ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT SHAUNA BEVAN AS DIRECTOR
RE-ELECT SUE INGLIS AS DIRECTOR
RE-ELECT SIMON LONGFELLOW AS DIRECTOR
RE-ELECT DAVID WARNOCK AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE COMPANYS DIVIDEND POLICY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
AUTHORISE MARKET PURCHASE OF INCOME SHARES AND GROWTH SHARES
APPROVE THE PROPOSED PURCHASE CONTRACT
APPROVE INCREASE IN THE AGGREGATE LIMIT ON DIRECTORS FEES