Dear Mr Andrew,

I am amassed that you detest due process, and yet, you are calling for 
"justice" You stated that NDA has been violated, good you have raised a point, 
but yet to be proofed.

Now my question are;  does discussion or sharing information with a staff of an 
organization constitute a violation of an NDA, also,  is there a decided case, 
where a discussion or information sharing with a staff in the past, has been 
decided as violation of NDA?

Regards,
Sunday Olutayo

On Mar 23, 2018 3:27 AM, Andrew Alston <[email protected]> wrote:
>
> Sorry Alan,
>
>  
>
> The Board is seeking legal advice on whether or not there has been a breach 
> of any NDA, and expects to receive an answer by 30 March 2018.
>
> I cannot speak for others – but in my view – this is simply not good enough – 
> if this board however wishes to defy the members of this community as so 
> clearly expressed over the last few days based on technicalities and running 
> to the lawyers to see if there is a way out to protect their own – then -let 
> us look at the situation a little more closely.
>
>  
>
> Let us look at some facts – firstly – resolution 201411.211 – the board saw 
> in its wisdom to word that resolution to refer to information discussed 
> within the board – not information within a formal board meeting – and 
> technicalities will not some how absolve someone of sharing confidential 
> information with a random employee.
>
>  
>
> Secondly – and at the bottom of this email I paste the relevant sections I am 
> about to refer to – Mr Folayan’s actions are in my belief in violation of the 
> following sections of the Mauritian companies act of 2001:
>
>  
>
> 143.1.(a), 143.1.(g), 160.1(b), 160.4(a), 160.4(d)
>
>  
>
> I also include section 160.6 in what I have pasted below because it is 
> extremely relevant to the interpretation of 160.4(a) and 160.4(d)
>
>  
>
> Thirdly – I point out that the board has the right to remove a director with 
> or without cause – Section 138 of the companies act does not limit the 
> reasons for a removal of a director – and nor does section 14(iii) of the 
> companies bylaws.
>
>  
>
> Forth – If you wish to get into legal technicalities – you need to ask if the 
> community – who elected this board – believes that the sharing of the 
> information that was published in that document was a violation – because a 
> director is elected by the community – and if the community feels that 
> sharing the information was a grievous violation – and it has destroyed their 
> confidence in said director – then the director should be removed.
>
>  
>
> Fifth – It is absolutely unquestionable that this saga has dragged AfriNIC 
> through the mud – and it is being seen by members of the Internet community 
> across the world.  That does reputational harm – which in turn have the 
> possibility to hurt the company financially in terms of sponsorship, in terms 
> of new members and in terms of costs of things like investigations.  I would 
> argue without hesitation that this brings section 160.3(a) into play – and 
> when the board refuses – at the request of the community – to act against Mr 
> Folayan – instead of seeking to save him by technicalities – they themselves 
> become liable under the aforementioned section.  The only question is – how 
> do you quantify the damage being done here?
>
>  
>
> Let us stop playing to technicalities and trying to absolve behaviour on 
> technicalities – the information shared was CLEARLY sensitive information in 
> the context of the company.  It is admittedly that it was shared with an 
> employee of the company and this was a “mistake”.  It was shared by the 
> chairperson of the board without thought to the potential consequences.  
> Let’s stop playing games – the NDA was violated – and if not the NDA – the 
> confidence of this community and the trust of this community – and again I 
> state – if the board refuses to act rather than attempt to find loopholes – 
> this community needs to act against the board in its entirety.
>
>  
>
> Andrew
>
>  
>
> Relevant sections of the companies act below:
>
>  
>
> Section 143.1(g) of the companies act states:
>
>  
>
> 143.1 - Subject to this section, the directors of a company shall –
>
>                (d) - exercise the degree of care, diligence and skill 
> required by section 160;
>
>                (g) - not make use of or disclose any confidential information 
> received by them on behalf of the company as directors otherwise than as 
> permitted and in accordance with section 153;
>
>  
>
> Section 160 goes on to say:
>
>  
>
> 160.1  - Every officer of a company shall exercise –
>
> (b) the degree of care, diligence and skill that a reasonably prudent person 
> would exercise in comparable circumstances.
>
>  
>
> 160.3 - Without limiting any liability of a director under section 143, where 
> an officer commits a breach of any duty under this Part –
>
> (a) the officer and every person who knowingly participated in the breach 
> shall be liable to compensate the company for any loss it suffers as a result 
> of the breach;
>
>  
>
> 160.4 - A director or other officer of a company who makes a business 
> judgment shall be taken to meet the requirements of subsections (1) and (2) 
> in respect of the judgment where the director or officer –
>
>                (a) makes the judgment in good faith for a proper purpose;
>
>                (d) reasonably believes that the judgment is in the best 
> interests of the company.
>
>  
>
> 160.6 - In this section “business judgment” means any decision to take or not 
> take action in respect of a matter relevant to the business operations of the 
> company.
>
>  
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