ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT GERRY AHERNE AS DIRECTOR
RE-ELECT ANDREW BUTLER AS DIRECTOR
ELECT ROB COLLINS AS DIRECTOR
RE-ELECT KEITH BUSH AS DIRECTOR
RE-ELECT JOHN CHESSHER AS DIRECTOR
APPOINT GRAVITA AUDIT II LIMITED AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AMEND ARTICLES OF ASSOCIATION