Six days to go until the S249D meeting.
The auDA Board actually did us a favour by arbitrarily not allowing 3 out of 4 of our resolutions (which related to the auDA Constitution).
Why? Because it left us only one resolution to focus on – that is:
“That Stuart Benjamin be removed as a director of the Company with immediate effect.”
The removal of a Director from a Public Company is covered by S203D of the Corporations Act 2001. This overrides auDA’s constitution.
My understanding of the legal position is that a simple majority of members is required to enact the resolution – not a majority in each class of members.
I informed auDA of this situation on Friday – see letter below. Given that the meeting is going to be chaired by a lawyer (Deputy Chair Erhan Karabardak), proper procedure will no doubt prevail.Letter auDA 21 July 2017 S249D
Please help us send a clear message to auDA by voting in favour of Resolution 4
Ned O’Meara – 25th July 2017