ImpediMed Ltd Ordinary Shareholders Meeting Transcript
Ladies and gentlemen, thank you for standing by, and welcome to the ImpediMed Limited General Meeting. I would now like to hand the conference over to the Chair of ImpediMed, Mr. Don Williams. Don, please go ahead.
Thank you, Ashley. Good morning, ladies and gentlemen. My name is Don Williams, and it is my pleasure as Chair of the Board to welcome you to this general meeting of ImpediMed Limited. It is now just past 10 a.m. in Sydney, the nominated time for the meeting, and I have been informed that a quorum is present. I note that the meeting has been validly constituted, and I am pleased to declare the meeting open.
The notice of meeting was made available to all registered shareholders within the notice period required. I will take the document as read. As outlined in the notice of meeting, the purpose of this meeting is to seek shareholder approval for remuneration-related resolutions in relation to the appointment of our new Chief Executive Officer, Mr. Richard Valencia.
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