ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE DIRECTORS FEES
REAPPOINT NEXIA SINGAPORE PAC AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT DUNCAN BLACK AS DIRECTOR
RE-ELECT GRAHAM REID AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
APPROVE GRANT OF OPTIONS AND AWARDS UNDER THE COMPANYS SHARE PLANS
AMEND SIMEC ATLANTIS ENERGY LIMITED 2023 LONG-TERM INCENTIVE PLAN AND SIMEC ATLANTIS ENERGY LIMITED 2016 COMPANY SHARE OPTION PLAN
AUTHORISE MARKET PURCHASE OF SHARES
APPROVE CHANGE OF COMPANY NAME TO AMPEAK ENERGY LIMITED
APPROVE AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
APPROVE INCREASE IN THE MAXIMUM AGGREGATE FEES PAYABLE TO DIRECTORS