g.Р1.4?Appointment, Retirement and Removal?(a)?First directors:АCan be appointed by:?(i)?subscribers to the memorandum?subscribers sign a 'notice of appointment';?(ii)?being named in articles?appointment takes effect on incorporation;?(iii)?appointment at first GM.Р(b)?Subsequent and additional directors:?Subsequent appointments are made in accordance with the articles.?This includes:?(i)?appointment by OR in GM?(ii)?appointment by the Board to fill casual vacancies.?(iii)?Appointment by the Board of additional directors who are put forward for appointment by members at next GM.Р(c)?Retirement?(i)?Directors retire by rotation in accordance with the articles.?(ii)?Table A provides:А1/3 of the directors retire at each AGM. ?Done on FIFO basis.?Retiring directors are eligible for re-election.
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