RE-ELECTION OF MELANIE LANE AS A DIRECTOR
RE-ELECTION OF ROBERT GUYLER AS A DIRECTOR
RE-ELECTION OF GARETH DAVIS AS A DIRECTOR
RE-ELECTION OF MARGARET AMOS AS A DIRECTOR
RE-ELECTION OF KAREN MYERS AS A DIRECTOR
RE-ELECTION OF ANDREW PALMER AS A DIRECTOR
AUTHORITY TO MAKE POLITICAL DONATIONS
DIRECTORS AUTHORITY TO ALLOT SHARES
NOTICE PERIOD OF 14 CLEAR DAYS FOR A GENERAL MEETING