change in the board of directors of a listed corporation

Rule 1.01

change in the board of directors of a listed corporation	in relation to a listed corporation, means a change within a 12- month period from the date of the acquisition in -
	(a)	at least one-half of the membership of the board of directors of the listed corporation; or

	(b)	at least one-third of the membership of the board of directors of the listed corporation, including the chief executive.

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