ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ROBERT BURKE AS DIRECTOR
RE-ELECT BLAKE NIXON AS DIRECTOR
RATIFY BDO LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE DIRECTORS TO SELL TREASURY SHARES FOR CASH