ADOPTION OF REMUNERATION REPORT
ELECTION OF DIRECTOR - MR PETER WALKER
APPROVAL OF 10% PLACEMENT FACILITY
RATIFICATION OF PRIOR ISSUE OF SERVICE SHARES TO GARIC PTY LTD (OR ITS NOMINEES)
RATIFICATION OF PRIOR ISSUE OF SERVICE SHARES TO MERCHANT CAPITAL PARTNERS PTY LTD (OR ITS NOMINEES)
RATIFICATION OF PRIOR ISSUE OF SERVICE SHARES TO BARRIER MINERALS PTY LTD (OR ITS NOMINEES)