ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT KEITH JACKSON AS DIRECTOR
RE-ELECT JEREMY MILLARD AS DIRECTOR
RE-ELECT MONIKA BIDDULPH AS DIRECTOR
RE-ELECT GRAEME PURDY AS DIRECTOR
RE-ELECT JASON STEWART AS DIRECTOR
REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS