AUZ 8.70% 2.1¢ australian mines limited

see >Page 2< of G.e.n.e.r.a.l. M.e.e.t.i.n.g N.o.t.i.c.e dated...

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    see >Page 2< of G.e.n.e.r.a.l. M.e.e.t.i.n.g N.o.t.i.c.e dated 30th May 2018

    4. RESOLUTION 4 – INCREASE OF AGGREGATE AMOUNT PAYABLE TO NON-EXECUTIVE DIRECTORS
    To consider and, if thought fit, to pass the following as an ordinary resolution:
    “That, for the purposes of ASX Listing Rule 10.17, Clause 7.5 of the Company’s Constitution and for all
    other purposes, the maximum aggregate amount payable to Non-Executive Directors be increased by
    $500,000 to $800,000.”
 
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