Proposed Directors definition

Proposed Directors means (i) John Foley, whose appointment as non-executive

Proposed Directors means those persons proposed to be directors of the Company with effect from Completion as set out in Section 1: SMW Group and what it does.

Proposed Directors the directors set out in section 1, paragraph 2.1.3 of this Prospectus;

Examples of Proposed Directors in a sentence

• Chapter 6D of the Corporations Act imposes a liability regime on the Company (as the offeror of the securities), the Directors, the persons named in the Prospectus with their consent as Proposed Directors, any underwriters, persons named in the Prospectus with their consent having made a statement in the Prospectus and persons involved in a contravention in relation to the Prospectus, with regard to misleading and deceptive statements made in the Prospectus.

• Chapter 6D of the Corporations Act imposes a liability regime on the Company (as the offeror of the Securities), the Directors, the persons named in the Prospectus with their consent as Proposed Directors, any underwriters, persons named in the Prospectus with their consent having made a statement in the Prospectus and persons involved in a contravention in relation to the Prospectus, with regard to misleading and deceptive statements made in the Prospectus.

• This Prospectus is issued by the Company and its issue has been authorised by a resolution of the Directors and Proposed Directors.

• None of the Directors or Proposed Directors intend on participating in the Offer.

• The Proposed Directors believe that this change in the environment has fed into a demand for operational cost reductions, productivity improvement and margin expansion in the Australian financial planning industry.

• Combination benefits In the context of the trends outlined above, the Directors and the Proposed Directors believe that the combination of the MediaMonks Group and the MightyHive Group presents a compelling opportunity to create a highly-differentiated service offering underpinned by full transparency and encompassing the full technology stack, in-housing, efficient premium creative production across all channels and consulting services.

• By offering an integrated solution of uniformly high quality that is fully transparent, highly efficient and customer-focussed, the Directors and the Proposed Directors believe that the Group will be among the first credible alternatives to incumbents and therefore able to capture an early-mover advantage as brands restructure the way they procure marketing services.

• The Company is in the process of finalising deeds of indemnity, insurance and access with each of its Proposed Directors and will enter into such deeds with the Proposed Directors following their appointments.

• Key industry trends and the opportunity The Directors and the Proposed Directors have identified a number of key trends in the marketing and communication services industry.

• The Directors and the Proposed Directors further believe that a differentiated service offering may also enable the MightyHive Group and the MediaMonks Group to distinguish itself from competitors offering commoditised services and therefore retain pricing power.

More Definitions of Proposed Directors

Proposed Directors means (i) Mr Ajan Reginald who is to be appointed as an executivedirector and Chief Executive Officer of the Company with effect from Admission; (ii) Prof. Sir Martin Evans who is to be appointed as an executive director and Group Chief Scientific Officer of the Company with effect from Admission; and (iii) Dr Darrin Disley who is to be appointed as a non-executive director of the Company with effect from Admission;

Proposed Directors means (i) Mr. Xu Zhao and Mr. Gu Jiadan, who were

Proposed Directors means David Adams, David Chubb, Nigel Guy and Kate O’Neill, whoare to be appointed as directors of the Company with effect from Admission.

Proposed Directors means Xxxx Xxxxxxxx Xxx; Xxxxxxx Xxxxx Xxxx; Xxxxxx Xxxxxxxxx and Xxxxxxx Xxxxxx.

Proposed Directors the proposed directors of the Companies as set out in Schedule 1,