REMUNERATION REPORT
RE-ELECTION OF MR GEOFFREY BROWN AO
GRANT OF SHARE RIGHTS TO DR ANDREAS SCHWER, CHIEF EXECUTIVE OFFICER (CEO) AND MANAGING DIRECTOR
GRANT OF OPTIONS TO DR ANDREAS SCHWER, CEO AND MANAGING DIRECTOR
GRANT OF SHARE RIGHTS AND OPTIONS TO EMPLOYEES
APPROVAL OF THE ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED OMNIBUS EQUITY INCENTIVE PLAN RULES AND THE SUBSEQUENT ISSUE OF SECURITIES UNDER THAT PLAN
APPROVAL OF THE ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED EMPLOYEE TAX-EXEMPT SHARE PLAN RULES AND THE SUBSEQUENT ISSUE OF SECURITIES UNDER THAT PLAN
GRANT OF DEFERRED SHARES TO DR ANDREAS SCHWER, CEO AND MANAGING DIRECTOR
APPROVAL OF ADDITIONAL 10% CAPACITY TO ISSUE EQUITY SECURITIES UNDER ASX LISTING RULE 7.1A