Neuphoria Nominee Sample Clauses

Neuphoria Nominee. (a) Neuphoria may by notice to Bionomics before the First Court Date nominate a wholly owned Subsidiary of Neuphoria (Nominee) to be the entity to which the Scheme Shares will be transferred in accordance with this Agreement and the Scheme if the Scheme becomes Effective. (b) From the date of receipt by Bionomics of the notice referred to in clause 4.3(a) (Notification Date), Neuphoria must procure that the Nominee complies with this Agreement as if the Nominee were a party to it in place of Neuphoria. (c) Despite the above, Neuphoria will continue to be bound by all of the obligations of Neuphoria under this Agreement and will not be released from any obligations or liabilities under this Agreement following the Notification Date. However, Neuphoria will not be in breach of this Agreement for failing to discharge an obligation of Neuphoria under this Agreement if the Nominee fully discharges that obligation.

Related to Neuphoria Nominee

  • Board Composition and Board Designations The Company shall ensure that: (i) the qualifications of the persons serving as members of the Board of Directors and the overall composition of the Board comply with the Sxxxxxxx-Xxxxx Act, with the Exchange Act and with the listing rules of the Exchange or any other national securities exchange, as the case may be, in the event the Company seeks to have its Public Securities listed on another exchange or quoted on an automated quotation system, and (ii) if applicable, at least one member of the Audit Committee of the Board of Directors qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

  • Initial Directors The first directors of Amalco shall be the persons whose names and residential addresses appear below: The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.