Issue - decisions
Change of Control - Thermae Development Company Limited
05/12/2013 - Change of Control - Thermae Development Company Limited
(1) To APPROVE in principle the proposed change of control;
(2) To AUTHORISE and give delegated authority to the Chief Executive, in consultation with the Leader and the Chief Financial and Monitoring Officers, to grant consent subject to any outstanding matters being resolved to her satisfaction; and
(3) To AUTHORISE the Chief Financial Officer, in consultation with the Chief Executive and Monitoring Officer, to enter into any necessary arrangements or take any other action to give effect to the decision, including finalising the terms of a formal deed of consent.