ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT ROGER MADDOCK AS DIRECTOR
RE-ELECT BRAD CLARKE AS DIRECTOR
RATIFY HAYSMACINTYRE AS AUDITORS AND AUTHORISE THEIR REMUNERATION
APPROVE EMPLOYEE SHARE PLAN (LTIP)
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES