Viva Leisure Ltd. · ASX:VVA
Viva Leisure — Shareholder Meeting (November 2020)
12 slides from Viva Leisure's shareholder meeting presentation, Nov 6, 2020
Slide 1: Annual General Meeting 6 November 2020
VIVA LEISURE ANNUAL GENERAL MEETING 6 November 2020 VIVA LEISURE LIMITED | ASX - VA]
Slide 2: Board of Directors
Board of Directors Bruce Glanville Susan Forrester Mark McConnell Rhys Holleran Harry Konstantinou Independent Chair Independent Non-Executive Independent CEO & Non-Executive Director Director Non-Executive Director Managing Director
Slide 3: Agenda
Agenda 1. Ordinary Business – Consideration of the Annual Report & Financial Statements 2. Formal Business – Resolutions 3. An opportunity for General Questions
Slide 4: Item 1 – Statement and Reports
Item 1 – Statement and Reports To receive and consider the Annual Report, the Financial Report and the reports and statements of the Directors and of the Auditor for the year ended 30 June 2020. Note: There is no requirement for shareholders to approve these reports.
Slide 5: Item 2 – 1. Adoption of Remuneration Report
Item 2 – Ordinary Business 1. Adoption of Remuneration Report To consider and, if thought fit, to pass the following Resolution as a non- binding ordinary resolution: "To adopt the Remuneration Report set out in the Directors’ Report for the year ended 30 June 2020." Please note that the vote on Res
Slide 6: Item 2 – 2. Election of Rhys Holleran as Non-Executive Director
Item 2 – Ordinary Business 2. Election of Rhys Holleran as Non-Executive Director To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: "That, Rhys Holleran, who retires in accordance with Clause 13.3 of the Company's Constitution and Listing Rule 14.5 and all
Slide 7: Item 2 – 3. Ratification of Placement
Item 2 – Ordinary Business 3. Ratification of Placement To consider and, if thought fit to pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the issue on 6 December 2019 of a total of 7,547,170 fully paid ordinary
Slide 8: Item 2 – 4. Ratification of Placement
Item 2 – Ordinary Business 4. Ratification of Placement To consider and, if thought fit to pass the following as an ordinary resolution of the Company: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the issue on 16 June 2020 of a total of 1,339,109 fully paid ordinary sh
Slide 9: Item 2 – 5. Approval of 10% Placement Facility
Item 2 – Ordinary Business 5. Approval of 10% Placement Facility To consider and, if thought fit, to pass the following Resolution as a special resolution: "That, pursuant to and in accordance with ASX Listing Rule 7.1A and for all other purposes, shareholders approve the issue of equity securities
Slide 10: Item 2 – 6. Approval of Issue of Options to Harry Konstantinou
Item 2 – Ordinary Business 6. Approval of Issue of Options to Harry Konstantinou To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: "That, approval be given: a) for the purpose of Listing Rule 10.14 and all other purposes, for the Company to grant 750,000 Pr
Slide 11: Questions or Comments
Questions or Comments
Slide 12: Thank you!
Thank you!