TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENTS, INCLUDING THE RESPECTIVE DIRECTORS REPORT AND THE AUDITORS REPORT, FOR THE YEAR ENDED 30 JUNE 2025
TO RE-ELECT MR BRETT MILLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR DAVID COPPERWAITE AS A DIRECTOR OF THE COMPANY
TO APPROVE THE RE-APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS