Please wait...

Subscribe to AWI's free e-newsletters

Be informed of important news, events and action alerts

AGM 2003

The 2003 AWI AGM was held in Perth, Western Australia on 21 November 2003.

Motions:

2. Re-election and Election of Directors

To consider and if thought fit to pass the following as separate ordinary resolutions:

  1. To elect as a Director Dr Christopher John Abell, who retires as a Director in accordance with Rule 13.2 of the Company's Constitution and, being eligible, offers himself for election.
  2. To re-elect as a Director Dr Kevin John Bell, who retires as a Director in accordance with Rule 13.3(a) of the Company's Constitution and, being eligible, offers himself for re-election.
  3. To re-elect as a Director Mr Peter Sylvester Sykes, who retires as a Director in accordance with Rule 13.3(a) of the Company's Constitution and, being eligible, offers himself for re-election.

3. Deeds of Indemnity, Access and Insurance

The meeting is to consider, and if thought appropriate, pass the following RESOLUTION as an ordinary resolution:

That approval is hereby given for the Company to enter into a Deed of Access, Indemnity and Insurance with each of the present and each of the future directors of the Company, materially in the form of the deed, a copy of which has been made available at this meeting and the material terms of which are described in the Explanatory Notes accompanying this Notice of Meeting.

4. Amendments to the Constitution of the Company

The meeting is to consider and, if it is considered appropriate, to pass the AMENDING RESOLUTION as a Special Resolution.

To amend the Constitution of the Company in the manner set out in the Explanatory Notes accompanying this Notice of Meeting.

Results:

Item

Votes in favour

Votes against

Result

Motion 2(a)

158,195

7,470

Carried

Motion 2(b)

162,627

4,475

Carried

Motion 2(c)

149,475

16,561

Carried

Motion 3

155,340

7,365

Carried

Motion 4

158,419

4,951

Carried