3 questions lodged at 2025 Clover Corp hybrid AGM
November 23, 2025
Below is the text of the 3 written questions submitted at the Clover Corp (CLV) 11am hybrid AGM in Melbourne and via the Computershare platform on November 18, 2025. Market cap down to around $100m after years of poor performance. See notice of meeting and voting results with no protest votes. The proxies were disclosed early in the formal addresses. Still waiting for AGM webcast to be published to find out what responses were provided.
Q1. When was the audit last tendered and when will it next be tendered?
Answer: The chair... Watch video of exchange via Twitter.
Q2. Could new director Fiona Pearse and the chair comment on the recruitment process that led to her appointment to the board. Was a head hunter involved, did the full board interview Fiona as a group and did they interview any other candidates? Did Fiona know any of our directors before engaging with the recruitment process?
Answer: The chair... Watch video of exchange via Twitter.
Q3. It's all very well giving a nice AGM send off to a retiring director but why did we list a totally unnecessary item of business in the notice of meeting, item 2, just to note the retirement of Graeme Billings at the end of today's AGMS? I've asked questions at 1200 AGM since 1998 and have never seen this before. It is always useful for shareholders to have access to some exit reflections from retiring directors so could Graeme say what he believes were the two best decisions made by the Clover board during his time with the company and does he have any regrets?
Answer: The chair... Watch video of exchange via Twitter.
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