ADOPTION OF REMUNERATION REPORT
RE-ELECT MR CHRISTOPHER WILKS AS A DIRECTOR
APPROVE THE RENEWAL OF THE EMPLOYEE INCENTIVE PLAN
RENEWAL OF THE PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION
APPROVAL OF SHORT-TERM INCENTIVE VIA THE ISSUE OF PERFORMANCE RIGHTS TO DR MICHAEL GOLDSWORTHY
APPROVAL OF LONG-TERM INCENTIVE VIA THE ISSUE OF PERFORMANCE RIGHTS TO DR MICHAEL GOLDSWORTHY