ANNUAL REPORT AND ACCOUNTS
DIVIDEND
RE-ELECT PAUL MOODY
RE-ELECT DARCY WILLSON-RYMER
RE-ELECT MATTHIAS SEEGER
RE-ELECT ROBERT MCWILLIAM
RE-ELECT INDIRA THAMBIAH
ELECT PAM POWELL
DIRECTORS REPORT ON REMUNERATION
APPOINT AUDITORS
REMUNERATION OF AUDITORS
AUTHORITY TO ALLOT SHARES
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
AUTHORITY TO PURCHASE OWN SHARES
AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICE