REMUNERATION REPORT
RE-ELECTION OF MR BRYAN DIXON AS DIRECTOR
RE-ELECTION OF MR WARREN MUNDINE AO AS DIRECTOR
ELECTION OF MR OUSMANE KANE AS DIRECTOR
ELECTION OF MS MICHELLE ASH AS DIRECTOR
RATIFY PRIOR ISSUE OF PLACEMENT SHARES UNDER LISTING RULE 7.1A
APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN
ISSUE OF EXECUTIVE INCENTIVE OPTIONS TO MR PHILIP MITCHELL
ISSUE OF FY25 SHARES TO MR BRYAN DIXON
ISSUE OF FY25 SHARES TO MR PATRICK MUTZ
ISSUE OF FY25 SHARES TO MR WARREN MUNDINE AO
ISSUE OF FY25 SHARES TO MR PHILIP MITCHELL
APPROVAL OF 10% PLACEMENT FACILITY