TO RECEIVE THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE AUDITORS AND DIRECTORS REPORTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO ELECT LAURA TYLER AS A DIRECTOR
TO ELECT MIRCO BARDELLA AS A DIRECTOR
TO ELECT ERIC RASMUSSEN AS A DIRECTOR
TO RE-ELECT SANDRA BATES AS A DIRECTOR
TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR
TO RE-ELECT PETER BILBE AS A DIRECTOR
TO RE-ELECT SANELA KARIC AS A DIRECTOR
TO RE-APPOINT BDO LLP AS AUDITOR
REMUNERATION OF AUDITOR
GENERAL AUTHORITY TO ALLOT SHARES
APPROVAL OF EXISTING ESOPS
APPROVAL OF ISSUE OF MD FEE SHARES TO LAURA TYLER
APPROVAL OF ISSUE OF MD BONUS SHARES TO LAURA TYLER
APPROVAL OF ISSUE OF MD FY25 PERFORMANCE RIGHTS TO LAURA TYLER
APPROVAL OF ISSUE OF ED FY24 PERFORMANCE RIGHTS TO SANELA KARIC
APPROVAL OF ISSUE OF ED FY25 PERFORMANCE RIGHTS TO SANELA KARIC
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS
DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS - ACQUISITION AND INVESTMENT FINANCING
ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS