticated and Professional Investors

Resolution 11 – Approval of Additional Placement Capacity


Organiser: 
Water Resources Group
corporate@waterresourcesgroup.com
http://www.waterresourcesgroup.com/IRM/Company/ShowPage.aspx/PDFs/1144-71287276/NoticeofAnnualGeneralMeetingProxyForm
08 9483 7888
08 9483 7800
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