Examples of Relevant Directors in a sentence
Any further Directors to retire shall be those of the other Relevant Directors who have been longest in office since their last re-election or appointment and so that, as between persons who became or were last re-elected Directors on the same day, those to retire shall (unless they otherwise agree among themselves) be determined by lot.
The Relevant Directors are fully aware of their fiduciary duty to the Company, and will abstain from voting on any matter where there is, or there may be, a conflict of interest.
For these purposes, "Relevant Directors" means all the Directors for the time being excluding any Directors who are due to retire at that annual general meeting under Article 114.
Support Staff Professional/Technical Advice:• Strategic Planning Officer (Heritage)• Regional Heritage Advisor• Relevant Directors and Managers as required Executive Officer:• Director Planning and Development ServicesContact Details: malo@bunbury.wa.gov.au 9792 7034 Nominated Budget Officer • Director Planning and Development Services Term of Office The term for a ‘Standing Committee’ of the Council is ongoing.
In giving the above recommendation, the Relevant Directors have not had regard to any general or specific investment objectives, financial situations, tax positions or particular needs or constraints of any individual Shareholder or any specific group of Shareholders.
At each annual general meeting a minimum number equal to one-third of the number of Relevant Directors (or, if their number is not a multiple of three, the number nearest to but not greater than one-third) shall retire from office.
Nevertheless, the Relevant Directors must still assume responsibility for the accuracy of the facts stated and opinions expressed in documents or advertisements issued by, or on behalf of, the Company to the Shareholders in connection with the Exit Offer.
If the Spill Resolution is passed, members should note that each of the Relevant Directors intends to stand for re-election at the Spill EGM.
The Relevant Directors are also the directors of certain holding companies of the Competing Business.
Shareholders are advised that by voting in favour of the Share Purchase Mandate, they are waiving their rights to a takeover offer by the Relevant Directors and persons acting in concert with them (including the Relevant Parties) in the circumstances set out above.