Remuneration
Fundamental analysisWhat directors and key management are paid, disclosed annually.
In plain terms
It shows what management is actually rewarded for, which often differs from the strategy section.
1492 terms
Glossary
Every term is defined twice: once the way a filing would put it, and once the way somebody would explain it to you across a table. The second one is usually the one that sticks.
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Promoter salary
Fundamental analysisRemuneration paid to the controlling family in executive roles.
In plain terms
Rising promoter pay with no dividend and flat profit is the clearest red flag in the note.
Special resolution
Regulation & taxA resolution requiring at least 75% of votes cast in favour, used for the more consequential decisions.
In plain terms
Share issues, changes to the articles and much of managerial remuneration need one. The higher bar is where minority votes matter most.