10. Actions and proceedings of Board not affected by vacancy etc.

The Board may act notwithstanding any vacancy and its proceedings shall not be invalidated by —

the absence of any director;

any defect afterwards discovered in the appointment or qualification of any director or the constitution of the Board;

any omission, defect or irregularity in the convening or conduct of a meeting; or

the presence or participation of a person who is not a director of the Board.