TO ADOPT REMUNERATION REPORT
RE-ELECTION OF MS JACQUELINE MURRAY AS A DIRECTOR
RE-ELECTION OF MR DUNCAN COUTTS AS A DIRECTOR
ELECTION OF MS JANE MACEY AS A DIRECTOR
ISSUE OF FY26 NED SHARE RIGHTS TO MS JANE MACEY
ISSUE OF FY27 NED SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS
ISSUE OF FY26 3-YEAR INCENTIVE PERFORMANCE RIGHTS TO MR DUNCAN COUTTS
APPROVAL OF POTENTIAL TERMINATION BENEFITS - MR DUNCAN COUTTS FOR FY25 3-YEAR INCENTIVE PERFORMANCE RIGHTS
ISSUE OF FY26 3-YEAR INCENTIVE PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON
APPROVAL OF POTENTIAL TERMINATION BENEFITS - KEY MANAGEMENT PERSONNEL
FINANCIAL ASSISTANCE
APPOINTMENT OF AUDITOR
AMENDMENT OF CONSTITUTION
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS