TO SET THE NUMBER OF DIRECTORS AT TEN
ELECTION OF DIRECTOR: LEIGH CURYER
ELECTION OF DIRECTOR: CHRISTOPHER MCFADDEN
ELECTION OF DIRECTOR: RICHARD PATRICIO
ELECTION OF DIRECTOR: SHARON BIRKETT
ELECTION OF DIRECTOR: WARREN GILMAN
ELECTION OF DIRECTOR: SYBIL VEENMAN
ELECTION OF DIRECTOR: KARRI HOWLETT
ELECTION OF DIRECTOR: BRADLEY WALL
ELECTION OF DIRECTOR: IVAN MULLANY
ELECTION OF DIRECTOR: SUSANNAH PIERCE
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVE THE CONTINUATION OF THE COMPANYS STOCK OPTION PLAN, REDUCING THE ROLLING MAXIMUM FROM 20% TO 10% OF OUTSTANDING COMMON SHARES