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DIRECTORS - Coggle Diagram

- - - - REQUIREMENT FOR D&O INSURANCE
        
        Approval by the board
        
        Disclose the indemnity in the directors’ report in financial statements
        
        Record in the board minutes
  - - - Indemnified for liability and (i) judgment in favour of director (ii) granted relief under the Act (iii) legal proceedings not pursued
    - - Indemnified for liability where third parties bring civil proceedings