Board Spill Meeting

While results reporting season is a focus this month, the AGMs and general meetings continue, with two notes to cover the range of meetings scheduled to occur this month. The first note available via this link https://subscriber.theexecutiveremunerationreporter.com.au/archives/16864 looks at the AGMs for Aristocrat Leisure and Graincorp briefly, with a more... Show More

Ambertech Limited is one of three companies scheduled to hold a Board spill meeting under the two strikes rule in 2017. All four directors were re-elected at today's EGM, with strong support evident in the proxy votes disclosed to the ASX. Zeus Resources will hold its spill meeting on 8... Show More

This AGM was yesterday but results posted to the ASX announcements platform this afternoon indicate a second strike against the remuneration report. Shareholders also passed the Board Spill Resolution which means the Board must convene a Board Spill Meeting (explained in this note https://subscriber.theexecutiveremunerationreporter.com.au/archives/9314 ) within 90 days. Details in... Show More