Closely Related Party means: (a) a spouse or child of the KMP; (b) a child of the KMP’s spouse; (c) a dependent of the KMP or the KMP spouse; (d) anyone else who is one of the KMP’s family and may be expected to influence the KMP, or be influenced by the KMP, in the KMP’s dealing with the Company; (e) a company the KMP controls; or (f) a person otherwise prescribed by the regulations.Where the Chair is appointed as a proxy, the Chair will vote all undirected proxies in favour of Resolution 1.If you appoint the Chair as your proxy, and you check the box consenting to the Chair voting undirected proxies, then unless you include an express voting direction on your proxy form, you will be directing, and expressly consenting to the Chair to vote in favour of Resolution 1.
Closely Related Party of a KMP means:
More Definitions of Closely Related Party
Closely Related Party of a member of KMP means:
Closely Related Party means: (a) a spouse or child of the KMP; (b) a child of the KMP’s spouse;
Closely Related Party of KMP means any of the following:
Closely Related Party means the closely related parties of the Key Management Personnel as defined in the Corporations Act, including certain members of their family, dependants and companies they control.Directed Proxy Form means a proxy form which specifies how a proxy is to vote.Key Management Personnel of the Company are the Directors of the Company and those other persons having authority and responsibility for planning, directing and controlling the activities of the Company, directly or indirectly. The Remuneration Report identifies the Company's Key Management Personnel for the financial year to 31 December 2018. Their Closely Related Parties are defined in the Corporations Act, and include certain members of their family, dependents and companies they control.Remuneration Resolution means a resolution connected directly or indirectly with the remuneration of a member of the Key Management Personnel.Undirected Proxy Form means a proxy form which does not specify how the proxy is to vote.EXPLANATORY STATEMENT
Closely Related Party means: (a) a spouse or child of the member; or (b)has the meaning given in section 9 of the Corporations Act.
Closely Related Party means a closely related party of a member of Key Management Personnel as defined in the Corporations Act, being:
Closely Related Party means (as defined in section 9 of the Corporations Act):