TO RE-APPOINT MICHAEL HUTCHINSON AS A DIRECTOR
TO RE-ELECT ERIC SONDERGAARD AS A DIRECTOR
TO RE-ELECT TROY WHITTAKER AS A DIRECTOR
TO RE-ELECT RODERICK MCILLREE AS A DIRECTOR
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS