In addition to being a non-executive director of AMGL, Dr Dawes is a partner in

a consulting business that provides specialist advice to financial services on taxation

matters. Blue Ltd approaches Dr Dawes's business partners to undertake a review

of the taxation position of JV Investor. The fee that is offered for the work will be

paid by JV Investor and is very generous well above current market rates for

the equivalent work. Having regard to Ch 2E of the Corporations Act, would the

approval of AMGL's shareholders be required before any agreement is made between

JV Investor and the consultants?