Member Info for gige

Of course he knows ,,He wants to stand down ,who called the AGM Innovations ,where he is solo director .He wants them out and take control maybe he has a point ,if they NOT good at their jobs is rightly wants them out ...And to me this is the big fight ,and they don't want to go....JUST LIKE ,D.Almeida and Paul M in mrs ,,,

How come he does't know what is going on ,if he called the AGM to have the BOD removed ,and be appointed with another guy ? just him and another one ...

Australian companies listed in UK ,,,and MAN with no suits ,and not ties bare just greedy for money ,,,

Doubt it is over ...I think this BOD would rather destroy the company than let MT take over ,is what looks like .

MT pull the plug on funds ,,,,,Is happens the same at MRS ,a requested AGM was sent to change the BOD ,,,and were arguing if it was valid ,It seems to me like MRS this BOD does't want to let go of the salaries ,does't matter how rubbish they are .

Last checked at 16/11/2017 08:43:08 Share Price: 0.875 Bid: 0.75 Ask: 1.00 Change: -0.75 (-46.15%) Spread: 0.25 Spread as %: 33.33% Open: 1.375 High: 1.375 Low: 0.75 Yesterday�s Close: 1.625 BOS Alliance News BOS Reuters News BOS ShareCast News BOS Regulatory News BOS Pro News Categories: � Date: Receipt of Section 249D Notice Fri, 10th Nov 2017 08:00 RNS Number : 1496W BOS GLOBAL Holdings Limited 10 November 2017 � BOS GLOBAL Holdings Limited / EPIC: BOS / Market: AIM / Sector: Technology � 10 November 2017 � BOS GLOBAL Holdings Limited ('BOS GLOBAL' or 'the Company') Receipt of Section 249D Notice � BOS GLOBAL, the cloud based software developer focused on harnessing technology to enable organisations to transform their operations through a more engaged workforce, advises that, on the evening of 8 November 2017, the Company received a notice under section 249D of the Corporations Act 2001 (Cth) ("Notice") from Innovation Corporation Limited ("Innovation") and Mr Graeme Edgar Hopgood, shareholders individually and collectively holding interests in BOS GLOBAL ordinary shares of greater than 5%.� Innovation is associated with Mr Michael Travia, who is its sole director.� � The Notice, if valid, would require the Company to hold a general meeting to consider the following resolutions: 1.�� The removal of Mr Adam Webb as a Director of the Company 2.�� The appointment of Mr Marcus Yeoman as a Director of the Company 3.�� The appointment of Mr Marcus Yeoman as Independent Chairman of the Company 4.�� The appointment of Mr Michael Travia as a Director of the Company 5.�� The appointment of Mr Michael Travia as interim Chief Executive Officer of the Company 6.�� That the Company Chair position be held by an Independent or Non-Executive Director 7.�� That the board appoint two (2) qualified female Directors with relevant technology, productivity, professional service, corporate industry experience within 12 months and that at least one (1) such female appointment take place within three (3) months 8.�� That the Company maintain not less than four (4) directors including that of a Financial Director for any period greater than three (3) months and that no less than two (2) such directors have previous AIM and/or public stock exchange experience 9.�� That the Company not raise more than 15% of its equity within any given 12 month period without Member approval and that any such offer includes its Members 10. That the Company have at a minimum 34% of its total staff be female and that such minimum be met within 18 months and that such minimum be representative of Directors and Company staff in general 11. That the Company publish within 30 days of each financial

This points to a fight between the BOD and MT ,, greater than three (3) months and that no less than two (2) such directors have previous AIM and/or public stock exchange experience 9.�� That the Company not raise more than 15% of its equity within any given 12 month period without Member approval and that any such offer includes its Members 10. That the Company have at a minimum 34% of its total staff be female and that such minimum be met within 18 months and that such minimum be representative of Directors and Company staff in general 11. That the Company publish within 30 days of each financial quarter end a Financial Market Update equivalent to the Australian Stock Exchange Quarterly 4C Appendix report until such time as its market capitalisation exceeds GBP50 million � � The Company advises shareholders that no action is required and it is currently seeking legal advice as to the validity of the Notice and, if the Notice is valid, the Company is required to call the meeting within 21 days of the date of the Notice and hold the meeting no later than 2 months after the date of the Notice. � � **ENDS** � For further information please visit www.bosglobal.com � David Ireland Chairman BOS GLOBAL Holdings Limited Tel: +61 (0)8 9322 4071 Andrew Thomson NOMAD RFC Ambrian Limited Tel: +61 (0) 8 9480 2500 Charles Goodfellow / Lucy Williams Broker Peterhouse Corporate Finance Limited Tel: +44 (0) 20 7220 9791 Charlotte Page / Megan Dennison Financial PR St Brides Partners Ltd Tel: +44 (0) 20 7236 1177 � � Notes � BOS GLOBAL is a London listed (AIM:BOS), cloud based software developer with a suite of products that enable organisations to transform their operations through improving workforce engagement.� The flagship product, BOS 360 Work Patterns, incorporates patented technology that uses workforce analytics to render real time views of worker activities as Work Patterns.� BOS has a proven, globally experienced team that has historical success designing, building, marketing, selling and supporting enterprise technology solutions and is building a partnership network across the globe to grow the business. � The Company also has a 40% interest in Call Design Pty Ltd, a profitable, Australian based, global provider of workforce optimisation tools, focused particularly on call centre services.� Call Design has a significant multi-sector client base, which includes all four of Australia's major banks, leading international telecommunications companies, blue chip insurers and governmental bodies, with a current operational reach spanning 26 countries.� This is a highly synergistic investment provides multiple cross-selling opportunities in line with BOS GLOBAL's strategy to deliver a comprehensive business optimisation offering globally. This information is provided by RNS The company news service from t

So one day they put an rns to say they have resolved the drawn down ,all is fine ,the day after they said something different ,why this Australians are all the same cr.....??? c.... Was the same at MRS with BOD Fighting ....

But MT is the one who funded with 1,8 million ,so I think is fight between the BOD and MT ,as he has called for an AGM ,AND a sack the BOD ,is what it looks like and maybe he pull the plug on them as they don't want to leave for him to takeover .But again he may have a point after all is his money ,and he wants to take control, .Just thinking ...

Funnily enough ,I once bought this at around 8p ,but did not read where they were from as son's I noticed Australia I sold out fast ,I thought I had enough with MRS ,,,lost a couple of hundred pounds ,today I looked read it and thought sh.... this is taking the same route as MRS ,typical Australians .

He stepped down in September ,and now wants to take solo control of the company ,must be a reason .

But is MT that is taking over ,if the notice is in fact valid ,is the one who bought the shares at 16p .18% he has ..

But is MT that is taking over ,if the notice is in fact valid ,is the one who bought the shares at 16p .

Up to yesterday ,the rns was to remove the BOD and appoint MT as a director and CEO he holds 18% ,is complicated but as today they resolve the problem , not sure if that meeting still be going ahead in order to thrown them out??? does he want to a pay that kind on money to be able to convince to get on BOD? anyone has a clue ??

That was taking he bought shares at 16p...And more to go at much higher price ,what is going on then...

The spread puts anyone OFF ...

Why should they delist if they restructure the Debt??

Can still double in price seen it all before ...

Try and chase them all the way to Australia...

date to release anyone?