RUBY 02 LIMITED

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/08/2022

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 23/02/2017

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 23/02/2017 · Resigned: 01/08/2022

Director

Appointed: 01/08/2022