Written Resolutions of Sole Member / Members / Shareholders

Mandate to Allot Securities

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Description:

Written Resolutions of the Sole Member / Members / Shareholders to give the directors a general mandate on the allotment of securities.

The directors be generally and unconditionally authorised to allot relevant securities up to an aggregate nominal amount for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) five (5) years after the date on which this resolution is passed, but the Company may make an offer or agreement which would or might require relevant securities to be allotted after expiry of this authority and the directors may allot relevant securities in pursuance of that offer or agreement as if this authority had not expired.

The directors be generally empowered to allot equity securities for cash, pursuant to the authority in the resolution above (the authority). This power shall cease to have effect when the authority is revoked or (if not revoked) expires but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired.

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Annual General Meeting / EGM / Written Resolution

 
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