APPOINTMENT OF AUDITOR
INCREASE OF AUTHORISED SHARE CAPITAL
RE-ELECTION OF DIRECTOR - TONY LEIBOWITZ
RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1
RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A
APPROVAL FOR TONY LEIBOWITZ TO PARTICIPATE IN PLACEMENT
APPROVAL FOR JOHN YOUNG TO PARTICIPATE IN PLACEMENT
APPROVAL TO ISSUE SHARES IN LIEU OF DIRECTORS FEES TO TONY LEIBOWITZ
APPROVAL TO ISSUE SHARES IN LIEU OF DIRECTORS FEES TO NEIL BIDDLE
APPROVAL TO ISSUE SHARES IN LIEU OF DIRECTORS FEES TO JOHN YOUNG
ADOPTION OF EMPLOYEE SECURITIES INCENTIVE PLAN AND APPROVAL TO ISSUE SECURITIES UNDER THAT PLAN
APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO TONY LEIBOWITZ
APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO NEIL BIDDLE
APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO JOHN YOUNG
APPROVAL OF 7.1A MANDATE