Proposed Directors definition

Proposed Directors means (i) John Foley, whose appointment as non-executive
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Proposed Directors the directors set out in section 1, paragraph 2.1.3 of this Prospectus;
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Proposed Directors the proposed directors of the Companies as set out in Schedule 1, and each individually a "Proposed Director"
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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.

  • The Directors and Proposed Directors support high standards of corporate governance.

  • In addition, the Directors and the Proposed Directors believe that the combination of the MediaMonks Group and the MightyHive Group, each a fast growing business, will facilitate additional expansion.

  • 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.

  • Article 319 of the Code provides that the father, mother or any other person exercising parental authority may be deprived of it where, for instance, through ill‑treatment, abuse of authority, blatant misconduct or grave negligence he or she endangers the health, security or morals of the child.

  • 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. Xu Zhao and Mr. Gu Jiadan, who were
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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.
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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.
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Proposed Directors means Xxxx Xxxxxxxx Xxx; Xxxxxxx Xxxxx Xxxx; Xxxxxx Xxxxxxxxx and Xxxxxxx Xxxxxx.
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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;
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Related to Proposed Directors

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Qualified Director means a person who, at the time action is to be taken under:

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.