Global Health Limited · ASX:GLH
Global Health — Shareholder Meeting (November 2024)
10 slides from Global Health's shareholder meeting presentation, Nov 19, 2024
Slide 1: 2024 Annual General Meeting
For personal use only (ASX : GLH) 2024 Annual General Meeting 2pm AEDT Tuesday, 19 November 2024
Slide 2: Welcome and Agenda
Welcome and Agenda • Welcome and meeting protocols For personal use only • 2024 Financial Statements • Resolutions 1 to 4 • Poll on those resolutions • Close of the Formal Meeting • Business Update • General Q&A’s
Slide 3: Financial Statements
Financial Statements To receive and consider the Annual Financial Report, the Directors’ Report and the Independent Audit Report of the Company and its controlled entities for the financial year ended 30 June 2024. For personal use only As required by Section 317 of the Corporations Act, the financi
Slide 4: Resolution 1: Remuneration Report
Resolution 1 To consider and, if thought fit, to pass the following Resolution as a non-binding, advisory ordinary For personal use only resolution: “That the Remuneration Report for the financial year ended 30 June 2024 (as set out in the Directors’ Report) be adopted.” VALID PROXIES RECEIVED Votes
Slide 5: Resolution 2: Re-election of Ms Karen Corry
Resolution 2 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That in accordance with ASX Listing Rule 14.4 and the Company’s Constitution, Ms Karen Corry retires by rotation and being eligible is re-elected as a Director of the Comp
Slide 6: Resolution 3: Approval of 10% Placement Capacity
Resolution 3 To consider and, if thought fit, to pass the following Resolution as a special resolution: For personal use only “That for the purposes of ASX Listing Rule 7.1A and for all other purposes, approval be given for the issue of equity securities of up to 10% of the Company’s share capital c
Slide 7: Resolution 4: Adoption of New Constitution
Resolution 4 To consider and, if thought fit, to pass the following Resolution as a special resolution: For personal use only “That, for the purposes of section 136(2) of the Corporations Act and for all other purposes, approval is given for the Company to repeal its existing Constitution and adopt
Slide 8: Poll
Poll Poll opened by the Chair For personal use only • Resolutions are listed on the back of your Blue voting card • Mark “For”, “Against” or “Abstain” • Place your completed card in the ballot box Poll closed by the Chair • Results will be released on ASX shortly after conclusion of the AGM Close of
Slide 9: Business Update and General Q&A
For personal use only Business Update and General Q&A
Slide 10: For personal use only
For personal use only www.global-health.com