ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF MR MICHAEL MCNEILLY AS A DIRECTOR
APPROVAL FOR ADDITIONAL PLACEMENT CAPACITY
APPROVAL OF ISSUE OF TRANCHE 2 PLACEMENT SHARES TO STRATA
RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES TO OFFELBAR
RATIFICATION OF PRIOR GRANT OF BROKER OPTIONS
APPROVAL OF GRANT OF OPTIONS TO MARTIN HOLLAND
APPROVAL OF GRANT OF OPTIONS TO MICHAEL MCNEILLY
APPROVAL OF GRANT OF OPTIONS TO MICHAEL ADDISON
APPROVAL OF GRANT OF OPTIONS TO ANDREW SISSIAN
APPROVAL OF GRANT OF OPTIONS TO ADAM WOOLDRIDGE