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THRIVE TRIBE TECHNOLOGIES LIMITED — AGM Information 2016
Nov 27, 2016
64252_rns_2016-11-27_0e1c3056-02f2-4c69-8d7f-26c87c141fbd.pdf
AGM Information
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MINUTES of REFFIND LIMITED (ABN 64 600 717 539) Annual General Meeting of Shareholders held at Level 16, No 1 Market Street, Sydney NSW 2000 - on Monday 28 November 2016 at 2:00 pm Sydney time.
PRESENT: Robert Whitton, ( RW ) Chairman, Non-executive Director Anthony Dunlop, ( AD ) Non-executive Director Ben McGrath, ( BM ) Non-e xecutive Director Robert Lees ( RL ) Company Secretary
Auditor – Lester Will of Nexia Australia
MEETING: Opened at 2pm with the Chairman Mr Robert Whitton declaring a quorum present (5 Shareholders present and 51,967,295 proxies received from 114 proxy holders). The CEO provided a Business Review and Update to the meeting.
Of a total of 108,168,798 ordinary shares on issue, total proxies received were :-
Summary of Proxies received by the Company
| In Favour | Against | Proxy’s | Abstention | Excluded | ||
|---|---|---|---|---|---|---|
| discretion | ||||||
| Resolution | 1 | 1,957,930 | 1,448,309 | 88,661 | 57,079 | 48,818,518 |
| Resolution | 2 | 50,954,223 | 914,096 | 73,349 | 25,627 | - |
| Resolution | 3 | 51,694,778 | 138,397 | 114,611 | 19,509 | - |
| Resolution | 4 | 51,558,278 | 278,897 | 98,611 | 31,509 | - |
| Resolution | 5 | 50,545,889 | 1,115,544 | 257,661 | 47,201 | - |
Summary of Voting
Resolution 1 Remuneration Report
The non-binding ordinary resolution was passed unanimously on a show of hands, but as more than 25% of proxies voted against the resolution, a first strike was recorded by the Chair.
Resolution 2
The ordinary resolution was cancelled as Geoff Morgan
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Re-election of Geoff Morgan as a Director
Resolution 3
Ratification of prior issue – WooBoard Pty Ltd acquisition shares
Resolution 4
Ratification of prior issue – April 2016 placement of shares
Resolution 5
To approve the additional placement capacity under ASX LR 7.1A
resigned 23 November 2016.
The ordinary resolution was passed unanimously on a show of hands.
The ordinary resolution was passed unanimously on a show of hands.
The Special Resolution was passed unanimously on a show of hands.
The meeting closed at 2:50 pm
Signed as a true record
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Robert Lees Company Secretary 28 November 2016
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