Circulating resolution authorising the allotment of shares during the year by the Board under s. 124 which was undertaken by the Board as it complied with requirement for pre-emptive offer to existing shareholders. Also resolves to seek passing of resolution at the next AGM. Australian company record required under
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Document:
C-2007Shares_0.doc
Price:
AUD $11.00
No. of pages:
1
Circulating resolution authorising the allotment of shares.
Reference:
C-2007