3 questions lodged at 2025 Environmental Clean Technologies virtual EGM
August 19, 2025
Below is the text of the 3 written questions submitted at the 10 minute Environmental Clean Technologies (ECT) virtual EGM held via Zoom on August 18, 2025. The notice of meeting was initially just to approve a 15-for-1 share consolidation and issue options to a director, but on July 30 it lodged this addendum to the EGM to approve the appointment of 3 recently added directors. Market cap $8m. Latest balance sheet shows $91.6m in accumulated losses and net assets of $1.8m. There were no protest votes.
Q1. Why weren't the three new directors part of the original notice of meeting and have there been any proxy protest votes against their election?
Answer: They didn't initially realise they were in breach of their constitution calling a shareholder meeting without including the election of 3 new directors. Watch video of exchange via Twitter.
Q2. Is Justin Mouchacca just a stop-gap appointment for compliance purposes or is he on this board for the long term?"
Answer: The chair said Justin is the CFO and operations boss. I mistakenly thought he was one of those out-sourced company secretary types who float around helping struggling small caps keep the lights on. Watch video of exchange via Twitter.
Q3. Is this meeting being recorded and will a copy of the recording be made available on the company website for the benefit of those unable to watch live?
Answer: No, the only record of what was said is available via this website and a shaky iphone. Watch video of exchange via Twitter.
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