TO ADOPT THE REMUNERATION REPORT
TO RE-ELECT A DIRECTOR - MR JOE KADERAVEK
RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES
RATIFICATION OF PRIOR ISSUE OF LIND PLACEMENT SHARES
RATIFY THE ISSUE OF 7,614,812 FREE ATTACHING OPTIONS TO THE PLACEMENT PARTICIPANTS
RATIFY THE ISSUE OF 5,000,000 FREE OPTIONS TO THE LEAD MANAGER
RATIFY THE ISSUE OF 11,110,000 FREE ATTACHING OPTIONS TO LIND
ISSUE OF FULLY PAID ORDINARY SHARES TO MR HUGH KELLER (OR HIS NOMINEE)
ISSUE OF FULLY PAID ORDINARY SHARES TO MR JOE KADERAVEK (OR HIS NOMINEE)
APPROVAL OF EMPLOYEE INCENTIVE PLAN
ISSUE TO SHARES TO ANDREW TONG
APPROVAL OF 10% PLACEMENT FACILITY