OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) ▇▇▇▇ ▇▇▇▇▇▇▇ DIRECTOR ▇▇▇▇▇▇▇ ▇▇▇▇▇ DIRECTOR/SECRETARY Schedule 2 — Constitution and proceedings of Board
Appears in 8 contracts
Sources: Port Kennedy Development Agreement, Port Kennedy Development Agreement, Development Agreement
OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) ▇▇▇▇ ▇▇▇▇▇▇▇ DIRECTOR ▇▇▇▇▇▇▇ ▇▇▇▇▇ DIRECTOR/SECRETARY Schedule 2 — Constitution and proceedings of Board
Appears in 4 contracts
Sources: Development Agreement, Development Agreement, Development Agreement
OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) ▇▇▇▇ ▇▇▇▇▇▇▇ _______________________________ DIRECTOR ▇▇▇▇▇▇▇ ▇▇▇▇▇ _______________________________ DIRECTOR/SECRETARY Schedule 2 — Constitution and proceedings of BoardBoard [s. 19] [Heading amended by No. 19 of 2010 s. 4.]
Appears in 2 contracts
Sources: Port Kennedy Development Agreement, Port Kennedy Development Agreement
OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) ▇▇▇▇ ▇▇▇▇▇▇▇ _______________________________ DIRECTOR ▇▇▇▇▇▇▇ ▇▇▇▇▇ _______________________________ DIRECTOR/SECRETARY Schedule 2 — [Section 19] Constitution and proceedings of Board
Appears in 1 contract
Sources: Development Agreement
OCCUPATION. The Common Seal of FLEURIS PTY LTD was affixed to this Agreement by authority of the Directors in the presence of: ) ) ) ) ▇▇▇▇ ▇▇▇▇▇▇▇ Gary Sheehan DIRECTOR ▇▇▇▇▇▇▇ ▇▇▇▇▇ Richard Lukin DIRECTOR/SECRETARY Schedule 2 — Constitution and proceedings of Board
Appears in 1 contract
Sources: Port Kennedy Development Agreement