ADOPTION OF THE REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - MR EDUARDO ELSZTAIN
RE-ELECTION OF DIRECTOR - MR SAUL ZANG
RE-ELECTION OF DIRECTOR - MR PABLO VERGARA DEL CARRIL
RE-ELECTION OF DIRECTOR - MR ROBERT TRZEBSKI
RE-ELECTION OF DIRECTOR - MR BEN JARVIS
APPOINTMENT OF BDO AUDIT PTY LTD
GRANT OF SECURITY INTEREST (AS PART OF A LOAN AGREEMENT) TO A SUBSTANTIAL HOLDER AND RELATED
APPROVAL OF 10% CAPACITY TO ISSUE EQUITY SECURITIES