ImpediMed Ltd Ordinary Shareholders Meeting Transcript
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 9:00 a.m. in Sydney, the nominated time for the meeting, and I've been informed that a quorum is present. I note that the meeting has been validly constituted, and I declare the meeting open. The notice of meeting was made available to all registered shareholders within the notice period required. With your consent, I will take that document as read.
As outlined in the notice of meeting, this meeting was requisitioned by a group of shareholders for the purpose of considering resolutions to remove 4 existing directors of the company and appoint 4 new directors. I would like to start by introducing my fellow directors who are in attendance today in person and online, Mr. Rick Valencia, CEO and Managing Director; Mr. Amit Patel, Non-Executive Director and Chair of our Remuneration Committee; Mrs. Jan West, Non-Executive Director and Chair of
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