ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION) THAT, IN ACCORDANCE WITH SECTION 250R OF THE CORPORATIONS ACT, THE REMUNERATION REPORT AS SET OUT IN THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2025, BE ADOPTED
RE-ELECTION OF PROFESSOR JEFFREY ROSENFELD THAT PROFESSOR JEFFREY ROSENFELD, A DIRECTOR RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 57 OF THE CONSTITUTION OF THE COMPANY AND THE ASX LISTING RULES, BEING ELIGIBLE AND HAVING OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
RE-ELECTION OF MR MATTHEW PRINGLE THAT MR MATTHEW PRINGLE, A DIRECTOR RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 57 OF THE CONSTITUTION OF THE COMPANY AND THE ASX LISTING RULES, BEING ELIGIBLE AND HAVING OFFERED HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR