ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - SCOTT PERRY
ISSUE OF SERVICE OPTIONS TO SCOTT PERRY
ISSUE OF SERVICE OPTIONS TO STEPHEN MANN
ISSUE OF SERVICE OPTIONS, 2025 LTI PERFORMANCE RIGHTS AND 2025 STI PERFORMANCE RIGHTS TO MURRAY HILL
APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTORS FEE POOL
APPROVAL OF 10% PLACEMENT CAPACITY