REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - DANIEL SMITH
RE-ELECTION OF DIRECTOR - RUSSELL BRADFORD
APPROVAL OF 10% PLACEMENT FACILITY
RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1
RATIFICATION OF ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A
ISSUE OF ATTACHING OPTIONS
DIRECTOR PARTICIPATION IN THE PLACEMENT - MAURICE FEILICH
DIRECTOR PARTICIPATION IN THE PLACEMENT - DANIEL SMITH
DIRECTOR PARTICIPATION IN THE PLACEMENT - ROGER JACKSON
ISSUE OF FACILITATION SECURITIES
APPROVAL OF EMPLOYEE SECURITY INCENTIVE PLAN
APPROVAL OF ISSUE OF SECURITIES TO MAURICE FEILICH UNDER THE PLAN
APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO THE SECURITIES PROPOSED TO BE ISSUED TO MR FEILICH UNDER THE EMPLOYEE SECURITIES INCENTIVE PLAN
APPROVAL OF ISSUE OF SECURITIES TO DANIEL SMITH UNDER THE PLAN
APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO THE SECURITIES PROPOSED TO BE ISSUED TO MR SMITH UNDER THE EMPLOYEE SECURITIES INCENTIVE PLAN
APPROVAL OF ISSUE OF SECURITIES TO RUSSELL BRADFORD UNDER THE PLAN
APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO THE SECURITIES PROPOSED TO BE ISSUED TO MR BRADFORD UNDER THE EMPLOYEE SECURITIES INCENTIVE PLAN
APPROVAL OF ISSUE OF SECURITIES TO ROGER JACKSON UNDER THE PLAN
APPROVAL OF POTENTIAL TERMINATION BENEFITS IN RELATION TO THE SECURITIES PROPOSED TO BE ISSUED TO MR JACKSON UNDER THE EMPLOYEE SECURITIES INCENTIVE PLAN
ISSUE OF PERFORMANCE SHARES TO EMPLOYEES AND CONSULTANTS