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NOTICE OF ANNUAL GENERAL MEETING for the year ended 30 June 2019Contents1Notice of Annual General Meeting6Board of directors8Remuneration Report the shareholders This document contains the detailed

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The board of directors is a group of individuals elected by the shareholders of a company to oversee the management and decision-making of the organization.

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In most jurisdictions, companies are required to file information about their board of directors with the relevant government agency.

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The purpose of the board of directors is to provide oversight and governance to ensure the company is being run in the best interest of its shareholders.

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Information that must be reported on the board of directors typically includes names, qualifications, and potential conflicts of interest of the directors.

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