Member Info for timbo237

I'll wait to hear from the company by official channels before I get excited about this rather than relying on a tweet about some potential presentation on a date in the future we do not know.

Affrm- I am sure the correct people who are leading this will be well aware of all the legal and regulatory implications of how to go about this process in the right way. There will be no hiding place for anyone.

Affirm- having done a bit more research those rules may apply to just an AGM rather than any general meeting. Found this on Investor Association website

"Practical Submission Deadlines Shareholders will need to begin to consider what timelines they wish to work to and how any costs may be shared. In legal terms the two applicable deadlines for the request to requisition a resolution and circulate an accompanying supporting statement is as follows: • latest that a resolution must be submitted is 6 weeks prior to AGM (or before the Notice of Meeting, if later) • latest that the supporting statement must be submitted is 1 week prior to AGM Ideally, the resolution and supporting statement should both be submitted together, in enough time for them to be included in the primary Notice of Meeting circulated by the Company, and so enough time for shareholders to make a fully informed voting decision. The best way to ensure this is to submit the request to the Company before the end of the relevant Financial Year.This will also result in the costs associated with complying with the requests being paid by the Company6 . Where this is not possible the requests should be submitted as soon as possible, but at the latest the supporting statement should be submitted at least 3-4 weeks prior to the AGM. If done at any later stage, it is unlikely that the major proxy voting agencies will have sufficient time to consider the resolution and statement in tandem when they release their reports and proxy voting advice (usually 2-3 weeks ahead of the AGM)."

Affirm- that's my understanding.

Legal advice suggests the company needs 6 weeks notice of any resolutions submitted by shareholders for either an AGM or EGM. The irony is that Lunn only gave 4 weeks notice of AGM so how anybody was able to give him 6 weeks notice of resolutions is a farce. Maybe some people will now start to realise the sort of individual we are dealing with here.

You are correct 21 days notice needs to be given by the company to shareholders of a meeting.

One has been called but if you knew anything about it you'd know the company has to be given 6 weeks notice.

I presume that's a speedy reply from him but he's down at the bottom of the green lagoon.

Adnauseam - I wouldn't take any notice of posts from NU he couldn't even find the correct and latest Articles of Association yesterday.

Zag - you've answered your own question.

Rob

No it isn't. Your not looking at the latest version of the Articles of Association

It's 71 actually

Ssccss- you posted "I just don't get the endless speculation and arguing when no one knows anything at all. "

Exactly nobody on here knows exactly what's going on but you're just speculating it's all over. Make your mind up.

I'll leave you to your little fantasy world where you think the constant lies you post have any influence.

Says somebody who's just admitted to making stuff up. Priceless!

NU - there isn't a clause 71 (1) in the latest Articles of Association just clause 71 so you're making stuff up.

Tebbin - not sure what your agenda is but as far as we've been told the deal with Globalvision has not been stopped. Yet again where's your evidence?

Zag - yes but he's owed 4.5m shares he lent to the company in a fund raise and his wife owns 3.1m shares

Tebbin - if that's how you feel why did you invest? Maybe you should have done more research.

I would imagine there is a lot going on behind the scenes but none of us really know. We just have to be patient and see what transpires but I know plans are well advanced to call an EGM if appropriate.