ADOPTION OF THE 2025 REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - MR WARREN HALLAM
RE-ELECTION OF DIRECTOR - MS JOANNE PALMER
APPROVAL OF THE ISSUE OF FY26 PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
APPROVAL OF THE ST BARBARA RIGHTS PLAN RULES
APPROVAL OF AMENDMENT OF THE TERMS OF EXISTING RIGHTS
RATIFICATION OF PLACEMENT