AUZ 7.41% 2.9¢ australian mines limited

RESOLUTION 4 - INCREASE OF AGGREGATE AMOUNT PAYABLE TO...

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    RESOLUTION 4 - INCREASE OF AGGREGATE AMOUNT PAYABLE TO NON-EXCUTIVE DIRECTORS

    " the maximum aggregate amount payable to Non-Executive Directors be increased by
    $500,000 to $800,000.”

    as per; Notice of General Meeting dated 30th May

    seems clear to me.......
 
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