July has it all - AGMs (including Macquarie Group, AusNet Services, ALS - a two strike AGM as the contingent Board Spill resolution is on the AGM agenda; Programmed Maintenance Services); EGMs to remove directors (including Keybridge Capital, Condor Blanco Mines, Golden Cross Resources and today's meeting at Red Mountain... Show More
Our review of the AGMs, GMs and scheme meetings over the period 1 January to 3 June 2016 can be found in this note. https://subscriber.theexecutiveremunerationreporter.com.au/archives/15328 It includes a list of first strike and two strike AGMs (a two-strike AGM features the conditional/contingent Board Spill resolution), what happened with the four... Show More
This month's note takes a look at the AGMs for Aristocrat Leisure (looking in particularly at the resolution to increase the NED fee pool limit), Eclipx, Technology One (looking at the changes made to remuneration), the general meetings for Rubicor Group and Byron Energy (both feature ASX Listing Rule 10.11... Show More
This month features four scheme meetings (Drillsearch, iProperty, M2 Communications and NAB), two AGMS (Orica and Australian Pharmaceutical Industries) and a Board Spill meeting at Samson Oil and Gas. I take a brief look at three of the four scheme meetings and the other meetings in this note. https://subscriber.theexecutiveremunerationreporter.com.au/archives/14257 Show More
Incentive plans have rules to manage how unvested short term and long term incentive awards will be treated on a change of control. By allowing the rights to vest into shares, executives can participate in the change of control by selling their shares to the bidder. Two upcoming AGMs feature... Show More